Ria Star Trading LLP
About Ria Star Trading LLP
Data last updated:
Ria Star Trading LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the manufacturing segment of the electronics sector. It was incorporated on 31 May 2023.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACB-4319.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Suketu Rajendra Shah and Sandip Bipin Shah.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Ria Star Trading LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat 1 Plot 56 Lic Bldg, Bg Kher Mark Teen Batti, Mumbai, Maharashtra, India – 400006
- IndustryElectrnoics, Manufacturing, Radio, Television
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ria Star Trading LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ria Star Trading LLP, buy the company report.
Designated partners of Ria Star Trading LLP
Ria Star Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suketu Rajendra Shah Also directs: Lab Diamonds India Private Limited | Designated Partner | 31 May 2023 | 3 Years 5 Months | As last reported |
| Sandip Bipin Shah | Designated Partner | 31 May 2023 | 3 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Ria Star Trading LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ria Star Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ria Star Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ria Star Trading LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Sandip Bipin Shah was appointed as Designated Partner on 31 May 2023.
Frequently asked questions
Ria Star Trading has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ria Star Trading was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in manufacturing, within the electronics industry. It was incorporated on 31 May 2023 and is registered under LLPIN ACB-4319. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Ria Star Trading had 2 designated partners:
- Suketu Rajendra Shah - Designated Partner
- Sandip Bipin Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ria Star Trading is ACB-4319. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Ria Star Trading is at Flat 1 Plot 56 Lic Bldg, Bg Kher Mark Teen Batti, Mumbai, Maharashtra, India – 400006.
Ria Star Trading was incorporated on 31 May 2023. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Ria Star Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2024 are in the company report.
Ria Star Trading operated in the electronics industry, in the manufacturing segment. It worked in this industry before it was struck off.
Sandip Bipin Shah was appointed as Designated Partner on 31 May 2023. Suketu Rajendra Shah was appointed as Designated Partner on 31 May 2023.
Ria Star Trading can be reached at its registered office: Flat 1 Plot 56 Lic Bldg, Bg Kher Mark Teen Batti, Mumbai, Maharashtra, India – 400006.
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