Star Sands LLP
About Star Sands LLP
Data last updated:
Star Sands LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 07 July 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAE-3390. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹80 Lakh. It is led by designated partners Kizhalathu Madathil Subash Chandran and Manoj Mohanlal Kataria.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at No.144 Dev Darshan Apartments No.1 Barnaby Road Kilpauk, Chennai, Tamil Nadu, India – 600010.
As per MCA filings, the LLP has open charges of ₹5.95 Cr on record. Court records list 4 cases involving the LLP, including 2 filed by the LLP and 2 filed against it; 1 case is pending.
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- Registered AddressNo.144 Dev Darshan Apartments No.1 Barnaby Road Kilpauk, Chennai, Tamil Nadu, India – 600010
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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
- One PDF report, delivered after checkout
Financials of Star Sands LLP FY 2019 filings available
Financial Statement Summary of Star Sands LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• |
| Assets and Liabilities | ||||
| Partners' Contribution | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Star Sands LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Star Sands are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Star Sands LLP
Star Sands has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kizhalathu Madathil Subash Chandran | Designated Partner | 25 Apr 2019 | 7 Years 5 Months | Current |
| Manoj Mohanlal Kataria | Designated Partner | 25 Jul 2016 | 10 Years 2 Months | Current |
Charges & Borrowings of Star Sands LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jul 2017 | Bank of Maharashtra | ₹5.95 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Star Sands LLP
Star Sands LLP has 4 court cases on record: 2 filed by Star Sands, 2 filed against it. 1 case is pending and 3 are disposed. Status as checked between 21 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Krishnagiri, Tamil Nadu | Civil suit | Filed against the company by an individual | Pending |
| District court, Krishnagiri, Tamil Nadu | Civil suit | Filed against the company by an individual | Disposed |
| District court, Krishnagiri, Tamil Nadu | Civil suit | Filed by the company against an individual | Disposed |
| District court, Krishnagiri, Tamil Nadu | Civil suit | Filed by the company against an individual | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Star Sands LLP
Employment history and EPFO contributions of people linked to Star Sands.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Star Sands LLP
Star Sands LLP has 4 designated partner changes on record since 2016: 2 appointments and 2 cessations. The latest: Kiran Bai ceased to be Designated Partner on 25 Apr 2019.
Credit Ratings, Litigation & Regulatory Alerts for Star Sands LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Star Sands LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Star Sands LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Star Sands LLP
Star Sands has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Star Sands LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Star Sands LLP
Star Sands is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 07 July 2015 (11+ years old) and is registered under LLPIN AAE-3390.
Star Sands has 2 current designated partners:
- Kizhalathu Madathil Subash Chandran - Designated Partner
- Manoj Mohanlal Kataria - Designated Partner
No. Star Sands has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Star Sands is AAE-3390. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Star Sands has 4 court cases on record: 2 filed by the LLP and 2 filed against it. 1 is pending.
Star Sands was incorporated on 07 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Chennai.
Kiran Bai ceased to be Designated Partner on 25 Apr 2019. Kizhalathu Madathil Subash Chandran was appointed as Designated Partner on 25 Apr 2019. Ghanshyam Lal Agarwal ceased to be Designated Partner on 16 Jan 2017. Star Sands has 4 designated partner changes on record in total.
The registered office of Star Sands is at No.144 Dev Darshan Apartments No.1 Barnaby Road Kilpauk, Chennai, Tamil Nadu, India – 600010.
The total obligation of contribution is ₹80 Lakh.
Star Sands operates in the metals and minerals industry, in the mining and mineral extraction segment.