Star Tradex LLP
About Star Tradex LLP
Data last updated:
Star Tradex LLP was a limited liability partnership company based in Delhi, Delhi, 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 17 November 2014.
Registered with ROC Delhi under LLPIN AAC-9255.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Sarika Gupta and Kumar Rajiv Gupta.
Accounts filed on 31 March 2018. Office: C – 1/16 Ground Floor Safdarjung Development Area New Delhi, Delhi, India – 110016.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressC – 1/16 Ground Floor Safdarjung Development Area New Delhi, Delhi, India – 110016
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Star Tradex LLP
Star Tradex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarika Gupta | Designated Partner | 17 Nov 2014 | 11 Years 10 Months | As last reported |
| Kumar Rajiv Gupta | Designated Partner | 17 Nov 2014 | 11 Years 10 Months | As last reported |
Financials of Star Tradex LLP FY 2018 filings available
Ten-year financial statements for Star Tradex LLP
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.
Charges & Borrowings of Star Tradex
Star Tradex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Star Tradex
Employment history and EPFO contributions of people linked to Star Tradex.
Employee and EPFO history for Star Tradex LLP
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.
GST Compliance of Star Tradex
GST registrations and filing compliance for Star Tradex LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Star Tradex
Credit ratings, litigation, and regulatory alerts for Star Tradex LLP
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 Tradex
MSME payment history for Star Tradex LLP
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 Tradex
Corporate group structure for Star Tradex LLP
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.
MCA Filings & Documents of Star Tradex
MCA filings and documents for Star Tradex LLP
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.
Recent Activity on Star Tradex
Frequently Asked Questions about Star Tradex LLP
Star Tradex 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.
Star Tradex is a struck-off limited liability partnership in the business services sector based in Delhi, Delhi, India. It was incorporated on 17 November 2014 and is registered under LLPIN AAC-9255. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Star Tradex are:
- Sarika Gupta - Designated Partner
- Kumar Rajiv Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Star Tradex is AAC-9255. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Star Tradex is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at C – 116 Ground Floor Safdarjung Development Area New Delhi, Delhi, India – 110016.