Starbright Intertrade LLP
About Starbright Intertrade LLP
Data last updated:
Starbright Intertrade LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 14 December 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABZ-4464.
The LLP has a total obligation of contribution of ₹5 Cr. It is led by designated partners Bhargav Girjashankar Thanki and Hema Bhargav Thanki.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 12B 1st Floor Plot – 91 2 Nanik Niwas, Bhulabhai Desai Road Omer Park Cumballa Hill Mumbai, Maharashtra, India – 400026.
As per MCA filings, the LLP has open charges of ₹18.7 Cr on record.
Company details
Contact details
Starbright Intertrade LLP's registered office is in Mumbai, Maharashtra.
- Registered Address12B 1st Floor Plot – 91 2 Nanik Niwas, Bhulabhai Desai Road Omer Park Cumballa Hill Mumbai, Maharashtra, India – 400026
- IndustryBusiness Services, Commission Trade
- 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 Starbright Intertrade LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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To see the full financial statements and ratios of Starbright Intertrade LLP, buy the company report.
Designated partners of Starbright Intertrade LLP
Starbright Intertrade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhargav Girjashankar Thanki Also directs: Starbright Dataplex LLP, Glittek Granites Limited, Saurashtra Minerals Pvt Ltd and 2 more | Designated Partner | 14 Dec 2022 | 3 Years 10 Months | Current |
| Hema Bhargav Thanki Also directs: Starbright Dataplex LLP | Designated Partner | 14 Dec 2022 | 3 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Aug 2024 | 100975179 | Union Bank of India | ₹15 Cr | Open | |
| 09 Aug 2023 | 100782732 | Canara Bank | ₹3.7 Cr | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Starbright Intertrade 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 Starbright Intertrade 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 Starbright Intertrade LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Starbright Intertrade LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Bhargav Girjashankar Thanki was appointed as Designated Partner on 14 Dec 2022.
Frequently asked questions
Starbright Intertrade is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 14 December 2022 (4+ years old) and is registered under LLPIN ABZ-4464.
Starbright Intertrade has 2 current designated partners:
- Bhargav Girjashankar Thanki - Designated Partner
- Hema Bhargav Thanki - Designated Partner
The latest financial statements of Starbright Intertrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2023 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Starbright Intertrade is ABZ-4464. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Starbright Intertrade was incorporated on 14 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhargav Girjashankar Thanki was appointed as Designated Partner on 14 Dec 2022. Hema Bhargav Thanki was appointed as Designated Partner on 14 Dec 2022.
The registered office of Starbright Intertrade is at 12B 1st Floor Plot – 91 2 Nanik Niwas, Bhulabhai Desai Road Omer Park Cumballa Hill Mumbai, Maharashtra, India – 400026.
Starbright Intertrade operates in the business services industry, in the commission trade segment.
Starbright Intertrade has open charges of ₹18.7 Cr and no satisfied charges on record as per latest MCA filings.
Starbright Intertrade can be reached at its registered office: 12B 1st Floor Plot – 91 2 Nanik Niwas, Bhulabhai Desai Road Omer Park Cumballa Hill Mumbai, Maharashtra, India – 400026.