MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-33-0068788
Starex Logistic LLP
Starex Logistic LLP - transport and logistics in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Satisfied charges
₹1.5 Cr
No open charges
LLP age
8 yrs
Est. 2018
Designated partners
4
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Starex Logistic LLP
Data last updated:
Starex Logistic LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 20 February 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-0558. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Manoj Shashibhal Tripathi and Priya Jairaj Mohinani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Gr. Shop No. 6 Shree Shanka Mulund Cheknka Mulund, Mumbai, Maharashtra, India – 400080.
As per MCA filings, the LLP has satisfied charges of ₹1.5 Cr on record.
Starex Logistic LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0068788).
Company details
LLPIN AAM-0558
Incorporation Date 20 February 2018
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0068788
Key People
Manoj Shashibhal Tripathi Designated Partner Priya Jairaj Mohinani Designated Partner Harsh Jairaj Mohinani Designated Partner Recognitions & Rankings of Starex Logistic
Contact details
Starex Logistic LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressGr. Shop No. 6 Shree Shanka Mulund Cheknka Mulund, Mumbai, Maharashtra, India – 400080
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Starex Logistic LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
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Financials of Starex Logistic 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 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Starex Logistic LLP, buy the company report.
Designated partners of Starex Logistic LLP
Starex Logistic has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Shashibhal Tripathi Also directs: Starex Logistics India Private Limited | Designated Partner | 20 Feb 2018 | 8 Years 8 Months | Current |
| Priya Jairaj Mohinani Also directs: Starex Logistics India Private Limited | Designated Partner | 20 Feb 2018 | 8 Years 8 Months | Current |
| Harsh Jairaj Mohinani Also directs: Starex Logistics India Private Limited | Designated Partner | 20 Feb 2018 | 8 Years 8 Months | Current |
| Jairaj Mohandas Mohinani Also directs: Kriskan Infraventure LLP, Starex Logistics India Private Limited | Designated Partner | 20 Feb 2018 | 8 Years 8 Months | Current |
Charges & borrowings
Open charges
None
Satisfied charges
₹1.5 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Jun 2019 | 100266938 | Shri Arihant Co-Operative Bank Limited | ₹1.5 Cr | Satisfied |
To see the full charge records of Starex Logistic LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Starex Logistic 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 Starex Logistic LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Starex Logistic has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Starex Logistic LLP, buy the company report.
Recent activity
Starex Logistic LLP has 5 designated partner changes on record since 2018: 5 appointments. The latest: Harish Mohandas Mohinani was appointed as Designated Partner on 20 Feb 2018.
AGM
Starex Logistic Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Starex Logistic Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge registered on 01 Jun 2019 via Charge ID 100266938 with Shri Arihant Co-Operative Bank Limited was fully satisfied on 20 Sep 2021.
Charges
A charge with Shri Arihant Co-Operative Bank Limited amounted to Rs. 150.00 Lakh with Charge ID 100266938 was registered on 01 Jun 2019.
Appointed
Harish Mohandas Mohinani was appointed as Designated Partner.
Appointed
Harsh Jairaj Mohinani was appointed as Designated Partner.
Appointed
Jairaj Mohandas Mohinani was appointed as Designated Partner.
Appointed
Manoj Shashibhal Tripathi was appointed as Designated Partner.
Appointed
Priya Jairaj Mohinani was appointed as Designated Partner.
Incorporation
20 Feb 2018
Starex Logistic Llp was registered on 20 Feb 2018 with Roc Mumbai I & aged 8 years 8 months as per MCA records.
Frequently asked questions
Starex Logistic is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 20 February 2018 (8+ years old) and is registered under LLPIN AAM-0558.
Starex Logistic has 4 current designated partners:
- Manoj Shashibhal Tripathi - Designated Partner
- Priya Jairaj Mohinani - Designated Partner
- Harsh Jairaj Mohinani - Designated Partner
- Jairaj Mohandas Mohinani - Designated Partner
The latest financial statements of Starex Logistic 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 2018 are in the company report.
No. Starex Logistic has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Starex Logistic is AAM-0558. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Starex Logistic was incorporated on 20 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Harish Mohandas Mohinani was appointed as Designated Partner on 20 Feb 2018. Harsh Jairaj Mohinani was appointed as Designated Partner on 20 Feb 2018. Jairaj Mohandas Mohinani was appointed as Designated Partner on 20 Feb 2018. Starex Logistic has 5 designated partner changes on record in total.
Yes, Starex Logistic is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0068788).
The registered office of Starex Logistic is at Gr. Shop No. 6 Shree Shanka Mulund Cheknka Mulund, Mumbai, Maharashtra, India – 400080.
Starex Logistic operates in the transport and logistics industry, in the integrated and diversified logistics services segment.