Startex Multitrade Llp
About Startex Multitrade Llp
Data last updated: 05 February 2026
Startex Multitrade Llp is a limited liability partnership company based in Ludhiana, Punjab, India. It specialises in manufacturing, a part of the broader textiles sector. Incorporated on 04 August 2017, the LLP has been in operation for over 9 years.
Registered with ROC Chandigarh under LLPIN AAK-2268.
Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Rakesh Soni and Kamal Kishor Premratan Bhabhda.
Accounts filed on 31 March 2025. Office: Shop No.3 City Palace 2Nd Floor – Chauri Sarak Division No – 3, Ludhiana, Punjab, India – 141008.
As per MCA filings, the LLP has open charges of ₹50 Lakh on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop No.3 City Palace 2Nd Floor – Chauri Sarak Division No – 3, Ludhiana, Punjab, India – 141008
-
IndustryTextile, Manufacturing, Textile
- 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 Startex Multitrade Llp
Startex Multitrade Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Soni | Designated Partner | 04 Aug 2017 | 8 Years 11 Months | Current |
| Kamal Kishor Premratan Bhabhda | Designated Partner | 04 Aug 2017 | 8 Years 11 Months | Current |
| Bhawani Shankar Soni | Designated Partner | 04 Aug 2017 | 8 Years 11 Months | Current |
Financials of Startex Multitrade Llp FY 2025 filings available
Ten-year financial statements for Startex Multitrade Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Startex Multitrade Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jan 2019 | Capital Small Finance Bank Limited | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Startex Multitrade Llp
View historical data on people associated with Startex Multitrade Llp, including employment history and EPFO contributions.
Employee and EPFO history for Startex Multitrade Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Startex Multitrade Llp
GST registrations and filing compliance for Startex Multitrade Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Startex Multitrade Llp
Credit ratings, litigation, and regulatory alerts for Startex Multitrade Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Startex Multitrade Llp
MSME payment history for Startex Multitrade Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Startex Multitrade Llp
Corporate group structure for Startex Multitrade Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Startex Multitrade Llp
MCA filings and documents for Startex Multitrade Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Startex Multitrade Llp
Frequently Asked Questions about Startex Multitrade Llp
Startex Multitrade Llp is an active limited liability partnership in the textile sector based in Ludhiana, Punjab, India. It was incorporated on 04 August 2017 (9+ years old) and is registered under LLPIN AAK-2268.
The current designated partners of Startex Multitrade Llp are:
- Rakesh Soni - Designated Partner
- Kamal Kishor Premratan Bhabhda - Designated Partner
- Bhawani Shankar Soni - Designated Partner
The primary industry of Startex Multitrade Llp is textile. The LLP specifically operates in manufacturing. The LLP is currently active in this sector.
Startex Multitrade Llp can be reached at the registered office: Shop No.3 City Palace 2Nd Floor – Chauri Sarak Division No – 3, Ludhiana, Punjab, India – 141008.
The total obligation of contribution is ₹10 Lakh.
The LLP has its registered office at Shop No.3 City Palace 2Nd Floor – Chauri Sarak Division No – 3, Ludhiana, Punjab, India – 141008.