Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LITTLE STAR TRADE INVESTMENT LIMITED
CIN: U65999WB1997PLC084480 As on: 2026-07-13
LITTLE STAR TRADE INVESTMENT LIMITED (CIN: U65999WB1997PLC084480) is a Public company incorporated on 30 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
LITTLE STAR TRADE INVESTMENT LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.LITTLE STAR TRADE INVESTMENT LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of LITTLE STAR TRADE INVESTMENT LIMITED are MAHESH KUMAR SHARDA, RAKESH KUMAR SHARDA, and SANJAY KUMAR SHARDA.
LITTLE STAR TRADE INVESTMENT LIMITED's Corporate Identification Number (CIN) is U65999WB1997PLC084480 and its registration number is 84480. Users may contact LITTLE STAR TRADE INVESTMENT LIMITED on its Email address - [email protected]. Registered address of LITTLE STAR TRADE INVESTMENT LIMITED is 121 NETAJI SUBHAS ROAD4TH FLOOR ROOM NO 43 , KOLKATA, West Bengal, India - 700001.
Current status of LITTLE STAR TRADE INVESTMENT LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LITTLE STAR TRADE INVESTMENT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Purchase full report of LITTLE STAR TRADE INVESTMENT
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LITTLE STAR TRADE INVESTMENT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LITTLE STAR TRADE INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00552980 | MAHESH KUMAR SHARDA | Director | 1997-05-30 |
| 00553002 | RAKESH KUMAR SHARDA | Director | 1997-05-30 |
| 00553027 | SANJAY KUMAR SHARDA | Director | 1997-05-30 |
Past Directors & Key Managerial Personnel of LITTLE STAR TRADE INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAHESH KUMAR SHARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOMS POLYPLAST MANUFACTURING COMPANY LIMITED | U24129WB1998PLC087528 | Director | - | 2012-08-30 |
| RIGHT CHOICE ENTERPRISES LIMITED | U51109WB1997PLC084482 | Director | - | 2012-08-26 |
| ROBERT STERLING TRADE ENTERPRISES PVT LTD | U51909WB1981PTC034272 | Director | - | 2012-08-24 |
| SOMS HOLDINGS LIMITED | U65999WB1997PLC084481 | Director | - | 2012-08-26 |
| SOMS TRADE & INVESTMENT PVT LTD | U67120WB1991PTC053684 | Director | - | 2012-08-26 |
| RAPROCH HOLDINGS PVT. LTD. | U67120WB1994PTC063792 | Director | - | 2012-08-26 |
| SOMS AWASH NIRMAN LIMITED | U70200WB1997PLC084307 | Director | - | 2012-08-23 |
Other Directorships of RAKESH KUMAR SHARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOMS POLYPLAST MANUFACTURING COMPANY LIMITED | U24129WB1998PLC087528 | Director | - | 2012-08-30 |
| RIGHT CHOICE ENTERPRISES LIMITED | U51109WB1997PLC084482 | Director | - | 2012-08-26 |
| SOMS HOLDINGS LIMITED | U65999WB1997PLC084481 | Director | - | 2012-08-26 |
| ROBERTS HOLDINGS PVT.LTD. | U67120WB1991PTC053604 | Director | - | 2012-08-26 |
| SOMS TRADE & INVESTMENT PVT LTD | U67120WB1991PTC053684 | Director | - | 2012-08-26 |
| RAPROCH HOLDINGS PVT. LTD. | U67120WB1994PTC063792 | Director | - | 2012-08-26 |
Other Directorships of SANJAY KUMAR SHARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIGHT CHOICE ENTERPRISES LIMITED | U51109WB1997PLC084482 | Director | - | 2012-08-26 |
| SOMS HOLDINGS LIMITED | U65999WB1997PLC084481 | Director | - | 2012-08-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U29291WB1989PTC046269 | FUTURISTIC TRADING & HOLDINGS PVT LTD | 121 NETAJI SUBHAS ROAD4TH FLOOR, ROOM NO 39 , KOLKATA, West Bengal, India - 700001 |
| U65999WB1997PLC084481 | SOMS HOLDINGS LIMITED | 121, NETAJI SUBHAS ROAD, 4TH FLOOR, ROOM NO-43, , KOLKATA, West Bengal, India - 700001 |
| U14101WB2023PTC261342 | PARAKEET ENGINEERING PRIVATE LIMITED | Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| U25111WB1988PTC043787 | P K PIPES & ACCESSORIES PVT LTD | 121 NETAJI SUBHAS ROAD 6TH FLOOR, ROOM NO.63 , KOLKATA, West Bengal, India - 700001 |
| U10100WB2012PTC186931 | NAGA RESOURCES PRIVATE LIMITED | 121 NETAJI SUBHAS ROAD 5TH FLOOR, ROOM NO-59 , KOLKATA, West Bengal, India - 700001 |
| U36992WB2003PTC096178 | SURYODAY VYAPAR PRIVATE LIMITED | 121, NETAJI SUBHAS ROAD, 4TH FLOOR, ROOM NO. 42, , KOLKATA, West Bengal, India - 700001 |
| U51420WB2005PTC106318 | KANU MHARA FERROALLOYS PVT LTD | 121 NETAJI SUBHAS ROAD6TH FLOOR ROOM NO 68 , KOLKATA, West Bengal, India - 700001 |
| U51494WB1994PTC062552 | SUVIJAY TEXTILES PVT. LTD. | 127 NETAJI SUBHAS ROAD4TH FLOOR ROOM NO 402 , KOLKATA, West Bengal, India - 700001 |
| U52390WB2010PTC140876 | JAMUNA VINTRADE PRIVATE LIMITED | 121, NETAJI SUBHAS ROAD 6TH FLOOR, ROOM NO. 68 , KOLKATA, West Bengal, India - 700001 |
| U52390WB2010PTC140877 | GANGA COMMOSALES PRIVATE LIMITED | 121, NETAJI SUBHAS ROAD 6TH FLOOR, ROOM NO. 68 , KOLKATA, West Bengal, India - 700001 |
| U52190WB2011PTC165065 | PUSPTARA COMMTRADE PRIVATE LIMITED | 121, NETAJI SUBHAS ROAD 6TH FLOOR, ROOM NO-68 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC185448 | HNL ENERGY PRIVATE LIMITED | 121, NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO.36 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1988PTC045520 | DAROMA AEROSOLS PVT. LTD. | 121 NETAJI SUBHAS ROAD6TH FLOOR ROOM NO 70 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1993PTC059478 | GANGADHARAM COMMODITIES PVT. LTD. | 121 NETAJI SUBHAS ROAD 6TH FLOOR, ROOM NO.63 , KOLKATA, West Bengal, India - 700001 |
| U67120WB1985PTC039521 | ARIHANT COMMERCIAL PVT LTD | 121 NETAJI SUBHAS ROAD 6TH FLOOR, ROOM NO.63 , KOLKATA, West Bengal, India - 700001 |
| U74999WB2008PTC126817 | NEWTOWN HEIGHTS PRIVATE LIMITED | 121, NETAJI SUBHAS ROAD 6TH FLOOR, ROOM NO. 68 , KOLKATA, West Bengal, India - 700001 |
| U65993WB1990PTC048725 | AVS FINANCE & CONSULTANTS PVT LTD | 23A NETAJI SUBHAS ROAD4TH FLOOR ROOM NO 16 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC182261 | MERCANUS TRADUS PRIVATE LIMITED | 113-G, NETAJI SUBHAS ROAD 3RD FLOOR, ROOM NO - 43 , KOLKATA, West Bengal, India - 700001 |
| U52292WB2023PTC266219 | SEAOKOS CONTAINER LINE PRIVATE LIMITED | 9TH Floor, Room no- 933/F, Marshall House at 33/1, Netaji Subhas Road Kolkata -700001,Kolkata,Kolkata,West Bengal,700001-India |
| U20232WB2008PTC130126 | M.K. AGRO PRODUCTS PRIVATE LIMITED | Chartered Bank Buildings,1st floor room.no.132 4,netaji subhas road,Kolkata-700001 , kolkata, West Bengal, India - 700001 |
| U74999WB2009PTC135919 | ICMS LOGISTICS PRIVATE LIMITED | 33/1,Netaji Subhas Road, Marshall House, Room No. 743, 7th Floor, Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| ACH-8677 | LAKSHMI INFOSOUL SERVICES LLP | 23A, Netaji Subhas Road,,Fortuna Tower, 1st Floor, Room No. 10, Kolkata 700 001,Kolkata,Kolkata,West Bengal,India-700001 |
| U10795WB2017PTC221436 | INDI-FLAVOURS PRIVATE LIMITED | 18, Netaji Subhas Road, First FLoor,Room No.6,Kolkata,Kolkata,West Bengal,700001-India |
| U21002WB2024PTC273788 | SEVEN SISTER PHARMACEUTICALS PRIVATE LIMITED | 135, NETAJI SUBHAS ROAD,,3RD FLOOR, ROOM NO. 27,Kolkata,Kolkata,West Bengal,700001-India |
| U25991WB2023PTC262517 | BASUKI WIRE INDUSTRIES PRIVATE LIMITED | 41, Netaji Subhas Road,Room No 404, 4th Floor,Kolkata,Kolkata,West Bengal,700001-India |
| ACF-4356 | JYOTISHMAN PROPERTIES LLP | 41,NETAJI SUBHAS ROAD,5TH FLOOR ROOM NO. 505,Kolkata,Kolkata,West Bengal,India-700001 |
| ACK-9790 | WIINN MINING LLP | 12A.Netaji Subhas Road,Ground Floor,Room No-2,Kolkata,Kolkata,West Bengal,India-700001 |
| ACN-6329 | EL PATHWAYS LLP | Room No 145, 1st Floor,4 Netaji Subhas Road,Kolkata,Kolkata,West Bengal,India-700001 |
| ACP-0362 | SURFACE VYAPAAR LLP | 41, NETAJI SUBHAS ROAD,4TH FLOOR, ROOM NO. 401,Kolkata,Kolkata,West Bengal,India-700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.