• Company Information
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      • Complaints
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      • Auditors

      STAR FINANCIAL ADVISORY PRIVATE LIMITED

      CIN: U74140WB2010PTC148003
      Purchase Report

      STAR FINANCIAL ADVISORY PRIVATE LIMITED (CIN: U74140WB2010PTC148003) is a Private company incorporated on 17 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 340000.00.

      STAR FINANCIAL ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.STAR FINANCIAL ADVISORY PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of STAR FINANCIAL ADVISORY PRIVATE LIMITED are SHREEDHAR SHARMA, and NARESH PODDAR.

      STAR FINANCIAL ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2010PTC148003 and its registration number is 148003. Users may contact STAR FINANCIAL ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of STAR FINANCIAL ADVISORY PRIVATE LIMITED is 15, INDIA EXCHANGE PLACE, 1ST FLOOR , Kolkata, West Bengal, India - 700001.

      Current status of STAR FINANCIAL ADVISORY PRIVATE LIMITED is - Amalgamated.

      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 Names

      Previous CINs

      ZaubaCorp's company report for STAR FINANCIAL ADVISORY 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      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 STAR FINANCIAL ADVISORY 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of STAR FINANCIAL ADVISORY
      DIN Director Name Designation Appointment Date
      10078095 SHREEDHAR SHARMA Director 2023-05-11
      10078082 NARESH PODDAR Director 2023-05-11
      Past Directors & Key Managerial Personnel of STAR FINANCIAL ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      00235814 PRADIP BOSE Director - 2012-09-05
      02353329 HENRY HILARIAN BENEDICT Director - 2015-02-23
      03523033 ANITA SHAH Director - 2015-03-27
      07042821 ABHAY KUMAR BHARTI Director - 2023-07-31
      07122782 NEERAJ JHA Director - 2021-11-26
      09420586 ANAND KUMAR Director - 2023-07-31
      10078095 SHREEDHAR SHARMA Additional Director - 2023-09-29
      02827246 SANTOSH KUMAR YADAV Director - 2012-09-05
      10078082 NARESH PODDAR Additional Director - 2023-09-29
      Other Directorships of PRADIP BOSE
      Company Name CIN Designation Appointment Date Cessation
      SAILANI TOURS N TRAVELS LIMITED L63090WB2019PLC234136 Additional Director - 2020-12-31
      SAILANI TOURS N TRAVELS LIMITED L63090WB2019PLC234136 Director - 2021-10-21
      BENEXIM PVT LTD U51909WB1988PTC044167 Director 1999-12-20 Ongoing
      HORIZON DEALCOM PRIVATE LIMITED U51909WB2010PTC141145 Director 2010-01-19 Ongoing
      TRILOKI COMMOSALES PRIVATE LIMITED U52390WB2010PTC144032 Additional Director - 2013-11-01
      FINAXYS CONSULTANCY SERVICES PRIVATE LIMITED U72200WB1998PTC087696 Director 1999-12-11 Ongoing
      SURMAI CONSULTANCY SERVICES PRIVATE LIMITED U74140OR2015PTC019173 Director 2015-07-14 Ongoing
      PINNACLE LEATHER EXPORTS PRIVATE LIMITED U74900WB2011PTC159141 Additional Director - 2013-09-30
      PINNACLE LEATHER EXPORTS PRIVATE LIMITED U74900WB2011PTC159141 Director 2013-09-30 Ongoing
      ADI KAUSHAL VANIJAYA PRIVATE LIMITED U74900WB2013PTC195894 Director 2013-07-26 Ongoing
      FOXGLOVE MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2013PTC195966 Director 2013-07-31 Ongoing
      ASTOR COMMERCIAL PRIVATE LIMITED U74994WB2004PTC099638 Director 2021-11-05 Ongoing
      VIJETA MERCHANTS PRIVATE LIMITED U74999WB2010PTC154099 Director - 2015-03-26
      Other Directorships of HENRY HILARIAN BENEDICT
      Company Name CIN Designation Appointment Date Cessation
      TRILOKI COMMOSALES PRIVATE LIMITED U52390WB2010PTC144032 Director - 2015-02-23
      Other Directorships of ANITA SHAH
      Company Name CIN Designation Appointment Date Cessation
      TRILOKI COMMOSALES PRIVATE LIMITED U52390WB2010PTC144032 Director - 2015-03-27
      VIJETA MERCHANTS PRIVATE LIMITED U74999WB2010PTC154099 Director - 2015-03-27
      Other Directorships of ABHAY KUMAR BHARTI
      Company Name CIN Designation Appointment Date Cessation
      TRILOKI COMMOSALES PRIVATE LIMITED U52390WB2010PTC144032 Director - 2023-07-31
      VIJETA MERCHANTS PRIVATE LIMITED U74999WB2010PTC154099 Director - 2023-07-31
      Other Directorships of NEERAJ JHA
      Company Name CIN Designation Appointment Date Cessation
      TRILOKI COMMOSALES PRIVATE LIMITED U52390WB2010PTC144032 Director - 2021-11-26
      VIJETA MERCHANTS PRIVATE LIMITED U74999WB2010PTC154099 Director - 2021-11-26
      Other Directorships of ANAND KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TRILOKI COMMOSALES PRIVATE LIMITED U52390WB2010PTC144032 Director - 2023-07-31
      VIJETA MERCHANTS PRIVATE LIMITED U74999WB2010PTC154099 Director - 2023-07-31
      Other Directorships of SHREEDHAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TRILOKI COMMOSALES PRIVATE LIMITED U52390WB2010PTC144032 Additional Director - 2023-09-29
      TRILOKI COMMOSALES PRIVATE LIMITED U52390WB2010PTC144032 Director 2023-05-11 Ongoing
      VIJETA MERCHANTS PRIVATE LIMITED U74999WB2010PTC154099 Additional Director - 2023-09-29
      VIJETA MERCHANTS PRIVATE LIMITED U74999WB2010PTC154099 Director 2023-05-11 Ongoing
      Other Directorships of SANTOSH KUMAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      HORIZON DEALCOM PRIVATE LIMITED U51909WB2010PTC141145 Director - 2011-06-01
      TRILOKI COMMOSALES PRIVATE LIMITED U52390WB2010PTC144032 Additional Director - 2013-11-01
      LEVERAGE MANAGEMENT SERVICES PRIVATE LIMITED U74140OR2015PTC019169 Director - 2018-05-25
      PINNACLE LEATHER EXPORTS PRIVATE LIMITED U74900WB2011PTC159141 Additional Director - 2013-09-30
      PINNACLE LEATHER EXPORTS PRIVATE LIMITED U74900WB2011PTC159141 Director - 2018-05-25
      FOXGLOVE MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2013PTC195966 Director - 2018-05-25
      Other Directorships of NARESH PODDAR
      Company Name CIN Designation Appointment Date Cessation
      TRILOKI COMMOSALES PRIVATE LIMITED U52390WB2010PTC144032 Additional Director - 2023-09-29
      TRILOKI COMMOSALES PRIVATE LIMITED U52390WB2010PTC144032 Director 2023-05-11 Ongoing
      VIJETA MERCHANTS PRIVATE LIMITED U74999WB2010PTC154099 Additional Director - 2023-09-29
      VIJETA MERCHANTS PRIVATE LIMITED U74999WB2010PTC154099 Director 2023-05-11 Ongoing

      CIN Company Name Company Address
      U24117WB2012PTC173735 REFRAMIN ALUMINA PRIVATE LIMITED C/O REFCOM INDIA 15, INDIA EXCHANGE PLACE, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      AAP-1593 QUANTUM VANIJYA LLP 15, INDIA EXCHANGE PLACE 1ST FLOOR KOLKATA, West Bengal, India - 700001
      AAM-5200 SKIPPER DEALERS LLP 15 India Exchange Place, 1st Floor, Kolkata, West Bengal, India - 700001
      AAM-5208 ELEGANT COMMOTRADE LLP 15 India Exchange Place, 1st Floor, Kolkata, West Bengal, India - 700001
      U13201WB2010PTC145003 EASTERN KHANIJ PADARTH PRIVATE LIMITED 15 INDIA EXCHANGE PLACE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U15491WB1983PTC035826 FOREX FINANCE PRIVATE LTD 15 INDIA EXCHANGE PLACE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC144032 TRILOKI COMMOSALES PRIVATE LIMITED 15, INDIA EXCHANGE PLACE, 1ST FLOOR , Kolkata, West Bengal, India - 700001
      U51909WB2009PTC133074 QUANTUM VANIJYA PRIVATE LIMITED 15, INDIA EXCHANGE PLACE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC131344 OMKARA VINCOM PRIVATE LIMITED 15 INDIA EXCHANGE PLACE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U60210WB1997PTC084748 AQUA TRANS-WAYS PRIVATE LIMITED 15, India Exchange Place 1st Floor, , Kolkata, West Bengal, India - 700001
      U51109WB2007PTC113449 MANPASAND TIE UP PRIVATE LIMITED 15 INDIA EXCHANGE PLACE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC189502 PUNTA INDIA PRIVATE LIMITED 15, INDIA EXCHANGE PLACE 1st Floor , kolkata, West Bengal, India - 700001
      U72900WB2008PTC125545 SA INFOSYS PRIVATE LIMITED 15, INDIA EXCHANGE PLACE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U70109WB1995PTC072075 VIDHI PROJECTS PVT LTD 15, India Exchange Place 1st Floor, , Kolkata, West Bengal, India - 700001
      U74999WB2010PTC154099 VIJETA MERCHANTS PRIVATE LIMITED 15, INDIA EXCHANGE PLACE, 1ST FLOOR , Kolkata, West Bengal, India - 700001
      U65999WB1992PTC055225 VCK INVESTMENTS PVT LTD 16, India Exchange Place 1st Floor, Room No.19,Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U32903WB2023PTC260635 SINGHANIA AGROTECH & FUELS PRIVATE LIMITED 15 INDIA EXCHANGE PLACE,1ST FLOOR KOLKATA,Kolkata,Kolkata,West Bengal,700001-India
      U26921WB1981PTC034087 REFCOM (INDIA) PVT LTD 15, INDIAN EXCHANGE PLACE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
      U25999WB2026PTC285771 UNITED FAB INFRA PRIVATE LIMITED 15 INDIA EXCHANGE PLACE,1ST FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      U74999WB2011PTC160825 AXISLINE COMMODITIES TRADE PRIVATE LIMITED 2, INDIA EXCHANGE PLACE, 1ST FLOOR ROOM NO 13 KOLKATA , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC160837 GANGOUR SAREE MERCHANTS PRIVATE LIMITED 2, INDIA EXCHANGE PLACE, 1ST FLOOR ROOM NO 13 KOLKATA , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC160839 KRISH MARKETING PRIVATE LIMITED 2, INDIA EXCHANGE PLACE, 1ST FLOOR ROOM NO 13 KOLKATA , KOLKATA, West Bengal, India - 700001
      AAC-0326 MPK JUMPSTART LLP 15, INDIA EXCHANGE PLACE 3RD FLOOR KOLKATA, West Bengal, India - 700001
      U51109WB1985PTC039938 VINDYA AGENCIES PVT LTD 15, INDIA EXCHANGE PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U11102WB1991PTC051619 ENKAY PETROCHEMICALS PVT LTD 15 INDIA EXCHANGE PLACE1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U17299WB1979PTC032264 JAYASHREE FINVEST PRIVATE LIMITED 15, INDIA EXCHANGE PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U17111WB1998PTC087628 NAVRATRI VANIJYA PRIVATE LIMITED 15 INDIA EXCHANGE PLACE 3RD FLOOR , Kolkata, West Bengal, India - 700001
      U45200WB2006PTC112230 B R ENCLAVE PRIVATE LIMITED 1ST FLOOR, 11 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U45209WB1988PTC043582 PRASUN INVESTORS PVT LTD 15 INDIA EXCHANGE PLACE1ST FLOOR , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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