STAR FINTRADE PRIVATE LIMITED (CIN: U51101DL2007PTC170243) is a Private company incorporated on 07 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 11050000.00.
STAR FINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.STAR FINTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of STAR FINTRADE PRIVATE LIMITED are PRAKHAR GARG, and DEEPIKA GARG.
STAR FINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2007PTC170243 and its registration number is 170243. Users may contact STAR FINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of STAR FINTRADE PRIVATE LIMITED is F-13, BHAGAT SINGH MARKET GOLE MARKET , NEW DELHI, Delhi, India - 110001.
Current status of STAR FINTRADE PRIVATE LIMITED is - Active.
| CIN | U51101DL2007PTC170243 |
| Name | STAR FINTRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 170243 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-11-07 |
| Age of Company | 17 years, 4 months, 6 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 20,000,000.00 |
| Paid-up Share Capital | ₹ 11,050,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| STAR FINTRADE PRIVATE LIMITED |
| U51101DL2007PTC170243 |
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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 FINTRADE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09492473 | PRAKHAR GARG | Director | 2022-01-31 |
| 00502941 | DEEPIKA GARG | Director | 2022-01-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00504829 | VINOD KUMAR GARG | Director | - | 2011-01-18 |
| 01351118 | MANDEEP GANDHI | Additional Director | - | 2011-09-30 |
| 01351118 | MANDEEP GANDHI | Director | - | 2013-10-04 |
| 06463812 | MAHESH CHAND | Additional Director | - | 2022-01-27 |
| 06978940 | UMMED SINGH | Additional Director | - | 2022-02-10 |
| 00809797 | AMANPREET GANDHI | Additional Director | - | 2011-09-30 |
| 00809797 | AMANPREET GANDHI | Director | - | 2013-10-04 |
| 01851135 | JATINDER PAL SINGH | Director | - | 2018-08-31 |
| 02887310 | RAKESH KUMAR | Additional Director | - | 2011-09-30 |
| 02887310 | RAKESH KUMAR | Director | - | 2018-08-31 |
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| CIN | Company Name | Company Address |
|---|---|---|
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| U22200DL2015PTC275719 | SALT N PEPPER PUBLICATIONS PRIVATE LIMITED | F-25, BHAGAT SINGH MARKET, NEAR GOLE MARKET , NEW DELHI, Delhi, India - 110001 |
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| AAF-4066 | PANTHER LANDBASE LLP | F-33, 2ND FLOOR, SHAHID BHAGAT SINGH MARKET NEAR GOLE MARKET NEW DELHI, Delhi, India - 110001 |
| U93000DL2011PTC215023 | LIVE INDIA TOURS PRIVATE LIMITED | 2nd floor, F-62, Bhagat Singh Market, Near Gole Market, Cannaught Place , New Delhi, Delhi, India - 110001 |
| AAY-8199 | LOTUS MINERALS LIMITED LIABILITY PARTNER SHIP | Shop No.104 Ground Floor Bhagat Singh MKT. Gole Market New Delhi 110001 New Delhi, Delhi, India - 110001 |
| U27209DL2007PTC169940 | SHREE GANESHAA CHEMICALS PRIVATE LIMITED | 109, BHAGAT SINGH MARKET GOLE MARKET , NEW DELHI, Delhi, India - 110001 |
| AAY-4646 | CORSICA DESIGNS LLP | Flat No. 12, Bhagat Singh MarketNear Gole Market New Delhi, Delhi, India - 110001 |
| U29199DL2012PTC240726 | BINDI CREATIONS PRIVATE LIMITED | Shop No.- 75, Bhagat Singh Market Gole Market , New Delhi, Delhi, India - 110001 |
| AAG-1436 | J M COMMERCIAL & CO LLP | F 12 Bhagat Singh MarketNew Delhi New Delhi, Delhi, India - 110001 |
| AAN-1373 | JSK TRADELINKS LLP | F-1 Bhagat Singh Market New Delhi, Delhi, India - 110001 |
| ABZ-6863 | NAHAR ENTERPRISES LLP | F-3 Bhagat Singh Market New Delhi, Delhi, India - 110001 |
| U10799DL2023PTC417244 | HALWAI FOOD TECH PRIVATE LIMITED | F-34, Bhagat singh Market , New Delhi, Delhi, India - 110001 |
| AAB-9277 | Meya Jewels LLP | F-3 , BHAGAT SINGH MARKET NEW DELHI, Delhi, India - 110001 |
| AAD-5277 | CHAINS RETAIL SERVICES LLP | F-3 , BHAGAT SINGH MARKET NEW DELHI, Delhi, India - 110001 |
| AAF-1768 | ZEN APARTMENTS LLP | F-3 , BHAGAT SINGH MARKET NEW DELHI, Delhi, India - 110001 |
| AAG-4356 | Valpro Advisory Services LLP | F-3 , BHAGAT SINGH MARKET NEW DELHI, Delhi, India - 110001 |
| U17120DL2001PLC109129 | FIZZARO GLOBAL TRADE LIMITED | F-46, Bhagat Singh Market, , New Delhi, Delhi, India - 110001 |
| U17309DL1997PTC087078 | S.S. NIRYAT PRIVATE LIMITED | F-48 BHAGAT SINGH MARKET , NEW DELHI, Delhi, India - 110001 |
| AAI-7993 | FINCOM PUBLICATION LLP | F-25, First Floor, Bhagat Singh Market, New Delhi, Delhi, India - 110001 |
| AAC-9088 | PRAXIS INFRASTRUCTURE DEVELOPMENT LLP | F-48, 2nd Floor Bhagat Singh Market New Delhi, Delhi, India - 110001 |
| U18109DL2012PTC229766 | YOUTH TRICKS INDIA PRIVATE LIMITED | F-64, SECOND FLOOR BHAGAT SINGH MARKET , NEW DELHI, Delhi, India - 110001 |
| U21000DL1998PTC092937 | A VIOLA PACKAGING PRIVATE LIMITED | F-5,BHAGAT SINGH MARKET , CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001 |
| U15419DL2005PTC142275 | ANANT BITES PRIVATE LIMITED | Garrage No.7, Bhagat Singh Lane Gole Market , New Delhi, Delhi, India - 110001 |
| AAO-7623 | AMRITSONS LLP | F-1 , BHAGAT SINGH MARKET , 1ST FLOOR New Delhi, Delhi, India - 110001 |
| U00500DL2005PTC140913 | VISSION BUILDTECH PRIVATE LIMITED | SHOP NO. 104 BHAGART SINGH MARKET, NEAR GOLE MARKET , NEW DELHI, Delhi, India - 110001 |
| U45400DL2008PTC172718 | A TO Z STOCK BROKERS PRIVATE LIMITED | F-13, BHAGAT SINGH MARKET GOLE MARKET NEW DELHI Central Delhi DL 110001 IN |
| U01119DL1998PTC092095 | SHRI RAM INTERNATIONAL PRIVATE LIMITED | 109 BHAGAT SINGH MARKET , NEW DELHI, Delhi, India - 110001 |
| U14102DL2002PLC116271 | GEM AND PEARL MINERALS LIMITED | F-45, SHAHEEDBHAGAT SINGH MARKET , NEW DELHI, Delhi, India - 110001 |
| ACB-8741 | NOVA CHAR LLP | Flat no. 78Bhagat Singh Market New Delhi, Delhi, India - 110001 |
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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.
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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.
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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.
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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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