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
STAR ONE ENFORCEMENT CONSULTANT PRIVATE LIMITED
CIN: U74999RJ2020PTC071863 As on: 2026-07-13
STAR ONE ENFORCEMENT CONSULTANT PRIVATE LIMITED (CIN: U74999RJ2020PTC071863) is a Private company incorporated on 29 Oct 2020. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 50000.00 and its paid up capital is Rs. 50000.00.
STAR ONE ENFORCEMENT CONSULTANT 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 ONE ENFORCEMENT CONSULTANT PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of STAR ONE ENFORCEMENT CONSULTANT PRIVATE LIMITED are BHANU PRAKASH MISHRA, and UMESH KUMAR MISHRA.
STAR ONE ENFORCEMENT CONSULTANT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999RJ2020PTC071863 and its registration number is 71863. Users may contact STAR ONE ENFORCEMENT CONSULTANT PRIVATE LIMITED on its Email address - [email protected]. Registered address of STAR ONE ENFORCEMENT CONSULTANT PRIVATE LIMITED is SHOP NO. T-2, SUKH SHINE PLAZA SHRAMDAN MARG , SIKAR, Rajasthan, India - 332001.
Current status of STAR ONE ENFORCEMENT CONSULTANT PRIVATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for STAR ONE ENFORCEMENT CONSULTANT 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 ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of STAR ONE ENFORCEMENT CONSULTANT
Purchase full report of STAR ONE ENFORCEMENT CONSULTANT
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 ONE ENFORCEMENT CONSULTANT 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 ONE ENFORCEMENT CONSULTANT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08796237 | BHANU PRAKASH MISHRA | Director | 2020-10-29 |
| 08940492 | UMESH KUMAR MISHRA | Director | 2020-10-29 |
Past Directors & Key Managerial Personnel of STAR ONE ENFORCEMENT CONSULTANT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHANU PRAKASH MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENFORCEMENT SOLUTIONS LEGAL LLP | AAC-5088 | Partner | 2014-07-25 | Ongoing |
| EFFECTIVE ENFORCEMENT INDIA PRIVATE LIMITED | U93090RJ2020PTC071820 | Director | - | 2020-11-12 |
Other Directorships of UMESH KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-5542 | SUNHIM TECHNOLOGIES LLP | S-6, 2nd FLOOR, SUKH SHINE PLAZA SHRAMDAN MARG SIKAR, Rajasthan, India - 332001 |
| U88100RJ2025NPL102080 | SMART MICROSERVICES ASSOCIATION | SHOP NO.-S8, 2ND FLOOR,BHAWANI PLAZA MARKET, CHANDPOLE, SIKAR,Sikar,Sikar,Rajasthan,332001-India |
| U65990RJ2021PLN078493 | L N NIDHI LIMITED | SHOP NO G-2, SHIV PLAZA WARD NO 35, BAJRANG KANTA , SIKAR, Rajasthan, India - 332001 |
| ACK-6167 | TMS COMPUTER CLASSES LLP | SHOP NO, S-4, SUKH RATAN PLAZA,NEAR RANI SATI MANDIR,Sikar,Sikar,Rajasthan,India-332001 |
| AAY-7720 | ABSOLUTE DIAGNOSTIC AND RESEARCH CENTRE LLP | SHIV PLAZA FIRST FLOOR SHOP NO 104 WARD NO 43, DEVIPURA ROAD SIKAR SIKAR, Rajasthan, India - 332001 |
| U58200RJ2025PTC102600 | UNIXWAVE PRIVATE LIMITED | SHOP NO 06, AMR PLAZA, NEAR SIKAR HOTEL,Sikar,Sikar,Rajasthan,332001-India |
| U80904RJ2017PTC059105 | SHEKHAWATI OCEAN GOING ACADEMY PRIVATE LIMITED | Shop No. 31 & 32, 1st Floor, R.K. Plaza Market, Ward No.14 Laxmangarh , sikar, Rajasthan, India - 332001 |
| U20290RJ2025PTC102342 | VMS ENGINE COOLANT PRIVATE LIMITED | Shop No. 1,2,3,Kabari Market,Sikar,Sikar,Rajasthan,332001-India |
| U88100RJ2025NPL104766 | PAHAL MICROSERVICES ASSOCIATION | SHOP NO-15,SHUBHAM PLAZA, OPPOSITE NATRAJ HOTEL,Sikar,Sikar,Rajasthan,332001-India |
| U52291RJ2025PTC109736 | SBS FLEET SOLUTIONS PRIVATE LIMITED | SHOP No.03, MD PLAZA,JAIPUR BIKANER BAI PASS,Sikar,Sikar,Rajasthan,332001-India |
| U52520RJ2017PTC057784 | SHEKHAWATI SEEDS AND AGRICULTURE PRIVATE LIMITED | MANGLAM PLAZA, SHOP NO. 11 PALWAS ROAD, SIKAR , SIKAR, Rajasthan, India - 332001 |
| U46109RJ2025PTC102343 | KESHAV SHREE REAL ESTATE DEVELOPERS PRIVATE LIMITED | SHOP NO 311 THIRD FLOOR,MURLI PLAZA RANI SATI,Sikar,Sikar,Rajasthan,332001-India |
| U65999RJ2022PLN079623 | TAKDEER NIDHI LIMITED | Shop no. 103 Goldan Plaza,Sikar (M CL) New Dujod Gate , Sikar, Rajasthan, India - 332001 |
| U62099RJ2024PTC093801 | ALMAFIBER NET PRIVATE LIMITED | Shop No.1 , Plot No.1, Naruka Colony ,Sikar,Sikar,Sikar,Rajasthan,332001-India |
| U72200RJ2019PTC064255 | BEANBYTE SOFTWARES PRIVATE LIMITED | OFFICE NO. 6, 2ND FLOOR, AASHIRVAD PLAZA, CHANDPOLE GATE, , SIKAR, Rajasthan, India - 332001 |
| U14107RJ2020PTC068738 | IMPEXX INDIA STONES PRIVATE LIMITED | SHOP NO. 01, 2nd FLOOR, BHASKAR HEIGHTS, SILVER JUBLEE ROAD , SIKAR, Rajasthan, India - 332001 |
| U65999RJ2018PLC062675 | BMS MUTUAL BENEFITS NIDHI LIMITED | SHOP NO. F-10, REX PLAZA, NEAR PARK AVANUE HOTEL, RAILWAY STATION, , SIKAR, Rajasthan, India - 332001 |
| U74999RJ2021PTC073072 | BHAMU & BROTHERS SERVICES PRIVATE LIMITED | SHOP NO.310,2ND FLOOR SALASAR BUS STAND (MCL) K PASS , SIKAR, Rajasthan, India - 332001 |
| U65990RJ2019PLC065428 | DIVYA NIDHI LIMITED | Third Floor,Flat No. T-8,Krishna Plaza, In Front of Krishna Satsang Bhawan , SIKAR, Rajasthan, India - 332001 |
| U31103RJ2011PTC037339 | GITHALA CORPORATION PRIVATE LIMITED | SHOP NO 1, CITY CENTRE MALL SIKAR NEAR SBI BANK STATION ROAD, SIKAR RAJASTHAN , SIKAR, Rajasthan, India - 332001 |
| U32509RJ2026PTC113665 | M.K. MEDI EQUIPMENTS PRIVATE LIMITED | SHOP NO. 02, SUPER MARKET,WARD NO.28, SHEKHPURA,Sikar,Sikar,Rajasthan,332001-India |
| U43900RJ2024PLC095078 | SHREE RATINATH BUILDERS & DEVELOPERS LIMITED | KhasraNo 1769/28, 1841/28,Ward No2, Radhakishanpura,Sikar,Sikar,Rajasthan,332001-India |
| U64920RJ2023PTC091120 | RAMDEV MICRO FINANCE PRIVATE LIMITED | Shop No- SKLS01, LGF,Ward No 8 Bioscope Cinema,Sikar,Sikar,Rajasthan,332001-India |
| U68100RJ2025PTC106268 | SHREE RATINATH ASSETS PRIVATE LIMITED | KhasraNo 1769/28, 1841/28,Ward No2, Radhakishanpura,Sikar,Sikar,Rajasthan,332001-India |
| U85300RJ2021NPL078593 | NEK MISSION FOUNDATION | FLAT NO. 202 RAMESHWRAM RESIDENCY FLOR NO. 2ND SIKAR DHOD , SIKAR, Rajasthan, India - 332001 |
| U52190RJ2009PTC029115 | ENTRUST MARKETING PRIVATE LIMITED | SHOP NO. 1, KURESHI ROAD WARD NO. 24, JATIYA BAZAR , SIKAR, Rajasthan, India - 332001 |
| U85100RJ2020OPC069711 | CUREWHIZ PHARMACEUTICALS (OPC) PRIVATE LIMITED | Shop No. 02, Ward No. 37, Prabhu Vatika, Radha-krishanpura , Sikar, Rajasthan, India - 332001 |
| AAY-3324 | MOLFINO TECHNOLOGIES LLP | SHOP NO. G8 BHASKAR HIGHT SILVAR JUBLI ROAD WARD NO. 28 SIKAR, Rajasthan, India - 332001 |
| U51909RJ2019PTC065417 | SKSKS WHOLE HEALTH PRIVATE LIMITED | SHOP NO.-6, PREM SAGAR APARTMENT, WARD NO. -13, POLO GROUND, , SIKAR, Rajasthan, India - 332001 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.