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 ORECHEM INTERNATIONAL PRIVATE LIMITED
CIN: U74110MH2001PTC132122
STAR ORECHEM INTERNATIONAL PRIVATE LIMITED (CIN: U74110MH2001PTC132122) is a Private company incorporated on 25 May 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 14663000.00.
STAR ORECHEM INTERNATIONAL 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 ORECHEM INTERNATIONAL PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of STAR ORECHEM INTERNATIONAL PRIVATE LIMITED are NILESH SURESH GANDHI, and SUKESH LOONKARAN GANDHI.
STAR ORECHEM INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2001PTC132122 and its registration number is 132122. Users may contact STAR ORECHEM INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of STAR ORECHEM INTERNATIONAL PRIVATE LIMITED is Plot No, 3A, Nawab Area, Opp. Law College, Behind Surbhi Girls Hostel ,Tilak Nagar , Nagpur, Maharashtra, India - 440010.
Current status of STAR ORECHEM INTERNATIONAL 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
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Previous CINs
ZaubaCorp's company report for STAR ORECHEM INTERNATIONAL 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 ORECHEM INTERNATIONAL
Purchase full report of STAR ORECHEM INTERNATIONAL
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 ORECHEM INTERNATIONAL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of STAR ORECHEM INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01729443 | NILESH SURESH GANDHI | Managing Director | 2001-05-25 |
| 01970646 | SUKESH LOONKARAN GANDHI | Director | 2010-09-17 |
Past Directors & Key Managerial Personnel of STAR ORECHEM INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00008170 | KAMAL KISHORE SARDA | Director | - | 2008-11-05 |
| 00010063 | GANESAN VENKATRAMAN | Nominee Director | - | 2012-06-25 |
| 00778917 | SUNDER MULCHANDANI | Director | - | 2010-04-01 |
| 01372581 | MANOJ DWARKANATH THAKUR | Nominee Director | - | 2012-06-25 |
| 01566959 | MAHESH BHASKAR GOSAVI | Nominee Director | - | 2012-06-25 |
| 02044143 | BHIKULAL NARSINGDAS MIRANI | Director | - | 2014-03-25 |
| 03101885 | SUDESH GANESH KAMATH | Nominee Director | - | 2012-06-25 |
| 00035877 | GHANSHYAM DAS MUNDRA | Director | - | 2008-03-31 |
| 00040884 | NEERAJ JUGALKISHORE SARDA | Director | - | 2014-03-25 |
| 01970646 | SUKESH LOONKARAN GANDHI | Additional Director | - | 2010-09-17 |
Other Directorships of KAMAL KISHORE SARDA
Other Directorships of GANESAN VENKATRAMAN
Other Directorships of SUNDER MULCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRAKWORK INTERNATIONAL PRIVATE LIMITED | U51101DL2007PTC170237 | Director | 2007-11-07 | Ongoing |
| IXORA VENTURES PRIVATE LIMITED | U65910DL2012PTC237387 | Director | - | 2019-02-25 |
| JAYPEE SPORTS INTERNATIONAL LIMITED | U74900UP2007PLC034078 | Director | - | 2015-03-24 |
| ARGUS INTEGRATED SYSTEMS PRIVATE LIMITED | U74999DL2000PTC103472 | Managing Director | 2000-01-29 | Ongoing |
| WARRANTY ASIA PRIVATE LIMITED | U74999DL2002PTC116208 | Director | - | 2013-01-16 |
| HERMSLEY CAPITAL INVESTORS INDIA PRIVATE LIMITED | U74999DL2011PTC223906 | Director | 2011-08-18 | Ongoing |
Other Directorships of MANOJ DWARKANATH THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARAMA SALES AND MARKETING LLP | AAK-4875 | Designated Partner | 2017-09-04 | Ongoing |
| TUNIP AGRO LIMITED | U15100MH2004PLC148387 | Additional Director | - | 2012-09-29 |
| TUNIP AGRO LIMITED | U15100MH2004PLC148387 | Nominee Director | - | 2016-03-11 |
| SICOM INVESTMENTS & FINANCE LIMITED | U65922MH1996PLC096684 | Additional Director | - | 2008-09-24 |
| SICOM INVESTMENTS & FINANCE LIMITED | U65922MH1996PLC096684 | Managing Director | - | 2016-02-04 |
| SICOM ARC LIMITED | U74999MH2001PTC131469 | Director | - | 2007-05-17 |
Other Directorships of MAHESH BHASKAR GOSAVI
Other Directorships of BHIKULAL NARSINGDAS MIRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW LEAF BEVERAGES LLP | AAI-3657 | Designated Partner | 2017-01-24 | Ongoing |
| NIRMAAN AOUDHYOGIK RASAYAN PRIVATE LIMITED | U24100MH1988PTC049791 | Director | - | 2019-06-10 |
| NEWLEAF ECOTECH PRIVATE LIMITED | U74909MH2018PTC314292 | Director | - | 2021-04-05 |
Other Directorships of SUDESH GANESH KAMATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESHWARI QUANT LLP | AAZ-9455 | Designated Partner | 2022-05-11 | Ongoing |
| SHRI ASTER SILICATES LIMITED | L01403GJ1996PLC030581 | Nominee Director | 2014-01-10 | Ongoing |
| SHRI ASTER SILICATES LIMITED | L01403GJ1996PLC030581 | Nominee Director | - | 2017-09-14 |
| TUNIP AGRO LIMITED | U15100MH2004PLC148387 | Additional Director | - | 2012-09-29 |
| TUNIP AGRO LIMITED | U15100MH2004PLC148387 | Nominee Director | 2012-09-29 | Ongoing |
| TUNIP AGRO LIMITED | U15100MH2004PLC148387 | Nominee Director | - | 2017-09-22 |
| METAL CARE ALLOYS LIMITED | U27310MH2015PLC266650 | Additional Director | - | 2023-10-27 |
| METAL CARE ALLOYS LIMITED | U27310MH2015PLC266650 | Director | 2023-10-07 | Ongoing |
| SICOM INVESTMENTS & FINANCE LIMITED | U65922MH1996PLC096684 | CFO(KMP) | - | 2017-12-12 |
| GEORGE PHILIP'S MEDICAL ENGINEERING PRIVATE LIMITED | U74210MH1994PTC081464 | Nominee Director | - | 2017-09-22 |
Other Directorships of GHANSHYAM DAS MUNDRA
Other Directorships of NEERAJ JUGALKISHORE SARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SVAN CAPITAL MANAGEMENT LLP | AAI-0461 | Designated Partner | 2016-12-19 | Ongoing |
| PREM AGRICULTURE AND PROPERTY P LTD | U01100MH1989PTC053839 | Director | 2000-01-01 | Ongoing |
| SARDA AGRICULTURE AND PROPERTIES PRIVATE LIMITED | U01122CT1981PTC001870 | Director | 2005-12-09 | Ongoing |
| PRAYAG THERMOPLASTS PVT LTD | U25209MH1991PTC062489 | Director | 2006-11-29 | Ongoing |
| ABS ENGINEERS PRIVATE LIMITED | U28920MH1974PTC017690 | Additional Director | - | 2008-09-30 |
| ABS ENGINEERS PRIVATE LIMITED | U28920MH1974PTC017690 | Director | 2008-09-30 | Ongoing |
| SARDA METALS & ALLOYS LIMITED | U51420MH2008PLC187689 | Additional Director | - | 2009-09-30 |
| SARDA METALS & ALLOYS LIMITED | U51420MH2008PLC187689 | Director | - | 2010-07-01 |
| SARDA METALS & ALLOYS LIMITED | U51420MH2008PLC187689 | Whole-time director | 2010-07-01 | Ongoing |
| VIZVAC ARMA INFRASTRUCTURE PRIVATE LIMITED | U70109AP2011PTC076897 | Director | 2011-10-10 | Ongoing |
Other Directorships of NILESH SURESH GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUYOG CHEMICALS PRIVATE LIMITED | U24110MH1984PTC033417 | Director | - | 2013-06-24 |
Other Directorships of SUKESH LOONKARAN GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANJANEY NATURAL RESOURCES PRIVATE LIMITE D | U13204MH2008PTC188320 | Director | 2008-11-19 | Ongoing |
| SUYOG CHEMICALS PRIVATE LIMITED | U24110MH1984PTC033417 | Director | 1984-07-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201MH2013PTC240879 | MQB INFRASTRUCTURE PRIVATE LIMITED | PLOT NO. 5A, OPP. LAW COLLEGE, TILAK NAGAR, , NAGPUR, Maharashtra, India - 440010 |
| U85300MH2021NPL369191 | AUTO RICKSHAW CHALAK WELFARE FOUNDATION | FIRST FLOOR, PLOT NO 06, OPP LAW COLLEGE TILAK NAGAR , NAGPUR, Maharashtra, India - 440010 |
| U28299MH1994PTC273871 | RADICAL INNOVISION PRIVATE LIMITED | PLOT NO.20, NAWAB AREA LAYOUT, TILAK NAGAR,NAGPUR,Nagpur,Maharashtra,440010-India |
| U22130MH2021PTC359776 | ICAD PUBLICATIONS PRIVATE LIMITED | Plot No.21, Nawab Area Tilak Nagar, , Nagpur, Maharashtra, India - 440010 |
| U72200MH2021PTC359774 | ICAD TECHNOLOGIES PRIVATE LIMITED | Plot No.21, Nawab Area Tilak Nagar , Nagpur, Maharashtra, India - 440010 |
| U74900MH2016PTC274235 | ICAD LEARNING PRIVATE LIMITED | PLOT NO.21, NAWAB AREA, TILAK NAGAR , NAGPUR, Maharashtra, India - 440010 |
| U80904MH2021PTC372368 | ICAD EDUTECH PRIVATE LIMITED | Plot No. 21, Nawab Area, Tilak Nagar, , Nagpur, Maharashtra, India - 440010 |
| U85310MH2022NPL390948 | AUTOMARK CARE FOUNDATION | Plot No 20, Nawab Area Layout, Tilak Nagar , Nagpur, Maharashtra, India - 440010 |
| U67190MH2005PTC151380 | B AND W SOLUTIONS PRIVATE LIMITED | PLOT NO 7 FLAT NO 7 NAWAB APTSNAWAB LAYOUT TILAK NAGAR , NAGPUR, Maharashtra, India - 440010 |
| U64200MH2008PTC181473 | PINNACLE TELE SERVICES PRIVATE LIMITED | Nawab Appt. 1st Floor, Near Mansi Girls Hostel Nawab Layout, Tilak Nagar , Nagpur, Maharashtra, India - 440010 |
| U62011PN2026PTC252077 | RANK AI PRIVATE LIMITED | PLOT NO. 25, TILAK NAGAR,OPP SPARSH CLINIC,Nagpur,Nagpur,Maharashtra,440010-India |
| ACK-3087 | GRABRIGHT PROPERTIES LLP | FLAT NO. 305, P. NO. 8A NABAB AREA,LAYOUT, TILAK NAGAR, NAGPUR-440010,Nagpur,Nagpur,Maharashtra,India-440010 |
| U74999MH2016PTC285451 | ARAHANT ECONOMY SERVICES PRIVATE LIMITED | PLOT NO 326, BEHIND LAD COLLEGE, SHANKAR NAGAR, DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U63040MH2009PTC190519 | JNK TRAVELS & FOREX PRIVATE LIMITED | POONAM BUILDING PLOT NO. 14.OPP. BASKETBALL GROUND TILAK NAGAR , NAGPUR, Maharashtra, India - 440010 |
| U46699MH2023PTC408929 | NAKSHATRA INDIA EXPORT HOUSE PRIVATE LIMITED | PLOT NO. 377, HO. NO. 1016, NAKSHATRA APARTMENT, II FLOOR, GANDHI NAGAR, AMBAZARI ROAD, NAGPUR-440010, MAHARASHTRA, INDIA.,Nagpur,Nagpur,Maharashtra,440010-India |
| U46493MH2020PTC350861 | AVLENEX INDIA PRIVATE LIMITED | BLOCK NO. 23, THAKUR APTT.,,PLOT NO. 002 TILAK NAGAR,Nagpur,Nagpur,Maharashtra,440010-India |
| U55101MH2016PTC287686 | KCYBER EXPERTS PRIVATE LIMITED | PLOT NO 17, OPPOSITE TILAK NAGAR GROUND TILAK NAGAR , NAGPUR, Maharashtra, India - 440010 |
| AAQ-3913 | A P GREENBIZ LLP | Plot No 354, Shop No. 01, Meeraj Heights, Gandhi Nagar, Lad College Road, Nagpur, Maharashtra, India - 440010 |
| U93000MH2019PTC329036 | SAMRUDDH BIZSERV PRIVATE LIMITED | Plot No 354, Shop No 01, Meeraj Heights, Gandhi Nagar, Lad College Road, , NAGPUR, Maharashtra, India - 440010 |
| U41001MH2023PTC413198 | ULTRASTRUCTURE ENGINEERING PRIVATE LIMITED | F.NO.G-1, P.NO.8A, NABAB AR,,TILAK NAGAR, ABHYANKAR NAGAR, NAGPUR,Nagpur,Nagpur,Maharashtra,440010-India |
| U45201MH2021PTC361719 | AECPL PROPERTIES PRIVATE LIMITED | FLAT NO. 404/405, PLOT NO. 8A, GOMTI APP LAW COLLEGE SQUARE, WHC ROAD, DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| ABC-9093 | SOCIALLY WITTY DIGITAL MARKETING LLP | Plot No. 14 Tilak Nagar,Nagpur,Nagpur,Maharashtra,India-440010 |
| U17029MH2025PTC458274 | BGFP PRIVATE LIMITED | Plot No.22,Suyash,, 301, Tilak Nagar,Nagpur,Nagpur,Maharashtra,440010-India |
| U47810MH2025PTC461671 | TRISLA PRIVATE LIMITED | Plot No. 710 Trikoni Park,Tilak Nagar,Nagpur,Nagpur,Maharashtra,440010-India |
| U58203MH2025OPC449016 | MYTHIC MOTION (OPC) PRIVATE LIMITED | PLOT NO. 710, TILAK NAGAR,TRIKONI PARK,Nagpur,Nagpur,Maharashtra,440010-India |
| U69100MH2025OPC449015 | MADAVI VENTURES (OPC) PRIVATE LIMITED | Plot No. 710, Tilak Nagar,Trikoni Park,Nagpur,Nagpur,Maharashtra,440010-India |
| U55101MH2025PTC440635 | URBAN VISTA HOSPITALITY PRIVATE LIMITED | PLOT NO 3, NORTH AMBAZARI,ROAD, OPP LAD COLLEGE,,Nagpur,Nagpur,Maharashtra,440010-India |
| U79110MH2023PTC404440 | TRAVELWELL DELIGHT PRIVATE LIMITED | FLAT NO 102 GOMTI APPT,LAW CLG SQ TILAK NAGAR,Nagpur,Nagpur,Maharashtra,440010-India |
| AAX-8950 | JIGSUN MINE AND MINERALS LLP | Plot. No.10, Tilak Nagar, Dharampeth, Nagpur, Maharashtra, India - 440010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10023359 | 2006-09-16 | - | 2011-07-27 | 35,700,000.00 | UNION BANK OF INDIA | |
| 10037266 | 2006-09-12 | - | 2011-07-27 | 35,700,000.00 | UNION BANK OF INDIA | |
| 10161992 | 2008-08-13 | - | 2011-11-14 | 155,000,000.00 | SICOM INVESTMENTS & FINANCE LIMITED | |
| 10162001 | 2008-08-14 | - | 2011-11-14 | 155,000,000.00 | SICOM INVESTMENTS & FINANCE LIMITED | |
| 10249958 | 2009-09-24 | - | 2012-03-30 | 200,000,000.00 | SICOM INVESTMENTS & FINANCE LIMITED | |
| 10290462 | 2011-04-21 | - | 2012-03-30 | 330,000,000.00 | SICOM LIMITED | |
| 100056046 | 2016-10-15 | - | - | 9,000,000.00 | ICICI BANK LIMITED |
- 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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| 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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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.