STAR-SHINE CLOTHING PRIVATE LIMITED (CIN: U18101MH2002PTC137216) is a Private company incorporated on 16 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 6688000.00.
STAR-SHINE CLOTHING 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-SHINE CLOTHING PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of STAR-SHINE CLOTHING PRIVATE LIMITED are FATMABAI MOHMADIQBAL DALU, KIRANDEEP JOHAL, RAJMINDER SINGH JOHAL, and MOHMAD IQBAL ABDUL KADAR DALU.
STAR-SHINE CLOTHING PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101MH2002PTC137216 and its registration number is 137216. Users may contact STAR-SHINE CLOTHING PRIVATE LIMITED on its Email address - [email protected]. Registered address of STAR-SHINE CLOTHING PRIVATE LIMITED is 402,OM VEENA VIHAR CHS LTD, NARAYAN MHATARE ROAD, BEHIND RAJA APARTMENT DAHISAR WEST , MUMBAI, Maharashtra, India - 400068.
Current status of STAR-SHINE CLOTHING PRIVATE LIMITED is - Active.
| CIN | U18101MH2002PTC137216 |
| Name | STAR-SHINE CLOTHING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 137216 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-09-16 |
| Age of Company | 22 years, 5 months, 27 days |
| Activity | NIC Code: 1810 NIC Description: Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included] |
| 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 | ₹ 7,500,000.00 |
| Paid-up Share Capital | ₹ 6,688,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| STAR-SHINE CLOTHING PRIVATE LIMITED |
| U18101MH2002PTC137216 |
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Get a list of all litigations STAR-SHINE CLOTHING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of STAR-SHINE CLOTHING. This report helps you understand the risk associated in dealing with STAR-SHINE CLOTHING and its Directors better.
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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-SHINE CLOTHING 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09165243 | FATMABAI MOHMADIQBAL DALU | Director | 2021-05-03 |
| 01928319 | KIRANDEEP JOHAL | Director | 2009-02-02 |
| 02044571 | RAJMINDER SINGH JOHAL | Managing Director | 2008-05-01 |
| 09164978 | MOHMAD IQBAL ABDUL KADAR DALU | Director | 2021-05-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00973613 | TUFAIL AHMED KHAN | Director | - | 2008-04-15 |
| 02044571 | RAJMINDER SINGH JOHAL | Director | - | 2007-09-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITIZENS ADVISORY FORUM | U74999MH2015NPL267761 | Director | 2015-08-25 | Ongoing |
| A.S.K. BUILDER AND REALTOR PRIVATE LIMITED | U74999MH2015PTC261358 | Director | 2021-03-18 | Ongoing |
| PINEWELL TECHNOLOGIES PRIVATE LIMITED | U72900PB2019PTC050377 | Director | 2019-12-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACA-7128 | MAYA CONSULTING SERVICES LLP | B-10, OM KADAMBARI CHS LTD, BALKRISHNA TAWDE ROAD,BEHIND VIJAY HOTEL, DAHISAR WEST, MUMBAI Dahisar East, Maharashtra, India - 400068 |
| AAN-3427 | HEUNOIA TRADING AND SERVICES LLP | B - 402, 4th Floor, RVM Cottage CHS Ltd. Ganagram Parab Road, Dahisar (West), Mumbai Mumbai, Maharashtra, India - 400068 |
| AAL-8311 | PRASAR INFOTECH SERVICES LLP | Shop. 2, Raja Chs Ltd, Lokmanya Tilak Road, Dahisar (West). Mumbai, Maharashtra, India - 400068 |
| AAD-1351 | NUBE STUDIO LLP | 402, SHREE VALLABH SHANTI CHS. LTD. OPP. L M ROAD, NAVAGAON, DAHISAR (WEST) MUMBAI, Maharashtra, India - 400068 |
| U93000MH2009PTC189948 | SAMEERAA LIFE SPACES PRIVATE LIMITED | Flat No. 102, 1st Floor, Shree Shivam Chs. Ltd. Nr Dahisar Pool, R.M. Road, Dahisar (West), , Mumbai, Maharashtra, India - 400068 |
| U13209MH2010PTC207551 | KNK CORP PRIVATE LIMITED | FLAT NO-102, 1ST FLOOR, SHREE SHIVAM CHS LTD NR.DAHISAR POOL, R.M.ROAD DAHISAR-WEST , MUMBAI, Maharashtra, India - 400068 |
| U31908MH2012PTC227768 | BARRISHAIKH SOLUTIONS PRIVATE LIMITED | Flat No. 102, 1st Floor, Shree Shivam Chs Ltd. Nr Dahisar Pool, R M Road, Dahisar (West) , Mumbai, Maharashtra, India - 400068 |
| AAH-1129 | SKINDIGLO LLP | 22, Wing C, Sheetal Complex CHS Ltd., S V Road, Behind Maharashtra Bank, Dahisar East Mumbai, Maharashtra, India - 400068 |
| U17120MH1994PLC077714 | UNIKE WORLD EXPORTS LIMITED | SHOP NO. 3A, GROUND FLOOR, AMISHA CHS LTD, L.M. ROAD, NAVAGAON, DAHISAR WEST , Dahisar West, Maharashtra, India - 400068 |
| AAZ-0265 | SNAP ENGINEER CONSULTANTS LLP | 102 C Om Yogeshwar CHS Ltd, Mithagar Road, Kanderpada, Dahisar Mumbai, Maharashtra, India - 400068 |
| AAF-8757 | QUADRATECH SOLUTIONS LLP | D-702, AMRUT CHS LTD, J S ROAD, DAHISAR (WEST) MUMBAI, Maharashtra, India - 400068 |
| U22100MH2013PTC243166 | GIGLOW ENGRAVERS PRIVATE LIMITED | 301 VALMIKI CHS LTD MITHAGAR ROAD, KANDARPADA DAHISAR WEST , MUMBAI, Maharashtra, India - 400068 |
| AAE-6209 | SUDHAKAR ENTERPRISES LLP | B-302, RVM COTTAGE CHS. LTD., GANGARAM PARAB ROAD, DAHISAR WEST MUMBAI, Maharashtra, India - 400068 |
| AAX-0344 | PERFECT CAR SHINE LLP | B 6 DATTATRAYA APARTMENT CHS LTD W S ROAD DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| U31908MH2011PTC213938 | SHIMMER LAMPS AND SHADES PRIVATE LIMITED | A/54,Dwarkesh Dham CHS Ltd.,Mandapeshwar Road, Dahisar-West , Mumbai, Maharashtra, India - 400068 |
| AAO-4686 | BUMBLE INDIA ENTERPRISES LLP | SHOP NO 2, RAM NIVAS CHS LTD, RANCHOD DAS ROAD, DAHISAR (WEST), MUMBAI, Maharashtra, India - 400068 |
| AAI-2414 | ELIOR WEST CATERING LLP | Shop No 2, Ram Niwas CHS Ltd, Ranchod Das Road Dahisar West Mumbai, Maharashtra, India - 400068 |
| AAQ-8125 | SKBMS TECHNOLOGY INDIA LLP | SHOP NO 2 RAM NIWAS CHS LTD RANCHOD DAS ROAD, DAHISAR WEST MUMBAI, Maharashtra, India - 400068 |
| AAN-1397 | VELANKANNI CONSTRUCTIONS LLP | A-101 Bonaventure CHS Ltd R Kesarkar Road, Nr. Dsouza Mension Dahisar West Mumbai, Maharashtra, India - 400068 |
| AAN-5697 | YUKTI FILM PRODUCTION LLP | A-703, Om Suryodaya CHS Ltd Shiv Vallabh Cross Road,Ravalpada Dahisar (East), Mumbai, Maharashtra, India - 400068 |
| AAM-5847 | KIDE INTERNATIONAL (INDIA) LLP | Shop No. 2, Ramniwas CHS Ltd., Ranchoddas Road, Dahisar (West), near Municipal School, Mumbai, Maharashtra, India - 400068 |
| AAA-5482 | INVESTMENT CARE INSURANCE MARKETING LLP | 503 OMKARESHWAR CHS LTD , LINK ROAD KANDAR PADA DAHISAR WEST OPP SONNATH BLDG MUMBAI, Maharashtra, India - 400068 |
| AAL-0831 | SCHNELL ENTERPRISE LLP | B-901, Daffodils Chs Ltd, Off Link Road Nr Zen Garden, Kandarpada, Dahisar West mumbai, Maharashtra, India - 400068 |
| AAS-2154 | HARIPRITA FOODS AND SUPPLIES LLP | Shop No. 5, Silver Bells CHS LTD. Off LM Road, Nava Gaon, Dahisar (West) Mumbai, Maharashtra, India - 400068 |
| AAA-6949 | RISHIKUL SPORTS & WELLNESS LLP | 301, HARDIK CHS LTD, NEW LINK ROAD, KANDARPADA, NEXT TO SON AM APT, DAHISAR (WEST) MUMBAI, Maharashtra, India - 400068 |
| ABA-7966 | SQUADRON HR SERVICES LLP | 1305/B, RUSTOMJEE ROYALE CHS LTD J S ROAD NAR RUSTOMJEE INTERNATIONAL SCHOOL DAHISAR WEST MUMBAI, Maharashtra, India - 400068 |
| AAS-4773 | RUCHADEEP INDUSTRIES LLP | Flat No. B/23, Dumubai CHS Ltd. R. K. Road, Near Gurukul Tower, Dahisar(West) Mumbai, Maharashtra, India - 400068 |
| AAV-9196 | SOILSCENTS LLP | Shop 3A, Amisha CHS, Wing A, LM Road, Navagaon Behind Shagun Hotel, Dahisar west Mumbai, Maharashtra, India - 400068 |
| AAJ-2673 | VRUSHI CONSTRUCTIONS LLP | GALA NO 137, VARDHAMAN INDUSTRIAL PREMISES CHS LTD S. V. ROAD, BEHIND PETROL PUMP, DAHISAR(EAST) MUMBAI, Maharashtra, India - 400068 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90148529 | 2003-12-31 | - | 2008-04-15 | 2,000,000.00 | BANK OF INDIA |
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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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