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
STARCK IMPEX PRIVATE LIMITED
CIN: U51909DL2010PTC204877 As on: 2024-06-29
STARCK IMPEX PRIVATE LIMITED (CIN: U51909DL2010PTC204877) is a Private company incorporated on 28 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1400000.00.
STARCK IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.STARCK IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of STARCK IMPEX PRIVATE LIMITED are PARUL JAIN, and ANKUR JAIN.
STARCK IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2010PTC204877 and its registration number is 204877. Users may contact STARCK IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of STARCK IMPEX PRIVATE LIMITED is A-9, F/F Jhilmil Industrial Area Near Masjid , Delhi, Delhi, India - 110095.
Current status of STARCK IMPEX 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 STARCK IMPEX 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 STARCK IMPEX
Purchase full report of STARCK IMPEX
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 STARCK IMPEX 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 STARCK IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10399046 | PARUL JAIN | Additional Director | 2023-12-04 |
| 03067340 | ANKUR JAIN | Director | 2010-06-28 |
Past Directors & Key Managerial Personnel of STARCK IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02255605 | SACHIN JAIN | Additional Director | - | 2015-09-26 |
| 02255605 | SACHIN JAIN | Director | - | 2020-06-15 |
| 02255616 | NITIN JAIN | Director | - | 2021-03-01 |
| 03067349 | SWATI JAIN | Additional Director | - | 2014-09-30 |
| 03067349 | SWATI JAIN | Director | - | 2015-05-01 |
Other Directorships of PARUL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SACHIN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBG DESIGNS PRIVATE LIMITED | U74200DL2008PTC181710 | Director | 2008-08-05 | Ongoing |
Other Directorships of NITIN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBG DESIGNS PRIVATE LIMITED | U74200DL2008PTC181710 | Director | 2008-08-05 | Ongoing |
Other Directorships of ANKUR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARCK SURFACES PRIVATE LIMITED | U51430UP2022PTC164029 | Director | 2022-05-12 | Ongoing |
Other Directorships of SWATI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-1408 | CLEAN AND FRESH SOLUTIONS LLP | A, 9/2A, S/F, G. T. ROAD, JHILMIL INDL AREA NEAR METRO STATION DELHI, Delhi, India - 110095 |
| U31300DL2019PTC352524 | AAKANSHA CABLES INDIA PRIVATE LIMITED | A-24 F/F, DSIDC, JHILMIL INDUSTRIAL AREA , NEAR HONDA WORKSHOP, Delhi, India - 110095 |
| U20236DL2025PTC458749 | TRAVANCORE COSMETICS INDIA PRIVATE LIMITED | A-10/5 S/F BLOCK-A,JHILMIL INDUSTRIAL AREA,East Delhi,East Delhi,Delhi,110095-India |
| U47722DL2023PTC413336 | GRACEA COSMETICS PRIVATE LIMITED | B-36/9 G/F Plot No B-36,Jhilmil Industrial Area Delhi,East Delhi,East Delhi,Delhi,110095-India |
| U32509DL2023PTC411154 | NRS INDUSTRIES PRIVATE LIMITED | A-10/6 T/F,JHILMIL INDUSTRIAL AREA,East Delhi,East Delhi,Delhi,110095-India |
| U74999DL2017PTC321966 | PORGEN CONSULTING PRIVATE LIMITED | B-30 F/F JHILMIL, INDUSTRIAL AREA DELHI , DELHI, Delhi, India - 110095 |
| U46909DL2024PTC435521 | CHANDERLAXMI METALS PRIVATE LIMITED | A-9/A Ground Floor,Jhilmil Industrial Area Delhi,East Delhi,East Delhi,Delhi,110095-India |
| U74999DL2017PTC322180 | KEEGOI ENERGY PRIVATE LIMITED | B-30 F/F JHILMIL, INDUSTRIAL AREA NORTH EAST DELHI , DELHI, Delhi, India - 110095 |
| U10304DL2025PTC444427 | MURA FOODS PRIVATE LIMITED | B-37, F/F G.T. Road,Jhilmil Industrial Area,East Delhi,East Delhi,Delhi,110095-India |
| U32500DL2026PTC466984 | KLLASSIC DENTAL PRODUCTS PRIVATE LIMITED | R/o B-18/4-B, F/F,,Jhilmil Industrial Area,,East Delhi,East Delhi,Delhi,110095-India |
| U27205DL2010PTC202785 | SUNDER LAL INDUSTRIES PRIVATE LIMITED | H NO-350-B, G/F, GALI NO-1,G.T ROAD,FRIENDS COLONY JHILMIL INDUSTRIAL AREA, NEAR METRO STAT ION , DELHI, Delhi, India - 110095 |
| U31009DL2023PTC419378 | A TO Z OFFICE FURNITURE PRIVATE LIMITED | F-11-A F/F Dilshad Colony,Near Jnk Pkt,East Delhi,East Delhi,Delhi,110095-India |
| U46691DL2025PTC448970 | PARADISE CHEMCO PRIVATE LIMITED | B-37, T/F, Jhilmil Industrial Area,East Delhi,East Delhi,East Delhi,Delhi,110095-India |
| ACK-1977 | SHREE DAUJI CABLES LLP | A-Block A-47 S/F,Jhilmil Industrial Area New Delhi,Shahdara,Shahdara,Delhi,India-110095 |
| U61100DL2015PTC277549 | SUPPORTAL BUSINESS SERVICES PRIVATE LIMITED | 355 A/2 F/F G.NO-6 FRIENDS COLONY INDL AREA NEAR RAILWAY LINE , NEW DELHI, Delhi, India - 110095 |
| U74999DL2016PTC305153 | 5G SECURITIES PRIVATE LIMITED | 2-B/A F/F DDA FLATS JHILMIL-III SATYAM ENCLAVE NEAR VIVEK VIHAR THANA , NEW DELHI, Delhi, India - 110095 |
| U37100DL2022PTC392741 | N.S. VEHICLE SCRAP PRIVATE LIMITED | F- 83 F/F OLD SEEMAPURI NEAR MANDIR DELHI EAST DELHI 110095 , East Delhi, Delhi, India - 110095 |
| ACR-8227 | PRARUDHII EXPORTS LLP | B-29 G/F,,Jhilmil Industrial Area,,East Delhi,East Delhi,Delhi,India-110095 |
| U80100DL2024PTC432340 | KAIVALYA MANPOWER SERVICES PRIVATE LIMITED | A-9/F-2 DILSHAD GARDEN,JHILMIL,East Delhi,East Delhi,Delhi,110095-India |
| U27100DL2022PTC398695 | AIMAN INDUSTRIES PRIVATE LIMITED | F-282, F/F, Block F, Old Seemapuri, Near Mulla Ji Clothes,Delhi,East Delhi,Delhi,110095-India |
| ACN-0650 | URJA INDUSTRIES LLP | B-15/6 G/F, Plot 15/6,,Jhilmil industrial Area,East Delhi,East Delhi,Delhi,India-110095 |
| U46522DL2023OPC412855 | SHIV SHAMBHU ELECTRONICS(OPC) PRIVATE LIMITED | Basement & Ground Floor, A-7, DSIDC,Jhilmil Industrial Area Near Flyover,East Delhi,East Delhi,Delhi,110095-India |
| U51909DL2016PTC309618 | LEXICAL RETAILS PRIVATE LIMITED | A 5/4-A. Ist Floor JHILMIL INDUSTRIAL AREA COLONY, NEAR VIV EK VIHAR , DELHI, Delhi, India - 110095 |
| U36990DL2020PTC363795 | HYLUM ENERGY PRIVATE LIMITED | Vinay Kumar Bansal A-5/1-2 , First Floor Jhilmil Industrial Area, GT Road Shahdar a, Near Ra , Delhi, Delhi, India - 110095 |
| U34300DL1996PTC082498 | SHIVADITYA INDUSTRIES PRIVATE LIMITED | A-1/28, DSIIDC, Industrial flatted factory, Jhilmil industrial area, Tahirpur, Delhi -110095 , delhi, Delhi, India - 110095 |
| U74899DL1995PTC071910 | ARIHANT TECHNOMAC PRIVATE LIMITED | A-9, JHILMIL INDUSTRIAL AREA, SHAHDARA , DELHI, Delhi, India - 110095 |
| U29120DL1984PTC170448 | TRANS VALVES (INDIA) PRIVATE LIMITED | A-9, Jhilmil Industrial Area, Shahdara , Delhi, Delhi, India - 110095 |
| U31401DL2013PTC254826 | AUUDIOTECH SOUND SYSTEMSS PRIVATE LIMITED | A-9/5 JHILMIL INDUSTRIAL AREA, SHAHDARA , DELHI, Delhi, India - 110095 |
| U23203DL1999PTC100416 | ARIHANT LPG PRIVATE LIMITED. | A-9 JHILMIL INDUSTRIAL AREA,SHAHDARA, , DELHI 95, Delhi, India - 110095 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10504193 | 2014-06-16 | 2015-06-02 | 2021-01-08 | 31,500,000.00 | AXIS BANK LTD. | |
| 100440942 | 2021-03-06 | - | - | 3,027,506.00 | HDFC BANK LIMITED | |
| 100620860 | 2022-10-15 | - | - | 2,007,998.00 | HDFC BANK LIMITED | |
| 100621147 | 2022-09-17 | 2023-01-09 | - | 20,000,000.00 | HDFC BANK LIMITED | |
| 100755776 | 2023-05-30 | - | - | 800,000.00 | HDFC 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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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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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 |
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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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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.