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STARLINEPS ENTERPRISES LIMITED

CIN: L36910GJ2011PLC065141 As on: 2024-06-17

STARLINEPS ENTERPRISES LIMITED (CIN: L36910GJ2011PLC065141) is a Public company incorporated on 26 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 220000000.00 and its paid up capital is Rs. 216150000.00.

STARLINEPS ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.STARLINEPS ENTERPRISES LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.

Directors of STARLINEPS ENTERPRISES LIMITED are NEHA SAURABH PATEL, SHWETKUMAR DHIRAJBHAI KORADIYA, JENISH ASHOK BHAVSAR, HARDIKBHAI RAJUBHAI PATEL, HIRAL VINODBHAI PATEL, and YASHKUMAR SARJUBHAI TRIVEDI.

STARLINEPS ENTERPRISES LIMITED's Corporate Identification Number (CIN) is L36910GJ2011PLC065141 and its registration number is 65141. Users may contact STARLINEPS ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of STARLINEPS ENTERPRISES LIMITED is Shop – F/1, 1st Floor, Athwa Ark Shopping Centre, Opp. Yatim Khana, Athwa Gate, , Surat, Gujarat, India - 395001.

Current status of STARLINEPS ENTERPRISES 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 Names

Previous CINs

ZaubaCorp's company report for STARLINEPS ENTERPRISES 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.

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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 STARLINEPS ENTERPRISES 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 STARLINEPS ENTERPRISES
DIN Director Name Designation Appointment Date
08851139 NEHA SAURABH PATEL Director 2021-09-27
03489858 SHWETKUMAR DHIRAJBHAI KORADIYA Managing Director 2016-07-01
08264511 JENISH ASHOK BHAVSAR Director 2019-09-27
08566796 HARDIKBHAI RAJUBHAI PATEL Whole-time director 2020-11-30
09719512 HIRAL VINODBHAI PATEL Director 2022-09-01
09281016 YASHKUMAR SARJUBHAI TRIVEDI Director 2021-09-27
Past Directors & Key Managerial Personnel of STARLINEPS ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
03472980 VARSHABEN DHIRAJBHAI KORADIYA Director - 2016-11-05
07378981 SHWETA PRIYALKUMAR GANDHI Additional Director - 2016-09-30
07378981 SHWETA PRIYALKUMAR GANDHI Director - 2017-11-14
07385024 BRIJESHKUMAR CHAMPAKLAL MALI Additional Director - 2016-09-30
07385024 BRIJESHKUMAR CHAMPAKLAL MALI Director - 2021-06-30
07551263 PARESH MANJIBHAI LATHIYA Additional Director - 2016-09-30
07551263 PARESH MANJIBHAI LATHIYA Director - 2021-06-30
08851139 NEHA SAURABH PATEL Additional Director - 2021-09-27
03489858 SHWETKUMAR DHIRAJBHAI KORADIYA Director - 2016-07-01
07940941 NIKI KRULAY DOSHI Additional Director - 2018-09-20
07940941 NIKI KRULAY DOSHI Director - 2018-10-25
08264511 JENISH ASHOK BHAVSAR Additional Director - 2019-09-27
08566796 HARDIKBHAI RAJUBHAI PATEL Additional Director - 2020-11-30
08566796 HARDIKBHAI RAJUBHAI PATEL Director - 2020-11-30
08566796 HARDIKBHAI RAJUBHAI PATEL Whole-time director - 2020-11-29
10672090 SHYAM BHADRESH KAPADIA Company Secretary - 2018-10-31
03362317 JINAY NAVINCHANDRA KORADIYA Director - 2016-11-05
09719512 HIRAL VINODBHAI PATEL Additional Director - 2022-09-26
08734002 SHREYKUMAR HASMUKHBHAI SHETH CFO(KMP) - 2020-06-22
08841902 BHUMIKA PARAG JARIWALA Additional Director - 2020-11-30
08841902 BHUMIKA PARAG JARIWALA Director - 2022-09-30
09281016 YASHKUMAR SARJUBHAI TRIVEDI Additional Director - 2021-09-27
Other Directorships of VARSHABEN DHIRAJBHAI KORADIYA
Company Name CIN Designation Appointment Date Cessation
VISHWAS TEXTURISERS PRIVATE LIMITED U17114GJ1990PTC014057 Additional Director - 2016-09-07
VISHWAS TEXTURISERS PRIVATE LIMITED U17114GJ1990PTC014057 Director - 2017-08-10
DTEX MULTIPROJECT DIAMOND PRIVATE LIMITED U36101GJ2012PTC071994 Director 2015-12-01 Ongoing
KORADIYA MILE STONE PRIVATE LIMITED U51909GJ2010PTC061791 Additional Director - 2016-09-16
KORADIYA MILE STONE PRIVATE LIMITED U51909GJ2010PTC061791 Director - 2017-12-15
Other Directorships of SHWETA PRIYALKUMAR GANDHI
Company Name CIN Designation Appointment Date Cessation
PURE PERSONAL CARE LIMITED U52390GJ2011PLC064439 Additional Director - 2016-09-08
PURE PERSONAL CARE LIMITED U52390GJ2011PLC064439 Director - 2019-03-12
Other Directorships of BRIJESHKUMAR CHAMPAKLAL MALI
Company Name CIN Designation Appointment Date Cessation
PURE ITES LIMITED U72400GJ2011PLC065961 Additional Director - 2016-09-29
PURE ITES LIMITED U72400GJ2011PLC065961 Director - 2021-02-27
Other Directorships of PARESH MANJIBHAI LATHIYA
Company Name CIN Designation Appointment Date Cessation
JOGANI IMPEX LLP AAO-7767 Designated Partner 2020-06-17 Ongoing
GAGAN WEALGROW LLP ACG-6062 Designated Partner 2024-04-12 Ongoing
SHREE SAIHASTI AGROPRODUCTS LIMITED U15549GJ2019PLC107994 Additional Director - 2021-08-05
SOUTHGUJARAT INNOVATION AND TECHNOLOGY COUNCIL U85300GJ2022NPL132097 Director 2022-05-19 Ongoing
Other Directorships of NEHA SAURABH PATEL
Company Name CIN Designation Appointment Date Cessation
PANTH INFINITY LIMITED L45201GJ1993PLC114416 Additional Director - 2020-09-30
PANTH INFINITY LIMITED L45201GJ1993PLC114416 Director - 2023-07-31
PURE ITES LIMITED U72400GJ2011PLC065961 Director - 2024-06-03
Other Directorships of SHWETKUMAR DHIRAJBHAI KORADIYA
Other Directorships of NIKI KRULAY DOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JENISH ASHOK BHAVSAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARDIKBHAI RAJUBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
NANAVATI VENTURES LIMITED L51109GJ2010PLC061936 Director 2020-07-01 Ongoing
Other Directorships of SHYAM BHADRESH KAPADIA
Company Name CIN Designation Appointment Date Cessation
BIGBLOC CONSTRUCTION LIMITED L45200GJ2015PLC083577 Company Secretary - 2021-10-06
ACCRETION PHARMACEUTICALS LIMITED U21004GJ2023PLC146545 Additional Director - 2024-07-12
ACCRETION PHARMACEUTICALS LIMITED U21004GJ2023PLC146545 Director 2024-07-26 Ongoing
ATEN PAPERS & FOAM LIMITED U21099GJ2019PLC105921 Additional Director - 2024-07-21
ATEN PAPERS & FOAM LIMITED U21099GJ2019PLC105921 Director 2024-07-27 Ongoing
LAXMI DIAMOND PRIVATE LIMITED U36911MH2006PTC161091 Company Secretary - 2022-07-12
KUNAL FIN-CAP LIMITED U67120GJ1994PLC102737 Company Secretary - 2019-09-15
Other Directorships of JINAY NAVINCHANDRA KORADIYA
Company Name CIN Designation Appointment Date Cessation
PANTH INFINITY LIMITED L45201GJ1993PLC114416 Additional Director - 2019-09-24
PANTH INFINITY LIMITED L45201GJ1993PLC114416 Managing Director - 2019-11-13
KORADIYA MILE STONE PRIVATE LIMITED U51909GJ2010PTC061791 Director - 2022-02-28
PURE PERSONAL CARE LIMITED U52390GJ2011PLC064439 Director - 2019-03-12
Other Directorships of HIRAL VINODBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
HEMO ORGANIC LIMITED L24231GJ1992PLC018224 Additional Director - 2024-09-10
HEMO ORGANIC LIMITED L24231GJ1992PLC018224 Director 2024-06-21 Ongoing
MADHAV INFRA PROJECTS LIMITED L45200GJ1992PLC018392 Additional Director - 2024-09-24
MADHAV INFRA PROJECTS LIMITED L45200GJ1992PLC018392 Director 2024-09-06 Ongoing
KONARK BUILDERS & DEVELOPERS LTD L51109GJ1984PLC094498 Director - 2024-11-09
BVISHAL OIL AND ENERGY LIMITED U11200GJ2017PLC099843 Director - 2024-11-08
KIRI INFRASTRUCTURE PRIVATE LIMITED U45201GJ2008PTC053728 Company Secretary - 2020-10-09
EASY PAY LIMITED U74900GJ2014PLC078939 Additional Director - 2024-06-20
EASY PAY LIMITED U74900GJ2014PLC078939 Director 2024-06-14 Ongoing
Other Directorships of SHREYKUMAR HASMUKHBHAI SHETH
Company Name CIN Designation Appointment Date Cessation
NANAVATI VENTURES LIMITED L51109GJ2010PLC061936 Managing Director 2020-07-01 Ongoing
Other Directorships of BHUMIKA PARAG JARIWALA
Company Name CIN Designation Appointment Date Cessation
PURE ITES LIMITED U72400GJ2011PLC065961 Additional Director - 2021-11-30
PURE ITES LIMITED U72400GJ2011PLC065961 Director - 2022-10-10
Other Directorships of YASHKUMAR SARJUBHAI TRIVEDI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U85110GJ2014PTC080673 ADVANCED DIABETES CENTRE PRIVATE LIMITED Gr1st floor, Shop No 1, 1/528/G, Milestone Leone, Near Jain Mandir, Athwa Gate, Nanpura , Surat, Gujarat, India - 395001
U22199GJ2025PTC166328 JAYAM REVIVE PRIVATE LIMITED SHOP-F-418, 1ST FLOOR.SHIV, SHAKTI SHOPPING,,ATHWALINES, MAJURA NEAR RAM MANDIR, GHOD DOD ROAD,Surat City,Surat,Gujarat,395001-India
U36910GJ1990PTC014666 FAMOUS GEMS PRIVATE LIMITED F. P. No.292,Flat-901,9th Floor,Galexi Apartment, Opp Krushnakunj Sub Station, Athwa Gate, Surat , Surat, Gujarat, India - 395001
AAS-0070 BRIG DIAGNOSTICS LLP 1st Floor, Athwa Arcade Shopping Center, Athwagate, Surat, Gujarat, India - 395001
U80903GJ2022NPL136563 SURAT LITERARY FOUNDATION OFFICE 109, 1ST FLR, H.NO 1/527 1 TO 8 TIRUPATI PLAZZA B, NEAR COLLECTOR OFFICE, ATHWA GATE , Surat, Gujarat, India - 395001
AAP-4806 RHYTHM CARDIAC ASSOCIATES LLP OFFICE-113, 1ST FLOOR,SY NO-528/1-2, PLOT-2, JOLLY PLAZZA, NR ATHWA ARKED, ATHWAGATE, SURAT, Gujarat, India - 395001
AAV-2943 BASKINMOON HOLIDAYS LLP Office 403, 4th Floor , H. No1/527 1 to 8 Tirupati Plazza B Nr. Collector Office, Athwa Gate, Nanpura Surat, Gujarat, India - 395001
ACD-2611 JAYAM OVERSEAS LLP SHOP-F-418, 1ST FLR, SHIV,SHAKTI SHOPPING,,Surat City,Surat,Gujarat,India-395001
U67100GJ2022PTC132524 CAPCURVES PRIVATE LIMITED SHAKUNNTAL COOP H SOC LTD, FLAT-2 1ST FLOOR, RUSHIRAJ APARTMENT ATHWA LINE,SURAT,Surat,Gujarat,395001-India
U70200GJ2023PTC141287 GURUKUL TRAINING AND CONSULTANCY SERVICES PRIVATE LIMITED Shop No 1018 1st Floor Shree Kuber Corridor,Ghodadod Rd Opp. Surya Kiran Appt,Surat City,Surat,Gujarat,395001-India
U15490GJ2023PTC138169 MANNMURTI FOODS PRIVATE LIMITED SY NO-2C,PAIKY GR FLOOR SHOP-1, VIRAT APPARTMENT,DIWALI BAUG,ATHWA LINES , SURAT, Gujarat, India - 395001
U63013GJ2013PTC075216 WAVES INDIA STEVEDORES PRIVATE LIMITED SY No. 527 1 to 4, Paiky, 3rd Floor, Office - 309, Tirupati Plaza, Wing A, B/s Clectr Off, Athwa Gate , Surat, Gujarat, India - 395001
U64990GJ2007PTC052417 DEVASHISH WEALTH ADVISORY SERVICES PRIVATE LIMITED 1ST FLOOR SHOP-1 PLOT-13 SILVER PAM,KADAMPALLI SOC TIMALIYAWAD,Surat,Surat,Gujarat,395001-India
U86100GJ2026PTC175570 THENAARI COTERIE PRIVATE LIMITED 1ST FLOOR,SY NO.1/1384-B2,PAIKY OPP JIVANBHARTIHALL,Surat,Surat,Gujarat,395001-India
ACI-0983 CHAMUNDA TRADE EXIM LLP SY NO 1522 FLAT-1/A 1ST FLR, TULSHI APRT.,ADARSH SOC BESIDE MUNICIPAL SHOPPING CENTRE,Surat City,Surat,Gujarat,India-395001
U64990GJ2023PTC143283 ANV FINTECH PRIVATE LIMITED Office - 101, 1st Floor, Jolly Plaza, Nr Athwa Arked, Athwagate , Surat City, Gujarat, India - 395001
AAO-1972 TROITECH BUSINESS SOLUTIONS LLP 1/1904, GR. FL. SHOP NO-1 BHARGAV', NANPURA, OPP. POLICE GATE SURAT, Gujarat, India - 395001
U40300GJ2009PTC057639 SAKET ENERGY PRIVATE LIMITED 1 H, 1ST FLOOR, SIDDH SHILA APARTMENT, OPP.JIVANBHARTI SCHOOL, B/H.RTO, NANPURA , SURAT, Gujarat, India - 395001
U66000GJ2020PTC112223 FINFREE IMF PRIVATE LIMITED OFFICE-205,2ND FLR, H.NO-1/527-1 TO 8, TIRUPATI PLAZZA-B, ATHWA GATE, , SURAT, Gujarat, India - 395001
U72900GJ2005PTC045315 DIGITEK INFOTECH PRIVATE LIMITED 'ADITYA GROUP ' D 1, 1st floor, Nil Gagan Apartment ,Near Dhiraj sons, A thwa gate, , SURAT, Gujarat, India - 395001
U64204GJ2008PTC055554 SAI DIGITAL CHANNEL PRIVATE LIMITED SHOP1TO6,1STFLOOR,TPS-28,FP-18/C,SANKALP SHOPPING COMPLEX,OPP ALTHAN TENAMENT,NR.WATERTANK ,BHATAR RD , SURAT, Gujarat, India - 395001
U72200GJ1999PTC036481 ORBIT NETWORK PRIVATE LIMITED SHOP1TO6,1STFLOOR,TPS-28,FP-18/C,SANKALP SHOPPING COMPLEX,OPP ALTHAN TENAMENT,NR. WATER TA NK, BHATAR , SURAT, Gujarat, India - 395001
ACY-5132 ARHAM MONEY ADVISORY SERVICES LLP U.F No. 8, Jolly Plaza,Athwa Gate, Nanpura,Surat,Surat,Gujarat,India-395001
U66190GJ2026PTC178246 ARHAM FINTECH PRIVATE LIMITED U.F No. 8, Jolly Plaza,Athwa Gate, Nanpura,Surat City,Surat,Gujarat,395001-India
ACN-8803 LOGIQTROVE LLP 305,3rd Floor,Sagar Plaza,Opp.Yatim Khana,Athwagate,Surat City,Surat,Gujarat,India-395001
ACN-1348 SPONDULIX SEED PARTNERS LLP SY.NO.-44/1, UPPER GROUND FLOOR. SHOP,,ASHOKA PAVALION, MAJURA GATE,Surat City,Surat,Gujarat,India-395001
U85110GJ2001PTC039578 SURAT MRI PRIVATE LIMITED 1ST FLOOR YASH PLAZADHATIGARA STREET OPP STATE BANK OF INDIA NANPURA , SURAT, Gujarat, India - 395001
ACM-7125 AVVILON TRADES LLP H No. 1/1902 Block D, 4th Floor Chowky Street, Flat 504,Opp. Police Gate,Surat,Surat,Gujarat,India-395001
U74999GJ2017PTC167159 HIMSON PRAKASH TECH PRIVATE LIMITED 1st Floor, Office-B/102, International Trade Center,B/S Radha Krishna Hotel, Majura Gate, Ring Road,Surat City,Surat,Gujarat,395001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100877634 2024-03-07 - - 133,000,000.00 THE SOUTH INDIAN BANK LIMITED

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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.

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

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