STARLIT TREXIM PVT LTD
CIN: U70102WB1992PTC057300 As on: 2026-07-13
STARLIT TREXIM PVT LTD (CIN: U70102WB1992PTC057300) is a Private company incorporated on 29 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
STARLIT TREXIM PVT LTD'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.STARLIT TREXIM PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of STARLIT TREXIM PVT LTD are KAMAL KISHOR GANDHI, INDRA GANDHI, and MONALISA MIMANI.
STARLIT TREXIM PVT LTD's Corporate Identification Number (CIN) is U70102WB1992PTC057300 and its registration number is 57300. Users may contact STARLIT TREXIM PVT LTD on its Email address - [email protected]. Registered address of STARLIT TREXIM PVT LTD is CF - 305, SALT LAKE CITY, SECTOR - 1, , KOLKATA, West Bengal, India - 700064.
Current status of STARLIT TREXIM PVT LTD 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 STARLIT TREXIM 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 STARLIT TREXIM
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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 STARLIT TREXIM 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 STARLIT TREXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00471814 | KAMAL KISHOR GANDHI | Director | 2020-01-13 |
| 00471837 | INDRA GANDHI | Director | 2020-01-13 |
| 00471864 | MONALISA MIMANI | Director | 2021-05-11 |
Past Directors & Key Managerial Personnel of STARLIT TREXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00273491 | ABHISHEK AGARWAL | Director | - | 2012-12-18 |
| 00600641 | ADITYA MUNDHRA | Additional Director | - | 2013-09-17 |
| 00600641 | ADITYA MUNDHRA | Director | - | 2013-11-11 |
| 01512577 | MEERA GOENKA | Director | - | 2007-09-25 |
| 02692738 | KUSUM MUNDHRA | Director | - | 2020-02-13 |
| 02692764 | SHYAM SUNDAR MUNDHRA | Director | - | 2020-02-13 |
| 01512520 | GOVIND PRASAD GOENKA | Director | - | 2012-12-18 |
| 01910252 | SUDARSHAN MIMANI | Additional Director | - | 2013-09-17 |
| 01910252 | SUDARSHAN MIMANI | Director | - | 2013-11-11 |
| 02912037 | PAWAN KUMAR ANCHALIA | Additional Director | - | 2013-09-17 |
| 02912037 | PAWAN KUMAR ANCHALIA | Director | - | 2016-09-11 |
| 03570652 | KOVID MUKHERJEE | Additional Director | - | 2013-09-17 |
| 03570652 | KOVID MUKHERJEE | Director | - | 2016-09-11 |
Other Directorships of ABHISHEK AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSEM JUTE INDUSTRIES LTD. | U17119WB1994PLC065764 | Additional Director | - | 2023-09-29 |
| ESSEM JUTE INDUSTRIES LTD. | U17119WB1994PLC065764 | Director | 2022-09-01 | Ongoing |
| GUNNY TRADES ASSOCIATION | U51900WB1925NPL005192 | Director | 2014-09-24 | Ongoing |
| DWARIKA PROPERTIES PVT.LTD. | U70101WB1995PTC074626 | Director | 2007-01-12 | Ongoing |
| RAJANI DEALCOM PVT LTD | U74140WB1994PTC066977 | Director | 2004-11-01 | Ongoing |
Other Directorships of KAMAL KISHOR GANDHI
Other Directorships of INDRA GANDHI
Other Directorships of ADITYA MUNDHRA
Other Directorships of MEERA GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELGIN DEVELOPMENTS PVT LTD | U45400WB1983PTC036750 | Director | - | 2014-03-10 |
| MOU MEE CONNECT PRIVATE LIMITED | U51220WB2020PTC237989 | Director | - | 2021-12-27 |
| DARSHAK ELECTRONICS PRIVATE LIMITED | U51505WB2005PTC102001 | Director | - | 2012-10-15 |
| OPERA ELECTRONICS PRIVATE LIMITED | U63040WB1996PTC079715 | Director | - | 2012-10-15 |
| MASARN MAPLE SOLUTIONS EXPORT & IMPORT PRIVATE LIMITED | U74999WB2017PTC223725 | Additional Director | - | 2021-12-03 |
Other Directorships of KUSUM MUNDHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-01-19 | |||
| MASS LAND AGENCIES LLP | AAP-6638 | Designated Partner | 2019-06-18 | Ongoing |
| MASS DEALCOM LLP | AAP-6644 | Designated Partner | 2019-06-18 | Ongoing |
| MUNDHRA NIRMAN LLP | AAP-8240 | Designated Partner | 2019-07-05 | Ongoing |
| STARLIT ABASAN LLP | AAP-8310 | Designated Partner | 2019-07-05 | Ongoing |
| M. M. STEEL METAL VYAPAAR PRIVATE LIMITED | U27100WB2010PTC149518 | Additional Director | 2019-03-01 | Ongoing |
| TRIJAL PROPERTIES PRIVATE LIMITED | U45400WB2012PTC186225 | Director | 2019-02-01 | Ongoing |
| TRIJAL PROPERTIES PRIVATE LIMITED | U45400WB2012PTC186225 | Director | - | 2014-11-05 |
| MASS INFRANIRMAN PROJECTS PRIVATE LIMITED | U70109WB2011PTC170202 | Director | - | 2021-09-30 |
| KRAFT CABLE PRIVATE LIMITED | U74999WB2004PTC098526 | Director | 2023-12-19 | Ongoing |
Other Directorships of SHYAM SUNDAR MUNDHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASS LAND AGENCIES LLP | AAP-6638 | Designated Partner | 2019-06-18 | Ongoing |
| MASS DEALCOM LLP | AAP-6644 | Designated Partner | 2019-06-18 | Ongoing |
| M. M. STEEL METAL VYAPAAR PRIVATE LIMITED | U27100WB2010PTC149518 | Director | 2010-05-26 | Ongoing |
| SIMPLICITY DEVELOPERS PRIVATE LIMITED | U45400WB2007PTC118333 | Additional Director | - | 2011-09-28 |
| SIMPLICITY DEVELOPERS PRIVATE LIMITED | U45400WB2007PTC118333 | Director | - | 2013-11-07 |
| TRIJAL PROPERTIES PRIVATE LIMITED | U45400WB2012PTC186225 | Director | 2019-02-01 | Ongoing |
| TRIJAL PROPERTIES PRIVATE LIMITED | U45400WB2012PTC186225 | Director | - | 2014-11-05 |
| MASS INFRANIRMAN PROJECTS PRIVATE LIMITED | U70109WB2011PTC170202 | Director | - | 2021-09-30 |
Other Directorships of MONALISA MIMANI
Other Directorships of GOVIND PRASAD GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELGIN DEVELOPMENTS PVT LTD | U45400WB1983PTC036750 | Director | 1997-10-06 | Ongoing |
| SIMPLICITY DEVELOPERS PRIVATE LIMITED | U45400WB2007PTC118333 | Director | - | 2011-07-22 |
| DARSHAK ELECTRONICS PRIVATE LIMITED | U51505WB2005PTC102001 | Director | - | 2013-03-25 |
| PRESENTO COMMOTRADE PRIVATE LIMITED | U51909WB2003PTC096102 | Director | 2003-04-24 | Ongoing |
| OPERA ELECTRONICS PRIVATE LIMITED | U63040WB1996PTC079715 | Director | - | 2013-03-25 |
Other Directorships of SUDARSHAN MIMANI
Other Directorships of PAWAN KUMAR ANCHALIA
Other Directorships of KOVID MUKHERJEE
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2019PTC231744 | PDSD COMMERCIAL PRIVATE LIMITED | BE-378 Salt Lake City Sector 1 Salt Lake City Sector 1 , KOLKATA, West Bengal, India - 700064 |
| U17211WB1995PTC071997 | OSCAR BUSINESS PVT LTD | CF-305 SALT LAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064 |
| U51909WB2004PTC100456 | GLAMOUR VYAPAR PRIVATE LIMITED | CF-305 SALT LAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064 |
| U51909WB2009PTC136894 | ASHWATTHAMA DEALCOM PRIVATE LIMITED | CF-305 SECTOR-1 SALT LAKE CITY , KOLKATA, West Bengal, India - 700064 |
| U65993WB1994PTC062542 | NEWTRAL HOLDINGS PVT LTD | CF-305 SALT LAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064 |
| U45400WB2007PTC116714 | GANDHI REAL ESTATE PRIVATE LIMITED | CF-305, SALT LAKE CITY, SECTOR - 1, , KOLKATA, West Bengal, India - 700064 |
| U70109WB2011PTC170202 | MASS INFRANIRMAN PROJECTS PRIVATE LIMITED | CF-305, SALT LAKE CITY SECTOR - 1 , KOLKATA, West Bengal, India - 700064 |
| U45400WB2007PTC116715 | MUNDHRA DEVELOPERS PRIVATE LIMITED | CF - 305, SALT LAKE CITY, SECTOR - 1 , KOLKATA, West Bengal, India - 700064 |
| U52599WB2004PTC098129 | FALCON NETWORK MARKETING PRIVATE LIMITED | CF-108 SECTOR-1SALT LAKE CITY SALT LAKE NORTH , KOLKATA, West Bengal, India - 700064 |
| U51109WB1999PTC088724 | DEEPA ENTERPRISES PRIVATE LIMITED | CF - 354, SALT LAKE, SECTOR - 1, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700064 |
| U36999WB2006PTC109913 | SRIRAM COMMODEAL PVT LTD | 1B-171,SALT LAKE CITY,SECTOR-3 P.S-NORTH BIDHAN NAGAR,CB-27/6 SALT LAKE ,SECTOR-1 , KOLKATA, West Bengal, India - 700064 |
| AAG-7052 | AKHAND DEEP BUILDCON LLP | CF-131, SECTOR-1, SALT LAKE CITY, KOLKATA KOLKATA, West Bengal, India - 700064 |
| U70103WB2021PTC247277 | SVJ LOGISTICS PRIVATE LIMITED | CF 22 Salt Lake City, Sector 1, Kolkata , Kolkata, West Bengal, India - 700064 |
| AAG-7183 | PITTI PARTNERS LLP | CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064 |
| AAG-7186 | PITTI & SONS LLP | CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064 |
| AAG-7189 | BUSINESS PROMOTION BUREAU LLP | CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064 |
| AAG-7190 | ELDERSON TRADING LLP | CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064 |
| AAG-7203 | EMARS TRADING LLP | CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064 |
| AAG-7245 | PITTI & ASSOCIATES LLP | CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064 |
| AAG-7247 | PITTI & PITTI LLP | CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064 |
| U63040WB2012PTC185926 | RELATIONSHIP TRAVELS PRIVATE LIMITED | EC 21 Salt Lake city, sector-1, opposite of City centre Salt lake , Kolkata, West Bengal, India - 700064 |
| AAB-0399 | PLAYFUL CHAMPS LEARNING SOLUTIONS LLP | CF 60 SALT LAKE CITY SECTOR 1 KOLKATA, West Bengal, India - 700064 |
| AAM-3588 | OPTIMA CONSULTANCY SERVICES LLP | CF-20, SECTOR-1, SALT LAKE CITY, KOLKATA, West Bengal, India - 700064 |
| U26940WB2008PTC124160 | VISION CEMENTS PRIVATE LIMITED | CF-366, SALT LAKE CITY, SECTOR-1 , KOLKATA, West Bengal, India - 700064 |
| U15100WB2017PTC221995 | CACHAR TEA AND INDUSTRIES PRIVATE LIMITED | CF-366, SALT LAKE CITY, SECTOR-1 , KOLKATA, West Bengal, India - 700064 |
| U15500WB2011PTC162691 | SIKARIA MEGA FOODPARK PRIVATE LIMITED | CF-9, SECTOR-1 SALT LAKE CITY, , KOLKATA, West Bengal, India - 700064 |
| AAQ-5667 | SUDHALOK CONSULTANTS LLP | CF-42 , Salt Lake City, Sector 1 Kolkata, West Bengal, India - 700064 |
| U02001WB1995PTC074193 | BEEKAY INFRAPROJECTS PRIVATE LIMITED | CF-366, SALT LAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064 |
| U27100WB2014PTC204640 | STARK OVERSEAS PRIVATE LIMITED | CF-361, SALT LAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| 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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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.