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
STARLITE FINVEST PRIVATE LIMITED
CIN: U74899DL2001PTC109371 As on: 2026-07-13
STARLITE FINVEST PRIVATE LIMITED (CIN: U74899DL2001PTC109371) is a Private company incorporated on 24 Jan 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2040000.00.
STARLITE FINVEST 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.STARLITE FINVEST PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of STARLITE FINVEST PRIVATE LIMITED are REKHA GUPTA, and RAJEEV GUPTA.
STARLITE FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL2001PTC109371 and its registration number is 109371. Users may contact STARLITE FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of STARLITE FINVEST PRIVATE LIMITED is A-130, First Floor, Vishal Enclave Soni VOLT New Delhi 110027 , New Delhi, Delhi, India - 110027.
Current status of STARLITE FINVEST 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for STARLITE FINVEST 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 STARLITE FINVEST
Purchase full report of STARLITE FINVEST
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 STARLITE FINVEST 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 STARLITE FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08132276 | REKHA GUPTA | Director | 2018-09-29 |
| 00465524 | RAJEEV GUPTA | Director | 2001-01-24 |
Past Directors & Key Managerial Personnel of STARLITE FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02205271 | KRISHNA GUPTA | Director | - | 2018-09-04 |
| 08132276 | REKHA GUPTA | Additional Director | - | 2018-09-29 |
| 02204721 | MEENA GUPTA | Director | - | 2018-09-04 |
Other Directorships of KRISHNA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of REKHA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJEEV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ABLAZE CONSULTANTS PRIVATE LIMITED | U72200DL1996PTC075182 | Additional Director | 2023-05-15 | Ongoing |
| MANSHA CONSULTANTS PVT LTD | U72200DL2000PTC108185 | Director | - | 2020-11-23 |
Other Directorships of MEENA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RASI HYGIENE CARE PRIVATE LIMITED | U74999HR2019PTC079287 | Additional Director | 2021-09-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93000DL2013PTC254920 | MODE INDIA PRIVATE LIMITED | A 130, Vishal Enclave New Delhi 110027 , New Delhi, Delhi, India - 110027 |
| U74999DL2014PTC264382 | EXPOUND INDIA PRIVATE LIMITED | A-35, FIRST FLOOR, VISHAL ENCLAVE, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U34100DL2009PTC195036 | NAMAN TECHNOLOGY PRIVATE LIMITED | A-10 FIRST FLOOR VISHAL ENCLAVE OPPOSITE RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U51909DL2005PTC137734 | SUDHA EXIM PRIVATE LIMITED | A-20 first floor Rajouri Garden, New Delhi-110027 , New Delhi, Delhi, India - 110027 |
| U74999DL2018PTC329783 | PHC VALEO FILTERS PRIVATE LIMITED | A-69 G/F VISHAL ENCLAVE NEW DELHI-110027 , NEW DELHI, Delhi, India - 110027 |
| U47522DL2023PTC418704 | SHIMLANT ENTERPRISES PRIVATE LIMITED | 125, FIRST FLOOR A-2/42, GUPTA PALACE RAJOURI GARDEN, NEW DELHI, DELHI,New Delhi,West Delhi,Delhi,110027-India |
| U85491DL2025PTC450120 | HIGH AERO ACADEMY PRIVATE LIMITED | A-24, FIRST FLOOR,VISHAL ENCLAVE,New Delhi,West Delhi,Delhi,110027-India |
| U32506DL2025PTC453951 | MYCHERRY LIFE PRIVATE LIMITED | 10/75, 1st Floor, Subhash Nagar,West Delhi, New Delhi, Delhi, India, 110027,New Delhi,West Delhi,Delhi,110027-India |
| U55101DL2008PTC179180 | AVIKA HOSPITALITY PRIVATE LIMITED | FIRST FLOOR, VISHAL CINEMA BUILDING VISHAL ENCLAVE, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U92490DL2017PTC321087 | ALLTIME FITNESS PRIVATE LIMITED | A-83, UPPER GROUND FLOOR, VISHAL ENCLAVE, NEAR VISHAL CINEMA , NEW DELHI, Delhi, India - 110027 |
| U55101DL2002PTC117200 | HORIZON HOSPITALITY PRIVATE LIMITED | A-13, VISHAL ENCLAVE, NEW DELHI , NEW DELHI, Delhi, India - 110027 |
| AAX-2909 | UDAY PROMOTERS LLP | GN 7 FIRST FLOOR, SHIVAJI ENCLAVE, NEW DELHI NEW DELHI, Delhi, India - 110027 |
| AAM-1739 | BUFFETERIA FOODS & BEVERAGES LLP | A-15, G/F Vishal Enclave, New Delhi New Delhi, Delhi, India - 110027 |
| U68100DL1972PTC006390 | JMV REALTECH PRIVATE LIMITED | A-40, VISHAL ENCLAVE, RAJOURI GARDEN, New Delhi,New Delhi,West Delhi,Delhi,110027-India |
| U85500DL2025PTC453551 | RIMC EDUCATION SERVICES PRIVATE LIMITED | A-38 S/F VISHAL ENCLAVE,NEW DELHI,New Delhi,West Delhi,Delhi,110027-India |
| U43222DC2026PTC469030 | REALIX AIR PRIVATE LIMITED | J-3/58-A,First Floor,,Rajouri Garden, New Delhi,New Delhi,West Delhi,Delhi,110027-India |
| U52603DL2018PTC342268 | TRABAJAR JUNTOS PRIVATE LIMITED | A 2 132 First Floor Main Market Rajouri Garden New Delhi , New Delhi, Delhi, India - 110027 |
| U65990DL2008PTC181414 | SMARTGAIN CAPITAL MANAGEMENT PRIVATE LIMITED | F-88, First Floor, West District Centre, Shivaji Enclave, Rajouri Garden, Opp. TDI Paragon Mall, New Delhi , New Delhi, Delhi, India - 110027 |
| U11043DC2026PTC470050 | WAHLA WATER PRIVATE LIMITED | A432ndFloorVishalCinema,RoadVishalEnclave,New Delhi,West Delhi,Delhi,110027-India |
| U25190DL2011PTC216819 | GLOBUS ELASTOMERS PRIVATE LIMITED | A-69, IST FLOOR VISHAL ENCLAVE , NEW DELHI, Delhi, India - 110027 |
| U25209DL1999PTC099079 | RITA PLASTICS PRIVATE LIMITED | A-53, IIND FLOOR VISHAL ENCLAVE , NEW DELHI, Delhi, India - 110027 |
| U55209DL2022PTC404041 | OCEANLEAF HOSPITALITY PRIVATE LIMITED | A-2, GROUND FLOOR VISHAL ENCLAVE , New Delhi, Delhi, India - 110027 |
| U55101DL2011PTC216831 | DONATA HOTELS AND RESORTS PRIVATE LIMITED | A-69, IST FLOOR VISHAL ENCLAVE , NEW DELHI, Delhi, India - 110027 |
| U70109DL1993PTC428615 | MOON APARTMENTS PVT LTD | A-7, Second Floor, Vishal Enclave , New Delhi, Delhi, India - 110027 |
| U70101DL2011PTC216849 | DONATA INFRATECH PRIVATE LIMITED | A-69, IST FLOOR VISHAL ENCLAVE , NEW DELHI, Delhi, India - 110027 |
| U70101DL2011PTC216851 | DONATA MARKETING PRIVATE LIMITED | A-69, IST FLOOR VISHAL ENCLAVE , NEW DELHI, Delhi, India - 110027 |
| U70101DL2004PTC127769 | KARAM CHAND ESTATES PRIVATE LIMITED | 2nd Floor, A-113, Vishal Enclave, , New Delhi, Delhi, India - 110027 |
| AAF-5023 | BIG MUG FOODS & BEVERAGES LLP | A-15, VISHAL ENCLAVE, 2nd FLOOR RAJOURI GARDEN NEW DELHI, Delhi, India - 110027 |
| U51909DL2011PTC222283 | VASUDEV EXPOHOUSE PRIVATE LIMITED | A-100, 2nd Floor, Vishal Enclave, Najafgarh Road, , New Delhi, Delhi, India - 110027 |
| 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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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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