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
SUNSTAR MERCANTILE COMPANY LIMITED
CIN: U51900MH1995PLC087062
SUNSTAR MERCANTILE COMPANY LIMITED (CIN: U51900MH1995PLC087062) is a Public company incorporated on 31 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8450000.00.
SUNSTAR MERCANTILE COMPANY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.SUNSTAR MERCANTILE COMPANY 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 SUNSTAR MERCANTILE COMPANY LIMITED are KAILASHCHANDRA TARACHAND MAHESHWARI, ASHISHKUMAR OMPRAKASH AJMERA, and VARGHESE VATHALLOOR JOSEPH.
SUNSTAR MERCANTILE COMPANY LIMITED's Corporate Identification Number (CIN) is U51900MH1995PLC087062 and its registration number is 87062. Users may contact SUNSTAR MERCANTILE COMPANY LIMITED on its Email address - [email protected]. Registered address of SUNSTAR MERCANTILE COMPANY LIMITED is BUNGLOW NO 2 KIAPARK PRATHMESH COMPLEX OFF VEERA DESAI ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058.
Current status of SUNSTAR MERCANTILE COMPANY 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 SUNSTAR MERCANTILE COMPANY 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 SUNSTAR MERCANTILE COMPANY
Purchase full report of SUNSTAR MERCANTILE COMPANY
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 SUNSTAR MERCANTILE COMPANY 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 |
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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 SUNSTAR MERCANTILE COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00316530 | KAILASHCHANDRA TARACHAND MAHESHWARI | Director | 1995-03-31 |
| 05323149 | ASHISHKUMAR OMPRAKASH AJMERA | Director | 2012-07-31 |
| 06465647 | VARGHESE VATHALLOOR JOSEPH | Director | 2012-11-17 |
Past Directors & Key Managerial Personnel of SUNSTAR MERCANTILE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00225325 | GOURISHANKAR PODDAR | Director | - | 2009-12-28 |
| 00577267 | BASANTI LAL AJMERA | Director | - | 2012-11-16 |
Other Directorships of GOURISHANKAR PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJ RAYON INDUSTRIES LIMITED | L17120DN1993PLC000368 | Managing Director | - | 2014-03-18 |
| ASSOCIATION OF SYNTHETIC FIBRE INDUSTRY | U17120MH1972GAT016028 | Nominee Director | - | 2010-05-17 |
| RISHABRAJ INFRA PRIVATE LIMITED | U45400MH2010PTC202874 | Additional Director | - | 2011-09-14 |
| RISHABRAJ INFRA PRIVATE LIMITED | U45400MH2010PTC202874 | Director | - | 2012-03-26 |
Other Directorships of KAILASHCHANDRA TARACHAND MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BASANTI LAL AJMERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIVID CLOTHING PVT. LTD. | U18109WB1993PTC059707 | Director | - | 2007-05-25 |
| NANO GLOBAL CAST PRIVATE LIMITED | U27200WB1992PTC057255 | Director | - | 2024-03-13 |
| UTKAL MOULDINGS PVT LTD | U29142WB1988PTC045404 | Director | - | 2024-03-13 |
| MIDEAST MERCHANTS PVT. LTD. | U51909WB1993PTC059704 | Director | - | 2009-09-16 |
Other Directorships of ASHISHKUMAR OMPRAKASH AJMERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VARGHESE VATHALLOOR JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH2005PTC155379 | SUNSTAR POLYESTER PRIVATE LIMITED | BUNGLOW NO 2 KIA PARKPRATHAMESH COMPLEX,OFF VEERA DESAI ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| L45400MH1981PLC025151 | KRISHNA VENTURES LIMITED | OFF NO-2, 7TH FLOOR,CRYSTAL PARADISE PREMISE OFF VEERA DESAI ROAD,SHAH IND.ESTATE, ABOVE PIZZA EXPRESS,ANDHERI-WEST MUMBAI 400058 , Mumbai, Maharashtra, India - 400058 |
| U29119MH1995PTC085208 | GAMA BOILERS AND ENGINEERS PRIVATE LIMITED | 103, EMPIRE BUILDING, AZAD NAGAR, ROAD NO.2 OFF VEERA DESAI ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U46301MH2023PTC402462 | AGRIALLX VENTURES PRIVATE LIMITED | 104, ANDHERI INDUSTRIAL PREMISES CO SOS,,OFF VEERA DESAI ROAD, PLOT NO 22, ANDHERI (WEST),Mumbai,Mumbai,Maharashtra,400058-India |
| U15313MH2008PTC185434 | AR DALL (INDIA) PRIVATE LIMITED | NO 120, ANDHERI INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U45202MH1992PTC065568 | BEECHIN`S DEVELOPMENT PVT LTD | UNIT NO 2 ANDHERI INDL ESTATEOFF VEERA DESAI ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U51900MH1992PTC065733 | BEECHIN`S EXPORTS PVT LTD | UNIT NO 2 ANDHERI INDL ESTATEOPP VEERA DESAI ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U92120MH2007PTC175746 | SANGEETH SIVAN PRODUCTIONS PRIVATE LIMITED | FLAT NO. 302, BUILDING NO. 2, MERERDIAN APARTMENTS VEERA DESAI ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| AAV-2781 | A & R EDUCATIONS LLP | B/106, RBI ANDHERI HEMAL CHS LTD, CTS No.24OFF VEERA DESAI ROAD, ANDHERI(WEST) Mumbai, Maharashtra, India - 400058 |
| U13203MH2012PTC233818 | NEW EDGE SWADESH MINES & MINERALS PRIVATE LIMITED | Unit No. 208, 2nd Floor, Raheja Plaza, Off Veera Desai Rd, Andheri New Link Road, Andheri (W) , MUMBAI, Maharashtra, India - 400058 |
| U70102MH2012PTC232462 | SWADESH INFROCON PRIVATE LIMITED | Unit No. 208, 2nd Floor, Raheja Plaza, Off Veera Desai Rd, Andheri New Link Road, Andheri (W) , MUMBAI, Maharashtra, India - 400058 |
| AAP-8597 | STALLIONS MARKETING SOLUTIONS LLP | 301, 5th Floor, Mehta House, Idea Square, CTS No.660Opp. City Mall, Off Link Road, Veera Desai Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| AAR-6137 | STALLIONS STRATEGIC SOLUTIONS LIMITED LI ABILITY PARTNERSHIP | 301, 5th Floor, Mehta House Idea Square, CTS No. 660,Opp. City Mall, Off Link Road, Veera Desai Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| AAR-9512 | NGAGE HOSPITALITY LLP | Gali No 2A 2nd Floor A Wing, Modi House, Plot C 10 Dalia Indl Estate, Veera Desai Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| U70102MH2015PTC262701 | STALLIONS PROPTECH SOLUTIONS PRIVATE LIMITED | 301, 5th Floor, Mehta House (Idea Square), CTS No. 660, Opp. City Mall, Off Link Road, Veera Desai Road, Andheri West , Mumbai, Maharashtra, India - 400058 |
| AAM-2198 | FILMZONE CREATIONS LLP | 301, SAMARKAND, PRATHAMESH COMPLEX, OFF VEERA DESAI ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| ACA-7933 | CLEAN SLATE MOTION PICTURE LLP | BELSCOT BUNGLOW NO.3, LOKHANDWALA COMPLEX,ANDHERI WEST, OFF LINK ROAD, Mumbai, Maharashtra, India - 400058 |
| AAP-2212 | CLEAN SLATE PRODUCTIONS LLP | BELSCOT BUNGLOW NO.3 LOKHANDWALA COMPLEX, OFF LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U92120MH2009PTC189942 | FILMZONNE CREATIONS PRIVATE LIMITED | 301, SAMARKAND, PRATHMESH COMPLEX, OFF. VIRA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U32109MH1999PTC118824 | MERIDIEN INTELLIGENT DEVICES PRIVATE LIMITED | MERIDIEN APT SHOP NO 4OFF VEERA DESAI ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U72900MH2001PTC132957 | SHOGUN INFOTECH PRIVATE LIMITED | 1F GURUKURPA COMMERCIAL COMPLEX OFF VEERA DESAI ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U72502MH2021PTC354509 | END POINT IT SERVICES PRIVATE LIMITED | 403, Janki Centre, Plot No-29, Off Veera Desai Road, Andheri West, , Mumbai, Maharashtra, India - 400058 |
| U85300MH2022PTC377826 | INNOVATIVE HEALTH TECH SOLUTIONS PRIVATE LIMITED | Office No 702 Crystal Paradise Premises Off Veera Desai Road Andheri West , Mumbai, Maharashtra, India - 400058 |
| U74999MH2018PTC308185 | POETS LOVERS AND LUNATICS PICTURE HOUSE PRIVATE LIMITED | Office No.001, Gr, Satyadev Plaza, Off. Veera Desai Road, Andheri West , MUMBAI, Maharashtra, India - 400058 |
| U74999MH2022PTC385505 | AGATINO SOLUTIONS PRIVATE LIMITED | Office No 702 crystal paradise premises Off Veera Desai Road Andheri West , Mumbai, Maharashtra, India - 400058 |
| U24299MH2022PTC393189 | MNN CARE PRIVATE LIMITED | Flat No 28, Panchsheel Apt, Jeevan Nagar Off Veera Desai Road, Andheri West , Mumbai, Maharashtra, India - 400058 |
| U63012MH2015PTC264542 | MORYA MULTITRADE PRIVATE LIMITED | FLAT NO 7 SWEET HOME CHS LTD OFF VEERA DESAI ROAD,ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U74999MH2013PTC248996 | IDL CINEMEDIA PRIVATE LIMITED | 203, 2ND FLOOR, VISHAKHA ARCADE, OFF. VEERA DESAI ROAD, ANDHERI - WEST , MUMBAI, Maharashtra, India - 400058 |
| U01403MH2018PTC307476 | MATRUROON AGRI PRODUCTS AND COLD STORAGE PRIVATE LIMITED | FLAT NO. 703, MAHALASA VILLA CO-OPERATIVE HOUSING OFF VEERA DESAI ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10006346 | 2006-05-23 | 2008-05-09 | - | 197,500,000.00 | STATE BANK OF INDIA | |
| 10007911 | 2006-05-23 | 2008-05-09 | - | 197,500,000.00 | STATE BANK OF INDIA |
- 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.
| 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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As on: 2026-07-13
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.