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FIRESTAR INTERNATIONAL LIMITED




Firestar International Limited is a Public incorporated on 01 April 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000,000 and its paid up capital is Rs. 1,946,501,380. 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.]

Firestar International Limited's Annual General Meeting (AGM) was last held on 30 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Firestar International Limited are Haresh Vrajlal Shah, Angelina Nguyen, Nirav Deepak Modi, .

Firestar International Limited's Corporate Identification Number is (CIN) U51909MH2004PLC145478 and its registration number is 145478.Its Email address is investors@firestardiamond.com and its registered address is 2001 & 2002, 20th Floor, Peninsula Business Park, Tower B, Ganpatrao Kadam Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN , - , .

Current status of Firestar International Limited is - Active.

Company Details

CIN

U51909MH2004PLC145478

Company Name

FIRESTAR INTERNATIONAL LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

145478

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

01 April 2004

Age of Company

15 years, 10 month, 23 days

Activity

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.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000,000

Paid up capital

₹1,946,501,380

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2017

Date of Latest Balance Sheet

31 March 2017

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: investors@firestardiamond.com

Website: Click here to add.

Address:

2001 & 2002, 20th Floor, Peninsula Business Park, Tower B, Ganpatrao Kadam Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

02760534

HARESH VRAJLAL SHAH

Wholetime Director

01 April 2015

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Other Companies Associated with

Company Designation Appointment Date

ADESHWAR DIA-JEWELS PRIVATE LIMITED

Director

18 September 2009

FIRESTAR DIAMOND INTERNATIONAL PRIVATELIMITED

Director

01 April 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07688067

ANGELINA NGUYEN

Director

06 January 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Angelina Nguyen is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00190509

NIRAV DEEPAK MODI

Director

01 April 2004

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Other Companies Associated with

Company Designation Appointment Date

PARAGON MERCHANDISING LLP

Designated Partner

19 March 2014

JEWELRY SOLUTIONS INTERNATIONAL PRIVATELIMITED

Director

05 November 1999

FIRESTAR DIAMOND PRIVATE LIMITED

Director

18 May 2004

NEESHAL ENTERPRISES LLP

Designated Partner

19 March 2014

PARAGON JEWELLERY LLP

Designated Partner

19 March 2014

PANCHAJANYA DIAMONDS LLP

Designated Partner

22 April 2014

RADASHIR JEWELRY COMPANY PRIVATE LIMITED

Director

21 April 2006

FIRESTAR DIAMOND INTERNATIONAL PRIVATELIMITED

Director

09 September 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U40102MH2006PTC161794
MADHUBAN ELECTRIC COMPANY PRIVATE LIMITED Peninsula Business Park, Tower-B, 19th Floor, Ganpatrao Kadam Marg, Lower Parel, MUMBAI Mumbai City MH 400013 IN
U70100MH1997PTC107955
SENSEX FINANCIAL SERVICES PRIVATE LIMITED Peninsula Business Park, Tower-B, 19th Floor, Ganpatrao Kadam Marg, Lower Parel, MUMBAI Mumbai City MH 400013 IN
U65990MH1985PTC037242
MAC FINANCIAL AND MANAGEMENT CONSULTANTS PRIVATE LIMITED Peninsula Business Park, Tower-B, 19th Floor, Ganpatrao Kadam Marg, Lower Parel, MUMBAI Mumbai City MH 400013 IN
U74999MH2019PTC320195
ACQUISITE ADVISORS PRIVATE LIMITED 19th Floor, Peninsula Business Park,Tower B, Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
U74110MH2010PTC206384
MGB BUSINESS ADVISORS PRIVATE LIMITED Peninsula Business Park, Tower-B, 19th Floor, Ganpatrao Kadam Marg, Lower Parel, MUMBAI Mumbai City MH 400013 IN
U51311MH2000PTC129939
MGI (INDIA) CONSULTING PRIVATE LIMITED Peninsula Business Park, Tower-B, 19th Floor, Ganpatrao Kadam Marg, Lower Parel, MUMBAI Mumbai City MH 400013 IN
U74140MH2003PTC139017
MGB ADVISORS PRIVATE LIMITED Peninsula Business Park, Tower-B, 19th Floor, Ganpatrao Kadam Marg, Lower Parel, MUMBAI Mumbai City MH 400013 IN
U73200MH2000PTC125227
PHOENIX TECHNOSYSTEMS PRIVATE LIMITED 1402,14th Floor,Tower 'B', Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
U72200MH2001PTC130288
ZEUS SYSTEMS PRIVATE LIMITED 1402,14th Floor,Tower 'B', Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10022362

2006-09-15

-

2010-03-18

Book debts; Movable property (not being pledge)

50,000,000

SYNDICATE BANK

10022717

2006-09-27

-

2009-10-28

Book debts

100,000,000

UTI BANK LIMITED

10039188

2007-02-12

-

2009-08-03

Floating charge

75,000,000

UNION BANK OF INDIA

10042296

2006-01-16

-

2013-01-16

458,000,000

STATE BAMK OF INDIA

10105447

2008-05-20

-

2012-05-10

Book debts

100,000,000

VIJAYA BANK

10143593

2009-01-14

-

2010-03-18

Movable property (not being pledge)

50,000,000

Syndicate Bank

10258292

2010-10-27

-

2012-03-28

Book debts; Floating charge; Movable property (not being pledge)

1,705,000,000

PUNJAB NATIONAL BANK

10261214

2010-12-16

-

2012-03-28

Book debts; Movable property (not being pledge)

100,000,000

PUNJAB NATIONAL BANK

10335819

2012-01-20

-

2012-12-28

Book debts; Floating charge; Movable property (not being pledge)

500,000,000

Export-Import Bank of India

10340391

2012-02-28

-

2013-01-08

Immovable property or any interest therein; Movable property (not being pledge)

956,400,000

Syndicate Bank

10420506

2013-03-22

-

2013-07-24

Book debts; Movable property (not being pledge)

87,600,000

Syndicate Bank

10428869

2013-05-02

-

2015-04-30

Book debts; Movable property (not being pledge)

400,000,000

UCO BANK

80014203

2005-08-20

2006-09-09

2009-10-28

57,000,000

UTI BANK LIMITED

80017017

2006-01-16

2006-10-17

2013-01-16

458,000,000

STATE BANK OF INDIA

90143392

2001-05-02

2002-09-09

2013-01-16

87,500,000

STATE BANK OF INDIA

90146517

2003-09-25

-

2013-01-18

Book debts

20,000,000

PUNJAB NATIONAL BANK

90147684

2001-05-02

2003-09-13

2013-01-16

87,500,000

STATE BANK OF INDIA

90148757

2004-06-19

-

2009-08-31

Book debts

50,000,000

PUNJAB NATIONAL BANK

90148931

2004-10-28

2007-08-21

2015-06-27

Book debts

128,000,000

State Bank of India

90149099

2005-06-17

-

2009-08-31

20,000,000

PUNJAB NATIONAL BANK

10011575

2006-07-13

-

2009-08-03

40,000,000

UNION BANK OF INDIA

10050673

2007-04-07

-

2010-03-18

Book debts; Movable property (not being pledge)

30,000,000

Syndicate Bank

10052580

2007-05-14

-

2013-01-16

Book debts; Movable property (not being pledge)

50,000,000

STATE BANK OF INDIA

10096979

2008-03-29

-

2009-12-31

Book debts

100,000,000

DENA BANK

10139144

2008-03-25

-

2010-03-18

Movable property (not being pledge)

50,000,000

Syndicate Bank

10263190

2011-01-04

-

2012-12-12

Immovable property or any interest therein

9,394,000,000

CANARA BANK (Lead Bank) and 10 Others

10324663

2011-11-15

-

2013-01-02

Book debts; Movable property (not being pledge)

900,000,000

CENTRAL BANK OF INDIA

10340814

2012-03-02

-

2012-12-20

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

816,000,000

Bank of India

10342908

2012-03-03

-

2012-09-13

Book debts; Movable property (not being pledge)

1,200,000,000

DENA BANK

10354904

2011-11-11

-

2016-01-14

Immovable property or any interest therein; Movable property (not being pledge)

1,105,500,000

Vijaya Bank

10372605

2012-08-08

2017-12-11

-

Immovable property or any interest therein; Refer clause 12(c) below

24,800,000,000

PNB INVESTMENT SERVICES LIMITED

10385989

2012-10-27

-

2013-07-19

Book debts; Movable property (not being pledge)

360,000,000

DEVELOPMENT CREDIT BANK LIMITED

10398870

2012-12-27

-

2013-09-14

Book debts; Movable property (not being pledge)

1,100,000,000

UNION BANK OF INDIA

10403116

2013-01-22

-

2013-07-22

Book debts; Movable property (not being pledge)

1,690,000,000

CENTRAL BANK OF INDIA

10413898

2013-03-08

-

2013-09-03

Book debts; Movable property (not being pledge)

1,000,000,000

CORPORATION BANK

10420800

2013-03-26

-

2014-01-27

Book debts; Movable property (not being pledge)

1,000,000,000

Allahabad Bank

10480666

2014-02-07

-

2015-03-19

Book debts; Movable property (not being pledge)

370,000,000

IDBI BANK LIMITED

10514121

2014-07-19

-

2015-10-05

Book debts; Movable property (not being pledge)

1,000,000,000

ALLAHABAD BANK

80007247

2005-11-22

2006-06-30

2010-03-18

Book debts

12,000,000

SYNDICATE BANK

80008930

2005-09-26

2006-07-26

2009-08-31

55,000,000

PUNJAB NATIONAL BANK

80014992

2005-09-23

2006-08-08

2010-03-18

95,000,000

VIJAYA BANK

90145103

2004-04-01

2010-12-16

2016-02-05

9,394,000,000

CANARA BANK (Lead Bank) and 10 Others

90145535

2004-11-30

-

2009-10-28

Book debts

50,000,000

UTI BANK LTD

90146752

2004-10-07

-

2009-08-31

Book debts

30,000,000

PUNJAB NATIONAL BANK

10003779

2006-05-18

-

2009-08-03

50,000,000

Union Bank of India

10005039

2006-05-08

-

2010-03-18

Book debts

21,000,000

SYNDICATE BANK

10008509

2006-05-03

-

2009-08-31

50,000,000

PUNJAB NATIONAL BANK

10025370

2006-09-29

-

2013-01-18

Book debts

60,000,000

PUNJAB NATIONAL BANK

10025457

2006-09-29

2007-11-14

2009-08-31

30,000,000

PUNJAB NATIONAL BANK

10044269

2007-03-02

-

2009-10-28

Book debts

50,000,000

UTI BANK LTD

10050255

2007-04-09

-

2009-08-03

Book debts

50,000,000

DENA BANK

10062794

2007-07-27

-

2009-08-03

Book debts

63,600,000

DENA BANK

10062845

2007-07-27

-

2010-03-18

Movable property (not being pledge)

41,500,000

Syndicate Bank

10127241

2008-09-23

2009-07-28

2015-03-25

100,000,000

ORIENTAL BANK OF COMMERCE

10133166

2008-11-18

-

2009-08-31

Book debts

100,000,000

PUNJAB NATIONAL BANK

10249635

2010-10-28

-

2015-06-27

Book debts; Movable property (not being pledge)

690,000,000

State Bank of India

10318831

2011-10-29

-

2013-08-29

Book debts

540,000,000

Andhra Bank

10352664

2012-03-27

-

2015-03-25

Book debts; Movable property (not being pledge)

389,000,000

Oriental Bank of Commerce

10354297

2012-05-03

-

2013-01-08

Book debts; Movable property (not being pledge)

450,000,000

IDBI BANK LIMITED

10393069

2012-11-27

-

2014-02-24

Immovable property or any interest therein; Goodwill; Book debts; Book debts; Movable property (not being pledge); Copyright

750,000,000

BANK OF MAHARASHTRA

10400087

2012-12-17

-

2013-07-18

Book debts

500,000,000

PUNJAB NATIONAL BANK

10413245

2013-03-01

2014-09-27

2016-01-14

1,517,500,000

Vijaya Bank

10413905

2013-03-07

-

2013-07-18

Book debts; Movable property (not being pledge)

264,000,000

BANK OF INDIA

10416276

2013-03-20

-

2015-03-19

Book debts; Movable property (not being pledge)

630,000,000

IDBI BANK LIMITED

10429904

2013-05-08

-

2015-03-25

Book debts

1,200,000,000

Oriental Bank of Commerce

10495496

2014-03-22

-

2015-03-10

Book debts; Movable property (not being pledge)

950,000,000

BANK OF MAHARASHTRA

10550038

2015-02-04

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

8,460,000,000

PNB INVESTMENT SERVICES LIMITED

10595328

2015-09-11

2015-09-11

-

4,000,000,000

Punjab National Bank

90145759

2005-06-17

-

2009-08-31

Book debts

45,000,000

PUNJAB NATIONAL BANK

90146840

2005-02-10

2005-06-13

2010-03-18

Book debts

9,000,000

SYNDICATE BANK

90149090

2005-05-05

-

2009-10-28

Book debts

50,000,000

UTI BANK LTD

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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