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STAR AGRIWAREHOUSING AND COLLATERAL MANA GEMENT LIMITED

As on: July 19, 2023

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As on: July 19, 2023
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Star Agriwarehousing And Collateral Mana Gement Limited is a Public incorporated on 18 April 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 310,500,000 and its paid up capital is Rs. 205,746,000. It is inolved in Wholesale of agricultural raw material, live animals, food beverages and tobacco

Star Agriwarehousing And Collateral Mana Gement Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Star Agriwarehousing And Collateral Mana Gement Limited are Bibhuti Bhusan Pattanaik, Amit Goyal, Chandrashekhar Guruswamy Aiyar, Amit Khandelwal, Amith Agarwal, Sureshchandra Shyamlal Goyal, Mangala Radhakrishna Prabhu, Kalpeshkumar Ishwarlal Ojha, Pattabiraman Chellappa Thirunelloy, Vipin Surat Ram Maheshwari and Vaishali Gupta.

Star Agriwarehousing And Collateral Mana Gement Limited's Corporate Identification Number is (CIN) U51219MH2006PLC305651 and its registration number is 305651.Its Email address is [email protected] and its registered address is 601-604, A-wing, Bonanza Building, Sahar Plaza, J.B. Nagar Metro Station, J.B. Nagar, An dheri (E) NA Mumbai Mumbai City MH 400059 IN.

Current status of Star Agriwarehousing And Collateral Mana Gement Limited is - Active.

Company Details

CIN	U51219MH2006PLC305651
Company Name	STAR AGRIWAREHOUSING AND COLLATERAL MANA GEMENT LIMITED
Company Status	Active
RoC	RoC-Mumbai
Registration Number	305651
Company Category	Company limited by Shares
Company Sub Category	Non-govt company
Class of Company	Public
Date of Incorporation	18 April 2006
Age of Company	18 years, 0 month, 1 days
Activity	Wholesale of agricultural raw material, live animals, food beverages and tobacco Click here to see other companies involved in same activity.
Number of Members	0

Previous Names

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Share Capital & Number of Employees

Authorised Capital	₹310,500,000
Paid up capital	₹205,746,000
Number of Employees	Login to view

Listing and Annual Compliance Details

Listing status	Unlisted
Date of Last Annual General Meeting	N/A
Date of Latest Balance Sheet	31 March 2022

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

Click here to view all available financial documents and regulatory filings of STAR AGRIWAREHOUSING AND COLLATERAL MANA GEMENT LIMITED

Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

601-604, A-wing, Bonanza Building, Sahar Plaza, J.B. Nagar Metro Station, J.B. Nagar, An dheri (E) NA Mumbai Mumbai City MH 400059 IN

Director Details

DIN

Director Name

Designation

Appointment Date

00299819

BIBHUTI BHUSAN PATTANAIK

Director

15 October 2021

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PRABHAT AGRI BIOTECH LIMITED	Director	24 August 2021
NATIONAL E-REPOSITORY LIMITED	Director	21 September 2022

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Company	Designation	Appointment Date	Cessation Date
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00474023

AMIT GOYAL

Director

18 April 2006

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Company	Designation	Appointment Date
FARMERSFORTUNE (INDIA) PRIVATE LIMITED	Director	06 March 2012
BUNDI AGRIMARKETING YARD PRIVATE LIMITED	Director	26 May 2008
STAR AGRIINFRASTRUCTURE PRIVATE LIMITED	Director	05 December 2012
SHREE RAM MEGAFOOD PARK PRIVATE LIMITED	Director	25 February 2021
STAR AGRILOGISTICS PRIVATE LIMITED	Director	11 May 2011
BIKANER AGRIMARKETING PRIVATE LIMITED	Director	02 May 2008
AGRIWISE FINSERV LIMITED	Director	04 August 2014
STAR AGRIBAZAAR TECHNOLOGY PRIVATELIMITED	Managing Director	29 December 2016

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00585621

CHANDRASHEKHAR GURUSWAMY AIYAR

Director

30 March 2016

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S.A.AANANDAN MILL LIMITED	Director	26 May 2022
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00809249

AMIT KHANDELWAL

Managing Director

14 January 2007

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Company	Designation	Appointment Date
FARMERSFORTUNE (INDIA) PRIVATE LIMITED	Director	06 March 2012
BUNDI AGRIMARKETING YARD PRIVATE LIMITED	Director	21 May 2008
STAR AGRIINFRASTRUCTURE PRIVATE LIMITED	Director	05 December 2012
STAR AGRILOGISTICS PRIVATE LIMITED	Director	11 May 2011
BIKANER AGRIMARKETING PRIVATE LIMITED	Director	28 April 2008
AGRIWISE FINSERV LIMITED	Director	04 August 2014
STAR AGRIBAZAAR TECHNOLOGY PRIVATELIMITED	Director	29 December 2016

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01140768

AMITH AGARWAL

Wholetime Director

14 January 2007

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Other Companies Associated with

Company	Designation	Appointment Date
AGRI WAREHOUSING SERVICE PROVIDERS(INDIA) ASSOCIATION	Director	06 January 2020
FARMERSFORTUNE (INDIA) PRIVATE LIMITED	Director	06 March 2012
BUNDI AGRIMARKETING YARD PRIVATE LIMITED	Director	21 May 2008
STAR AGRIINFRASTRUCTURE PRIVATE LIMITED	Director	05 December 2012
STAR AGRILOGISTICS PRIVATE LIMITED	Director	11 May 2011
BIKANER AGRIMARKETING PRIVATE LIMITED	Director	28 April 2008
AGRIWISE FINSERV LIMITED	Wholetime Director	04 August 2014
STAR AGRIBAZAAR TECHNOLOGY PRIVATELIMITED	Director	29 December 2016

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Company	Designation	Appointment Date	Cessation Date
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02018073

SURESHCHANDRA SHYAMLAL GOYAL

Wholetime Director

14 January 2007

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Company	Designation	Appointment Date
FARMERSFORTUNE (INDIA) PRIVATE LIMITED	Director	06 March 2012
VIDHYA VINOD MERCANTILE PRIVATE LIMITED	Director	22 February 1999
STAR AGRIINFRASTRUCTURE PRIVATE LIMITED	Director	05 December 2012
GOVIND INFRADEVELOPERS COMPANY PRIVATELIMITED	Director	16 November 2011
STAR AGRILOGISTICS PRIVATE LIMITED	Director	11 May 2011
AGRIWISE FINSERV LIMITED	Managing Director	04 August 2014

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06450659

MANGALA RADHAKRISHNA PRABHU

Director

23 June 2017

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ASPIRA PATHLAB & DIAGNOSTICS LIMITED	Director	28 September 2015
BHARAT OMAN REFINERIES LTD	Director	07 September 2015
UDAYSHIVAKUMAR INFRA LIMITED	Director	19 December 2022
ANAND HOUSING FINANCE PRIVATE LIMITED	Director	10 February 2016
AGRIWISE FINSERV LIMITED	Director	30 March 2016
FORT FINANCE LIMITED	Director	25 July 2018
LADDERUP CORPORATE ADVISORY PRIVATELIMITED	Director	01 June 2015
LADDERUP WEALTH MANAGEMENT PRIVATELIMITED	Director	20 September 2021
NATIONAL MULTI-COMMODITY EXCHANGE OFINDIA LIMITED	Director	16 March 2017

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AADPO9521B

KALPESHKUMAR ISHWARLAL OJHA

CFO(KMP)

20 December 2022

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UGRO CAPITAL LIMITED	CFO(KMP)	02 November 2018
ASPIRE HOME FINANCE CORPORATION LIMITED	CFO(KMP)	11 September 2014
AGRIWISE FINSERV LIMITED	CFO(KMP)	01 November 2021

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AFKPP7377Q

PATTABIRAMAN CHELLAPPA THIRUNELLOY

CFO(KMP)

23 January 2017

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Other Companies Associated with

Company	Designation	Appointment Date
VECTOR GREEN ENERGY PRIVATE LIMITED	CFO(KMP)	26 December 2018
STAR AGRIWAREHOUSING AND COLLATERAL MANAGEMENT LIMITED	CFO(KMP)	23 January 2017
STARAGRI FINANCE LIMITED	CFO(KMP)	23 January 2017

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Company	Designation	Appointment Date	Cessation Date
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AJJPM9868L

VIPIN SURAT RAM MAHESHWARI

15/03/2019

01 January 1970

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AGRIWISE FINSERV LIMITED	15/03/2019	01 January 1970
SMARTCOIN FINANCIALS PRIVATE LIMITED	CFO(KMP)	17 November 2020

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Company	Designation	Appointment Date	Cessation Date
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ASXPG7066R

VAISHALI GUPTA

Company Secretary

29 March 2017

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Other Companies Associated with

Company	Designation	Appointment Date
STAR AGRIINFRASTRUCTURE PRIVATE LIMITED	Company Secretary	12 April 2016
STAR AGRIWAREHOUSING AND COLLATERAL MANAGEMENT LIMITED	Company Secretary	29 March 2017

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Company	Designation	Appointment Date	Cessation Date
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Past Director Details

DIN	Director Name	Designation	Appointment Date	Cessation Date
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Companies with Similar Address

CIN	Name	Address

No companies with similar addresses found

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
10212731	2010-03-23	2010-04-03	2014-03-12		200,000,000	Punjab National Bank
10216967	2008-12-23	-	2010-05-20	Immovable property or any interest therein	20,000,000	INDUSIND BANK LIMITED
10216993	2008-12-23	-	2010-05-20	Immovable property or any interest therein	20,000,000	INDUSIND BANK LIMITED
10337774	2011-12-29	2015-06-15	2018-02-12		500,000,000	INDUSIND BANK LTD.
10420302	2013-03-23	2018-06-06	2019-05-08	Corporate Guarantee	200,000,000	UNION BANK OF INDIA
10490503	2014-03-22	-	2016-04-28	Immovable property or any interest therein; Book debts; Movable property (not being pledge)	100,000,000	State Bank of Patiala
10522291	2014-07-16	-	2018-04-23	Immovable property or any interest therein; Book debts; Movable property (not being pledge)	75,000,000	STATE BANK OF PATIALA
10535998	2014-11-20	-	2016-07-27	Floating charge; Movable property (not being pledge)	500,000,000	YES BANK LIMITED
10587486	2015-08-20	2022-11-29	-		1,150,000,000	IDBI TRUSTEESHIP SERVICES LIMITED
10593262	2015-09-10	2022-11-29	-		1,050,000,000	IDBI TRUSTEESHIP SERVICES LIMITED
10598815	2013-04-10	-	2015-12-30		1,383,571	HDFC BANK LIMITED
100028860	2016-03-19	-	2017-02-22	CORPORATE GUARANTEE	150,000,000	THE FEDERAL BANK LTD
100066767	2016-03-23	2017-11-28	2018-07-25	Immovable property or any interest therein; Book debts; Movable property (not being pledge); Personal guarantee	482,700,000	Axis Bank Limited
100072900	2016-12-02	-	2017-11-14	Book debts; Personal Guarantee	100,000,000	Indian Bank
100161865	2017-12-18	-	2018-07-17	Book debts; Movable property (not being pledge)	300,000,000	Canara Bank
100389736	2020-10-21	-	-	CORPORATE GUARANTEE	500,000,000	State Bank of India
100551307	2022-03-28	-	-	Corporate Guarantee	200,000,000	MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
100552961	2022-03-23	-	-	Corporate Guarantee	350,000,000	Indian Overseas Bank

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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STAR AGRIWAREHOUSING AND COLLATERAL MANA GEMENT LIMITED

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