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
SHINING STAR TRADERS PVT LTD
CIN: U51909GJ1995PTC024386 As on: 2026-07-13
SHINING STAR TRADERS PVT LTD (CIN: U51909GJ1995PTC024386) is a Private company incorporated on 27 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 1117200.00.
SHINING STAR TRADERS PVT LTD's Annual General Meeting (AGM) was last held on 18 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SHINING STAR TRADERS PVT LTD'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 SHINING STAR TRADERS PVT LTD are VEERA JOY PATEL, and RAJESH PARSHURAM MAYEKAR.
SHINING STAR TRADERS PVT LTD's Corporate Identification Number (CIN) is U51909GJ1995PTC024386 and its registration number is 24386. Users may contact SHINING STAR TRADERS PVT LTD on its Email address - [email protected]. Registered address of SHINING STAR TRADERS PVT LTD is PREMCHAND ANNEXE MEZANNINE172/2 ASHRAM ROAD HIGHCOURT WAY , AHMEDABAD, Gujarat, India - 380009.
Current status of SHINING STAR TRADERS PVT LTD is - Converted to LLP.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHINING STAR TRADERS 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 SHINING STAR TRADERS
Purchase full report of SHINING STAR TRADERS
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 SHINING STAR TRADERS 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 SHINING STAR TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08204666 | VEERA JOY PATEL | Director | 2018-09-18 |
| 08204960 | RAJESH PARSHURAM MAYEKAR | Director | 2018-09-18 |
Past Directors & Key Managerial Personnel of SHINING STAR TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08204666 | VEERA JOY PATEL | Additional Director | - | 2018-09-18 |
| 07365890 | VISHWANATHAN KANNAN | Additional Director | - | 2016-09-21 |
| 07365890 | VISHWANATHAN KANNAN | Director | - | 2018-09-24 |
| 08204960 | RAJESH PARSHURAM MAYEKAR | Additional Director | - | 2018-09-18 |
| 00055981 | MADANMOHAN HARIKISHAN MUNDHRA | Director | - | 2015-03-23 |
| 00092782 | SAURABH SHARMA | Additional Director | - | 2015-07-08 |
| 00546573 | DEVDAS LAKKANNA SHETTY | Additional Director | - | 2016-09-21 |
| 00546573 | DEVDAS LAKKANNA SHETTY | Director | - | 2018-09-24 |
| 00880119 | GANESAN VENKITRAMAN IYER | Director | - | 2007-06-15 |
| 01822280 | ASHISH VIJAY KUMAR RAJGARHIA | Director | - | 2016-01-04 |
| 05247498 | AMIT MOHTA | Additional Director | - | 2015-09-28 |
| 05247498 | AMIT MOHTA | Director | - | 2015-12-02 |
Other Directorships of VEERA JOY PATEL
Other Directorships of VISHWANATHAN KANNAN
Other Directorships of RAJESH PARSHURAM MAYEKAR
Other Directorships of MADANMOHAN HARIKISHAN MUNDHRA
Other Directorships of SAURABH SHARMA
Other Directorships of DEVDAS LAKKANNA SHETTY
Other Directorships of GANESAN VENKITRAMAN IYER
Other Directorships of ASHISH VIJAY KUMAR RAJGARHIA
Other Directorships of AMIT MOHTA
| CIN | Company Name | Company Address |
|---|---|---|
| U52100GJ1995PTC024382 | PANNA EXIM PRIVATE LIMITED | PREMCHAND ANNEXE MEZANNINE,172/2, ASHRAM ROAD HIGHCOURT WAY,AHMEDABAD-380009. , NA, Gujarat, India - 000000 |
| U52100GJ1995PTC024387 | CROWN METAL TRADERS PRIVATE LIMITED | PREMCHAND ANNEXE MEZANNINE,172/2, AHSRAM ROAD HIGHCOURT WAY,AHMEDABAD-380009. , AHMEDABAD, Gujarat, India - 000000 |
| U45202GJ2007PTC050024 | SIMRAN OUTSOURCING SERVICES PRIVATE LIMITED | 172/2, 7TH FLOOR, PREMCHAND HOUSE HIGHCOURT WAY, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U52100GJ1995PTC024388 | TWENTYFOUR CARAT TRADING PRIVATE LIMITED | PREMCHAND ANNEXE MEZANNINE,172/2, ASHRAM ROAD HIGHCOUT WAY,AHMEDABAD-380009. , NA, Gujarat, India - 000000 |
| U29119GJ1995PTC024631 | MOTI PRECIOUS METAL PRIVATE LIMITED | PREMCHAND ANNEXE MEZANNINE,172/2, ASHRAM ROAD HIGH COURT WAY,AHMEDABAD-380009. , NA, Gujarat, India - 000000 |
| U51909GJ1995PTC024378 | JEWEL (INDIA) TRADERS PVT LTD | PREMCHAND ANNEXE MEZANNINE,172/2, ASHRAM ROAD HIGH COURT WAY,AHMEDABAD-380009. , NA, Gujarat, India - 000000 |
| U52100GJ1995PTC024376 | GEM TRADING PRIVATE LIMITED | PREMCHAND ANNEXE MEZANNINE,172/2,ASHRAM ROAD HIGH COURT WAY,AHMEDABAD-380009. , NA, Gujarat, India - 000000 |
| U32503GJ2024PTC152791 | BIGNANO VENTURES PRIVATE LIMITED | Sakar 5, Office No. 103, Ashram Road, Ashram Road P.O,Ahmedabad, City Ahmedabad, Gujarat, India, 380009,City Taluka,Ahmedabad,Gujarat,380009-India |
| ACG-5857 | RSM ECHECKS LLP | 172/2 PREMCHAND HOUSE B/H POPULAR HOUSE HIGH,COURT WAY,City Ahmedabad,Ahmedabad,Gujarat,India-380009 |
| U51909GJ2001PTC039643 | CORAL ENTERPRISE PRIVATE LIMITED | 6TH FLOOR PREMCHAND HOUSEANNEXE OLD HIGH COURT WAY ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U74140GJ2014PLC078943 | GVFL ADVISORY SERVICES LIMITED | 1st Floor, Premchand House Annexe B/h. Popular House, Ashram Road , Ahmedabad, Gujarat, India - 380009 |
| AAD-2665 | C2R PROJECTS LLP | 172/2, PREMCHAND HOUSE B/H POPIAR HOUSE, NEAR OLD HIGH COURT, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009 |
| U74120GJ2013PTC075669 | NAVKAR SURFACTANTS PRIVATE LIMITED | 5-D,5TH FLOOR PREMCHAND ANNEXE HOUSE, B/H ICICI BANK,ASHRAM ROAD,ELLISBRIDGE. , AHMEDABAD, Gujarat, India - 380009 |
| U29191GJ1985PTC007880 | SALES INDIA PRIVATE LIMITED | B JADHAV CHAMBERS2ND FLOOR ASHRAM ROAD , AHMEDABAD-380009, Gujarat, India - 380009 |
| U27104GJ2024PTC148275 | ZACVO ELECTRIC PRIVATE LIMITED | B-1208, SUN WEST BANK,NEAR VALLABH SADAN,,Ashram Road P.O,City Ahmedabad,Ahmedabad,Gujarat,India,,City Ahmedabad,Ahmedabad,Gujarat,380009-India |
| AAA-7853 | BAKERI LAND DEVELOPERS LLP | 11 SANSKRUT 1ST FLOOR, NEAR OLD HIGHCOURT ROAD, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009 |
| AAX-0010 | LIMELIGHT CHEMICALS LLP | 301/2 HARSH COMPLEX NAVJEEVAN PRESS ROAD INCOME TAX ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009 |
| U72900GJ2007PTC051982 | KINGSTAR COMMUNICATION PRIVATE LIMITED | E-2, CAPITAL COMMERCIAL CENTER ASHRAM ROAD, NEAR SANYAS ASHRAM , AHMEDABAD, Gujarat, India - 380009 |
| U15400GJ1991PLC016776 | GUJARAT DEHYD FOODS LTD | 2/2ND FLOOR MEHTA CHEMBER GANDGRAM RLY STN ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U65990GJ1968PTC001521 | GUJARAT SALES AND SERVICES PRIVATE LIMITED | OFFICE NO. 2, 2ND FLOOR, B JADAV CHAMBERS, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U67120GJ1999PTC036857 | AISHWARYA HOUSING FINANCE PRIVATE LIMITE D | 2 JANPATH COMPLEX 3RD FLOOROPP CAPITAL COMMERCIAL CENTRE NEHRUBRIDGE ASHRAM , ROAD AHMEDABAD, Gujarat, India - 380009 |
| U24231GJ1983PTC006362 | SAN CHEM PHARMA PRIVATE LIMITED | SF 2, MALAK COMPLEX, OPP LOHA BHAVAN, OLD HIGH COURT ROAD, ASHRAM ROAD, INCOME TAX , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ1996PLC029428 | KAYPRI TECHNOLOGIES AND MARKETING LIMITED | BS1 SKIP FLOOR0PP ICSI CHAPTAR CHINUBHAI TOWER , ASHRAM ROAD AHMEDABAD 380009, Gujarat, India - 380009 |
| AAE-6335 | SETU LANDMARKS LLP | L/2 MOTILAL CENTRE, NR. SALES INDIA ASHRAM ROAD, AHMEDABAD, Gujarat, India - 380009 |
| AAL-0225 | LABDHI ASPHALTECH LLP | B 2 KLASSIC AVENUE, OPP SALES INDIA, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ2007PTC050020 | REVOSSA INFRAVENTURE PRIVATE LIMITED | 2nd Floor, Gujarat Chamber's Building Ashram Road , Ahmedabad, Gujarat, India - 380009 |
| U62200GJ2006PLC049049 | GSEC LOGISTICS LIMITED | 2ND FLOOR, GUJARAT CHAMBER'S BUILDING ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U63033GJ2007PLC050617 | GSEC AVIATION LIMITED. | 2nd Floor, Gujarat Chamber's Building Ashram Road , Ahmedabad, Gujarat, India - 380009 |
| AAH-0214 | CINTAS CHEMICALS LLP | H T F-2, MOTILAL CENTRE, NR. SALES INDIA, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100027393 | 2016-05-09 | 1970-01-01 | 1970-01-01 | Pledge on equity shares | 400,000,000.00 | EDELWEISS FINANCE & INVESTMENTS LIMITED |
| 100110347 | 2017-04-06 | 1970-01-01 | 1970-01-01 | Pledge on securities. | 500,000,000.00 | EDELWEISS FINVEST PRIVATE LIMITED |
- 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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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.