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
STARPOINT TREXIM PRIVATE LIMITED
CIN: U51909WB2010PTC149136 As on: 2026-07-13
STARPOINT TREXIM PRIVATE LIMITED (CIN: U51909WB2010PTC149136) is a Private company incorporated on 24 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
STARPOINT TREXIM 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.STARPOINT TREXIM PRIVATE 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 STARPOINT TREXIM PRIVATE LIMITED are VIJAY SHANKAR BAJAJ, and GAURI SHANKAR BAJAJ.
STARPOINT TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC149136 and its registration number is 149136. Users may contact STARPOINT TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of STARPOINT TREXIM PRIVATE LIMITED is 8A/B, SARKAN LANE 1ST FLOOR, ROOM NO. -1 , KOLKATA, West Bengal, India - 700007.
Current status of STARPOINT TREXIM 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for STARPOINT TREXIM 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 STARPOINT TREXIM
Purchase full report of STARPOINT TREXIM
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 STARPOINT TREXIM 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of STARPOINT TREXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00668082 | VIJAY SHANKAR BAJAJ | Director | 2013-09-24 |
| 01586342 | GAURI SHANKAR BAJAJ | Director | 2010-05-24 |
Past Directors & Key Managerial Personnel of STARPOINT TREXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00668082 | VIJAY SHANKAR BAJAJ | Additional Director | - | 2013-09-24 |
| 03063198 | RAVI SHANKAR BAJAJ | Director | - | 2013-09-11 |
Other Directorships of VIJAY SHANKAR BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAJAJ INFRACON PRIVATE LIMITED | U45209WB2005PTC103732 | Director | 2005-06-14 | Ongoing |
| SUNNY FASHIONS PRIVATE LIMITED | U51909WB2010PTC151046 | Director | 2010-07-06 | Ongoing |
| PROPIN PRIVATE LTD | U65993WB1982PTC035186 | Director | - | 2011-02-03 |
| BEEAARJAY FINCON PRIVATE LIMITED | U65993WB1996PTC081409 | Additional Director | - | 2018-09-27 |
| BEEAARJAY FINCON PRIVATE LIMITED | U65993WB1996PTC081409 | Director | 2018-09-27 | Ongoing |
| BAJAJ NOVELTIES PRIVATE LIMITED | U74999WB2005PTC103628 | Director | - | 2019-03-30 |
Other Directorships of GAURI SHANKAR BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRATIK INFRA DEVELOPERS PRIVATE LIMITED | U45400WB2010PTC153007 | Director | - | 2011-01-14 |
| UTPAL MERCANTILES PVT.LTD. | U51909WB1995PTC069168 | Director | 2004-05-21 | Ongoing |
| KESHAV ENCLAVE PRIVATE LIMITED | U70101WB2005PTC104329 | Director | 2007-11-30 | Ongoing |
| BAJAJ NOVELTIES PRIVATE LIMITED | U74999WB2005PTC103628 | Director | 2005-06-08 | Ongoing |
Other Directorships of RAVI SHANKAR BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNNY IMITATION PVT LTD | U36996WB2006PTC109026 | Director | 2015-09-30 | Ongoing |
| SUNNY IMITATION PVT LTD | U36996WB2006PTC109026 | Director | - | 2015-09-29 |
| SUNNY FASHIONS PRIVATE LIMITED | U51909WB2010PTC151046 | Director | - | 2015-07-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2010PTC149134 | LAKEVIEW COMMOTRADE PRIVATE LIMITED | 8A/B, SARKAN LANE 1ST FLOOR, ROOM NO. -1 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2005PTC101185 | SRISHTI SUPPLIERS PRIVATE LIMITED | 8 A/B, SARKAR LANE 1ST FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC151046 | SUNNY FASHIONS PRIVATE LIMITED | 8A/B, SARKAR LANE, 1ST FLOOR, ROOM NO.1 , KOLKATA, West Bengal, India - 700007 |
| U45209WB2005PTC103732 | BAJAJ INFRACON PRIVATE LIMITED | 8A/B SARKAR LANE, 1ST FLOOR, ROOM NO. 4, GIRISH PARK, , KOLKATA, West Bengal, India - 700007 |
| U51909WB1995PTC069168 | UTPAL MERCANTILES PVT.LTD. | 8A/B, SARKAR LANE, ROOM NO 4, GIRISH PARK, 1st FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U74999WB2005PTC103628 | BAJAJ NOVELTIES PRIVATE LIMITED | 8A/B, SARKAR LANE, 1ST FLOOR, ROOM NO. 4,GIRISH PARK, , KOLKATA, West Bengal, India - 700007 |
| U27205WB2018PTC227971 | BBN GOLD PRIVATE LIMITED | ROOM NO-17, 1ST FLOOR 18, HANSPUKUR, 1ST LANE , KOLKATA, West Bengal, India - 700007 |
| U51909WB2009PTC138724 | SOMNATH VINIMAY PRIVATE LIMITED | 1/1 GANGULI LANE MEZZANINE FLOOR ROOM NO 10B , KOLKATA, West Bengal, India - 700007 |
| U51909WB2009PTC138758 | SADAKIRTI DEALER PRIVATE LIMITED | 1/1 GANGULI LANE MEZZANINE FLOOR ROOM NO 10B , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC151961 | BAGHBAAN DEALCOM PRIVATE LIMITED | 1/1 GANGULI LANE ROOM NO-10B (MEZZANINE FLOOR) , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC151970 | LAXMIPUTRA VINCOM PRIVATE LIMITED | 1/1 GANGULI LANE ROOM NO-10B (MEZZANINE FLOOR) , KOLKATA, West Bengal, India - 700007 |
| U51900WB2009PTC137513 | KRIPANIDHI DISTRIBUTORS PRIVATE LIMITED | 1/1 GANGULI LANE ROOM NO-10B (MEZZANINE FLOOR) , KOLKATA, West Bengal, India - 700007 |
| U27205WB2010PTC153490 | GOLDENLINE GOLD JEWELLERY PRIVATE LIMITED | 3, KANULAL LANE 1ST FLOOR, UNIT NO. - 1B , KOLKATA, West Bengal, India - 700007 |
| U45400WB2014PLC199768 | PANCHDHAN HEIGHTS LIMITED | 2/1, MADHAV SETH LANE 1ST FLOOR, ROOM NO.40 , KOLKATA, West Bengal, India - 700007 |
| U51101WB2012PTC177570 | SUWALAL RAJESH KUMAR TRADING PRIVATE LIMITED | 67/45B, STRAND ROAD 1ST FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700007 |
| ABB-0616 | B. S. CREATION LLP | 5, MULLICK STREET,, ROOM No. 109B, 1ST FLOOR,,Kolkata,Kolkata,West Bengal,India-700007 |
| U51101WB2007PTC118405 | SWAGATAM VANIJYA PRIVATE LIMITED | 6, HANSPUKUR LANE, 1ST FLOOR ROOM NO: 106 , KOLKATA, West Bengal, India - 700007 |
| U51109WB2007PTC118349 | IMPROVE COMMODITIES PRIVATE LIMITED | 6, HANSPUKUR LANE, 1ST FLOOR ROOM NO: 106 , KOLKATA, West Bengal, India - 700007 |
| AAS-3341 | NIKHAR TRADERS LLP | 1ST FLOOR, ROOM NO 42B 174, M. G. RD Kolkata, West Bengal, India - 700007 |
| U51909WB2008PTC125097 | LANDMARK SUPPLIERS PRIVATE LIMITED | 6, HANSPUKUR LANE 1ST FLOOR, ROOM NO - 106 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2008PTC130334 | B. S. CREATION PRIVATE LIMITED | 5, MULLICK STREET, ROOM No. 109B, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U51109WB2008PTC121891 | SATVICHAR COMMODITIES PRIVATE LIMITED | 7, MUNSHI SADRUDDIN LANE 1ST FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700007 |
| U51109WB2008PTC124880 | THUKARI TRADELINK PRIVATE LIMITED | 7, MUNSHI SADRUDDIN LANE, 1ST FLOOR, ROOM NO.5 , KOLKATA, West Bengal, India - 700007 |
| U51109WB1995PTC074419 | SWARNASATHI DEALERS PVT LTD | 7, MUNSHI SADRUDDIN LANE 1ST FLOOR, ROOM NO.5 , KOLKATA, West Bengal, India - 700007 |
| U51109WB2007PTC120931 | RAHUL TRADECOM PRIVATE LIMITED | 113B, MANOHARDAS KATRA, 1ST FLOOR, ROOM NO. 245, , KOLKATA, West Bengal, India - 700007 |
| U63090WB2007PTC120615 | PASUPATI LOGISTICS PRIVATE LIMITED | 9,Sikdar Para Lane 1st Floor, Room No.-3 , Kolkata, West Bengal, India - 700007 |
| U74140WB2008PTC126360 | SUMANGAL INVESTMENT CONSULTANTS PRIVATE LIMITED | 6 HANS PUKUR LANE 1ST FLOOR, ROOM NO -106 , KOLKATA, West Bengal, India - 700007 |
| AAN-2552 | APSN BUILDERS & DEVELOPERS LLP | ROOM NO. 101, BLOCK B, 1ST FLOOR, 7, GANPAT BAGLA ROAD KOLKATA, West Bengal, India - 700007 |
| AAM-5963 | SARAWOGI & SANDEEP BUILDERS & DEVELOPERS LLP | ROOM NO. 101, BLOCK B, 1ST FLOOR, 7, GANPAT BAGLA ROAD KOLKATA, West Bengal, India - 700007 |
| 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.
| 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.