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
STARRISE MERCHANTS PRIVATE LIMITED
CIN: U51909WB2011PTC162168
STARRISE MERCHANTS PRIVATE LIMITED (CIN: U51909WB2011PTC162168) is a Private company incorporated on 30 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
STARRISE MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.STARRISE MERCHANTS 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 STARRISE MERCHANTS PRIVATE LIMITED are SANJAY KUMAR LOIWAL, and MADHU LOIWAL.
STARRISE MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC162168 and its registration number is 162168. Users may contact STARRISE MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of STARRISE MERCHANTS PRIVATE LIMITED is E-2/2, GILLANDER HOUSE 8, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001.
Current status of STARRISE MERCHANTS PRIVATE LIMITED is - Amalgamated.
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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Previous CINs
ZaubaCorp's company report for STARRISE MERCHANTS 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 STARRISE MERCHANTS
Purchase full report of STARRISE MERCHANTS
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 STARRISE MERCHANTS 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 STARRISE MERCHANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00319876 | SANJAY KUMAR LOIWAL | Director | 2011-07-20 |
| 00367592 | MADHU LOIWAL | Director | 2011-07-20 |
Past Directors & Key Managerial Personnel of STARRISE MERCHANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY KUMAR LOIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIRAN PRINT PACK LIMITED | L21010MH1989PLC051274 | Additional Director | - | 2010-09-30 |
| KIRAN PRINT PACK LIMITED | L21010MH1989PLC051274 | Director | - | 2021-09-06 |
| BDLOIWAL STEEL INDUSTRIES PVT LTD | U27109WB2005PTC106913 | Director | 2005-12-27 | Ongoing |
| LONG RANGE COMMERCIAL PVT LTD | U63090WB1980PTC033159 | Director | 1983-04-13 | Ongoing |
| PIONEER URBAN LAND & INFRASTRUCTURE LIMITED | U65910HR1985PLC101301 | Director | - | 2012-03-30 |
| LOIWAL COMMERCIAL PVT.LTD. | U67120WB1975PTC030111 | Director | 1983-08-25 | Ongoing |
| LODHA CAPITAL MARKETS LTD | U67120WB1995PLC067806 | Director | 2005-08-22 | Ongoing |
| NEW RESIDENCE SERVICE & MAINTENANCE PRIVATE LIMITED | U74999WB2004PTC098254 | Director | 2022-03-10 | Ongoing |
Other Directorships of MADHU LOIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LOIWAL COMMERCIAL PVT.LTD. | U67120WB1975PTC030111 | Director | 2001-03-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACT-7054 | L. B. JHA & CO. LLP | F 2/2 GILLANDER HOUSE,8 NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,India-700001 |
| U52390WB2009PTC136490 | SIGNSCAPE MARKETING PRIVATE LIMITED | GILLANDER HOUSE 8, NETAJI SUBHAS ROAD, E2/1 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1999PTC089120 | JAGDHATRI AGENCY PRIVATE LIMITED | E2/1,GILLANDER HOUSE 8, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U69200WB2024PTC272965 | BRIGHT VISION GLOBAL SOLUTIONS PRIVATE LIMITED | B 2/3, GILLANDER HOUSE,8, NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| U27109WB2004PLC100839 | MJ ISPAT LIMITED | GILLANDER HOUSE, 8, N. S. ROAD E2/1, E BLOCK, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70102WB2015PTC207533 | PERSIST ENCLAVE PRIVATE LIMITED | GILLANDER HOUSE, 8, NETAJI SUBHASH ROAD, E2/1 , KOLKATA, West Bengal, India - 700001 |
| U70102WB2015PTC207537 | PASTORAL PROPERTIES PRIVATE LIMITED | GILLANDER HOUSE 8, NETAJI SUBHASH ROAD, E2/1 , KOLKATA, West Bengal, India - 700001 |
| U67190WB2003PTC096755 | AXIOM INSURANCE BROKERS PRIVATE LIMITED | A-3/2 GILLANDER HOUSE 8 NETAJI SUBHAS ROAD HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC183827 | DHANURDHARA IMPEX PRIVATE LIMITED | C2/2 GILLANDER HOUSE 8 N S ROAD 2ND FLOOR , Kolkata, West Bengal, India - 700001 |
| U74140WB2011PTC162522 | SIXTY FOUR SQUARES ADVISORY PRIVATE LIMITED | E-3/2 GILLANDER HOUSE 8, N S ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2019PTC230161 | BARN IMPEX PRIVATE LIMITED | 3/7, Gillander House, Block E 8, Netaji Subhas Road, 3rd Floor , Kolkata, West Bengal, India - 700001 |
| U27109WB2005PTC106913 | BDLOIWAL STEEL INDUSTRIES PVT LTD | E 2/2 GILLANDER HOUSE8 N S RD , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC150773 | AMPLE TIE UP PRIVATE LIMITED | C2/2, GILLANDER HOUSE, 8, N.S.ROAD, , Kolkata, West Bengal, India - 700001 |
| U51109WB1996PTC078831 | HEMSAGAR DEALERS PVT LTD | GILLANDER HOUSE C/2/2, 8 N S ROAD, , Kolkata, West Bengal, India - 700001 |
| U17200WB2008PTC126599 | VISION YARNS PRIVATE LIMITED | B 2/3, GILLANDER HOUSE, BLOCK - B, 2ND FLOOR, 8, N. S. ROAD , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC152305 | ASCENT TIE-UP PRIVATE LIMITED | GYLINDER HOUSE, C/2/2, 2ND FLOOR, 8, N.S.ROAD, KOLKATA , KOLKATA, West Bengal, India - 700001 |
| AAN-2017 | BHARTIA METAL FABRICATORS LLP | Gillander House,Block-B, 1st Floor, 8 Netaji Subhas Road Kolkata-700001 KOLKATA, West Bengal, India - 700001 |
| U63090WB2014PTC202521 | SEASHIP LOGISTICS PRIVATE LIMITED | 'E' 3/7, 'E' Block ,3rd floor,Gillander House 8, Netajii Subhas Road , KOLKATA, West Bengal, India - 700001 |
| U74999WB2022PTC253401 | ANTERIOR CONSULTANTS PRIVATE LIMITED | GILLANDER HOUSE 8 NETAJI SUBHAS ROAD,KOLKATA,Kolkata,West Bengal,700001-India |
| U68100WB2023PTC266551 | BHUTORIA LOGISTICS PARK PRIVATE LIMITED | BHUTORIA HOUSE, 56, NETAJI SUBHAS ROAD,,2ND FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| AAE-6985 | CYCLAMEN TRADING LLP | B 3/3 GILLANDER HOUSE 8 NETAJI SUBHAS ROAD, KOLKATA KOLKATA, West Bengal, India - 700001 |
| U69100WB2026PTC287086 | NAVCORE GLOBAL PRIVATE LIMITED | GILLANDER HOUSE, BLOCK-B,2ND FLOOR, 8 N.S ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| U51109WB2007PTC114158 | ALOK VYAPAAR PRIVATE LIMITED | 8, N.S ROAD BLOCK-C 2ND FLOOR GILLANDER HOUSE KOLKATA-700001 , Kolkata, West Bengal, India - 700001 |
| U74900WB2015PTC206467 | DIVISHA COMMERCIAL PRIVATE LIMITED | E/2 GILLANDAR HOUSE 8, NETAJI SUBHAS ROAD KOLKATA Kolkata WB 700001 IN |
| U70109WB1944PLC011650 | GRIPEX (INDIA) LTD. | GILLANDER HOUSE, 8 NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001 |
| U51909WB1973PTC028634 | DELTA MARKETING PVT LTD | E-2/3 GILLANDER HOUSE8 NETAJIR , KOLKATA, West Bengal, India - 700001 |
| U26922WB1974PLC029232 | HALCONICS INDIA LTD | C 3 GILLANDER HOUSE 8NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| AAC-9764 | PRIYAM ASSOCIATES LLP | B 3/3 GILLANDER HOUSE, 8 NETAJI SUBHAS ROAD, KOLKATA, West Bengal, India - 700001 |
| U51909WB2000PLC091066 | GIS COTTON MILL LIMITED | C-4, GILLANDER HOUSE 8, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| 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.
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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.