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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
SOUTHERN STAR TRADERS PRIVATE LIMITED
CIN: U52100DL2013PTC254429 As on: 2026-07-13
SOUTHERN STAR TRADERS PRIVATE LIMITED (CIN: U52100DL2013PTC254429) is a Private company incorporated on 26 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SOUTHERN STAR TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SOUTHERN STAR TRADERS PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of SOUTHERN STAR TRADERS PRIVATE LIMITED are SREEKANTHAN KRISHNANKUTTY, PERUMPAITU VARKEY JOSEPH, and PARAMESWARAN RAGHUNATHEN NAIR.
SOUTHERN STAR TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100DL2013PTC254429 and its registration number is 254429. Users may contact SOUTHERN STAR TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOUTHERN STAR TRADERS PRIVATE LIMITED is E-2/112, BLOCK-E POCKET-2, SECTOR-16, ROHINI , DELHI, Delhi, India - 110085.
Current status of SOUTHERN STAR TRADERS 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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Previous CINs
ZaubaCorp's company report for SOUTHERN 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.
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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 SOUTHERN 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 SOUTHERN STAR TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08978550 | SREEKANTHAN KRISHNANKUTTY | Director | 2020-12-24 |
| 03635125 | PERUMPAITU VARKEY JOSEPH | Director | 2013-06-26 |
| 06583136 | PARAMESWARAN RAGHUNATHEN NAIR | Director | 2013-06-26 |
Past Directors & Key Managerial Personnel of SOUTHERN STAR TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07163658 | PRAKASH PRABHAKAR | Additional Director | - | 2015-09-29 |
| 07163658 | PRAKASH PRABHAKAR | Director | - | 2020-07-06 |
| 07136525 | KRISHNAN KUTTY | Additional Director | - | 2015-09-29 |
| 07136525 | KRISHNAN KUTTY | Director | - | 2019-10-30 |
| 07137616 | JOY KIZHAKKEMYALIL JOSEPH | Additional Director | - | 2015-09-29 |
| 07137616 | JOY KIZHAKKEMYALIL JOSEPH | Director | - | 2020-07-18 |
| 07135635 | ANNAMMA JOSEPH | Additional Director | - | 2015-09-29 |
| 07135635 | ANNAMMA JOSEPH | Director | - | 2020-07-18 |
| 07136601 | POOJA MENON | Additional Director | - | 2015-09-29 |
| 07136601 | POOJA MENON | Director | - | 2018-08-16 |
| 07150553 | KMGEORGE KMGEORGE | Additional Director | - | 2015-09-29 |
| 07150553 | KMGEORGE KMGEORGE | Director | - | 2023-05-18 |
| 07296082 | LALITA BALAKRISHNAN | Director | - | 2019-10-30 |
| 07137604 | JOJI JOSEPH | Additional Director | - | 2015-09-29 |
| 07137604 | JOJI JOSEPH | Director | - | 2020-07-06 |
| 07137609 | PUTHAKAD NARAYANSWAMY BALAKRISHNAN | Additional Director | - | 2015-08-06 |
| 07138014 | NARAIN SINGH | Additional Director | - | 2015-09-29 |
| 07138014 | NARAIN SINGH | Director | - | 2020-07-18 |
| 08978550 | SREEKANTHAN KRISHNANKUTTY | Additional Director | - | 2020-12-24 |
| 03586298 | RAJASEKHARAN MELEMURI GANGADHARA NAIR MELADATHU | Additional Director | - | 2015-09-29 |
| 03586298 | RAJASEKHARAN MELEMURI GANGADHARA NAIR MELADATHU | Director | - | 2020-08-01 |
| 06595565 | ANJU PARAMESWARAN REGHUNATHEN | Director | - | 2014-02-18 |
| 07136671 | MOHAN KUTTAPAN NAIR | Additional Director | - | 2015-09-29 |
| 07136671 | MOHAN KUTTAPAN NAIR | Director | - | 2019-10-30 |
Other Directorships of PRAKASH PRABHAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KRISHNAN KUTTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTHERN STAR JEWELLERS PRIVATE LIMITED | U36100DL2012PTC237665 | Additional Director | - | 2015-09-02 |
Other Directorships of JOY KIZHAKKEMYALIL JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANNAMMA JOSEPH
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Other Directorships of POOJA MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KMGEORGE KMGEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| EMBROZ TECHNOLOGIES LLP | AAG-5298 | Designated Partner | - | 2016-09-07 |
Other Directorships of LALITA BALAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOJI JOSEPH
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Other Directorships of PUTHAKAD NARAYANSWAMY BALAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARAIN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SREEKANTHAN KRISHNANKUTTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJASEKHARAN MELEMURI GANGADHARA NAIR MELADATHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRUTHI INNOVATIONS PRIVATE LIMITED | U51909DL2011PTC224831 | Director | - | 2016-04-19 |
| SHAILDHAR TELECOM SERVICES PRIVATE LIMITED | U64200DL2009PTC195379 | Additional Director | - | 2011-09-30 |
| SHAILDHAR TELECOM SERVICES PRIVATE LIMITED | U64200DL2009PTC195379 | Director | 2011-09-30 | Ongoing |
Other Directorships of PERUMPAITU VARKEY JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTHERN STAR HITECH DEVELOPMENT LIMITED | U74999DL2008PLC182745 | Additional Director | - | 2011-09-26 |
| SOUTHERN STAR HITECH DEVELOPMENT LIMITED | U74999DL2008PLC182745 | Whole-time director | - | 2021-03-20 |
Other Directorships of PARAMESWARAN RAGHUNATHEN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATHEW'S HOTELS AND RESORTS (OPC) PRIVATE LIMITED | U55101DL2012OPC243874 | Additional Director | - | 2013-09-28 |
| MATHEW'S HOTELS AND RESORTS (OPC) PRIVATE LIMITED | U55101DL2012OPC243874 | Director | - | 2014-11-15 |
Other Directorships of ANJU PARAMESWARAN REGHUNATHEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTHERN STAR JEWELLERS PRIVATE LIMITED | U36100DL2012PTC237665 | Additional Director | - | 2013-09-28 |
| SOUTHERN STAR JEWELLERS PRIVATE LIMITED | U36100DL2012PTC237665 | Director | - | 2018-03-22 |
Other Directorships of MOHAN KUTTAPAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2018OPC334920 | CORFILL CORPORATE SOLUTIONS (OPC) PRIVATE LIMITED | House No. 1, Shop No. 2 Block-E-2 Pocket- 2, Sector-16 , Rohini, Delhi, India - 110085 |
| U74999DL2019PTC346955 | TRUNEEK INFORMATICS PRIVATE LIMITED | 135, 2nd Floor Block E Pocket 16, Rohini, Sector - 8 , DELHI, Delhi, India - 110085 |
| U66000DL2016PTC289655 | S SANTHUSTI INSURANCE MARKETING PRIVATE LIMITED | House No 364, 2nd Floor, Block-E Pocket-16 Sector-8, Rohini, , New Delhi, Delhi, India - 110085 |
| U34201DL2011PTC226361 | MVM MOTORS PRIVATE LIMITED | 101, 2ND FLOOR, E-BLOCK SECTOR-16, ROHINI, NEW DELHI , DELHI, Delhi, India - 110085 |
| ACI-3236 | SACHTEL RF FACTORY LLP | Flat No. 279, 2nd Floor, Block-E,Pocket-3, Sector-18, Rohini,Delhi,North West Delhi,Delhi,India-110085 |
| U45100DL2008PTC181634 | SURYAUDAY INFRA PRIVATE LIMITED | HOUSE NO. 26 BLOCK E-2 PKT 2, SECTOR 15, ROHINI NEW DELHI , DELHI, Delhi, India - 110085 |
| ACO-2998 | MAHADEVI DESIGNERS LLP | FLAT NO. 34, GROUND FLOOR,BLOCK E 2, PKT 2, SECTOR 15, ROHINI,New Delhi,New Delhi,Delhi,India-110085 |
| U52399DL2022PTC407267 | PLANET FMCG PRIVATE LIMITED | E-2/18, Group - 06, Block - E, Pocket - 2, Sector - 11 , Delhi, Delhi, India - 110085 |
| U74999DL2019PTC351401 | GROWUP TECHNOLOGIES PRIVATE LIMITED | 17, POCKET E2 SECTOR 16 ROHINI DELHI , North West Delhi, Delhi, India - 110089 |
| U51909DL2006PTC145527 | MANGAL MAHESH RETAILS PRIVATE LIMITED | 152, UG Floor, Pocket E2 Rohini, Sector 16 , Delhi, Delhi, India - 110085 |
| AAH-4970 | S & N ELEVATORS LLP | HOUSE NO. 194, BLOCK- E POCKET- 2, SECTOR-11, ROHINI NEW DELHI, Delhi, India - 110085 |
| U74140DL2012PTC245024 | NA CONSULTANTS PRIVATE LIMITED | House No-7 Block-E,Pocket-2/1, Sector-15, Rohini , Delhi, Delhi, India - 110085 |
| U85100DL2013PTC262502 | HEALTHTURF SERVICES PRIVATE LIMITED | H. NO. 42 BLOCK E 2 POCKET 5 SECTOR 15 ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAF-6877 | HEALTHGATE MEDICARE LLP | HOUSE NO. 19, 3RD FLOOR, BLOCK-E, POCKET 2, SECTOR-7, ROHINI NEW DELHI, Delhi, India - 110085 |
| U45400DL2013PTC249484 | RRV CONSTRUCTION PRIVATE LIMITED | PLOT NO 24, BLOCK E-5, 2ND FLOOR, SECTOR-16, ROHINI , NEW DELHI, Delhi, India - 110085 |
| ACA-6889 | ONESOURCE BUILDCON LLP | HOUSE NO. 70, SHOP NO. 2, GROUND FLOOR, BLOCK-E, POCKET-3SECTOR 16, LANDMARK NR PARK Delhi, Delhi, India - 110085 |
| U52300DL2011PTC225687 | CHAWLA RETAILS PRIVATE LIMITED | PLOT NO. 10, FRONT PORTION GROUND, BLOCK-E, POCKET-1,SECTOR-7, ROHINI OPPOSITE M2K C INEMA , DELHI, Delhi, India - 110085 |
| U64203DL2011PTC227458 | CARETEL COMMUNICATIONS PRIVATE LIMITED | E-4/86, BLOCK-E, POCKET-4 ROHINI, SECTOR-16 , DELHI, Delhi, India - 110085 |
| U51505DL2018PTC337100 | RANKWEIL INFRATECH PRIVATE LIMITED | No.-72, Block E-2, Pkt-2 Sector-15, Rohini , New Delhi, Delhi, India - 110085 |
| U15549DL2021PTC383605 | SAHNAI ENTERPRISES PRIVATE LIMITED | Plot No. 63 & 64, 2nd Floor BLK-E, PKT-2, Sector-16, Rohini , Delhi, Delhi, India - 110085 |
| U51900DL2019PTC358488 | KVR PRINT PACK PRIVATE LIMITED | Plot No. 63 & 64, 2nd Floor BLK-E, PKT-2, Sector-16, Rohini , DELHI, Delhi, India - 110085 |
| U63030DL2018PTC343019 | GARIBRATH TRAVELS PRIVATE LIMITED | PLOT NO-36, 2ND FLOOR, POCKET-3, BLOCK-E SECTOR-11, ROHINII, DELHI-110085. , DELHI, Delhi, India - 110085 |
| U46305DL2023PTC411399 | SARVMANGAL SALES AND MARKETING PRIVATE LIMITED | House no 39-40, Floor 2nd,,Block-F, Pkt-2, Sector-16, Rohini, Delhi,Delhi,North West Delhi,Delhi,110085-India |
| ACA-2110 | UNBORN INFFRA TECH LLP | E-106, 2nd FLOOR, VIJAY VIHAR PHASE-2, SECTOR-4 ROHINI,RAJA PUR KALAN, ROHINI SECTOR-7 Delhi, Delhi, India - 110085 |
| ACA-3499 | UNBORN SECURE LLP | E-106, 2nd FLOOR, VIJAY VIHAR PHASE-2, SECTOR-4 ROHINI,RAJA PUR KALAN, ROHINI SECTOR-7 Delhi, Delhi, India - 110085 |
| U52520DL2021PTC381500 | Q SHOPPIE PRIVATE LIMITED | 2, Block No. E Pocket No. 1, Sector 7, Rohini , DELHI, Delhi, India - 110085 |
| U62099DL2025PTC452336 | DOUBLE SLIT LABS PRIVATE LIMITED | 289, 290 2ND FLOOR E18,POCKET ROHINI SECTOR 3,Delhi,North West Delhi,Delhi,110085-India |
| ACT-7001 | SAMTA ESTATES LLP | H.No 146, Floor 1st,PKT E-2, Sector 16 Rohini,Delhi,North West Delhi,Delhi,India-110085 |
| U86900DL2025PTC443489 | REPHRASE PSYCHOLOGY CLINIC PRIVATE LIMITED | Plot No. 290, Block- E,,Pocket 16 Sector 8 Rohini,North West Delhi,North West Delhi,Delhi,110085-India |
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- Email ID
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- 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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.