STARFISH EXPORTS INTERNATIONAL PRIVATE LIMITED (CIN: U52202KL1994PTC008453) is a Private company incorporated on 12 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 33800000.00.
STARFISH EXPORTS INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.STARFISH EXPORTS INTERNATIONAL PRIVATE LIMITED's NIC code is 5220 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
Directors of STARFISH EXPORTS INTERNATIONAL PRIVATE LIMITED are PREETHA GEORGE ., GEORGE VADAKEDATHU JOSEPH ., and ANNIE GEORGE ..
STARFISH EXPORTS INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52202KL1994PTC008453 and its registration number is 8453. Users may contact STARFISH EXPORTS INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of STARFISH EXPORTS INTERNATIONAL PRIVATE LIMITED is KPX/822 ANCY NAGARSOUTH KOLLAM KODE POZHIYOOR , TRIVANDRUM, Kerala, India - 000000.
Current status of STARFISH EXPORTS INTERNATIONAL PRIVATE LIMITED is - Active.
| CIN | U52202KL1994PTC008453 |
| Name | STARFISH EXPORTS INTERNATIONAL PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 8453 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-12-12 |
| Age of Company | 31 years, 5 months, 6 days |
| Activity | NIC Code: 5220 NIC Description: Retail sale of food, beverages and tobacco in specialized stores |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 60,000,000.00 |
| Paid-up Share Capital | ₹ 33,800,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AANCY K C MARINE AND FARM PRODUCTS EXPORTERS PRIVA TE LIMITED |
| AANCY K C MARINE AND FARM PRODUCTS EXPORTERS PRIVATE LIMITED |
| AANCY MARINE AND FARM PRODUCTS EXPORTS PVT.LTD. |
| STARFISH EXPORTS INTERNATIONAL PRIVATE LIMITED |
| STARFISH EXPORTS INTERNATIONAL PRIVATELIMITED |
| U52202KL1994PTC008453 |
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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 STARFISH EXPORTS INTERNATIONAL 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02817191 | PREETHA GEORGE . | Managing Director | 2017-11-10 |
| 02100677 | GEORGE VADAKEDATHU JOSEPH . | Director | 2017-11-10 |
| 02817129 | ANNIE GEORGE . | Director | 2013-01-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02817191 | PREETHA GEORGE . | Director | - | 2017-11-10 |
| 02100677 | GEORGE VADAKEDATHU JOSEPH . | Managing Director | - | 2017-11-10 |
| 02817166 | NEITHA GEORGE | Director | - | 2015-07-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOLPHIN WIRES PVT LTD | U05005KL1992PTC006475 | Director | - | 2010-01-23 |
| DOLPHIN WIRES PVT LTD | U05005KL1992PTC006475 | Managing Director | - | 2012-12-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOLPHIN WIRES PVT LTD | U05005KL1992PTC006475 | Director | - | 2012-12-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17119KL1963SGC002035 | TRIVANDRUM SPINNING MILLS LIMITED | BALARAMAPURAM,TRIVANDRUM-695501 , TRIVANDRUM, Kerala, India - 000000 |
| U15493KL1973PTC002519 | LAKSHMAN CASHEWS PVT LTD | VI/1,KILIKOLLOOR, KOLLAM, , KERALA-691004., Kerala, India - 000000 |
| U01119KL1995PTC008947 | MORNING STAR PLANTATIONS PRIVATE LIMITED | TC 13/286-1, PATTOORPETTAH P.O. TRIVANDRUM-695024 , KERALA, Kerala, India - 000000 |
| U22100KL1977PTC002902 | MANASASTRAM PUBLICATIONS PVT.LTD. | NEW TC-13-2418MEDICAL COLLEGE.P.O., TRIVANDRUM, , KERALA-695011., Kerala, India - 000000 |
| U15493KL2005PTC018974 | NATUREBEST CASHEW & APPARELS PRIVATE LIMITED | 5/319,REVATHY HOUSE,ELAMADU P.O. AYOOR, KOLLAM, , KERALA 691 533, Kerala, India - 000000 |
| U14291KL1983PLC003674 | GOLCONDA DIAMOND INDUSTRIES LTD | BALUUVIHARKUMARAPURAM , TRIVANDRUM, Kerala, India - 000000 |
| U15495KL1996PTC010937 | FLAV R PAC FOODS INDIA PRIVATE LIMITED | MADHAVA SARASKANJIRAMPARA , TRIVANDRUM, Kerala, India - 000000 |
| U26941KL1994PTC007620 | NISKO STEEL RE ROLLING AND CEMENT PVT LT D | VOLVE VILLAIRUMPANNGADU , KOLLAM, Kerala, India - 000000 |
| U24236KL1976PTC002831 | PRIYA LACE INDUSTRIES PVT LTD | INDUSTRIAL ESTATEPAPPANANCODE , TRIVANDRUM, Kerala, India - 000000 |
| U01119KL1993PTC006938 | FAIR DEAL PLANTATIONS PVT LTD | ROHINIDEVASWOM ESTATE KESAVADASAPURAM , TRIVANDRUM, Kerala, India - 000000 |
| U15541KL1983PTC003817 | VENAD BOTTLING PLANT PVT LTD | VASANTH VIHAR KAUDIAR , TRIVANDRUM, Kerala, India - 000000 |
| U24299KL1982PLC003578 | MOTHY CHEMICALS LTD | SREETILAK KEASARI LANEPOOJAPURA , TRIVANDRUM, Kerala, India - 000000 |
| U22212KL1984PTC004013 | LUQMAN PRINTERS AND PUBLISHERS PVT LTD | SAFIREAVITOM ROAD KUMARAPURAM , TRIVANDRUM, Kerala, India - 000000 |
| U22100KL1949PTC001095 | SUDHARSAN PUBLISHERS PRIVATE LIMITED | 13/964, CANTONMENT, , TRIVANDRUM., Kerala, India - 000000 |
| U25199KL1991PTC005994 | PENGUIN RUBBERS PVT LTD | SANTHINILAYAMNAVAIKULAM P O , TRIVANDRUM, Kerala, India - 000000 |
| U25199KL1996PTC009885 | J B S CRUMB PRIVATE LIMITED | M K BUNGALOWVITHURA , TRIVANDRUM, Kerala, India - 000000 |
| U26912KL1997PTC011457 | ZODIAC STONECRAFTS PRIVATE LIMITED | PADMASREEELANKOM GARDENS VELLAYAMBALAM , TRIVANDRUM, Kerala, India - 000000 |
| U27106KL1985PTC004366 | HASAR HARD STEEL P LTD | FARM HOUSEKOTTAMAMPARASUVAKKAL PARASALA , TRIVANDRUM, Kerala, India - 000000 |
| U31909KL1979PTC003080 | AMBICA ELECTRONICS PVT LTD | KRISHNA VILAS THYCAUD , TRIVANDRUM, Kerala, India - 000000 |
| U26932KL1984SGC003935 | KERALA ASBESTOS CEMENT PIPE FACTORY LTD | KSIDC BLGKISHORI ROAD KAWDIAR , TRIVANDRUM, Kerala, India - 000000 |
| U35922KL1997PTC011760 | TECHNOCRAT STEEL PRIVATE LIMITED | VANAMALA MANAPPALLY P OKARUNAGAPPALLY , KOLLAM, Kerala, India - 000000 |
| U01119KL1961PTC001945 | RAMESHGIRI PLANTATIONS PVT LTD | SRI BHAVANSASTHAMANGALAM P O , TRIVANDRUM, Kerala, India - 000000 |
| U01119KL1981PTC003359 | ARCO PLANTATIONS PVT LTD | DARSANATC 19/703 PUJAPURA , TRIVANDRUM, Kerala, India - 000000 |
| U15141KL1946PLC000796 | NATH AND CO LTD | KADAKKAVUR CHIRANJINKI, , TRIVANDRUM DIST, Kerala, India - 000000 |
| U15493KL1972PTC002431 | ZODIAC CASHEWS PVT LTD | NNC ESTATESVADAKKEVILLA P O , KOLLAM, Kerala, India - 000000 |
| U15493KL1970PTC002292 | RAJMOHAN CASHEWS PRIVATE LTD | NNC CADAVUKILIKOLLOOR P O , KOLLAM, Kerala, India - 000000 |
| U15493KL1996PTC010581 | NITA CASHEW PRIVATE LIMITED | NO 36, SREENAGAR, PARUTHIPARA , TRIVANDRUM, Kerala, India - 000000 |
| U27203KL1988PTC005159 | INSAF INDUSTRIAL FABRICATORS P LTD | MANAKKATUVILAKOM, ARATTY ROAD, KAZHAKOOTTAM , TRIVANDRUM, Kerala, India - 000000 |
| U22212KL1971PTC002366 | ACADEMIC PRESS PVT LTD | TC/13/964CANTONMENT , TRIVANDRUM, Kerala, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| 0 | AANCY K C MARINE AND FARM PRODUCTS EXPORTERS PRIVATE LIMITED | 162(1) | 2007-10-23 | Closed | |
| 1 | AANCY K C MARINE AND FARM PRODUCTS EXPORTERS PRIVATE LIMITED,P.B.SIVADAS | 162(1) | 2008-06-20 | Closed | |
| 2 | AANCY K C MARINE AND FARM PRODUCTS EXPORTERS PRIVATE LIMITED,P.B.SIVADAS | 220(3) | 2008-06-20 | Closed | |
| 3 | EXPORTERS PRIVATE LIMITED | 220(3) | 2007-10-23 | Closed |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10458548 | 2013-10-26 | - | 2018-11-23 | 75,000,000.00 | ANDHRA BANK | |
| 10594513 | 2015-09-08 | - | 2018-11-23 | 31,500,000.00 | ANDHRA BANK | |
| 100047258 | 2016-08-03 | - | 2018-11-23 | 3,700,000.00 | ANDHRA BANK | |
| 100218184 | 2018-09-04 | 2020-07-20 | - | 56,507,400.00 | HDFC BANK LIMITED | |
| 100218317 | 2018-10-31 | - | - | 127,500,000.00 | HDFC BANK LIMITED |
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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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