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
SUHASIT STAR TRADING PRIVATE LIMITED
CIN: U52300MH2011PTC212250 As on: 2026-07-13
SUHASIT STAR TRADING PRIVATE LIMITED (CIN: U52300MH2011PTC212250) is a Private company incorporated on 12 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SUHASIT STAR TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SUHASIT STAR TRADING PRIVATE LIMITED's NIC code is 523 (which is part of its CIN). As per the NIC code, it is inolved in Other retail trade of new goods in specialized stores.
Directors of SUHASIT STAR TRADING PRIVATE LIMITED are ANTONY ISABU ESAK, and HIRALAL KAILAS BHARDWAJ.
SUHASIT STAR TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52300MH2011PTC212250 and its registration number is 212250. Users may contact SUHASIT STAR TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUHASIT STAR TRADING PRIVATE LIMITED is 01, Laura Building No. 13/21, 1st Dhobi Talao Lane, , Mumbai, Maharashtra, India - 400002.
Current status of SUHASIT STAR TRADING PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUHASIT STAR TRADING 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 SUHASIT STAR TRADING
Purchase full report of SUHASIT STAR TRADING
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 SUHASIT STAR TRADING 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 |
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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 SUHASIT STAR TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06837547 | ANTONY ISABU ESAK | Director | 2014-10-01 |
| 06919706 | HIRALAL KAILAS BHARDWAJ | Additional Director | 2015-01-20 |
Past Directors & Key Managerial Personnel of SUHASIT STAR TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06362353 | ANKUSH ATMARAM DHURI | Additional Director | - | 2015-01-24 |
| 02923761 | ASHISH AGRAWAL | Director | - | 2011-02-22 |
| 02923774 | RACHITA AGRAWAL | Director | - | 2011-02-22 |
| 03347502 | BABULAL KANTILAL JOSHI | Director | - | 2012-12-28 |
| 06362332 | AMOL MADHAWARAO RAMBHAD | Director | - | 2014-10-01 |
Other Directorships of ANKUSH ATMARAM DHURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAZALA CONSTRUCTIONS PRIVATE LIMITED | U45202MH2009PTC196086 | Additional Director | - | 2015-01-24 |
| ENAKSHI IMPEX PRIVATE LIMITED | U52390MH2009PTC196081 | Additional Director | - | 2014-08-01 |
| SALLY MEDIA AND ENTERTAINMENT PRIVATE LIMITED | U92120MH2008PTC181921 | Director | - | 2014-10-01 |
Other Directorships of ANTONY ISABU ESAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRABHAV INDUSTRIES LIMITED | L45200GJ1995PLC028373 | Additional Director | - | 2016-06-22 |
| PRABHAV INDUSTRIES LIMITED | L45200GJ1995PLC028373 | Managing Director | 2016-06-22 | Ongoing |
| PREFACE MERCANTILE PRIVATE LIMITED | U51101MH2010PTC209103 | Director | 2014-10-01 | Ongoing |
| NISHOTTAM TRADERS PRIVATE LIMITED | U51109MH2008PTC182220 | Director | 2014-10-01 | Ongoing |
| APRATEEM TRADING PRIVATE LIMITED | U51109MH2010PTC205464 | Director | - | 2017-04-10 |
Other Directorships of HIRALAL KAILAS BHARDWAJ
Other Directorships of ASHISH AGRAWAL
Other Directorships of RACHITA AGRAWAL
Other Directorships of BABULAL KANTILAL JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIYA TEXTILE LLP | AAC-7145 | Designated Partner | - | 2016-05-19 |
| SHALINI SALES LLP | AAC-7743 | Designated Partner | - | 2016-06-03 |
| ANVITA REAL ESTATE PRIVATE LIMITED | U45201MH2007PTC176786 | Additional Director | - | 2012-06-27 |
| CAMERON REALTY PRIVATE LIMITED | U45202MH2010PTC204826 | Director | - | 2016-01-19 |
| ROSELIN IMPEX PRIVATE LIMITED | U51909MH2002PTC135192 | Additional Director | - | 2017-08-25 |
| ROSELIN IMPEX PRIVATE LIMITED | U51909MH2002PTC135192 | Director | 2018-06-14 | Ongoing |
| KIMAYA MERCANTILE PRIVATE LIMITED | U51909MH2010PTC202630 | Director | - | 2016-07-08 |
| SHAHASTRA STAR TRADING PRIVATE LIMITED | U52100MH2011PTC212249 | Director | - | 2016-01-19 |
| SARVAGYA TRADING PRIVATE LIMITED | U52190MH2011PTC212315 | Director | - | 2015-06-02 |
Other Directorships of AMOL MADHAWARAO RAMBHAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREFACE MERCANTILE PRIVATE LIMITED | U51101MH2010PTC209103 | Additional Director | - | 2014-10-01 |
| NISHOTTAM TRADERS PRIVATE LIMITED | U51109MH2008PTC182220 | Director | - | 2015-02-19 |
| JESHNA MUILTITRADE PRIVATE LIMITED | U51109MH2009PTC194515 | Director | - | 2013-09-02 |
| APRATEEM TRADING PRIVATE LIMITED | U51109MH2010PTC205464 | Additional Director | - | 2014-10-01 |
| ADILA TRADERS PRIVATE LIMITED | U52300MH2009PTC197302 | Director | - | 2014-08-01 |
| AKANSHA MEDIA AND ENTERTAINMENT PRIVATE LIMITED | U92120MH2008PTC181963 | Director | - | 2015-02-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-8043 | ADAN TRADERS LLP | 01, LAURA BUILDING NO. 13/21, 1ST DHOBI TALAO LANE, MUMBAI, Maharashtra, India - 400002 |
| U45400MH2010PTC203632 | ICEBIT REALITY PRIVATE LIMITED | 01 LAURA BUILDING NO.13/21, 1st DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002 |
| U51109MH2011PTC223605 | HRIDESH TRADING PRIVATE LIMITED | 01, LAURA BUILDING No.13/21, 1st DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002 |
| AAD-7107 | SHINE COMMOSALES LLP | 01,LAURA BUILDING NO.13/21, 1st DHOBI TALAO LANE, MUMBAI, Maharashtra, India - 400002 |
| U70102MH2012PTC228411 | MAHIN PROPERTIES PRIVATE LIMITED | 1, LAURA BUILDING No.13/21, 1st DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002 |
| ACH-0379 | NEOMI INFRA LLP | 5TH FLOOR, PLOT NO. 2,A, AIDUN BUILDING,,JOHN CRASTO LANE, DHOBI TALAO, 1ST LANE,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U99999MH2000PTC124846 | INLAND INFOTEK LIMITED | 13/21,LAURA BUILDING,1 ST DHOBI TALAO, , MUMBAI 400002, Maharashtra, India - 000000 |
| U01100MH1989PTC053348 | RATHI BAHETY FOOD PRODUCTS P. LTD. | 13/21, DHOBI TALAO 1ST LANE,3RD FLR, BOMBAY. , MUMBAI-400002, Maharashtra, India - 000000 |
| AAR-9066 | JH INSPIRE INTERNATIONAL LLP | ROOM NO.3, 8 DHUBAS BUILDING, GROUND FLOOR 1ST MARINE CROSS LANE, DHOBI TALAO MUMBAI, Maharashtra, India - 400002 |
| L72900MH2002PLC135829 | ALLIED COMPUTERS INTERNATIONAL (ASIA) LIMITED | OFFICE NO. 8, 5TH FLOOR, BLOCK-A, AIDUN BUILDING 1st DHOBI TALAO LANE , , MUMBAI, Maharashtra, India - 400002 |
| AAC-5921 | ANVITA SALES CORPORATION LLP | 13/21, BANATWALA BLDG.,JOHN CRASTO LANE DHOBI TALAO LANE,1ST LANE KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAC-5923 | COLOUR TRADERS LLP | 13/21, BANATWALA BLDG.,JOHN CRASTO LANE DHOBI TALAO LANE,1ST LANE KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAC-5924 | INORBIT COMMOSALES LLP | 13/21, BANATWALA BLDG.,JOHN CRASTO LANE DHOBI TALAO LANE,1ST LANE, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAC-5925 | TANGO COMMOSALES LLP | 13/21, BANATWALA BLDG.,JOHN CRASTO LANE DHOBI TALAO LANE,1ST LANE, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| ACM-3677 | MYSORE SILVER LLP | ROOM NO. 21 FLOOR-1, PLOT-54/56 SHAMJI VRINDAVAN BUILDING,P H PUROHIT LANE CAVEL 1ST X LANE RAMWADI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U65990MH1987PLC045488 | GAJENDRA INVESTMENT LIMITED | A-1/2, Floor-5, Plot-2, A wing, Aidun Building, John Crasto Lane, Dhobi Talao 1st Lane, Marine Lines, Mumbai , Mumbai, Maharashtra, India - 400002 |
| U17120MH1997PTC108073 | FLEXO FIBRES INDIA PRIVATE LIMITED | 16,DADYSETH AGIARY LANE,1ST. FLOOR, ROOM NO.13, BANDRAWALA BUILDING, , MUMBAI-400002 W.E.F.01/04/99, Maharashtra, India - 000000 |
| U92410MH2016PTC288393 | MMP WATER SPORTS PRIVATE LIMITED | GROUND FLOOR PLOT 2 A AIDUN BUILDING JOHN CRASTO LANE DHOBI TALAO 1ST LANE KA LBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2019PTC334860 | ALTITUDE CHEMCARE PRIVATE LIMITED | SH 4 & 5, Floor –G, Plot – 12, Aidun Building, John Crasto Lane, Dhobi Talao, 1st Lane, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| AAL-2830 | N SHREYANS FABTEX LLP | A-1303, Floor-13th, Plot-Cs No 1844, 1845, A Wing, Aditya Pearl,P H Purohit Lane, Cavel 1st X Lane, Ramvadi, Kalbadevi, Mumbai - 400002 Mumbai, Maharashtra, India - 400002 |
| AAF-6873 | DIGITAL DARK KNIGHT LLP | 18 Rebeiro Bldg., Room No.6,1st Floor 1st Dhobi Talao Lane Mumbai, Maharashtra, India - 400002 |
| U55100MH2003PTC143125 | K-EXCEL HOSPIALITY PRIVATE LIMITED | 21 MAHAVIR MANSION70 78 TRINITY STREET OFF 1ST DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002 |
| U45202MH2009PTC197304 | ROHO REAL ESTATE PRIVATE LIMITED | B-7, 5TH FLOOR, BLOCK-A AIDUN BUILDING 1st DHOBI TALAO LANE , Mumbai, Maharashtra, India - 400002 |
| U45201MH2007PTC176786 | ANVITA REAL ESTATE PRIVATE LIMITED | B-8, 5TH FLOOR, BLOCK-A AIDUN BUILDING 1st DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002 |
| U45400MH2007PTC169815 | PARKWAY PROPERTIES PRIVATE LIMITED | B-8, 5TH FLOOR, BLOCK-A AIDUN BUILDING 1st DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002 |
| U45400MH2010PTC203664 | JATAN DEVELOPERS PRIVATE LIMITED | B-7, 5TH FLOOR, BLOCK-A AIDUN BUILDING 1st DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002 |
| U52190MH2009PTC196121 | JABEEN TRADELINK PRIVATE LIMITED | B-7, 5TH FLOOR, BLOCK-A, AIDUN BUILDING 1st DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002 |
| U51102MH2009PTC196100 | NASEEN TRADELINK PRIVATE LIMITED | B-7, 5TH FLOOR, BLOCK-A AIDUN BUILDING 1st DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002 |
| U51109MH2009PTC196061 | NAZIMA IMPEX PRIVATE LIMITED | B-8, 5TH FLOOR, BLOCK-A AIDUN BUILDING 1st DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002 |
| 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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| 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.