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
STARLINE EQUIFIN PRIVATE LIMITED
CIN: U67120MH1995PTC090008 As on: 2026-07-13
STARLINE EQUIFIN PRIVATE LIMITED (CIN: U67120MH1995PTC090008) is a Private company incorporated on 28 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3794960.00.
STARLINE EQUIFIN 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.STARLINE EQUIFIN PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of STARLINE EQUIFIN PRIVATE LIMITED are MUKESH SURESHCHANDRA TAPIAWALA, and DHIRAJ YADAV.
STARLINE EQUIFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC090008 and its registration number is 90008. Users may contact STARLINE EQUIFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of STARLINE EQUIFIN PRIVATE LIMITED is C-45, SHANTI NIKETAN, 1-B, SHASTRI MARG, GHAT KOPER , MUMBAI, Maharashtra, India - 400086.
Current status of STARLINE EQUIFIN 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 STARLINE EQUIFIN 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 STARLINE EQUIFIN
Purchase full report of STARLINE EQUIFIN
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 STARLINE EQUIFIN 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of STARLINE EQUIFIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09021684 | MUKESH SURESHCHANDRA TAPIAWALA | Director | 2021-02-04 |
| 09023356 | DHIRAJ YADAV | Director | 2021-02-04 |
Past Directors & Key Managerial Personnel of STARLINE EQUIFIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00326182 | SMITESH SHAH | Director | - | 2011-03-29 |
| 00326214 | MEENA SHAH | Director | - | 2011-03-29 |
| 01508534 | PRANAY CHANDRAKANT SHAH | Additional Director | - | 2011-09-26 |
| 01508534 | PRANAY CHANDRAKANT SHAH | Director | - | 2021-02-16 |
| 03038332 | KEYUR JAYKUMAR SHAH | Additional Director | - | 2011-09-26 |
| 03038332 | KEYUR JAYKUMAR SHAH | Director | - | 2021-02-16 |
Other Directorships of MUKESH SURESHCHANDRA TAPIAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHIRAJ YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEDHA LIFESPACE PRIVATE LIMITED | U68100MP2023PTC065900 | Additional Director | 2024-05-21 | Ongoing |
Other Directorships of SMITESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORMO PLAST PVT.LTD. | U02520MP1990PTC005863 | Additional Director | - | 2012-09-29 |
| FORMO PLAST PVT.LTD. | U02520MP1990PTC005863 | Director | - | 2024-05-10 |
| CYANO PHARMA PRIVATE LIMITED | U24232MH2000PTC283629 | Additional Director | - | 2021-11-30 |
| CYANO PHARMA PRIVATE LIMITED | U24232MH2000PTC283629 | Director | - | 2024-03-30 |
| FORMO PACK PRIVATE LIMITED | U25209MP2022PTC062037 | Director | 2022-07-28 | Ongoing |
| ANTSY TRADING COMPANY PRIVATE LIMITED | U51101MH2011PTC220559 | Director | 2011-08-05 | Ongoing |
| SEDATE MERCANTILE PRIVATE LIMITED | U51494MH2011PTC220562 | Director | 2011-08-05 | Ongoing |
| CYANO FINANCE AND SALES PRIVATE LIMITED | U65921MP1993PTC007851 | Director | 1993-09-02 | Ongoing |
| SCOPE FINANCE COMPANY PRIVATE LIMITED | U67120MP1992PTC007041 | Director | 2010-09-01 | Ongoing |
| CYANO IT SERVICES PRIVATE LIMITED | U72900MP2016PTC035343 | Director | 2022-03-15 | Ongoing |
| SANPRABHA WELFARE FOUNDATION | U85300MP2021NPL055354 | Director | 2021-03-15 | Ongoing |
Other Directorships of MEENA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAH NU REAL LLP | AAZ-8205 | Partner | 2023-08-29 | Ongoing |
| AXCESABLE DESIGNS LLP | ABB-3232 | Partner | 2023-09-19 | Ongoing |
| FORMO PLAST PVT.LTD. | U02520MP1990PTC005863 | Director | 2007-06-30 | Ongoing |
| LIBRA HEALTHCARE PRIVATE LIMITED | U24232MP2004PTC016991 | Director | - | 2011-03-29 |
| FORMO PACK PRIVATE LIMITED | U25209MP2022PTC062037 | Director | 2022-07-28 | Ongoing |
Other Directorships of PRANAY CHANDRAKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CR MEDITECH PRIVATE LIMITED | U24232MH2008PTC180905 | Director | 2008-04-07 | Ongoing |
Other Directorships of KEYUR JAYKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RIDDHI SIDDHI IMPEX LLP | AAC-7273 | Designated Partner | - | 2016-09-23 |
| JKR PETROCHEMICALS LLP | AAT-5286 | Designated Partner | 2020-08-26 | Ongoing |
| PERFECT MOBILES AND COMMUNICATIONS PRIVATE LIMITED | U51909MH2007PTC174426 | Director | - | 2014-07-25 |
| KRATI GLOBAL TRADING PRIVATE LIMITED | U51909MH2018PTC313377 | Director | - | 2019-12-18 |
| KRATI JEWELL CRAFT PRIVATE LIMITED | U74999MH2019PTC325090 | Director | 2019-05-08 | Ongoing |
| U & V NEXGEN EXIM PRIVATE LIMITED | U93000MH2011PTC211903 | Director | - | 2013-05-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109MH2011PTC217360 | ORBIT MEADOWS PRIVATE LIMITED | B-1, R/8, SUKH SHANTI NIKETAN, L.B.S MARG, NEAR DAMODAR PARK, GHATKOPAR (W), , MUMBAI, Maharashtra, India - 400086 |
| U74900MH2013PTC245432 | TRINITY INFRA & ECO SOLUTIONS PRIVATE LIMITED | 1A, SHIV SHAKTI IND ESTATE, L B SHASTRI MARG, OPP. DAMODAR PARK, NEAR STATE BANK, GHAT KOPAR , MUMBAI, Maharashtra, India - 400086 |
| U47912MH2024PTC435540 | FORTURA VENTURES PRIVATE LIMITED | E-12, SHANTI NIKETAN, L B S MARG, GHATKOPAR,Mumbai,Mumbai,Maharashtra,400086-India |
| U68200MH2023PTC411257 | BLUE GOD INFRA PROJECT PRIVATE LIMITED | B-1 FLAT NO 8,SUKH SHANTI NIKETAN SOC,Mumbai,Mumbai,Maharashtra,400086-India |
| ACJ-6961 | MAITRI INFRACON INNOVATORS LLP | A-503 RAHEJA PLAZA PREMISES CO-OP SOC LTD,CTS NO 168B 168C 1 LBS MARG GHATKOPAR (W),Mumbai,Mumbai,Maharashtra,India-400086 |
| ACM-0516 | MAITRI PIONEERS & INNOVATORS LLP | A 503, RAHEJA PLAZA PREMISES CO OP SOC,LTD, CTS NO 168B 168 C 1 LBS MARG, OPP R MALL, GHATKOPAR (W),Mumbai,Mumbai,Maharashtra,India-400086 |
| ACK-0780 | DHAULADHAR REALITY AND CAPITAL ADVISORS LLP | 5th Floor, A 502, Raheja Plaza Premises co op society Ltd,CTS No.168B 168C 1 LBS Marg, OppR mall Ghatkopar (W),Mumbai,Mumbai,Maharashtra,India-400086 |
| U24232MH2008PTC180905 | CR MEDITECH PRIVATE LIMITED | C-45, SHANTINIKETAN SOCIETY, L.B.S. MARG, GHATKOPAR(WEST), , MUMBAI, Maharashtra, India - 400086 |
| U51215MH1995PLC085272 | INVERSION AGRO VENTURES PRIVATE LIMITED | 1-C, KALPATARU AURA, L.B.S. MARG, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400086 |
| U24117MH2007PTC168128 | ENLIFE SCIENCES PRIVATE LIMITED | C/O 1A RAHEJA PLAZA L B S MARG, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U93090MH2006PTC166413 | MODERN CENTRAL KITCHEN PRIVATE LIMITED | C-23A 1 GHATKOPAR INDUSTRIAL ESTATE GHATKOPAR, OFF L B S MARG , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2018PTC308655 | TIDY TOUCH SOURCING PRIVATE LIMITED | C-23A1, GHATKOPAR INDUSTRIAL ESTATE, GHATKOPAR WEST, OFF L.B.S. MARG, , MUMBAI, Maharashtra, India - 400086 |
| U70109MH2021PTC361687 | BLUE GOD REAL ESTATE PRIVATE LIMITED | B1/8 , SUKHSHANTI NIKETAN CHS LTD LBS MARG NR SHREYASH CINEMA GHATKOPAR W , MUMBAI, Maharashtra, India - 400086 |
| U55101MH2020PTC341674 | FOODLINE FACILITIES PRIVATE LIMITED | C-23A 1, GHATKOPAR INDUSTRIAL ESTATE OFF LBS MARG, B/H R CITY MALL, GHATKOPAR , MUMBAI, Maharashtra, India - 400086 |
| AAO-3999 | VILISO TECHNOLOGIES LLP | 172, BLD NO. 1,C WING KALPATARU AURA, L.B.S MARG OPP R CITY MALL,GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| U74140MH2005PTC153725 | GENESIS PROFIN MANAGEMENT PRIVATE LIMITED | 26 VADHANI INDUSTRIAL ESTATE, 1ST FLOOR, L. B. S. MARG, OPP. SHREYAS CINEMA, GHAT KOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U90000MH2014PTC253909 | TRINITY-IEC WASTE MANAGEMENT PRIVATE LIMITED | 1A, Shiv Shakti Ind Estate, L. B. Shastri Marg, Ghatkopar, Opp. Damodar Park, Near State Bank , Mumbai, Maharashtra, India - 400086 |
| U74999MH2017PTC290032 | STRUCTURE ENVELOPES INDIA PRIVATE LIMITED | FLT No.1, FLR 2ND, BL. GANDHI CHHAYA L.B. SHASTRI MARG, OPP SARVODAYA HOSP, GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086 |
| U74994MH2020PTC348661 | CONTETRA PRIVATE LIMITED | Flat No. 107-108, 1st Floor, L. B. S. Marg, Swastik Disa Corporate Park, Block, Ghat kopar West , Mumbai, Maharashtra, India - 400086 |
| U51909MH1999PTC119162 | LA PRINTS AND POLY PRIVATE LIMITED | Gala No.C-151, Agra Road Industrial Premises COS Ghatkopar Ind Estate ,of L.B.S Marg Ghat kopar west , Mumbai, Maharashtra, India - 400086 |
| U74140MH1999PTC122751 | LEX ET CORPORATE ADVISORY PRIVATE LIMITED | F Wing, F. No. 104,1st Floor, Vikram partments New Maneklal Estate, L. B. S. Marg, Ghat kopar (Wes , mumbai, Maharashtra, India - 400086 |
| U72900MH2021PTC368501 | SERVFIRST INFOTECH PRIVATE LIMITED | 5TH FLOOR, A 503 RAHEJA PLAZA PREMISES CO-OP SOC LTD, CTS NO. 168B 168C1 LBS MARG GHATKOPAR (w) , Mumbai, Maharashtra, India - 400086 |
| U30000MH1996PTC100584 | PRISM CYBERSOFT PRIVATE LIMITED | D-1, Sidhpura Ind. Estate, L.B.S. Marg, Ghatkopar (W), Mumbai - 400086, India. , Mumbai, Maharashtra, India - 400086 |
| U70100MH2022PTC379775 | HOMECLIQ PROPTECH PRIVATE LIMITED | 1A/12 Kalpataru Aura Bldg No 1A, Phase I Ghatkopar W, CTS No 168 AETC, L B S Marg,MUMBAI,Mumbai City,Maharashtra,400086-India |
| U74110MH2021PTC364651 | GATS IMPEX PRIVATE LIMITED | OfficeNoB-308,3rdFloor,B-Wing,KailasEsplanade, L.B.S.Marg,Opp.ShreyasCinemaTheatre,Ghat koparWest , Mumbai, Maharashtra, India - 400086 |
| U74140MH2021OPC363470 | GATS MARKET RESEARCH INDIA (OPC) PRIVATE LIMITED | OfficeNoB-308,3rdFloor,B-Wing,KailasEsplanade, L.B.S.Marg,Opp.ShreyasCinemaTheatre,Ghat koparWest , Mumbai, Maharashtra, India - 400086 |
| ABC-3026 | Saraswati Buildchem LLP | FLT No B-62, Kalpataru Aura Bldg No - B2 CHS LtdL.B.S Marg, Phase-1, CTS No-168 AETC Opp R-City Mall, Ghatkopar (W) Mumbai, Maharashtra, India - 400086 |
| ABZ-6952 | Arham 3d models LLP | C 110, Ghatkopar INDL EST, L B S Marg, Ghatkopar West, Mumbai 400086 Mumbai, Maharashtra, India - 400086 |
| ABZ-3843 | Gala Project Consultants LLP | Unit No.9, 1st Floor, Narayan Shivji Building, Opp. Naval Depot, Narayan NagarL.B.S. Marg, Ghatkopar West Mumbai 400086 Mumbai, Maharashtra, India - 400086 |
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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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| 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.