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
STAR WORLD IMPEX PRIVATE LIMITED
CIN: U74120MH2012PTC229365
STAR WORLD IMPEX PRIVATE LIMITED (CIN: U74120MH2012PTC229365) is a Private company incorporated on 09 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 150000.00.
STAR WORLD IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.STAR WORLD IMPEX PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of STAR WORLD IMPEX PRIVATE LIMITED are SATYENDRA ANIRUDH SINGH, ASHA JAYESH CHAUHAN, and SUVARNA RAMESH KASAWLEKAR.
STAR WORLD IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC229365 and its registration number is 229365. Users may contact STAR WORLD IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of STAR WORLD IMPEX PRIVATE LIMITED is B 307, NEELKANT DHAM, PL - 29/4 BH KALANSAMAJ HALL, , PANVEL, Maharashtra, India - 410206.
Current status of STAR WORLD IMPEX 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 STAR WORLD IMPEX 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 STAR WORLD IMPEX
Purchase full report of STAR WORLD IMPEX
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 STAR WORLD IMPEX 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 STAR WORLD IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05181815 | SATYENDRA ANIRUDH SINGH | Director | 2012-04-09 |
| 08354956 | ASHA JAYESH CHAUHAN | Additional Director | 2019-04-01 |
| 09469550 | SUVARNA RAMESH KASAWLEKAR | Director | 2021-12-23 |
Past Directors & Key Managerial Personnel of STAR WORLD IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05181811 | JITENDRA KUMAR SINGH | Director | - | 2022-01-22 |
| 05181818 | SHERSINGH CHAUHAN | Director | - | 2015-12-08 |
Other Directorships of JITENDRA KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATYENDRA ANIRUDH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEWAY EXP AND IMP LLP | AAR-8445 | Designated Partner | 2020-02-06 | Ongoing |
| SACHET BROTHERS FREIGHT FORWARDERS PRIVATE LIMITED | U63010MH2000PTC130225 | Additional Director | - | 2016-09-30 |
| SACHET BROTHERS FREIGHT FORWARDERS PRIVATE LIMITED | U63010MH2000PTC130225 | Director | - | 2017-11-30 |
| SPIRAEA SERVICES PRIVATE LIMITED | U74110MH2011PTC224387 | Additional Director | - | 2013-12-10 |
| LEWAY SOCIAL FOUNDATION | U85300MH2020NPL337212 | Director | 2020-02-05 | Ongoing |
Other Directorships of SHERSINGH CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHA JAYESH CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUVARNA RAMESH KASAWLEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2014PTC255867 | ASCENT TOTAL SOLUTION PRIVATE LIMITED | FL 202 PL 37 & 38, SEC - 4 KRISHNA LEELA APPT. B NEW PANVEL , PANVEL, Maharashtra, India - 410206 |
| AAK-4900 | S R REALTIME INFRA LLP | PL5/B-8,Flat No.4, Tirthraj CHS,Sector-9, Khanda Colony, New Panvel New Panvel, Maharashtra, India - 410206 |
| U65929MH2021PLN357950 | KHANDESHWAR MUTUAL BENEFIT NIDHI LIMITED | PL - 5, B - 6, ROOM - 4, SECTOR - 14 KHANDA COLONY, NEW PANVEL , PANVEL, Maharashtra, India - 410206 |
| U15490MH2021PTC364887 | BIG B CONSUMER PRODUCTS PRIVATE LIMITED | PL-111/4, Nr. Royal Cosmohealth Club Swimming Pool, Shop-B-3 , Panvel, Maharashtra, India - 410206 |
| U42909MH2023PTC412121 | SAVI INFRADEVELOPERS PRIVATE LIMITED | PL-5B/15/4 Tirthraj CHS,,Sector 9, New Panvel West,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U74999MH2012PTC237602 | PAPER FOLD SOLUTION PRIVATE LIMITED | FL-B/302, KALPTARU ARCADE PL-230 SEC-4 NEW PNL(E) , NEW PANVEL, Maharashtra, India - 410206 |
| U51909MH2007PTC169476 | RAINBOW MULTITRADE PRIVATE LIMITED | NILKHANT GARDEN, FLAT NO.A/101, PLOT NO.29/5, NEAR SWAMI NARAYAN NGR, B/H NILETA GARDEN,BAW AN BUNGLOW , PANVEL, Maharashtra, India - 410206 |
| U15118PN2022PTC211951 | DEEPAAN FOODS PRIVATE LIMITED | SHOP 29 PL-B-37 MARUTI NIWAS SECTOR 06 NEW PANVEL,RAIGARH,Raigarh,Maharashtra,410206-India |
| U52392MH2006PTC159970 | JAI ASHAPURA MARKETING PRIVATE LIMITED | PL5B\7\4 SECTOR -14KHANDA COLONY NEW PANVEL , MUMBAI, Maharashtra, India - 410206 |
| AAY-2420 | GAZE NUTRITION LLP | FL G/4/B/102 SHREE NIKETAN CHS LTD SUKAPUR NEW PANVEL NEW PANVEL PANVEL, Maharashtra, India - 410206 |
| U64990MH2023PTC407991 | RISENETT INVESTMENT ADVISORY HOLDINGS PRIVATE LIMITED | FL-B-301 PL-01, SECT-10B, MAYURESH DELTA, ULAWE , Panvel, Maharashtra, India - 410206 |
| ABA-4890 | ITAS INTERNATIONAL TRAINERS ACADEMY OF S PORTS LLP | Flat 401, Satyam Mayfair, Plot B/4 & B/5, Sector 16, Ulawe, Panvel, Maharashtra, India - 410206 |
| U45201MH2013PTC249465 | ASHWAMEDH DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED | SHOP NO 4 PL 4 ROAD SEC 19 ASHOKDEEP ENTERPRIES , NEW PANVEL, Maharashtra, India - 410206 |
| ACL-8289 | GOLAESTH LIVING LLP | PL - 101, PL 77, Sect - 10,,Vaishanan - Dham, New Panvel,,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| AAN-9746 | ENLITE TECHNO EDU SERVICES LLP | Shop No. 4, National Complex Plot No. 11B & 12B, Sector-6 New Panvel, Maharashtra, India - 410206 |
| ACJ-4806 | VN ENTERTAINMENT LLP | PL. No.B-3, FL No-101,Sec-19B, Ulwe, Tejas, Mauli Panvel, Raigad,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| AAT-7208 | SHRI NAMRATA BUILDERS AND DEVELOPERS LLP | PL 5 27 4 SECTOR 17 NEW PANVEL CIDCO PANVEL, Maharashtra, India - 410206 |
| U17299MH2018PTC314604 | TRIRATNA INDUSTRIES PRIVATE LIMITED | B-32, EVEREST CHS LTD, PL-482/01 SAINAGAR PANVEL , PANVEL, Maharashtra, India - 410206 |
| ABB-9066 | Essential-Herbs healthcare llp | SHOP-B-5 KRIPA PL-483/484SAI NAGAR OLD PANVEL Panvel, Maharashtra, India - 410206 |
| U01400MH2020PTC346902 | KOKAN GREEN AGRO PRODUCER COMPANY LIMITED | FL-601, B WING PAMRUCHI , PL 429, Takka Panvel , Panvel, Maharashtra, India - 410206 |
| U36900MH2018PTC310584 | DENKI CABLES PRIVATE LIMITED | E29/4, MIDC, Additional Patalganga Karade BK, Taluka Panvel , PANVEL, Maharashtra, India - 410206 |
| AAQ-0577 | SDSPHARMIA TECHNOSYS LLP | SAI VRINDAVAN FL SHREE 608 PL NO 164 SEC 4 PANVEL KARANJADE PANVEL, Maharashtra, India - 410206 |
| AAO-6482 | MV2 FITNESS LLP | F No A/8, Pl No-4, Heramba, Sect-15A, Maruti Panvel Panvel, Maharashtra, India - 410206 |
| U63090MH2022PTC392477 | JW VENTURES PRIVATE LIMITED | 15-45, National Highway 4B, Panvel-JNPT Highway, Village - Padeghar , Panvel, Maharashtra, India - 410206 |
| U74900MH2013PTC244892 | ASHIYANA WINDOWS PRIVATE LIMITED | Shop No.37, Maruti Niwas, PL-B-37, Sector-6, New Panvel , Panvel, Maharashtra, India - 410206 |
| U15203MH2014PTC257705 | RAIGAD MILK AND MILK PRODUCTS PRIVATE LIMITED | FL - 601, B - WING, PAM RUCHI, PL - 429, TAKKA PANVEL, , PANVEL, Maharashtra, India - 410206 |
| AAE-0215 | ORYX FOOD PRODUCTS LLP | FLAT B- 204, PL-107, 107 BALAJI NIWAS SECTOR-8 NEW PANVEL NEW PANVEL, Maharashtra, India - 410206 |
| AAV-0786 | BLOOM INTERNS LLP | 502,Solitaire Bldg, B wing, Plot no 28,29,30, sector 6, New Panvel Panvel, Maharashtra, India - 410206 |
| U01110MH2022PTC386005 | KRISAT LABS PRIVATE LIMITED | Vega 106, Marathon Nexzone, NH 4B, JNPT Highway Near Palaspe Phata, Panvel , Panvel, Maharashtra, India - 410206 |
| 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.
| 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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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.