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
NINE STAR BROKING PRIVATE LIMITED
CIN: U74992WB2010PTC152502 As on: 2026-07-13
NINE STAR BROKING PRIVATE LIMITED (CIN: U74992WB2010PTC152502) is a Private company incorporated on 21 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 45000000.00.
NINE STAR BROKING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NINE STAR BROKING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of NINE STAR BROKING PRIVATE LIMITED are RAJESH MUNDRA, and JINESH DUGAR.
NINE STAR BROKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74992WB2010PTC152502 and its registration number is 152502. Users may contact NINE STAR BROKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of NINE STAR BROKING PRIVATE LIMITED is DBS BUSINESS CENTRE, DBS HOUSE 10/2 HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017.
Current status of NINE STAR BROKING 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 NINE STAR BROKING 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 NINE STAR BROKING
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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 NINE STAR BROKING 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 NINE STAR BROKING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00190853 | RAJESH MUNDRA | Director | 2010-08-21 |
| 02807928 | JINESH DUGAR | Director | 2019-11-16 |
Past Directors & Key Managerial Personnel of NINE STAR BROKING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00190898 | NARENDRA MUNDRA | Director | - | 2022-12-30 |
| 00353103 | SUMIT DUGAR | Director | - | 2016-03-30 |
| 00992757 | RAJ KUMAR DUGAR | Director | - | 2010-09-06 |
| 00992757 | RAJ KUMAR DUGAR | Managing Director | - | 2019-11-18 |
| 03229595 | JUGAL RATHI | Director | - | 2023-11-21 |
| 03496281 | KALPESH RATHI | Director | - | 2016-03-20 |
| 00144719 | KAMAL KISHORE MUNDRA | Director | - | 2019-11-18 |
| 00353127 | PUKHRAJ DUGAR | Director | - | 2016-03-30 |
Other Directorships of RAJESH MUNDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJESH MUNDRA COMMODITIES PRIVATE LIMITED | U62011RJ1997PTC018695 | Director | - | 2010-09-01 |
| RM SHARECOM PRIVATE LIMITED | U67120RJ2005PTC021769 | Director | - | 2010-09-01 |
| NINE STAR COMMODITIES PRIVATE LIMITED | U74999WB2010PTC153735 | Director | - | 2018-03-09 |
Other Directorships of NARENDRA MUNDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SADHU COMMOSALE LLP | AAC-6458 | - | 2023-07-14 | |
| RAJESH MUNDRA COMMODITIES PRIVATE LIMITED | U62011RJ1997PTC018695 | Director | 1997-10-24 | Ongoing |
| RM SHARECOM PRIVATE LIMITED | U67120RJ2005PTC021769 | Director | - | 2014-02-14 |
Other Directorships of SUMIT DUGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAKH CHEMICALS LLP | ACE-0506 | Designated Partner | 2023-11-22 | Ongoing |
| PARAKH CHEMICALS PVT LTD | U24232RJ1975PTC001664 | Director | - | 2022-04-24 |
| M S DUGAR TRADERS PRIVATE LIMITED | U45201WB1997PTC084693 | Director | - | 2012-10-11 |
| BIKANER ONLINE TRADERS PRIVATE LIMITED | U51100RJ2008PTC026886 | Director | - | 2012-06-16 |
| KIT TRADERS PVT.LTD. | U51109WB1995PTC067958 | Director | - | 2019-03-20 |
| KIT TRADERS PVT.LTD. | U51109WB1995PTC067958 | Whole-time director | 2019-03-20 | Ongoing |
| ADITYA FINCON PVT LTD | U65910RJ1995PTC009804 | Director | - | 2010-01-18 |
| NINE STAR COMMODITIES PRIVATE LIMITED | U74999WB2010PTC153735 | Director | - | 2016-03-30 |
Other Directorships of RAJ KUMAR DUGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIKANER ONLINE TRADERS PRIVATE LIMITED | U51100RJ2008PTC026886 | Director | - | 2012-08-25 |
| ADITYA FINCON PVT LTD | U65910RJ1995PTC009804 | Director | - | 2010-01-18 |
| R.S. CREDITS PVT. LTD. | U65993WB1989PTC047308 | Director | - | 2010-09-11 |
| NINE STAR COMMODITIES PRIVATE LIMITED | U74999WB2010PTC153735 | Director | - | 2018-03-09 |
Other Directorships of JUGAL RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAUNAK DREAM DEVELOPERS PRIVATE LIMITED | U50100RJ2011PTC034361 | Director | 2011-03-01 | Ongoing |
| RJ AUTOWORLD PRIVATE LIMITED | U50401RJ2019PTC064028 | Director | 2019-02-18 | Ongoing |
| ROYAL CLASSIC PROMOTERS PRIVATE LIMITED | U70101RJ2011PTC036873 | Director | 2011-11-02 | Ongoing |
| LAKEVIEW REALTECH INDIA PRIVATE LIMITED | U70101RJ2012PTC039899 | Director | - | 2020-03-02 |
| NINE STAR COMMODITIES PRIVATE LIMITED | U74999WB2010PTC153735 | Director | - | 2023-11-17 |
Other Directorships of KALPESH RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROTEXIVE CAPSERV IMF LLP | AAL-8227 | Designated Partner | 2018-01-24 | Ongoing |
| GOVIND AGROFIN PRIVATE LIMITED | U01100RJ2012PTC039956 | Director | - | 2019-09-05 |
| TIRUMALA SALES PVT LTD | U15549WB1986PTC040824 | Additional Director | - | 2018-09-28 |
| TIRUMALA SALES PVT LTD | U15549WB1986PTC040824 | Director | 2018-09-28 | Ongoing |
| NINE STAR COMMODITIES PRIVATE LIMITED | U74999WB2010PTC153735 | Director | - | 2016-03-20 |
Other Directorships of KAMAL KISHORE MUNDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJESH MUNDRA COMMODITIES PRIVATE LIMITED | U62011RJ1997PTC018695 | Director | - | 2009-05-15 |
| RM SHARECOM PRIVATE LIMITED | U67120RJ2005PTC021769 | Additional Director | - | 2009-09-25 |
| RM SHARECOM PRIVATE LIMITED | U67120RJ2005PTC021769 | Director | - | 2010-09-01 |
| NINE STAR COMMODITIES PRIVATE LIMITED | U74999WB2010PTC153735 | Director | 2011-03-25 | Ongoing |
Other Directorships of PUKHRAJ DUGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAKH CHEMICALS PVT LTD | U24232RJ1975PTC001664 | Director | - | 2016-04-25 |
| BIKANER ONLINE TRADERS PRIVATE LIMITED | U51100RJ2008PTC026886 | Director | - | 2019-03-27 |
| BIKANER ONLINE TRADERS PRIVATE LIMITED | U51100RJ2008PTC026886 | Whole-time director | 2019-03-27 | Ongoing |
| KIT TRADERS PVT.LTD. | U51109WB1995PTC067958 | Director | - | 2012-02-10 |
| NINE STAR COMMODITIES PRIVATE LIMITED | U74999WB2010PTC153735 | Director | - | 2016-03-30 |
Other Directorships of JINESH DUGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M S DUGAR TRADERS PRIVATE LIMITED | U45201WB1997PTC084693 | Director | - | 2015-09-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2010PTC153735 | NINE STAR COMMODITIES PRIVATE LIMITED | DBS BUSINESS CENTRE, DBS HOUSE 10/2 HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017 |
| F04825 | ICE FAR EAST PTE LTD | DBS Business Center, DBS House, 10/2 Hungerford Street, , Kolkata, West Bengal, India - 700017 |
| U74999WB2002PTC094578 | LARDNER NORTH & COMPANY PRIVATE LIMITED | DBS BUSINESS CENTER, DBS HOUSE 10/2 HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017 |
| U51909WB2010PTC142288 | ANJANI M SAND PRIVATE LIMITED | DBS Corporate Club,Shared Office No.1027,DBS House 10/2, Picasso Bithi, Hungerford Street , Kolkata, West Bengal, India - 700017 |
| U51909WB2022FTC255251 | DUVARTHIM VISADAHYUM INDIA PRIVATE LIMITED | 301,DBS BUSINESS CENTER 10/2 HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017 |
| U40300WB2013PTC198976 | NVR WIND PRIVATE LIMITED | NO.1032 DBS HOUSE, 10/2 PICASSO BITHI, (HUNGERFORD STREET) , KOLKATA, West Bengal, India - 700017 |
| U40300WB2013PTC199219 | NVR VIDYUT PRIVATE LIMITED | NO.1030, DBS HOUSE 10/2 PICASSO BITHI, (HUNGERFORD STREET) , KOLKATA, West Bengal, India - 700017 |
| U40106WB2008PTC122215 | ASTONFIELD BIOMASS (GANGARAMPUR) PRIVATE LIMITED | ROOM NOS. 102 & 107, DBS CORPORATE SERVICES PVT. LTD, DBS HOUSE, 10/2, HUNGERFORD ST REET, , KOLKATA, West Bengal, India - 700017 |
| U45400WB2001PTC092970 | GLITTEK INFRASTRUCTURE PRIVATE LIMITED | C/o DBS Corporate Club, Shared Office No. 2015, DBS House, 10/2 Picasso Bithi, (Hungerfo rd Street) , Kolkata, West Bengal, India - 700017 |
| U74999WB2022PTC251537 | ENCORE MANAGEMENT SERVICES PRIVATE LIMITED | C/O DBS COR CLUB, SHARED OFF NO 106A DBS HOUSE 10/2 PICASSO BITHI HUNGERFORD STR , KOLKATA, West Bengal, India - 700017 |
| U85300WB2020PTC239182 | HJ HEALTH JUNCTION PRIVATE LIMITED | DBS Corporate Services Private Limited 10/2, Hungerford Street , Kolkata, West Bengal, India - 700017 |
| U46309WB2025PTC280669 | LAXMI KRISHNA FOODS PRIVATE LIMITED | Dbs House, 10/2, Picasso Bithi,,Kolkata,Kolkata,West Bengal,700017-India |
| U51109WB2007PTC118709 | GREENFIELD VINIMAY PRIVATE LIMITED | DBS OFFICE BUSSINESS CENTER 10/2 HUNGERFORD STREET , KOLKATTA, West Bengal, India - 700017 |
| U47590WB2024PTC270277 | ASPR INTERNATIONAL PRIVATE LIMITED | 11TH FLOOR INDUSTRY HOUSE, 10, CAMAC STREET,KOLKATA, WEST BENGAL,Kolkata,Kolkata,West Bengal,700017-India |
| U14292WB1961PTC025210 | COLUMBIA INTERNATIONAL PRIVATE LIMITED | 10/2 HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017 |
| U51109WB1994PTC063680 | P & A TRADCO PVT LTD | 10/2 HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017 |
| U70200WB1964PLC026166 | RAMPURIA INDUSTRIES AND INVESTMENT LTD. | 10/2 HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017 |
| U67120WB1996PTC079400 | ISHANI CAPITALS PVT LTD | 10 2 HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017 |
| U29130WB1996PTC079399 | MAAYA SHREE DIAMOND JEWELLERS PRIVATE LIMITED | 10 2 HUNGERFORD STREET PS SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U51909WB1921PTC004243 | MOODY BROTHERS PVT LTD | KWIC DESKZ BUSINESS CENTRE 2ND FLOOR 19/1, CAMAC STREET , KOLKATA, West Bengal, India - 700017 |
| U74999WB1994PTC063252 | MAHAJAN VYAPAR PRIVATE LIMITED | Fixed Desk Premium No.1&2 (FDP/1&2), Cabin No.3, 'KwicDeskZ'BusinessCentre,2nd Floor,19/1 Camac St. , KOLKATA, West Bengal, India - 700017 |
| ACG-4594 | CLUB KAUTILYA PARTNERS LLP | Microsec Block, Azimganj House, 2nd Floor,,7 Camac Street, Kolkata,Kolkata,Kolkata,West Bengal,India-700017 |
| U33111WB2013PTC197828 | PROGRESSIVE METERS PRIVATE LIMITED | Flat No. 2C, 2nd Floor, Urvashi Apartments, 3 Hungerford Street, , Kolkata, West Bengal, India - 700017 |
| U51909WB1992PTC056684 | EXCEL INTERNATIONAL PVT. LTD | Flat No. 2C, 2nd Floor, Urvashi Apartments, 3 Hungerford Street, , Kolkata, West Bengal, India - 700017 |
| U72300WB2012PTC186286 | BLOB INFOTECH PRIVATE LIMITED | Flat No. 2C, 2nd Floor, Urvashi Appartment 3 Hungerford Street, , Kolkata, West Bengal, India - 700017 |
| U70101WB1982PTC035033 | P.R. PROPERTIES PVT. LTD. | Flat No. 2C, 2nd Floor, Urvashi Apartments, 3 Hungerford Street, , Kolkata, West Bengal, India - 700017 |
| U70101WB1982PTC035034 | VIKAS PROJECTS PVT LTD | Flat No. 2C, 2nd Floor, Urvashi Apartments, 3 Hungerford Street, , Kolkata, West Bengal, India - 700017 |
| AAU-8661 | KBR LOGISTICS LLP | 11, Hungerford Street, 2nd Floor Kolkata Kolkata, West Bengal, India - 700017 |
| U41001WB2024PTC272649 | HCG PROPERTIES PRIVATE LIMITED | 6/2 MOIRA STREET,,FLAT-10, HALWASIYA,Kolkata,Kolkata,West Bengal,700017-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100248028 | 2019-02-28 | - | 2022-03-05 | 1,722,598.00 | HDFC BANK LIMITED | |
| 100615496 | 2022-08-29 | - | - | 1,342,681.00 | HDFC BANK LIMITED | |
| 100934465 | 2024-05-14 | - | - | 3,000,000.00 | TOYOTA FINANCIAL SERVICES INDIA LIMITED |
- 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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| Insurance Expenses |
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| Power & Fuel |
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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.