Shreeji Star Trading Private Limited

Diamond and gemstone manufacturing, trading, and exporting.

2022 | Mumbai, Maharashtra (India) | Active
Last Updated:

Shreeji Star Trading Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 2 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 4.50 Cr

About Shreeji Star Trading

Shreeji Star Trading Private Limited (SSTPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 August 2022 (Two years and seven months 27 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹4.50 Cr.

Pankaj Patel and Amisha Patel serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U36996MH2022PTC388668

  • Company No.

    388668

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Aug 2022

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods
Company report

Shreeji Star Trading Private Limited

Explore comprehensive data for Shreeji Star Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Shreeji Star Trading?

Board Members (2)

NameDesignationAppointment DateStatus
Pankaj Patel Country flag representing In Director 20-Mar-2024Current
Amisha Patel Country flag representing In Director 20-Mar-2024Current

Financial Performance of Shreeji Star Trading.

Shreeji Star Trading Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Shreeji Star Trading revenue growth over time
Shreeji Star Trading profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Shreeji Star Trading?

Unlock access to Shreeji Star Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹45.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Canara Bank : 4.50 Cr

Latest Charge Details

DateLenderAmountStatus
03 Jun 2023Canara Bank₹4.50 CrOpen

How Many Employees Work at Shreeji Star Trading?

Shreeji Star Trading has a workforce of 0 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Shreeji Star Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shreeji Star Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shreeji Star Trading's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Shreeji Star Trading

Recent activity within the organization

  • Director Appointment

    Pankaj Nagjibhai Patel was appointed as a Director was appointed as a Director on 20 Mar 2024 & has been associated with this company since 1 year 23 days .

  • Director Appointment

    Amisha Pankaj Patel was appointed as a Director was appointed as a Director on 20 Mar 2024 & has been associated with this company since 1 year 23 days .

  • Annual General Meeting

    Shreeji Star Trading Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Charges

    A charge with Canara Bank amounted to Rs. 45.00 M with Charge ID 100759462 was registered on 03 Jun 2023.

  • Balance Sheet

    Shreeji Star Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Company Incorporation

    Shreeji Star Trading Private Limited was registered on 17 Aug 2022 with Roc Mumbai & aged 2 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Shreeji Star Trading Private Limited?

    Shreeji Star Trading Private Limited was incorporated on 17 Aug 2022.

  • What is authorized share capital and paid-up capital of Shreeji Star Trading Private Limited?

    The authorized share capital of Shreeji Star Trading Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Shreeji Star Trading Private Limited?

    Currently 2 directors are associated with Shreeji Star Trading Private Limited.

    • Pankaj Nagjibhai Patel
    • Amisha Pankaj Patel

  • What is the registered address of Shreeji Star Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shreeji Star Trading Private Limited is 1 Floor-Grd Shreeji Arcade Tata Road No. 2 Near Roxy Cinema Opera House Girgaon, India, Mumbai, Maharashtra, 400004.

  • What is the corporate identification number (CIN) and company number of Shreeji Star Trading Private Limited?

    The corporate identification number (CIN) of Shreeji Star Trading Private Limited is U36996MH2022PTC388668 and the company number is 388668 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Shreeji Star Trading Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Shreeji Star Trading Private Limited amount to ₹ 4.50 Cr.

  • When was the last Balance Sheet of Shreeji Star Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Shreeji Star Trading Private Limited was filed with the ROC on 31 Mar 2023.

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