Starex Import Export India Private Limited
Marketing, trading, importing, exporting, and distributing various goods and products since 1998.
1998 | Delhi (India) | Active
Starex Import Export India Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 26 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 12.00 Cr
- Revenue Growth %
- Ebitda
- Net Worth -0.05%
- Total Assets %
About Starex Import Export India
Starex Import Export India Private Limited (SIEIPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 September 1998 and has a history of 26 years and six months. Its registered office is in Delhi, India.
The Company is engaged in the Food And Beverages Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹12.00 Cr.
Mohinder Singh, Ishvien Singh, and Poonam Sembhi serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52100DL1998PTC096180
- Company No.
096180
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Sep 1998
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Food and Beverages
Who are the key members and board of directors at Starex Import Export India?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Poonam Sembhi  | Director | 11-Sep-1998 | Current |
| Mohinder Singh | Director | 11-Sep-1998 | Current |
| Ishvien Singh | Director | 11-Sep-1998 | Current |
Financial Performance of Starex Import Export India.
Starex Import Export India Private Limited, for the financial year ended 2020, 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 dipped by a decrease of 0.05%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Starex Import Export India?
In 2019, Starex Import Export India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Mohinder Singh and Ishvien Singh are mutual person
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Mohinder Singh and Ishvien Singh are mutual person
- Starex Holding Private Limited
Mohinder Singh and Ishvien Singh are mutual person
- Quality Realtech Private Limited
Mohinder Singh and Ishvien Singh are mutual person
- Starex Education Consultancy Private Limited
Mohinder Singh and Ishvien Singh are mutual person
- Starex Foundation
Mohinder Singh and Ishvien Singh are mutual person
Charges (Loans)
Open Charges
₹120.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Bank Of India : 12.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Dec 2014 | Bank Of India | ₹12.00 Cr | Open |
How Many Employees Work at Starex Import Export India?
Unlock and access historical data on people associated with Starex Import Export India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Starex Import Export India, 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 Starex Import Export India's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Starex Import Export India
Recent activity within the organization
- Annual General Meeting
Starex Import Export India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Starex Import Export India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Bank Of India amounted to Rs. 120.00 M with Charge ID 10543922 was registered on 04 Dec 2014.
- Director Appointment
Mohinder Singh was appointed as a Director was appointed as a Director on 11 Sep 1998 & has been associated with this company since 26 years 6 months .
- Director Appointment
Ishvien Mohinder Singh was appointed as a Director was appointed as a Director on 11 Sep 1998 & has been associated with this company since 26 years 6 months .
- Director Appointment
Poonam Singh Sembhi was appointed as a Director was appointed as a Director on 11 Sep 1998 & has been associated with this company since 26 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Starex Import Export India Private Limited?
Starex Import Export India Private Limited was incorporated on 11 Sep 1998.
What is authorized share capital and paid-up capital of Starex Import Export India Private Limited?
The authorized share capital of Starex Import Export India Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Starex Import Export India Private Limited?
Currently 3 directors are associated with Starex Import Export India Private Limited.
- Mohinder Singh
- Ishvien Mohinder Singh
- Poonam Singh Sembhi
What is the registered address of Starex Import Export India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Starex Import Export India Private Limited is N-17 1St Floor Green Park Extension, India, New Delhi, 110016.
What is the corporate identification number (CIN) and company number of Starex Import Export India Private Limited?
The corporate identification number (CIN) of Starex Import Export India Private Limited is U52100DL1998PTC096180 and the company number is 096180 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Starex Import Export India Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Starex Import Export India Private Limited has experienced an downturn of -0.05%.
What are the total open charges for Starex Import Export India Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Starex Import Export India Private Limited amount to ₹ 12.00 Cr.
When was the last Balance Sheet of Starex Import Export India Private Limited filed with the ROC?
The most recent Balance Sheet for Starex Import Export India Private Limited was filed with the ROC on 31 Mar 2024.