Starex Import Export India Private Limited

Marketing, trading, importing, exporting, and distributing various goods and products since 1998.

1998 | Delhi (India) | Active
Last Updated: January 04, 2025

Starex Import Export India Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 26 Year, 5 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 five 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)

NameDesignationAppointment DateStatus
Poonam Sembhi Country flag representing In Director 11-Sep-1998Current
Mohinder Singh Country flag representing In Director 11-Sep-1998Current
Ishvien Singh Country flag representing In Director 11-Sep-1998Current

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%.

Graph illustrating revenue growth over time
Graph showing 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
-0.05%
EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹120.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Bank Of India : 12.00 Cr

Latest Charge Details

DateLenderAmountStatus
04 Dec 2014Bank Of India₹12.00 CrOpen

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    30 Sep 2024

  • Balance Sheet

    Starex Import Export India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Charges

    A charge with Bank Of India amounted to Rs. 120.00 M with Charge ID 10543922 was registered on 04 Dec 2014.

    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 5 months .

    11 Sep 1998

  • 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 5 months .

    11 Sep 1998

  • 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 5 months .

    11 Sep 1998

Frequently asked questions

  • Starex Import Export India Private Limited was incorporated on 11 Sep 1998.

  • The authorized share capital of Starex Import Export India Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Starex Import Export India Private Limited.

    • Mohinder Singh
    • Ishvien Mohinder Singh
    • Poonam Singh Sembhi
  • 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.

  • 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).

  • 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%.

  • 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.

  • The most recent Balance Sheet for Starex Import Export India Private Limited was filed with the ROC on 31 Mar 2024.