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SHINING STAR TRADERS PVT LTD

CIN : U51909GJ1995PTC024386
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ROC : RoC-Ahmedabad
Converted to LLP and Dissolved
Last Updated On : 21-05-2023
CINU51909GJ1995PTC024386
Company NameSHINING STAR TRADERS PVT LTD
ROC CodeRoC-Ahmedabad
Registration Number024386
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)12,00,000
Paid up Capital (Rs)11,17,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-01-1995
Registered AddressPREMCHAND ANNEXE MEZANNINE1722 ASHRAM ROAD HIGHCOURT WAY AHMEDABAD GJ 380009 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM18-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Converted to LLP and Dissolved

Directors / Signatory Details

DIN / PANNameBegin Date
08204666VEERA JOY PATEL23-08-2018
08204960RAJESH PARSHURAM MAYEKAR23-08-2018
SHINING STAR TRADERS PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 27-01-1995. Its Corporate Identification Number (CIN) is U51909GJ1995PTC024386, and it carries the registration number 024386. Currently, its eFiling status is listed as Converted to LLP and Dissolved”.
From a financial standpoint, SHINING STAR TRADERS PVT LTD has an authorised share capital of ₹12,00,000 and paid-up capital of ₹11,17,200. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is PREMCHAND ANNEXE MEZANNINE1722 ASHRAM ROAD HIGHCOURT WAY AHMEDABAD GJ 380009 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SHINING STAR TRADERS PVT LTD?
    PREMCHAND ANNEXE MEZANNINE1722 ASHRAM ROAD HIGHCOURT WAY AHMEDABAD GJ 380009 IN
  • Who are the owners / directors of SHINING STAR TRADERS PVT LTD?
    • VEERA JOY PATEL
    • RAJESH PARSHURAM MAYEKAR
  • How can I contact SHINING STAR TRADERS PVT LTD?
  • When was SHINING STAR TRADERS PVT LTD established?
    It was founded on 27-01-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-48,49,300
MGT-78,31,300
Total Penalty16,80,600
🎉90% WAIVER APPLIED
- ₹ 15,12,540
Amount Payable (10%)1,68,060
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.