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STARISE TRADINGS PRIVATE LIMITED

CIN : U63030UP2019PTC117919
|
ROC : RoC-Kanpur
Active
Last Updated On : 29-07-2022
CINU63030UP2019PTC117919
Company NameSTARISE TRADINGS PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number117919
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-06-2019
Registered AddressFlat No.1202, Tower C, Apex Athena, Sector-75 NOIDA Gautam Buddha Nagar UP 201301 IN
Email Idankiitnallwa@gmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08053421ANKIIT NALLWA12-06-2019
08478950SHIVEN SEHGAL12-06-2019
STARISE TRADINGS PRIVATE LIMITED 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-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 12-06-2019. Its Corporate Identification Number (CIN) is U63030UP2019PTC117919, and it carries the registration number 117919. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, STARISE TRADINGS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 Flat No.1202, Tower C, Apex Athena, Sector-75 NOIDA Gautam Buddha Nagar UP 201301 IN. Correspondence or inquiries may be sent to the official email address, ankiitnallwa@gmail.com. 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 STARISE TRADINGS PRIVATE LIMITED?
    Flat No.1202, Tower C, Apex Athena, Sector-75 NOIDA Gautam Buddha Nagar UP 201301 IN
  • Who are the owners / directors of STARISE TRADINGS PRIVATE LIMITED?
    • ANKIIT NALLWA
    • SHIVEN SEHGAL
  • How can I contact STARISE TRADINGS PRIVATE LIMITED?
    ankiitnallwa@gmail.com
  • When was STARISE TRADINGS PRIVATE LIMITED established?
    It was founded on 12-06-2019 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 6,33,100
MGT-7₹ 6,15,100
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 12,48,200
🎉90% WAIVER APPLIED
- ₹ 11,23,380
Amount Payable (10%)₹ 1,24,820
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.