Shining Star Traders Pvt Ltd - Company overview

Shining Star Traders Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909GJ1995PTC024386…

1995-01-27 Ahmedabad, Gujarat Converted To Llp Unlisted
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SS Shining Star Traders Pvt Ltd
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Key Metrics

AUTHORISED CAPITAL
12.00 Lakh
PAID-UP CAPITAL
11.17 Lakh
COMPANY AGE
31 Years 5 Months
since 1995-01-27
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-18
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Shining Star Traders Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (20), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Shining Star Traders Pvt Ltd

Shining Star Traders Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909GJ1995PTC024386), incorporated on January 27, 1995 (31+ years old), headquartered in Ahmedabad, Gujarat, India. The company is currently Converted To Llp.

  • Location Premchand Annexe Mezannine172/2 Ashram Road Highcourt Way, Ahmedabad, Gujarat - 380009
CIN / LLPINU51909GJ1995PTC024386
Company No.024386
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-01-27
Date of AGM2018-09-18
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Financial Performance of Shining Star Traders Pvt Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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EBITDA
Net Profit Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Shining Star Traders Pvt Ltd (2)

R
Director | Since 2018-08-23 | DIN: 08204960
V
Director | Since 2018-08-23 | DIN: 08204666

Business Activity

Activity GroupDescriptionTurnover %
--0

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Shining Star Traders Pvt Ltd
What is CIN of Shining Star Traders Pvt Ltd?
The Corporate Identification Number (CIN) for Shining Star Traders Pvt Ltd is U51909GJ1995PTC024386. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 024386 as per MCA.
When was Shining Star Traders Pvt Ltd incorporated?
Shining Star Traders Pvt Ltd was incorporated 31 years 5 months ago on 27 Jan 1995.
What is paid-up capital and authorised share capital of Shining Star Traders Pvt Ltd?
The paid-up capital of Shining Star Traders Pvt Ltd is ₹ 1,117,200.00 and authorised share capital is ₹ 1,200,000.00.
Who are the current board members and directors of Shining Star Traders Pvt Ltd?
Shining Star Traders Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shining Star Traders Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Shining Star Traders Pvt Ltd is Premchand Annexe Mezannine172/2 Ashram Road Highcourt Way, Ahmedabad, Gujarat, 380009, India.
What is the ROC code of Shining Star Traders Pvt Ltd?
Shining Star Traders Pvt Ltd ROC code is Roc Ahmedabad.
What is the company classification of Shining Star Traders Pvt Ltd?
Shining Star Traders Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Shining Star Traders Pvt Ltd - is it listed or unlisted?
Shining Star Traders Pvt Ltd is a Unlisted company.
Does Shining Star Traders Pvt Ltd have subsidiaries?
Shining Star Traders Pvt Ltd has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Shining Star Traders Pvt Ltd?
Shining Star Traders Pvt Ltd is currently Converted To Llp and registered in Ahmedabad, Gujarat, India.
What is the turnover or revenue of Shining Star Traders Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Shining Star Traders Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.