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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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2018
PROFIT / LOSS
Loss · ₹100–500 Cr
▼ -760997.9%
FY 2018
EBITDA
Loss · ₹100–500 Cr
▼ -760997.9%
FY 2018
NET WORTH
Loss · ₹100–500 Cr
▼ -8857.6%
FY 2018
TOTAL ASSETS
₹50–100 Cr
▼ -77.2%
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
11.17 Lakh
AUTHORISED CAPITAL
12.00 Lakh
COMPANY AGE
31 Years 8 Months
since 1995-01-27
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-18
ACTIVE GST
-
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

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 Company identity, industry, contact, and registration details from MCA and company records.

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), based in Ahmedabad. The company is currently Converted To Llp. Public MCA filings list 2 current director record(s) on this profile.

  • Location Premchand Annexe Mezannine172/2 Ashram Road Highcourt Way, Ahmedabad, Gujarat - 380009
Legal NameShining Star Traders Pvt Ltd
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-

Current Directors of Shining Star Traders Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

R
Rajesh Parshuram Mayekar
Director | Since 2018-08-23 | DIN: 08204960
V
Veera Joy Patel
Director | Since 2018-08-23 | DIN: 08204666

Financial Performance of Shining Star Traders Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue -
P&L Loss · ₹100–500 Cr ▼ -760997.9%
EBITDA Loss · ₹100–500 Cr ▼ -760997.9%
Net worth Loss · ₹100–500 Cr ▼ -8857.6%

Companies With Common Directors Of Shining Star Traders Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bansari Investment And Finance Private Limited 2 Shared Directors
Bhargava Estates Private Limited 2 Shared Directors
Edwell Park Properties And Networks Private Limited 2 Shared Directors
Equinox Realty Private Limited 2 Shared Directors
Essar House Private Limited 2 Shared Directors
Ibrox Estates Private Limited 2 Shared Directors
Kartik Estates Pvt Ltd 2 Shared Directors
Marvel Mines & Minerals Private Limited 2 Shared Directors
Pama Properties Private Limited 2 Shared Directors
Samarjit Investments Private Limited 2 Shared Directors
Ajitesh Estates Private Limited 1 Shared Director
Blue Arcade Properties Private Limited 1 Shared Director
Downtown Securities Private Limited 1 Shared Director
Eet Biofuels Limited 1 Shared Director
New Ambi Trading And Investments Private Limited 1 Shared Director
Nirmit Epc Services Private Limited 1 Shared Director
Reyansh Realties Private Limited 1 Shared Director
Sasmita Properties Private Limited 1 Shared Director
Wellman Hindustan Private Limited 1 Shared Director

Financial Ratios of Shining Star Traders Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Shining Star Traders Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Shining Star Traders Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Shining Star Traders Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

Subsidiaries & Group Companies of Shining Star Traders Pvt Ltd Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Shining Star Traders Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Shining Star Traders Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 8 months ago on 27 Jan 1995.
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?
Shining Star Traders Pvt Ltd is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
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.