Shining Star Traders Pvt Ltd - Company overview

Shining Star Traders Pvt Ltd is shown as "Converted To Llp" in MCA records.

1995-01-27 Ahmedabad, Gujarat Converted To Llp Unlisted
Connect MCP

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 9 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 shown as "Converted To Llp" in MCA records. It was registered with ROC Ahmedabad on 27 January 1995 as a private limited company. Its registered office is at Premchand Annexe Mezannine172/2 Ashram Road Highcourt Way, Ahmedabad, Gujarat.

Its two current directors - Rajesh Parshuram Mayekar and Veera Joy Patel - were all appointed on 23 August 2018. Seven former directors are on record; the most recent to leave was Vishwanathan Kannan in September 2018. Between them, the directors also sit on the boards of 19 other companies, including Bansari Investment And Finance Private Limited and Bhargava Estates Private Limited.

Paid-up capital stands at ₹11.17 lakh out of ₹12 lakh authorised. The last AGM on record was on 18 September 2018, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

  • 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%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

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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

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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

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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

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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

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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

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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.
Who is the owner of Shining Star Traders Pvt Ltd?
MCA does not publish an "owner" field. Shining Star Traders Pvt Ltd is run by its directors, Rajesh Parshuram Mayekar and Veera Joy Patel. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Shining Star Traders Pvt Ltd?
Shining Star Traders Pvt Ltd has two current directors: Rajesh Parshuram Mayekar (since August 2018) and Veera Joy Patel (since August 2018).
What is CIN of Shining Star Traders Pvt Ltd?
The CIN of Shining Star Traders Pvt Ltd is U51909GJ1995PTC024386. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, GJ is Gujarat, 1995 is the year it was registered, PTC is the company type and 024386 is its registration number.
When was Shining Star Traders Pvt Ltd incorporated?
Shining Star Traders Pvt Ltd was incorporated on 27 January 1995 with ROC Ahmedabad. That makes it more than 31 years old.
What is the registered address of Shining Star Traders Pvt Ltd?
The registered office on MCA records is Premchand Annexe Mezannine172/2 Ashram Road Highcourt Way, Ahmedabad, Gujarat - 380009.
What is the current status of Shining Star Traders Pvt Ltd?
MCA shows Shining Star Traders Pvt Ltd as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Shining Star Traders Pvt Ltd?
You can post to its registered office at Premchand Annexe Mezannine172/2 Ashram Road Highcourt Way, Ahmedabad, Gujarat - 380009.
What is paid-up capital and authorised share capital of Shining Star Traders Pvt Ltd?
Paid-up capital is ₹11.17 lakh and authorised capital is ₹12 lakh, so about 93% of the authorised amount has been issued.
When did Shining Star Traders Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 18 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Shining Star Traders Pvt Ltd?
MCA shows no charges registered against Shining Star Traders Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Shining Star Traders Pvt Ltd?
Yes, seven former directors are on record. The most recent to leave were Vishwanathan Kannan (September 2018), Devdas Lakkanna Shetty (September 2016) and Ashish Vijay Kumar Rajgarhia (January 2016).
Which companies share directors with Shining Star Traders Pvt Ltd?
19 companies share directors with Shining Star Traders Pvt Ltd. Among them are Bansari Investment And Finance Private Limited, Bhargava Estates Private Limited, Edwell Park Properties And Networks Private Limited and 16 more.
What is the net worth of Shining Star Traders Pvt Ltd?
For FY 2018, the net worth of Shining Star Traders Pvt Ltd was negative, in the ₹100–500 Cr range.
How can I get the financial details of Shining Star Traders Pvt Ltd?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Shining Star Traders Pvt Ltd - is it listed or unlisted?
Shining Star Traders Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Shining Star Traders Pvt Ltd?
Shining Star Traders Pvt Ltd is registered with ROC Ahmedabad.
What is the company classification of Shining Star Traders Pvt Ltd?
MCA classifies Shining Star Traders Pvt Ltd as: Private Limited Indian Non-Government Company.
Does Shining Star Traders Pvt Ltd have subsidiaries?
Yes, one subsidiary is on record for Shining Star Traders Pvt Ltd.

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.