Star Bazaar Private Limited - Company overview

Star Bazaar Private Limited was incorporated on 12 March 2003 and is registered with ROC Delhi I.

2003-03-12 New Delhi, Delhi Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
23
170.36 cr
PAID-UP CAPITAL
3.00 cr
AUTHORISED CAPITAL
3.00 cr
COMPANY AGE
23 Years 7 Months
since 2003-03-12
LAST FILING WITH ROC
2011-09-17
Last AGM: 2011-09-17
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 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 Star Bazaar Private Limited 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
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (11), director (55) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score High risk
11/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director PARINEETA MALHOTRA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Star Bazaar Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Star Bazaar Private Limited was incorporated on 12 March 2003 and is registered with ROC Delhi I. It is an active private limited company, now about 23 years old. The registered office is at Hs 10Kailash Colony, New Delhi, Delhi.

Infyner groups it under Food and Beverages, in the Food & Beverage Retail & Distribution segment.

Parineeta Malhotra and Naveen Malhotra are its two directors, both appointed when the company was incorporated. One former director, Neeta Prakash, left in May 2012. Between them, the directors also sit on the boards of 5 other companies, including Star Asia Pacific Trading Private Limited and Star Grand Villa Private Limited.

Authorised and paid-up capital are both ₹3 crore, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 17 September 2011, and the last AGM was on 17 September 2011. Nothing newer than 2011 shows up here, so it is worth checking the MCA portal for later filings. 23 charges (secured loans) are still open, with Kotak Mahindra Bank Limited and Panjab And Sind Bank among the lenders.

Food and Beverages ••••••••
  • Location Hs 10Kailash Colony, New Delhi, Delhi - 110048
Legal NameStar Bazaar Private Limited
CIN / LLPINU15412DL2003PTC119387
Company No.119387
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-03-12
Date of AGM2011-09-17
Date of Balance Sheet2011-09-17
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Star Bazaar Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Parineeta Malhotra
Director | Since 2003-03-12 | DIN: 00725728
N
Naveen Malhotra
Director | Since 2003-03-12 | DIN: 00725193

Charges of Star Bazaar Private Limited Open and satisfied charges registered against the company with MCA.

Punjab & Sind Bank : 45.29 cr
Panjab And Sind Bank : 7.50 cr
Development Credit Bank Ltd. : 4.00 cr
Kotak Mahindra Bank Limited : 2.25 cr
Open Charges: 23 Satisfied Charges: 0
Open 170.36 cr
Satisfied 0
LenderAmountStatus
Kotak Mahindra Bank Limited
Creation Date: 24 Mar 2011
 2.25 cr Open
Panjab And Sind Bank
Creation Date: 09 Feb 2011
 7.50 cr Open
Punjab & Sind Bank
Creation Date: 09 Feb 2011
 29.29 cr Open

Companies With Common Directors Of Star Bazaar Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Star Asia Pacific Trading Private Limited 2 Shared Directors
Star Grand Villa Private Limited 2 Shared Directors
Star Heritage Hotels Private Limited 2 Shared Directors
Star Constructions Private Limited 1 Shared Director
Star Medicos (India) Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Star Bazaar Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

3 regulatory flags on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Star Bazaar Private Limited 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Star Bazaar Private Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Star Bazaar Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Star Bazaar Private Limited?
MCA does not publish an "owner" field. Star Bazaar Private Limited is run by its directors, Parineeta Malhotra and Naveen Malhotra. 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 Star Bazaar Private Limited?
Star Bazaar Private Limited has two current directors: Parineeta Malhotra (since March 2003) and Naveen Malhotra (since March 2003).
What is CIN of Star Bazaar Private Limited?
The CIN of Star Bazaar Private Limited is U15412DL2003PTC119387. Reading it left to right: U means it is not listed, 15412 is the industry code it registered under, DL is Delhi, 2003 is the year it was registered, PTC is the company type and 119387 is its registration number.
When was Star Bazaar Private Limited incorporated?
Star Bazaar Private Limited was incorporated on 12 March 2003 with ROC Delhi I. That makes it about 23 years old.
What is the registered address of Star Bazaar Private Limited?
The registered office on MCA records is Hs 10Kailash Colony, New Delhi, Delhi - 110048.
What is the current status of Star Bazaar Private Limited?
MCA shows Star Bazaar Private Limited as Active, and its last AGM on record was in September 2011.
What is the contact number or email for Star Bazaar Private Limited?
You can post to its registered office at Hs 10Kailash Colony, New Delhi, Delhi - 110048.
What industry or business activity is Star Bazaar Private Limited associated with?
It is grouped under Food and Beverages, in the Food & Beverage Retail & Distribution segment.
What is paid-up capital and authorised share capital of Star Bazaar Private Limited?
Both authorised and paid-up capital are ₹3 crore.
When did Star Bazaar Private Limited last file accounts and hold an AGM?
The last AGM on record was on 17 September 2011, and the latest balance sheet is for the year ending 17 September 2011. Nothing newer than 2011 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Star Bazaar Private Limited?
23 charges against Star Bazaar Private Limited are still open. Lenders named in the filings include Kotak Mahindra Bank Limited, Panjab And Sind Bank and Punjab & Sind Bank.
Have any directors left Star Bazaar Private Limited?
Yes, one former director is on record. Neeta Prakash (May 2012) left.
Which companies share directors with Star Bazaar Private Limited?
5 companies share directors with Star Bazaar Private Limited. Among them are Star Asia Pacific Trading Private Limited, Star Grand Villa Private Limited, Star Heritage Hotels Private Limited and 2 more.
How can I get the financial details of Star Bazaar Private Limited?
No financial statements for Star Bazaar Private Limited are on record with us yet.
Star Bazaar Private Limited - is it listed or unlisted?
Star Bazaar Private Limited 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 Star Bazaar Private Limited?
Star Bazaar Private Limited is registered with ROC Delhi I.
What is the company classification of Star Bazaar Private Limited?
MCA classifies Star Bazaar Private Limited as: Private Limited Indian Non-Government Company.

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.