Startree Impex Private Limited - Company overview

Startree Impex Private Limited is shown as "Strike Off" in MCA records.

2012-03-12 Kolkata, West Bengal Strike Off 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
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-03-12
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Startree Impex 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
37/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (30), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SURENDER GUPTA 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 Startree Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Startree Impex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 12 March 2012 as a private limited company. The registered office is in Kolkata, West Bengal.

Infyner groups it under Trading, in the Specialty segment.

It has two directors: Surender Gupta and Bimal Singh Jain. The board changed around May 2018, when Shankar Agarwal and Nisha Singh stepped down and new directors joined. Between them, the directors also sit on the boards of 19 other companies, including Aala Merchandise Private Limited and Angarika Dealtrade Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 29 September 2017. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 3, Mangoe Lane Kolkata, Kolkata, West Bengal - 700001
Legal NameStartree Impex Private Limited
CIN / LLPINU51909WB2012PTC175585
Company No.175585
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-12
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

S
Surender Gupta
Director | Since 2018-05-17 | DIN: 02962407
B
Bimal Singh Jain
Director | Since 2018-05-16 | DIN: 05340332

Financial Performance of Startree Impex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

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 Startree Impex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aala Merchandise Private Limited 2 Shared Directors
Angarika Dealtrade Private Limited 2 Shared Directors
Arrowlink Impex Private Limited 2 Shared Directors
Bacon Commercial Private Limited 2 Shared Directors
Barkha Dealtrade Private Limited 2 Shared Directors
Gajanand Merchandise Private Limited 2 Shared Directors
Gauresh Enterprises Private Limited 2 Shared Directors
Kasyap Dealtrade Private Limited 2 Shared Directors
Lahar Merchandise Private Limited 2 Shared Directors
Northcity Vincom Private Limited 2 Shared Directors
Prateek Dealtrade Private Limited 2 Shared Directors
Pratyusha Merchandise Private Limited 2 Shared Directors
Rashmi Dealtrade Private Limited 2 Shared Directors
Sagarika Traders Private Limited 2 Shared Directors
Sahira Enterprise Private Limited 2 Shared Directors
Snowblue Exim Private Limited 2 Shared Directors
Transdeep Vintrade Private Limited 2 Shared Directors
Trilokpati Agencies Private Limited 2 Shared Directors
Trilokpati Traders Private Limited 2 Shared Directors

Financial Ratios of Startree Impex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year 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 Startree Impex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Startree Impex 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.

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MCA Filings & Documents of Startree Impex 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.

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Frequently Asked Questions about Startree Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Startree Impex Private Limited?
MCA does not publish an "owner" field. Startree Impex Private Limited is run by its directors, Surender Gupta and Bimal Singh Jain. 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 Startree Impex Private Limited?
Startree Impex Private Limited has two current directors: Surender Gupta (since May 2018) and Bimal Singh Jain (since May 2018).
What is CIN of Startree Impex Private Limited?
The CIN of Startree Impex Private Limited is U51909WB2012PTC175585. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 175585 is its registration number.
When was Startree Impex Private Limited incorporated?
Startree Impex Private Limited was incorporated on 12 March 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Startree Impex Private Limited?
The registered office on MCA records is 3, Mangoe Lane Kolkata, Kolkata, West Bengal - 700001.
What is the current status of Startree Impex Private Limited?
MCA shows Startree Impex Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Startree Impex Private Limited?
You can post to its registered office at 3, Mangoe Lane Kolkata, Kolkata, West Bengal - 700001.
What industry or business activity is Startree Impex Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Startree Impex Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Startree Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Startree Impex Private Limited?
MCA shows no charges registered against Startree Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Startree Impex Private Limited?
Yes, four former directors are on record. The most recent to leave were Shankar Agarwal (May 2018), Nisha Singh (May 2018) and Lalit Kumar Jain (March 2015).
Which companies share directors with Startree Impex Private Limited?
19 companies share directors with Startree Impex Private Limited. Among them are Aala Merchandise Private Limited, Angarika Dealtrade Private Limited, Arrowlink Impex Private Limited and 16 more.
What is the net worth of Startree Impex Private Limited?
For FY 2017, the net worth of Startree Impex Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Startree Impex Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Startree Impex Private Limited - is it listed or unlisted?
Startree Impex 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 Startree Impex Private Limited?
Startree Impex Private Limited is registered with ROC Kolkata.
What is the company classification of Startree Impex Private Limited?
MCA classifies Startree Impex 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.