Starwise Retails Private Limited - Company overview

Starwise Retails Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2012PTC18…

2012-05-22 Kolkata, West Bengal Strike Off Unlisted
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SR Starwise Retails Private Limited

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
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 4 Months
since 2012-05-22
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
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 Starwise Retails 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
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 DIPANKAR ROY 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 Starwise Retails Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Starwise Retails Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2012PTC182004). Business overview includes Trading (Retailers), incorporated on May 22, 2012 (14+ years old), based in Kolkata. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location 38Ch/2, Pulin Khatick Road, (Tengra Road), Muncipal Corporation,, Kolkata, West Bengal - 700015
Legal NameStarwise Retails Private Limited
CIN / LLPINU51909WB2012PTC182004
Company No.182004
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-05-22
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

D
Dipankar Roy
Director | Since 2012-05-22 | DIN: 02403691
S
Sanjoy Pandit
Director | Since 2012-05-22 | DIN: 05170101

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

Board Overlap From MCA / Compliance Filings

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Moonrise Logistics Private Limited 2 Shared Directors
Snowblue Realcon Private Limited 2 Shared Directors
Starwise Housing Private Limited 2 Shared Directors
Viewlink Fashion Private Limited 2 Shared Directors
Amm Housing Limited 1 Shared Director
Anubhav Paper Suppliers Private Limited 1 Shared Director
Anurodh Infrastructure Limited 1 Shared Director
Arrowspace Dealers Private Limited 1 Shared Director
B.D.M.Securities Pvt Ltd 1 Shared Director
City Wings Courier & Travels Private Limited 1 Shared Director
Cott-Tex Fabrics Private Limited 1 Shared Director
Cozy Infotech Private Limited 1 Shared Director
Crown Iron Merchants Private Limited 1 Shared Director
Dreamlight Mineral Suppliers Private Limited 1 Shared Director
Escort Auto Agencies Private Limited 1 Shared Director
Everlink Oil & Gas Distributors Private Limited 1 Shared Director
Jdl Hosieries Limited 1 Shared Director
Kcl Iron & Steels Limited 1 Shared Director
Massive Steel Merchants Private Limited 1 Shared Director
Multifold Plastic Marketing Private Limited 1 Shared Director
Original Fashion Traders Limited 1 Shared Director
Pushpraj Commercial Private Limited 1 Shared Director
Rasraj Steel Traders Private Limited 1 Shared Director
Viewlink Infrastructure Private Limited 1 Shared Director
Winsher Software Private Limited 1 Shared Director

MSME Payment Delays by Starwise Retails 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

MCA Filings & Documents of Starwise Retails 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
Frequently Asked Questions about Starwise Retails Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Starwise Retails Private Limited?
The Corporate Identification Number (CIN) for Starwise Retails Private Limited is U51909WB2012PTC182004. 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 182004 as per MCA.
When was Starwise Retails Private Limited incorporated?
Starwise Retails Private Limited was incorporated 14 years 4 months ago on 22 May 2012.
Who are the current board members and directors of Starwise Retails Private Limited?
Starwise Retails Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Starwise Retails Private Limited?
Starwise Retails Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Starwise Retails Private Limited?
Starwise Retails Private Limited ROC code is Roc Kolkata.
What is the company classification of Starwise Retails Private Limited?
Starwise Retails Private Limited is classified as Private Limited Indian Non-Government Company.
Starwise Retails Private Limited - is it listed or unlisted?
Starwise Retails Private Limited is a Unlisted company.
What is the current status of Starwise Retails Private Limited?
Starwise Retails Private Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Starwise Retails Private Limited associated with?
Starwise Retails Private Limited lists activity aligned with: Trading - Retailers. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Starwise Retails Private Limited?
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 Starwise Retails Private Limited?
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.