Star-Shine Clothing Private Limited - Due diligence report

A 360° intelligence report on Star-Shine Clothing Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2002-09-16 Mumbai, Maharashtra Active Unlisted Active Compliant
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Star-Shine Clothing Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Star-Shine Clothing Private Limited is assessed as Low Risk with a Trust Score of 86/100. Star-Shine Clothing Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Fashion and Textile sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 08 Aug 2026 from the latest processed filings. Star-Shine Clothing Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 80/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (20.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
FATMABAI MOHMADIQBAL DALU 01234567 Director 01/04/2018 6 yrs Approved
MOHMAD IQBAL DALU 01234567 Director 01/04/2018 6 yrs Approved
KIRANDEEP JOHAL 01234567 Director 01/04/2018 6 yrs Approved
RAJMINDER SINGH JOHAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • KIRANDEEP JOHAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 2 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: RAJMINDER SINGH JOHAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Operating for 23+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2022
Share transfer (FY 2022)
3333.00000000 shares to Fatmabai Mohmadiqbal Dalu
Share transfer (FY 2022)
347.00000000 shares to Fatmabai Mohmadiqbal Dalu
14 Jul 2021
Securities allotted
1067 Equity Shares - 64,020.00 raised
28 Jun 2021
Securities allotted
150000 Equity Shares - 90.00 Lakh raised
26 May 2021
Securities allotted
183333 Equity Shares - 1.10 cr raised
03 May 2021
Director appointed
FATMABAI MOHMADIQBAL DALU (Director)
Director appointed
MOHMAD IQBAL DALU (Director)
30 Mar 2021
Securities allotted
167200 Equity Shares - 16.72 Lakh raised
05 Apr 2012
Securities allotted
150000.00 Equity Shares - 15.00 Lakh raised
16 Aug 2011
Securities allotted
7200.00 Equity Shares - 72,000.00 raised
02 Feb 2009
Director appointed
KIRANDEEP JOHAL (Director)
Director ceased
ZORAWAR SINGH
15 Apr 2008
Director ceased
SHAFIQUE NASIBULLAH KHAN
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Amp E - Services Private Limited U51909MN2013PTC008361 Imphal West, Manipur, India
Shilpi Mobile And Electronics Private Limited U52609DL2020PTC368630 Delhi, Delhi, India
Kevi Chem Colour Private Limited U24100MH2005PTC151265 Mumbai, Maharashtra, India
Nexprt U51909MH2020PTC346436 Aurangabad, Maharashtra, India
Koncepo Scientech International Private Limited U74999KA2017FTC104816 Bangalore South, Karnataka, India
Routecorp India Private Limited U32302DL2018PTC333968 Delhi, Delhi, India
Anoopam Power Tools Private Limited U29220TG2010PTC068194 Hyderabad, Telangana, India
Parker Multi-Commodities (India) Private Limited U67120GJ1995PTC024528 Ahmedabad, Gujarat, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Star-Shine Clothing Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Star-Shine Clothing Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Star-Shine Clothing Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Star-Shine Clothing Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Star-Shine Clothing Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Star-Shine Clothing Private Limited an active company?

Star-Shine Clothing Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Star-Shine Clothing Private Limited financially healthy?

Star-Shine Clothing Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Star-Shine Clothing Private Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Star-Shine Clothing Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Star-Shine Clothing Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Star-Shine Clothing Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Star-Shine Clothing Private Limited?

Its Credit Risk Score is 80/100 (Low Risk). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.