Shinestar Impex Private Limited
About Shinestar Impex Private Limited
Data last updated:
Shinestar Impex Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 12 December 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2007PTC176706.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rahul A Jain and Paras Mal Jain.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at A – 202 Shree Laxmi Naryan Bldg Chs Ltd. Jesal Park Bhayander (East), Thane, Maharashtra, India – 401105.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Shinestar Impex Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressA – 202 Shree Laxmi Naryan Bldg Chs Ltd. Jesal Park Bhayander (East), Thane, Maharashtra, India – 401105
- IndustryTrading, Retailers, Retail Trading
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shinestar Impex Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shinestar Impex Private Limited, buy the company report.
Board of directors of Shinestar Impex Private Limited
Shinestar Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul A Jain | Director | 01 Jun 2011 | 15 Years 4 Months | As last reported |
| Paras Mal Jain | Director | 12 Dec 2007 | 18 Years 10 Months | As last reported |
Legal cases
Shinestar Impex Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by PR Commissioner of Income Tax Central-4 | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income Tax, Central - 4 | Disposed |
To see the full case history of Shinestar Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shinestar Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shinestar Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shinestar Impex Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Gautam Pukhraj Mehta ceased to be Director on 20 Jun 2011.
Frequently asked questions
Shinestar Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shinestar Impex was a private limited company based in Thane, Maharashtra, India. The company worked in retailers, within the trading industry. It was incorporated on 12 December 2007 and is registered under CIN U51900MH2007PTC176706. The company has been struck off by the Registrar of Companies and is no longer operational.
Shinestar Impex had 2 directors:
- Rahul A Jain - Director
- Paras Mal Jain - Director
The CIN (Corporate Identification Number) of Shinestar Impex is U51900MH2007PTC176706. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shinestar Impex is at A – 202 Shree Laxmi Naryan Bldg Chs Ltd. Jesal Park Bhayander East, Thane, Maharashtra, India – 401105.
Shinestar Impex was incorporated on 12 December 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Shinestar Impex on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Shinestar Impex operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Shinestar Impex has 2 court cases on record: 2 filed against it.
Gautam Pukhraj Mehta ceased to be Director on 20 Jun 2011. Rahul A Jain was appointed as Director on 01 Jun 2011. Sourabh Navalkishor Garg ceased to be Director on 02 Aug 2010. Shinestar Impex has 4 board changes on record in total.