Starwar Comtrade Private Limited
About Starwar Comtrade Private Limited
Data last updated:
Starwar Comtrade Private Limited was a private limited company based in Mumbai, 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 consultancy services segment of the financial services sector. It was incorporated on 31 March 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2000PTC125513.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹11 Lakh. It was led by directors Lalitkumar Ramesh Sharma and Mahendra Kumar Bholan Yadav.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Mumbai, Maharashtra.
Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it.
Company details
CIN history
Starwar Comtrade has one previous CIN (Corporate Identification Number): U70100MH2000PTC125513. The current CIN is U51909MH2000PTC125513, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2000PTC125513 | Current |
| U70100MH2000PTC125513 | Previous |
Contact details
Starwar Comtrade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressNext To Sai Shradha Building Daulal Nagar Evershine Housing Society A2/216 Santa, Cruz (W), Mumbai, Maharashtra, India – 400054
- IndustryFinancial Services, Consultancy, Financial Brokerage, Advisory
- 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 Starwar Comtrade Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Starwar Comtrade Private Limited, buy the company report.
Board of directors of Starwar Comtrade Private Limited
Starwar Comtrade has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Kumar Bholan Yadav | Additional Director | 22 May 2015 | 11 Years 5 Months | As last reported |
| Lalitkumar Ramesh Sharma | Director | 25 Apr 2016 | 10 Years 6 Months | As last reported |
Legal cases
Starwar Comtrade Private Limited has 5 court cases on record: 1 filed by Starwar Comtrade, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 4 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income Tax - 8 | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income Tax-8 | Disposed |
| Bombay High Court | Court case (NMA) | Filed against the company by PR. Commissioner of Income Tax - 8 | Disposed |
| Bombay High Court | Court case (NMA) | Filed against the company by PR. Commissioner of Income Tax-8 | Disposed |
| Bombay High Court | Writ petition | Filed by the company against The Income Tax Officer -8 (2) (3) and 3 Ors | Disposed |
To see the full case history of Starwar Comtrade 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 Starwar Comtrade 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 Starwar Comtrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Starwar Comtrade Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Lalitkumar Ramesh Sharma was appointed as Director on 25 Apr 2016.
Frequently asked questions
Starwar Comtrade 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.
Starwar Comtrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in consultancy, within the financial services industry. It was incorporated on 31 March 2000 and is registered under CIN U51909MH2000PTC125513. The company has been struck off by the Registrar of Companies and is no longer operational.
Starwar Comtrade had 2 directors:
- Mahendra Kumar Bholan Yadav - Additional Director
- Lalitkumar Ramesh Sharma - Director
The CIN (Corporate Identification Number) of Starwar Comtrade is U51909MH2000PTC125513. 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 Starwar Comtrade is at Next To Sai Shradha Building Daulal Nagar Evershine Housing Society A2216 Santa, Cruz W, Mumbai, Maharashtra, India – 400054.
Starwar Comtrade was incorporated on 31 March 2000. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Starwar Comtrade on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Starwar Comtrade operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
Starwar Comtrade has 5 court cases on record: 1 filed by the company and 4 filed against it.
Lalitkumar Ramesh Sharma was appointed as Director on 25 Apr 2016. Richie Hiralal Amin ceased to be Additional Director on 25 Apr 2016. Rahul Pratapchand Kapoor ceased to be Additional Director on 25 May 2015. Starwar Comtrade has 7 board changes on record in total.