Starwise Exim Private Limited
About Starwise Exim Private Limited
Data last updated:
Starwise Exim Private Limited was a private limited company based in Kolkata, West Bengal, 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 financial services and investment segment of the financial services sector. It was incorporated on 10 November 2014.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2014PTC204223.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abhishek Bubna and Neha Bubna.
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 4 Fairlie Place 6th Floor Room No – 626, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Starwise Exim Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address4 Fairlie Place 6th Floor Room No – 626, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
- 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 Starwise Exim Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Starwise Exim Private Limited, buy the company report.
Board of directors of Starwise Exim Private Limited
Starwise Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Bubna Also directs: Pushpshree Trading Private Limited, Achillea Dealcom Private Limited, An Capital Markets Limited and 3 more | Director | 13 Jan 2015 | 11 Years 9 Months | As last reported |
| Neha Bubna Also directs: Achillea Dealcom Private Limited, An Capital Markets Limited, Blueland Real Estates Private Limited and 2 more | Director | 10 Nov 2014 | 11 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Starwise Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Starwise Exim 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 Starwise Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Starwise Exim Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Rachana Bubna ceased to be Director on 14 Jan 2015.
Frequently asked questions
Starwise Exim 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.
Starwise Exim was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 10 November 2014 and is registered under CIN U51909WB2014PTC204223. The company has been struck off by the Registrar of Companies and is no longer operational.
Starwise Exim had 2 directors:
- Abhishek Bubna - Director
- Neha Bubna - Director
The CIN (Corporate Identification Number) of Starwise Exim is U51909WB2014PTC204223. 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 Starwise Exim is at 4 Fairlie Place 6th Floor Room No – 626, Kolkata, West Bengal, India – 700001.
Starwise Exim was incorporated on 10 November 2014. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Starwise Exim 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.
Starwise Exim operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Rachana Bubna ceased to be Director on 14 Jan 2015. Abhishek Bubna was appointed as Director on 13 Jan 2015. Neha Bubna was appointed as Director on 10 Nov 2014.
Starwise Exim can be reached at its registered office: 4 Fairlie Place 6th Floor Room No – 626, Kolkata, West Bengal, India – 700001.