Starwise Merchants Private Limited
About Starwise Merchants Private Limited
Data last updated:
Starwise Merchants 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 retail trade segment of the trading and commerce sector. It was incorporated on 12 March 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC175499.
The company had an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1.25 Lakh. It was led by directors Pawan Kumar Khetan and Daulat Kumar Khetan.
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 P – 41 Princep Street 4th Floor, Kolkata, West Bengal, India – 700072.
Company details
Contact details
Starwise Merchants Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressP – 41 Princep Street 4th Floor, Kolkata, West Bengal, India – 700072
- 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 Starwise Merchants Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Starwise Merchants Private Limited, buy the company report.
Board of directors of Starwise Merchants Private Limited
Starwise Merchants has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Khetan | Director | 21 Oct 2016 | 10 Years 0 Months | As last reported |
| Daulat Kumar Khetan | Director | 29 Mar 2016 | 10 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Starwise Merchants 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 Merchants 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 Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Starwise Merchants Private Limited has 6 board changes on record since 2015: 2 appointments and 4 cessations. The latest: Pawan Kumar Khetan was appointed as Director on 21 Oct 2016.
Frequently asked questions
Starwise Merchants 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 Merchants was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the trading industry. It was incorporated on 12 March 2012 and is registered under CIN U51909WB2012PTC175499. The company has been struck off by the Registrar of Companies and is no longer operational.
Starwise Merchants had 2 directors:
- Pawan Kumar Khetan - Director
- Daulat Kumar Khetan - Director
The CIN (Corporate Identification Number) of Starwise Merchants is U51909WB2012PTC175499. 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 Merchants is at P – 41 Princep Street 4th Floor, Kolkata, West Bengal, India – 700072.
Starwise Merchants was incorporated on 12 March 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Starwise Merchants 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.
Starwise Merchants operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Pawan Kumar Khetan was appointed as Director on 21 Oct 2016. Rabi Naskar ceased to be Director on 21 Oct 2016. Bijay Roy Nandi ceased to be Director on 29 Mar 2016. Starwise Merchants has 6 board changes on record in total.
Starwise Merchants can be reached at its registered office: P – 41 Princep Street 4th Floor, Kolkata, West Bengal, India – 700072.