Ennar Star Trade Limited
About Ennar Star Trade Limited
Data last updated:
Ennar Star Trade Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 14 September 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1993PLC073931.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹52.84 Lakh. It was formerly known as Anamica Finvest Limited. It is led by directors including Gurmeet Balraj Kathuria and Rajesh Shrinivas Daga.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Nandjyot Industrial Estate Near Safed Pool Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400072.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Ennar Star Trade has one previous CIN (Corporate Identification Number): U67120MH1993PTC073931. The current CIN is U67120MH1993PLC073931, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1993PLC073931 | Current |
| U67120MH1993PTC073931 | Previous |
Contact details
Ennar Star Trade Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNandjyot Industrial Estate Near Safed Pool Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400072
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Ennar Star Trade Limited, buy the company report.
- 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 Ennar Star Trade Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ennar Star Trade Limited, buy the company report.
Board of directors of Ennar Star Trade Limited
Ennar Star Trade has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurmeet Balraj Kathuria | Director | 15 Oct 2010 | 16 Years 0 Months | Current |
| Rajesh Shrinivas Daga Also directs: Shikhar Consultants Ltd, Asawa Food and Beverages Private Limited | Director | 15 Mar 2017 | 9 Years 7 Months | Current |
| Jeetmal Ramkaran Asawa | Director | 15 Mar 2017 | 9 Years 7 Months | Current |
Auditor
Ennar Star Trade Limited is audited by RDB & Associates for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RDB & Associates | FY 2022 | 0135005W |
Shareholding
The shareholding of Ennar Star Trade Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
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| Others |
To see the full shareholding pattern of Ennar Star Trade Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ennar Star Trade 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 Ennar Star Trade 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 Ennar Star Trade Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ennar Star Trade Limited has 12 board changes on record since 2010: 3 appointments and 9 cessations. The latest: Krishnagopal Motilal Chandak ceased to be Director on 24 Apr 2017.
3 earlier events are in the company report.
Frequently asked questions
Ennar Star Trade is an active public limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 14 September 1993 (33+ years old) and is registered under CIN U67120MH1993PLC073931.
Ennar Star Trade has 3 current directors:
- Gurmeet Balraj Kathuria - Director
- Rajesh Shrinivas Daga - Director
- Jeetmal Ramkaran Asawa - Director
The latest financial statements of Ennar Star Trade on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ennar Star Trade is U67120MH1993PLC073931. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ennar Star Trade was incorporated on 14 September 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
Krishnagopal Motilal Chandak ceased to be Director on 24 Apr 2017. Amit Dilip Soni ceased to be Director on 24 Mar 2017. Jeetmal Ramkaran Asawa was appointed as Director on 15 Mar 2017. Ennar Star Trade has 12 board changes on record in total.
The registered office of Ennar Star Trade is at Nandjyot Industrial Estate Near Safed Pool Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400072.
Ennar Star Trade operates in the financial services industry, in the diversified financial services segment.
The compliance status of Ennar Star Trade is compliant as of 26 August 2026. The company is actively filing with the Registrar of Companies.
Yes. Ennar Star Trade was formerly known as Anamica Finvest Limited.
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