Shaining Star Chits Private Limited
About Shaining Star Chits Private Limited
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Shaining Star Chits Private Limited is a private limited company based in Raibag, Karnataka, India. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 04 November 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U65992KA2015PTC083853.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abubakar Nuruddin Arab and Ismail Mujawar.
The registered office is at 2510/1 Near Chandan Dairy Kudachi, Raibag, Karnataka, India – 591311.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address2510/1 Near Chandan Dairy Kudachi, Raibag, Karnataka, India – 591311
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- 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
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Financials of Shaining Star Chits Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Shaining Star Chits Private Limited
Shaining Star Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abubakar Nuruddin Arab | Director | 04 Nov 2015 | 10 Years 11 Months | Current |
| Ismail Mujawar | Director | 04 Nov 2015 | 10 Years 11 Months | Current |
Charges & Borrowings of Shaining Star Chits Private Limited
Shaining Star Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shaining Star Chits Private Limited
Employment history and EPFO contributions of people linked to Shaining Star Chits.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shaining Star Chits Private Limited
Shaining Star Chits Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Abubakar Nuruddin Arab was appointed as Director on 04 Nov 2015.
Credit Ratings, Litigation & Regulatory Alerts for Shaining Star Chits Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shaining Star Chits Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shaining Star Chits Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shaining Star Chits Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shaining Star Chits Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shaining Star Chits Private Limited
Shaining Star Chits is an active private limited company based in Raibag, Karnataka, India. The company works in chit fund, within the financial services industry. It was incorporated on 04 November 2015 (11+ years old) and is registered under CIN U65992KA2015PTC083853.
Shaining Star Chits has 2 current directors:
- Abubakar Nuruddin Arab - Director
- Ismail Mujawar - Director
The CIN (Corporate Identification Number) of Shaining Star Chits is U65992KA2015PTC083853. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shaining Star Chits was incorporated on 04 November 2015, making it 11+ years old. It is registered with the Registrar of Companies, Bangalore.
Abubakar Nuruddin Arab was appointed as Director on 04 Nov 2015. Ismail Mujawar was appointed as Director on 04 Nov 2015.
The registered office of Shaining Star Chits is at 25101 Near Chandan Dairy Kudachi, Raibag, Karnataka, India – 591311.
Shaining Star Chits has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Shaining Star Chits operates in the financial services industry, in the chit fund segment.
No. Shaining Star Chits is not listed on any stock exchange. It is an unlisted company.
The compliance status of Shaining Star Chits is active non-compliant as of 09 August 2026. The company is actively filing with the Registrar of Companies.