Shining Star Traders Pvt Ltd
About Shining Star Traders Pvt Ltd
Data last updated: 26 July 2025
Shining Star Traders Pvt Ltd is a private limited company based in Ahmedabad, Gujarat, India, a subsidiary of Imperial Consultants And Securities Limited. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. Incorporated on 27 January 1995, the company has been in operation for over 31 years.
Registered with ROC Ahmedabad under CIN U51909GJ1995PTC024386.
Capital: an authorised share capital of ₹12 Lakh and a paid-up capital of ₹11.17 Lakh. It is led by directors Rajesh Parshuram Mayekar and Veera Joy Patel.
Last AGM: 18 September 2018. Financial statements filed for year ended 31 March 2018. Office: Premchand Annexe Mezannine172/2 Ashram Road Highcourt Way, Ahmedabad, Gujarat, India – 380009.
It operates as a subsidiary of Imperial Consultants And Securities Limited. Its group structure includes 1 subsidiary.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressPremchand Annexe Mezannine172/2 Ashram Road Highcourt Way, Ahmedabad, Gujarat, India – 380009
- Historical Financials and ratios
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Business Activity of Shining Star Traders Pvt Ltd
Shining Star Traders Pvt Ltd engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Shining Star Traders Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Shining Star Traders Pvt Ltd
Shining Star Traders Pvt Ltd is audited by SUSHIL VYAS & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUSHIL VYAS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shining Star Traders Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shining Star Traders Pvt Ltd
Shining Star Traders Pvt Ltd is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajesh Parshuram Mayekar
Also directs:
Edwell Park Properties And Networks Private Limited, Bhargava Estates Private Limited, Essar House Private Limited and 2 more
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Director | 23 Aug 2018 | 7 Years 11 Months | As last reported |
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Veera Joy Patel
Also directs:
Edwell Park Properties And Networks Private Limited, Bhargava Estates Private Limited, Essar House Private Limited and 2 more
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Director | 23 Aug 2018 | 7 Years 11 Months | As last reported |
Financials of Shining Star Traders Pvt Ltd FY 2018 filings available
Ten-year financial statements for Shining Star Traders Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Shining Star Traders Pvt Ltd
Shareholding and ownership data for Shining Star Traders Pvt Ltd
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Group Structure of Shining Star Traders Pvt Ltd
Shining Star Traders Pvt Ltd has 1 subsidiary company. This group structure data is as of FY 2018. The corporate group structure reflects Shining Star Traders Pvt Ltd's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Bhargava Properties Private Limited | U45200MH2008PTC178496 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Shining Star Traders Pvt Ltd
Shining Star Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shining Star Traders Pvt Ltd
View historical data on people associated with Shining Star Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Shining Star Traders Pvt Ltd
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GST Compliance of Shining Star Traders Pvt Ltd
GST registrations and filing compliance for Shining Star Traders Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Shining Star Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Shining Star Traders Pvt Ltd
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MSME Payment Delays by Shining Star Traders Pvt Ltd
MSME payment history for Shining Star Traders Pvt Ltd
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Subsidiaries & Group Companies of Shining Star Traders Pvt Ltd
Corporate group structure for Shining Star Traders Pvt Ltd
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MCA Filings & Documents of Shining Star Traders Pvt Ltd
MCA filings and documents for Shining Star Traders Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Shining Star Traders Pvt Ltd
Frequently Asked Questions about Shining Star Traders Pvt Ltd
Shining Star Traders Pvt Ltd has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Shining Star Traders Pvt Ltd is a former company now converted to LLP, previously operating as a private limited company based in Ahmedabad, Gujarat, India. It was incorporated on 27 January 1995 and is registered under CIN U51909GJ1995PTC024386. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Shining Star Traders Pvt Ltd is U51909GJ1995PTC024386. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Shining Star Traders Pvt Ltd are:
- Rajesh Parshuram Mayekar - Director
- Veera Joy Patel - Director
Shining Star Traders Pvt Ltd was incorporated on 27 January 1995. Registered with ROC Ahmedabad.
Shining Star Traders Pvt Ltd can be reached at the registered office: Premchand Annexe Mezannine1722 Ashram Road Highcourt Way, Ahmedabad, Gujarat, India – 380009.