Silver Star Impex Private Limited
About Silver Star Impex Private Limited
Data last updated:
Silver Star Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 22 June 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL1998PTC094620. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27.91 Lakh. It is led by directors Indira Rani Dewan and Sushant Dewan.
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 R – 648 1st Floor, New Rajender Nagar, New Delhi, Delhi, India – 110060.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Silver Star Impex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressR – 648 1st Floor, New Rajender Nagar, New Delhi, Delhi, India – 110060
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
To see the full contact details of Silver Star Impex Private 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 Silver Star Impex Private 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 Silver Star Impex Private Limited, buy the company report.
Board of directors of Silver Star Impex Private Limited
Silver Star Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indira Rani Dewan | Director | 20 Oct 2014 | 12 Years 0 Months | Current |
| Sushant Dewan | Director | 04 Feb 2022 | 4 Years 9 Months | Current |
Shareholding
The shareholding of Silver Star Impex Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Silver Star Impex Private Limited, buy the company report.
Legal cases
Silver Star Impex Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (LC) | Filed against the company by an individual | Disposed |
To see the full case history of Silver Star Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Silver Star Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Silver Star Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Silver Star Impex Private Limited, buy the company report.
Recent activity
Silver Star Impex Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Sunil Dewan Kumar ceased to be Director on 04 Feb 2022.
Frequently asked questions
Silver Star Impex is an active private limited company based in New Delhi, Delhi, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 22 June 1998 (28+ years old) and is registered under CIN U74999DL1998PTC094620.
Silver Star Impex has 2 current directors:
- Indira Rani Dewan - Director
- Sushant Dewan - Director
The latest financial statements of Silver Star Impex 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.
No. Silver Star Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Silver Star Impex is U74999DL1998PTC094620. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Silver Star Impex has 1 court case on record: 1 filed against it.
Silver Star Impex was incorporated on 22 June 1998, making it 28+ years old. It is registered with the Registrar of Companies, Delhi.
Sunil Dewan Kumar ceased to be Director on 04 Feb 2022. Sushant Dewan was appointed as Director on 04 Feb 2022. Indira Rani Dewan ceased to be Additional Director on 30 Sep 2015. Silver Star Impex has 5 board changes on record in total.
The registered office of Silver Star Impex is at R – 648 1st Floor, New Rajender Nagar, New Delhi, Delhi, India – 110060.
Silver Star Impex operates in the business services industry, in the miscellaneous business activities segment.
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