MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-10-0048764
Silver Star Import Export Private Limited
Silver Star Import Export Private Limited - trading in New Delhi, Delhi, India. FY 2026 financials & compliance.
Authorised capital
₹3.5 Lakh
Registered with MCA
Paid-up capital
₹2.94 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data
About Silver Star Import Export Private Limited
Data last updated:
Silver Star Import Export Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 21 September 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC129288. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3.5 Lakh and a paid-up capital of ₹2.94 Lakh. It is led by directors Sapan Khanna (Managing Director) and Kamlesh Khanna.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop No. 208 2nd Floor Plot 2 Lsc Scetor 19 Vardhman Crown Mall Dwarka, New Delhi, Delhi, India – 110075.
Court records list 1 case involving the company, including 1 filed by the company.
Silver Star Import Export Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-10-0048764). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U51909DL2004PTC129288
Registration Number 129288
Incorporation Date 21 September 2004
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-10-0048764
Recognitions & Rankings of Silver Star Import Export
Contact details
Silver Star Import Export 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 AddressShop No. 208 2nd Floor Plot 2 Lsc Scetor 19 Vardhman Crown Mall Dwarka, New Delhi, Delhi, India – 110075
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Silver Star Import Export Private Limited, buy the company report.
Comprehensive company report
Silver Star Import Export Private Limited - one report that includes everything
- 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 Silver Star Import Export Private Limited
FY 2025 filings availableFinancial Statement Summary
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| Revenue from Operations | ||
| Other Income | ||
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| Long-term Borrowings | ||
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| Trade Payables | ||
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| Inventories | ||
| Trade Receivables | ||
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| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
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| Profitability | ||
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To see the full financial statements and ratios of Silver Star Import Export Private Limited, buy the company report.
Board of directors of Silver Star Import Export Private Limited
Silver Star Import Export has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamlesh Khanna | Director | 21 Sep 2004 | 22 Years 1 Months | Current |
| Sapan Khanna | Managing Director | 25 Sep 2004 | 22 Years 1 Months | Current |
Auditor
Silver Star Import Export Private Limited is audited by Vinod Bhatia & Associates for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Vinod Bhatia & Associates | FY 2016 | 003071N |
Shareholding
The shareholding of Silver Star Import Export Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Silver Star Import Export Private Limited, buy the company report.
Legal cases
Silver Star Import Export Private Limited has 1 court case on record: 1 filed by Silver Star Import Export. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Silver Star Import Export 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 Import Export Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Silver Star Import Export has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Silver Star Import Export Private Limited, buy the company report.
Recent activity
Silver Star Import Export Private Limited has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Hans Raj Khanna ceased to be Director on 17 Dec 2024.
AGM
Silver Star Import Export Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Silver Star Import Export Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Ceased
Hans Raj Khanna ceased to be Director.
Ceased
Tulika Khanna ceased to be Director.
Appointed
Sapan Khanna was appointed as Managing Director.
Appointed
Kamlesh Khanna was appointed as Director.
Incorporation
21 Sep 2004
Silver Star Import Export Private Limited was registered on 21 Sep 2004 with Roc Delhi I & aged 22 years 1 month as per MCA records.
Frequently asked questions
Silver Star Import Export is an active private limited company based in New Delhi, Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 21 September 2004 (22+ years old) and is registered under CIN U51909DL2004PTC129288.
Silver Star Import Export has 2 current directors:
- Sapan Khanna - Managing Director
- Kamlesh Khanna - Director
The latest financial statements of Silver Star Import Export on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Silver Star Import Export has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Silver Star Import Export is U51909DL2004PTC129288. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Silver Star Import Export has 1 court case on record: 1 filed by the company.
Silver Star Import Export was incorporated on 21 September 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Hans Raj Khanna ceased to be Director on 17 Dec 2024. Tulika Khanna ceased to be Director on 24 Mar 2017. Sapan Khanna was appointed as Managing Director on 25 Sep 2004. Silver Star Import Export has 4 board changes on record in total.
Yes, Silver Star Import Export is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-10-0048764).
The registered office of Silver Star Import Export is at Shop No. 208 2nd Floor Plot 2 Lsc Scetor 19 Vardhman Crown Mall Dwarka, New Delhi, Delhi, India – 110075.
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