Starex Import Export India Private Limited
About Starex Import Export India Private Limited
Data last updated:
Starex Import Export India Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 11 September 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL1998PTC096180.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mohinder Singh and Poonam Singh Sembhi.
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 A – 214 2nd Floor, Somdatt Chamber – 1 Bhikaji Cama Place, New Delhi, Delhi, India – 110066.
As per MCA filings, the company has open charges of ₹12 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Starex Import Export India has one previous CIN (Corporate Identification Number): U99999DL1998PTC096180. The current CIN is U52100DL1998PTC096180, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100DL1998PTC096180 | Current |
| U99999DL1998PTC096180 | Previous |
Contact details
Starex Import Export India 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 AddressA – 214 2nd Floor, Somdatt Chamber – 1 Bhikaji Cama Place, New Delhi, Delhi, India – 110066
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Starex Import Export India 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 Starex Import Export India Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Starex Import Export India Private Limited, buy the company report.
Board of directors of Starex Import Export India Private Limited
Starex Import Export India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohinder Singh Also directs: Starex Sez Developers Private Limited., Starex Developers Private Limited, Starex Holding Private Limited and 3 more | Director | 11 Sep 1998 | 28 Years 1 Months | Current |
| Poonam Singh Sembhi | Director | 11 Sep 1998 | 28 Years 1 Months | Current |
| Ishvien Mohinder Singh Also directs: Starex Sez Developers Private Limited., Starex Developers Private Limited, Starex Holding Private Limited and 3 more | Director | 11 Sep 1998 | 28 Years 1 Months | Current |
Auditor
Starex Import Export India Private Limited is audited by R KHATTAR & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R KHATTAR & ASSOCIATES | FY 2018 | 009880N |
Shareholding
The shareholding of Starex Import Export India Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Starex Import Export India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Dec 2014 | 10543922 | Bank of India | ₹12 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Starex Import Export India Private 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 Starex Import Export India Private 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 Starex Import Export India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Starex Import Export India Private Limited has 3 board changes on record since 1998: 3 appointments. The latest: Ishvien Mohinder Singh was appointed as Director on 11 Sep 1998.
Frequently asked questions
Starex Import Export India is an active private limited company based in New Delhi, Delhi, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 11 September 1998 (28+ years old) and is registered under CIN U52100DL1998PTC096180.
Starex Import Export India has 3 current directors:
- Mohinder Singh - Director
- Poonam Singh Sembhi - Director
- Ishvien Mohinder Singh - Director
The latest financial statements of Starex Import Export India 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.
The CIN (Corporate Identification Number) of Starex Import Export India is U52100DL1998PTC096180. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Starex Import Export India was incorporated on 11 September 1998, making it 28+ years old. It is registered with the Registrar of Companies, Delhi.
Ishvien Mohinder Singh was appointed as Director on 11 Sep 1998. Mohinder Singh was appointed as Director on 11 Sep 1998. Poonam Singh Sembhi was appointed as Director on 11 Sep 1998.
The registered office of Starex Import Export India is at A – 214 2nd Floor, Somdatt Chamber – 1 Bhikaji Cama Place, New Delhi, Delhi, India – 110066.
Starex Import Export India operates in the food and beverages industry, in the food and beverage retail and distribution segment.
Starex Import Export India has open charges of ₹12 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Starex Import Export India is compliant as of 23 September 2026. The company is actively filing with the Registrar of Companies.
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