Starex Import Export India Private Limited
About Starex Import Export India Private Limited
Data last updated: 12 March 2026
Starex Import Export India Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 11 September 1998, the company has been in operation for over 28 years.
Registered with ROC Delhi under CIN U52100DL1998PTC096180.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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Registered AddressA – 214 2Nd Floor, Somdatt Chamber – 1 Bhikaji Cama Place, New Delhi, Delhi, India – 110066
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Starex Import Export India Private Limited
Starex Import Export India Private Limited 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 |
Business Activity of Starex Import Export India Private Limited
Starex Import Export India Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Land transport via Railways & Pipelines | Locked |
Detailed business activity records for Starex Import Export India Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Starex Import Export India Private Limited
Starex Import Export India Private Limited is audited by R KHATTAR & 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 |
|---|---|---|---|
| R KHATTAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Starex Import Export India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Starex Import Export India Private Limited
Starex Import Export India Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mohinder Singh
Also directs:
Starex Sez Developers Private Limited., Starex Developers Private Limited, Starex Holding Private Limited and 3 more
|
Director | 11 Sep 1998 | 27 Years 11 Months | Current |
| Poonam Singh Sembhi | Director | 11 Sep 1998 | 27 Years 11 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 | 27 Years 11 Months | Current |
Financials of Starex Import Export India Private Limited FY 2025 filings available
Ten-year financial statements for Starex Import Export India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Starex Import Export India Private Limited
Shareholding and ownership data for Starex Import Export India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Starex Import Export India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Dec 2014 | Bank of India | ₹12 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Starex Import Export India Private Limited
View historical data on people associated with Starex Import Export India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Starex Import Export India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Starex Import Export India Private Limited
GST registrations and filing compliance for Starex Import Export India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Starex Import Export India Private Limited
Credit ratings, litigation, and regulatory alerts for Starex Import Export India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Starex Import Export India Private Limited
MSME payment history for Starex Import Export India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Starex Import Export India Private Limited
Corporate group structure for Starex Import Export India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Starex Import Export India Private Limited
MCA filings and documents for Starex Import Export India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Starex Import Export India Private Limited
Frequently Asked Questions about Starex Import Export India Private Limited
Starex Import Export India Private Limited is an active private limited company in the food and beverages sector based in New Delhi, Delhi, India. It was incorporated on 11 September 1998 (28+ years old) and is registered under CIN U52100DL1998PTC096180.
The current directors of Starex Import Export India Private Limited are:
- Mohinder Singh - Director
- Poonam Singh Sembhi - Director
- Ishvien Mohinder Singh - Director
The primary industry of Starex Import Export India Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Starex Import Export India Private Limited can be reached at the registered office: A – 214 2Nd Floor, Somdatt Chamber – 1 Bhikaji Cama Place, New Delhi, Delhi, India – 110066.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at A – 214 2Nd Floor, Somdatt Chamber – 1 Bhikaji Cama Place, New Delhi, Delhi, India – 110066.