Stargold Tradecom Private Limited
About Stargold Tradecom Private Limited
Data last updated:
Stargold Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 22 November 2011.
Registered with ROC Kolkata under CIN U51909WB2011PTC169725.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹16.9 Lakh. It was led by directors Bijon Kumar Banerjee and Sanoj Kumar Singh.
Last AGM: 26 September 2023. Financial statements filed for year ended 31 March 2023. Office: 7A Bentinck Street Ground Floor Room No 16, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2023, the company reported a revenue of ₹23.61 Lakh, a growth of 135% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address7A Bentinck Street Ground Floor Room No 16, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
- 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
Business Activity of Stargold Tradecom
The main business activity of Stargold Tradecom is support service to organizations. In detail, this covers other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Stargold Tradecom Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Stargold Tradecom
Stargold Tradecom Private Limited is audited by P K C & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P K C & CO. | Locked | Locked | Locked |
Complete auditor history for Stargold Tradecom Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Stargold Tradecom Private Limited
Stargold Tradecom has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bijon Kumar Banerjee | Director | 31 Jul 2018 | 8 Years 2 Months | As last reported |
| Sanoj Kumar Singh | Director | 05 Sep 2018 | 8 Years 0 Months | As last reported |
Financials of Stargold Tradecom Private Limited FY 2023 filings available
Stargold Tradecom Private Limited reported revenue of ₹23.61 Lakh (up 135.00% YoY) for FY 2023.
Ten-year financial statements for Stargold Tradecom Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Stargold Tradecom
Shareholding and ownership data for Stargold Tradecom Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Stargold Tradecom
Stargold Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Stargold Tradecom
Employment history and EPFO contributions of people linked to Stargold Tradecom.
Employee and EPFO history for Stargold Tradecom Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Stargold Tradecom
GST registrations and filing compliance for Stargold Tradecom Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Stargold Tradecom
Credit ratings, litigation, and regulatory alerts for Stargold Tradecom Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Stargold Tradecom
MSME payment history for Stargold Tradecom Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Stargold Tradecom
Corporate group structure for Stargold Tradecom Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Stargold Tradecom
MCA filings and documents for Stargold Tradecom Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Stargold Tradecom
Frequently Asked Questions about Stargold Tradecom Private Limited
Stargold Tradecom has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Stargold Tradecom is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 22 November 2011 and is registered under CIN U51909WB2011PTC169725. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Stargold Tradecom was incorporated on 22 November 2011. Registered with ROC Kolkata.
The current directors of Stargold Tradecom are:
- Bijon Kumar Banerjee - Director
- Sanoj Kumar Singh - Director
The CIN (Corporate Identification Number) of Stargold Tradecom is U51909WB2011PTC169725. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Stargold Tradecom is financial services. The company specifically operates in financial activities.