Stargold Tradecom Private Limited
About Stargold Tradecom Private Limited
Data last updated: 21 July 2025
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
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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 Private Limited
Stargold Tradecom Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Stargold Tradecom Private Limited
Stargold Tradecom Private Limited is audited by P K C & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P K C & CO. | Locked | Locked | Locked |
Complete auditor history for Stargold Tradecom 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 Stargold Tradecom Private Limited
Stargold Tradecom Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bijon Kumar Banerjee | Director | 31 Jul 2018 | 8 Years 0 Months | As last reported |
| Sanoj Kumar Singh | Director | 05 Sep 2018 | 7 Years 11 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
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Stargold Tradecom Private Limited
Shareholding and ownership data for Stargold Tradecom 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 Stargold Tradecom Private Limited
Stargold Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Stargold Tradecom Private Limited
View historical data on people associated with Stargold Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Stargold Tradecom 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 Stargold Tradecom Private Limited
GST registrations and filing compliance for Stargold Tradecom 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
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Credit Ratings, Litigation & Regulatory Alerts for Stargold Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Stargold Tradecom 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 Stargold Tradecom Private Limited
MSME payment history for Stargold Tradecom 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 Stargold Tradecom Private Limited
Corporate group structure for Stargold Tradecom Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Stargold Tradecom Private Limited
MCA filings and documents for Stargold Tradecom 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
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Recent Activity on Stargold Tradecom Private Limited
Frequently Asked Questions about Stargold Tradecom Private Limited
Stargold Tradecom Private Limited 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 Private Limited 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 Private Limited was incorporated on 22 November 2011. Registered with ROC Kolkata.
The current directors of Stargold Tradecom Private Limited are:
- Bijon Kumar Banerjee - Director
- Sanoj Kumar Singh - Director
The CIN (Corporate Identification Number) of Stargold Tradecom Private Limited 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 Private Limited is financial services. The company specifically operates in financial activities.