It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 | Mumbai, Maharashtra, India | ActiveStarline Equifin Private Limited, a active private limited company, was established on 28 June 1995 in Mumbai, Maharashtra, India. Engaging in wholesale within the trade sector, it holds CIN: U67120MH1995PTC090008. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.79 M.
It upholds a compliant status. Its leadership includes Mukesh Sureshchandra Tapiawala (Director), Dhiraj Yadav (Director). Past directors included Meena Shah, Pranay Chandrakant Shah, Smitesh Shah. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C-45, Shanti Niketan, 1-B, Shastri Marg, Ghat Koper, Mumbai, Maharashtra, 400086.
U67120MH1995PTC090008
090008
28 June 1995
₹5.00 M
₹3.79 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Starline Equifin Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mukesh Sureshchandra Tapiawala | Director | 04 Feb 2021 | Current |
| Dhiraj Yadav | Director | 04 Feb 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Mar 2011 | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2011 | Past |
| Pramod Abcsdd | Director | 29 Mar 2011 | Past |
| Pramod Abcsdd | Director | 16 Feb 2021 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Starline Equifin Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 69.04% decrease. The company also saw a substantial fall in profitability, with a 76.53% decrease in profit. The company's net worth moved up by a moderate rise of 6.27%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Starline Equifin had a public holding of 96.83%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Starline Equifin, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Starline Equifin, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Starline Equifin's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Starline Equifin Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Starline Equifin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Mukesh Sureshchandra Tapiawala was appointed as a Director was appointed as a Director on 04 Feb 2021 & has been associated with this company since 4 years 11 months . was recorded as a recent event.
Progress on Dhiraj Yadav was appointed as a Director was appointed as a Director on 04 Feb 2021 & has been associated with this company since 4 years 11 months . was documented.
Progress on Starline Equifin Private Limited was registered on 28 Jun 1995 with Roc Mumbai & aged 30 years 6 months as per MCA records. was documented.
The CIN of Starline Equifin Private Limited is U67120MH1995PTC090008.
Starline Equifin Private Limited is headquartered at C-45, Shanti Niketan, 1-B, Shastri Marg, Ghat Koper, Mumbai, Maharashtra, 400086.
Starline Equifin Private Limited was incorporated on 28 June 1995.
The current directors of Starline Equifin Private Limited are
The primary industry of Starline Equifin Private Limited is Trade.
Starline Equifin Private Limited is unlisted.
The authorized capital of Starline Equifin Private Limited is ₹5.00 M, and the paid-up capital is ₹3.79 M.
The compliance status of Starline Equifin Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX