Starline Multitrade Private Limited
About Starline Multitrade Private Limited
Data last updated: 26 February 2026
Starline Multitrade Private Limited is a private limited company based in Jaipur, Rajasthan, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 13 October 2009, the company has been in operation for over 17 years.
Registered with ROC Jaipur under CIN U67190RJ2009PTC030070.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Arvind Kumar Jain and Sudha Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 84/186 Agarwal Farm Sector – 8 Ward N0 – 13 Sanganer, Jaipur, Rajasthan, India – 302020.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address84/186 Agarwal Farm Sector – 8 Ward N0 – 13 Sanganer, Jaipur, Rajasthan, India – 302020
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Starline Multitrade Private Limited
Starline Multitrade Private Limited has one previous CIN (Corporate Identification Number): U52190RJ2009PTC030070. The current CIN is U67190RJ2009PTC030070, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190RJ2009PTC030070 | Current |
| U52190RJ2009PTC030070 | Previous |
Business Activity of Starline Multitrade Private Limited
Starline Multitrade Private Limited operates primarily in the financial and insurance service 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 | Financial and insurance Service | Locked | Life/Non-life Insurance and Reinsurance activities | Locked |
Detailed business activity records for Starline Multitrade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Starline Multitrade Private Limited
Starline Multitrade Private Limited is audited by N ASAWA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N ASAWA & CO | Locked | Locked | Locked |
Complete auditor history for Starline Multitrade 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 Starline Multitrade Private Limited
Starline Multitrade Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
| Arvind Kumar Jain | Director | 10 Mar 2018 | 8 Years 5 Months | Current |
| Sudha Jain | Director | 10 Mar 2018 | 8 Years 5 Months | Current |
Financials of Starline Multitrade Private Limited FY 2025 filings available
Ten-year financial statements for Starline Multitrade 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 Starline Multitrade Private Limited
Shareholding and ownership data for Starline Multitrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Starline Multitrade Private Limited
Starline Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Starline Multitrade Private Limited
View historical data on people associated with Starline Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Starline Multitrade 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 Starline Multitrade Private Limited
GST registrations and filing compliance for Starline Multitrade 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 Starline Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Starline Multitrade 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 Starline Multitrade Private Limited
MSME payment history for Starline Multitrade 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
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Subsidiaries & Group Companies of Starline Multitrade Private Limited
Corporate group structure for Starline Multitrade 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 Starline Multitrade Private Limited
MCA filings and documents for Starline Multitrade 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 Starline Multitrade Private Limited
Frequently Asked Questions about Starline Multitrade Private Limited
Starline Multitrade Private Limited is an active private limited company in the financial services sector based in Jaipur, Rajasthan, India. It was incorporated on 13 October 2009 (17+ years old) and is registered under CIN U67190RJ2009PTC030070.
The current directors of Starline Multitrade Private Limited are:
- Arvind Kumar Jain - Director
- Sudha Jain - Director
The primary industry of Starline Multitrade Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Starline Multitrade Private Limited can be reached at the registered office: 84186 Agarwal Farm Sector – 8 Ward N0 – 13 Sanganer, Jaipur, Rajasthan, India – 302020.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 84186 Agarwal Farm Sector – 8 Ward N0 – 13 Sanganer, Jaipur, Rajasthan, India – 302020.