Starshine Mercantile Private Limited
About Starshine Mercantile Private Limited
Data last updated: 26 July 2025
Starshine Mercantile 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 textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 29 February 2008.
Registered with ROC Kolkata under CIN U51909WB2008PTC123378.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.45 Lakh. It was led by directors Ashwani Kumar Lohia and Kushal Lohia.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 152A Mahatma Gandhi Road 3Rd Floor Room No. 2 & 3, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.17 Cr, a growth of 17% 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 Address152A Mahatma Gandhi Road 3Rd Floor Room No. 2 & 3, Kolkata, West Bengal, India – 700007
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IndustryHome & Lifestyle, Textile Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Starshine Mercantile Private Limited
Starshine Mercantile Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Starshine Mercantile Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Starshine Mercantile Private Limited
Starshine Mercantile Private Limited is audited by Sumanta & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sumanta & Co. | Locked | Locked | Locked |
Complete auditor history for Starshine Mercantile Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Starshine Mercantile Private Limited
Starshine Mercantile Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
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Ashwani Kumar Lohia
Also directs:
Slekha Designer Private Limited
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Director | 11 Nov 2013 | 12 Years 8 Months | As last reported |
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Kushal Lohia
Also directs:
Jenus Beverages Llp, Zion Aqua Products Llp
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Director | 11 Nov 2013 | 12 Years 8 Months | As last reported |
Financials of Starshine Mercantile Private Limited FY 2018 filings available
Starshine Mercantile Private Limited reported revenue of ₹1.17 Cr (up 17.00% YoY) for FY 2018.
Ten-year financial statements for Starshine Mercantile Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Starshine Mercantile Private Limited
Shareholding and ownership data for Starshine Mercantile Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Starshine Mercantile Private Limited
Starshine Mercantile Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Starshine Mercantile Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Starshine Mercantile Private Limited
Starshine Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Starshine Mercantile Private Limited
View historical data on people associated with Starshine Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Starshine Mercantile Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Starshine Mercantile Private Limited
GST registrations and filing compliance for Starshine Mercantile 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
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Credit Ratings, Litigation & Regulatory Alerts for Starshine Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Starshine Mercantile Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Starshine Mercantile Private Limited
MSME payment history for Starshine Mercantile 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
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Subsidiaries & Group Companies of Starshine Mercantile Private Limited
Corporate group structure for Starshine Mercantile Private Limited
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- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Starshine Mercantile Private Limited
MCA filings and documents for Starshine Mercantile 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 Starshine Mercantile Private Limited
Frequently Asked Questions about Starshine Mercantile Private Limited
Starshine Mercantile 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.
Starshine Mercantile Private Limited is a amalgamated private limited company in the home and lifestyle sector based in Kolkata, West Bengal, India. It was incorporated on 29 February 2008 and is registered under CIN U51909WB2008PTC123378. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Starshine Mercantile Private Limited was incorporated on 29 February 2008. Registered with ROC Kolkata.
The current directors of Starshine Mercantile Private Limited are:
- Ashwani Kumar Lohia - Director
- Kushal Lohia - Director
The CIN (Corporate Identification Number) of Starshine Mercantile Private Limited is U51909WB2008PTC123378. 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 Starshine Mercantile Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution.