Startree Commodities Private Limited
About Startree Commodities Private Limited
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Startree Commodities Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 01 February 2012.
Registered with ROC Kolkata under CIN U51909WB2012PTC173335.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Dineshchandra Himchand Shah and Anant Nevatia.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 60/1 Chowranghee Road Flat No – 33, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2018, the company reported a revenue of ₹2.85 Lakh, a decline of 49% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address60/1 Chowranghee Road Flat No – 33, Kolkata, West Bengal, India – 700020
- IndustryTrading, Wholesale, Other Wholesale
- 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
Auditor Details of Startree Commodities
Startree Commodities Private Limited is audited by VINEET KHETAN & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINEET KHETAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Startree Commodities 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 Startree Commodities Private Limited
Startree Commodities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dineshchandra Himchand Shah | Director | 18 Jul 2013 | 13 Years 2 Months | As last reported |
| Anant Nevatia Also directs: Precant Business Private Limited, Seuro Business Private Limited, Branso Fashion Private Limited and 5 more | Director | 01 Feb 2012 | 14 Years 8 Months | As last reported |
Financials of Startree Commodities Private Limited FY 2018 filings available
Startree Commodities Private Limited reported revenue of ₹2.85 Lakh (down 49.00% YoY) for FY 2018.
Ten-year financial statements for Startree Commodities 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 Startree Commodities
Shareholding and ownership data for Startree Commodities 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 Startree Commodities
Startree Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Startree Commodities
Employment history and EPFO contributions of people linked to Startree Commodities.
Employee and EPFO history for Startree Commodities 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 Startree Commodities
GST registrations and filing compliance for Startree Commodities 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 Startree Commodities
Credit ratings, litigation, and regulatory alerts for Startree Commodities 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 Startree Commodities
MSME payment history for Startree Commodities 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 Startree Commodities
Corporate group structure for Startree Commodities 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 Startree Commodities
MCA filings and documents for Startree Commodities 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 Startree Commodities
Frequently Asked Questions about Startree Commodities Private Limited
Startree Commodities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Startree Commodities is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 01 February 2012 and is registered under CIN U51909WB2012PTC173335. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Startree Commodities are:
- Dineshchandra Himchand Shah - Director
- Anant Nevatia - Director
The CIN (Corporate Identification Number) of Startree Commodities is U51909WB2012PTC173335. 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 Startree Commodities is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 601 Chowranghee Road Flat No – 33, Kolkata, West Bengal, India – 700020.