Startree Exim Private Limited
About Startree Exim Private Limited
Data last updated: 11 March 2026
Startree Exim Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 07 January 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U51909WB2012PTC171733.
Capital: an authorised share capital of ₹13 Lakh and a paid-up capital of ₹12.27 Lakh. It is led by directors Sanjay Kumar Surana and Rajesh Kumar Surana.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹49.76 Lakh, a growth of 41% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address133 Canning Street 3Rd Floor, Room No. 12, Kolkata, West Bengal, India – 700001
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Business Activity of Startree Exim Private Limited
Startree Exim Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Startree Exim 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 Startree Exim Private Limited
Startree Exim Private Limited is audited by C. GHATAK & 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 |
|---|---|---|---|
| C. GHATAK & CO. | Locked | Locked | Locked |
Complete auditor history for Startree Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Startree Exim Private Limited
Startree Exim Private Limited is currently managed by 2 directors, with 2 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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Sanjay Kumar Surana
Also directs:
Blessing Tradelink Private Limited, Gajmukh Commodeal Private Limited, Needful Tracom Private Limited and 5 more
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Director | 07 Jan 2012 | 14 Years 6 Months | Current |
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Rajesh Kumar Surana
Also directs:
Subhrashi Shoppers Private Limited, Radha Fincom Ltd, Pravesh Credit And Securities Limited and 3 more
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Director | 07 Jan 2012 | 14 Years 6 Months | Current |
Financials of Startree Exim Private Limited FY 2025 filings available
Startree Exim Private Limited reported revenue of ₹49.76 Lakh (up 41.00% YoY) for FY 2025.
Ten-year financial statements for Startree Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Startree Exim Private Limited
Shareholding and ownership data for Startree Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Startree Exim Private Limited
Startree Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Startree Exim Private Limited
View historical data on people associated with Startree Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Startree Exim 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 Startree Exim Private Limited
GST registrations and filing compliance for Startree Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Startree Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Startree Exim 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
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MSME Payment Delays by Startree Exim Private Limited
MSME payment history for Startree Exim 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 Startree Exim Private Limited
Corporate group structure for Startree Exim Private Limited
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MCA Filings & Documents of Startree Exim Private Limited
MCA filings and documents for Startree Exim 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 Startree Exim Private Limited
Frequently Asked Questions about Startree Exim Private Limited
Startree Exim Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 07 January 2012 (14+ years old) and is registered under CIN U51909WB2012PTC171733.
Startree Exim Private Limited reported revenue of ₹49.76 Lakh for FY 2025 (up 41.00% YoY).
The current directors of Startree Exim Private Limited are:
- Sanjay Kumar Surana - Director
- Rajesh Kumar Surana - Director
The primary industry of Startree Exim Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Startree Exim Private Limited can be reached at the registered office: 133 Canning Street 3Rd Floor, Room No. 12, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹13 Lakh, and the paid-up capital is ₹12.27 Lakh.