Startree Tradecom Private Limited

Startree Tradecom Private Limited - trading in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U51909WB2012PTC179384 Incorporated 03 April 2012 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company trading
Data last updated
Revenue · Latest
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EBITDA · Latest
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Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Last financials
Mar 2013
Balance sheet date

About Startree Tradecom Private Limited

Data last updated: 24 July 2025

Startree Tradecom 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 03 April 2012.

Registered with ROC Kolkata under CIN U51909WB2012PTC179384.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gopal Debnath and Mousumi Ghosh.

Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 163 M. G. Road 3Rd Floor, Kolkata, West Bengal, India – 700007.

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.

Company Details of Startree Tradecom Private Limited
CIN U51909WB2012PTC179384
Registration Number 179384
Incorporation Date 03 April 2012
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Key People
Gopal Debnath Director Mousumi Ghosh Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    163 M. G. Road 3Rd Floor, Kolkata, West Bengal, India – 700007
  • Industry
    Trading, Wholesale, Specialty
Company report
Startree Tradecom Private Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Startree Tradecom Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Startree Tradecom Private Limited

Startree Tradecom Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Gopal Debnath Director 03 Apr 2012 14 Years 3 Months As last reported
Mousumi Ghosh Director 08 Mar 2017 9 Years 4 Months As last reported
View all directors

Financials of Startree Tradecom Private Limited FY 2013 filings available

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Investments
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Current Investments
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Inventories
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Capex
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Startree Tradecom Private Limited

Startree Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Startree Tradecom Private Limited

View historical data on people associated with Startree Tradecom Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Startree Tradecom Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Startree Tradecom Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Startree Tradecom Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Startree Tradecom Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Startree Tradecom Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Startree Tradecom Private Limited

MSME Payment Delays by Startree Tradecom Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Startree Tradecom Private Limited

Subsidiaries & Group Companies of Startree Tradecom Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Startree Tradecom Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Startree Tradecom Private Limited

MCA Filings & Documents of Startree Tradecom Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Startree Tradecom Private Limited

Directors
08 Mar 2017
Mousumi Ghosh was appointed as a Director on 08 Mar 2017 & has been associated with this company since 9 years 4 months.
Activity
30 Sep 2013
Startree Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Activity
31 Mar 2013
Startree Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata.
Directors
03 Apr 2012
Gopal Debnath was appointed as a Director on 03 Apr 2012 & has been associated with this company since 14 years 3 months.
Activity
03 Apr 2012
Startree Tradecom Private Limited was registered on 03 Apr 2012 with Roc Kolkata & aged 14 years 3 months as per MCA records.

Frequently Asked Questions about Startree Tradecom Private Limited

Startree Tradecom Private Limited 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 Tradecom Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 03 April 2012 and is registered under CIN U51909WB2012PTC179384. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Startree Tradecom Private Limited are:

The CIN (Corporate Identification Number) of Startree Tradecom Private Limited is U51909WB2012PTC179384. 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 Tradecom Private Limited 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 163 M. G. Road 3Rd Floor, Kolkata, West Bengal, India – 700007.

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