Starwise Exim Private Limited
About Starwise Exim Private Limited
Data last updated: 25 July 2025
Starwise Exim 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 financial services and investment, a part of the broader financial services sector. Incorporated on 10 November 2014.
Registered with ROC Kolkata under CIN U51909WB2014PTC204223.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abhishek Bubna and Neha Bubna.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 4 Fairlie Place 6Th Floor Room No – 626, Kolkata, West Bengal, India – 700001.
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 Address4 Fairlie Place 6Th Floor Room No – 626, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Starwise Exim Private Limited
Starwise Exim 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Abhishek Bubna
Also directs:
Pushpshree Trading Private Limited, Achillea Dealcom Private Limited, An Capital Markets Limited and 3 more
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Director | 13 Jan 2015 | 11 Years 7 Months | As last reported |
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Neha Bubna
Also directs:
Achillea Dealcom Private Limited, An Capital Markets Limited, Blueland Real Estates Private Limited and 2 more
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Director | 10 Nov 2014 | 11 Years 9 Months | As last reported |
Financials of Starwise Exim Private Limited FY 2015 filings available
Ten-year financial statements for Starwise Exim Private Limited
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Charges & Borrowings Starwise Exim Private Limited
Starwise Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Starwise Exim Private Limited
View historical data on people associated with Starwise Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Starwise Exim Private Limited
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GST Compliance of Starwise Exim Private Limited
GST registrations and filing compliance for Starwise Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Starwise Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Starwise Exim Private Limited
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MSME Payment Delays by Starwise Exim Private Limited
MSME payment history for Starwise Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Starwise Exim Private Limited
Corporate group structure for Starwise Exim Private Limited
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MCA Filings & Documents of Starwise Exim Private Limited
MCA filings and documents for Starwise Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Starwise Exim Private Limited
Frequently Asked Questions about Starwise Exim Private Limited
Starwise Exim 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.
Starwise Exim Private Limited is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 10 November 2014 and is registered under CIN U51909WB2014PTC204223. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Starwise Exim Private Limited are:
- Abhishek Bubna - Director
- Neha Bubna - Director
The CIN (Corporate Identification Number) of Starwise Exim Private Limited is U51909WB2014PTC204223. 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 Starwise Exim Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 4 Fairlie Place 6Th Floor Room No – 626, Kolkata, West Bengal, India – 700001.