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BUSINESS
INTELLIGENCE
REPORT
Entity Name:
STARLITE MOULDING PRODUCTS PRIVATE LIMITED

PAN:
AAUCS7334Q

Primary GSTIN:
08AAUCS7334Q1Z8

Report ID:
20231012131614247

Report Generated Time & Date:

1:20 PM, October 12, 2023

User Name:
sidbibhiwadi_rm

Subscriber Name:
SIDBI
 BUSINESS INTELLIGENCE REPORT
AAUCS7334Q Starlite Moulding Products Private Limited

Primary GSTIN Profile

Entity Type Private Limited Company

Date of Registration 01/07/2017

Reporting Level PAN OTP

Address G-1/1022,RIICO INDUSTRIAL AREA,Alwar,Rajasthan,301019

Nature of Business Factory / Manufacturing

Filing Type Regular Monthly

Export No

Business Summary *INR Lakhs Remarks

Period No of GSTIN Turnover ITC Reported • The borrower significantly focuses on B2B segment

2023-24 1 498.84 52.97

2022-23 1 686.88 117.49

2021-22 1 492.56 73.54

Turnover/ITC reported, excludes internal B2B Supply

Primary GSTIN Compliance (TTM - Oct'22 to Sep'23)

O N D J F M A M J J A S

GSTR1

O N D J F M A M J J A S

GSTR 3B
Within time Delayed Not filed Yet to be filed

QRMP filing Not Registered

State Registered Sales Exposure (TTM - Oct'22 to Sep'23)

Report ID: 20231012131614247 October 12, 2023 © All rights are reserved by Jocata Financial Advisory and Technology Services Page 2 of 22
 BUSINESS INTELLIGENCE REPORT
AAUCS7334Q Starlite Moulding Products Private Limited

SALES DATA(GSTR1)

Quarter Wise Sales

Business Overview - Sales *INR Lakhs

External Invoice External Invoice External External Tax Advances Internal GSTR3B Sales
Counts Value Taxable Value Payable supplies –
Taxable values

Q1 417 279.36 233.72 45.92 0.00 0.00 233.72

2023-24

Q2 482 316.48 265.12 51.36 0.00 0.00 150.02

Total 899 595.84 498.84 97.28 0.00 0.00 383.74

Q1 300 149.02 124.11 24.91 0.00 0.00 52.16

Q2 296 147.59 124.71 22.88 0.00 0.00 86.48

2022-23

Q3 410 200.63 169.77 30.85 0.00 0.00 169.77

Q4 433 319.19 268.28 50.91 0.00 0.00 268.28

Total 1439 816.44 686.88 129.56 0.00 0.00 576.7

Q1 284 122.25 104.54 17.71 0.00 0.00 104.54

Q2 241 122.7 103.69 19.02 0.00 0.00 317.11

2021-22

Q3 318 183.13 151.27 31.86 0.00 0.00 95.03

Q4 292 164.01 133.06 30.95 0.00 0.00 0.00

Total 1135 592.09 492.56 99.54 0.00 0.00 516.68

Q3 601 212.64 180.31 32.32 0.00 0.00 180.31

2020-21

Q4 623 147.08 124.82 22.26 0.00 0.00 124.82

Total 1224 359.71 305.13 54.58 0.00 0.00 305.13

Note: Data from the trailing months-Represented in FY-Quarter

Report ID: 20231012131614247 October 12, 2023 © All rights are reserved by Jocata Financial Advisory and Technology Services Page 3 of 22
BUSINESS INTELLIGENCE REPORT
AAUCS7334Q Starlite Moulding Products Private Limited

Category Wise Sales *INR Lakhs

2023-24 2022-23 2021-22

B2B 498.51 676.96 476.97

B2CL 0.00 0.00 0.00

B2CS 0.33 9.92 15.58

EXP 0.00 0.00 0.00

* NIL 0.00 0.00 0.00

* NIL – Includes Exempted, Non GST and NIL

Pareto Analysis of Domestic Customers Top 5 Domestic Customers

(TTM - Oct'22 to Sep'23) (TTM - Oct'22 to Sep'23) *INR Lakhs
Invoice Taxable % of B2B % of Total
Customer Name/PAN
Amount : 169.68 Counts Value Sales Sales
AEROSTAR
475 304.54 32.64 32.51
Count of Invoices : 342 HELMETS AND
ACCESSORIES/ABE
Count of Customers : 41 FA5297L
SUNDARAM AUTO
339 147.03 15.76 15.69
COMPONENTS
Amount : 763.38 LIMITED/AAACS702
7G
Count of Invoices : 1384 BHURJI SUPERTEK
257 139.14 14.91 14.85
INDUSTRIES
Count of Customers : 6 LIMITED/AAACB14
03D
DEEPAK
171 65.93 7.07 7.04
HOUSEWARE &
TOYS PRIVATE
LIMITED/AAHCD89
36G
AAROGYA DAIRY
75 53.43 5.73 5.70
PRODUCTS
PRIVATE
LIMITED/AADCB189
2K
Note: *Match Found with Related party

Report ID: 20231012131614247 October 12, 2023 © All rights are reserved by Jocata Financial Advisory and Technology Services Page 4 of 22
 BUSINESS INTELLIGENCE REPORT
AAUCS7334Q Starlite Moulding Products Private Limited

HSN/SAC Codes (TTM - Oct'22 to Sep'23)

HSN/SAC Codes (TTM - Oct'22 to Sep'23) *INR Lakhs

HSN / SAC Code UQC Goods Quantity Taxable Value Chapter Description
PLASTICS AND ARTICLES FOR THE
PIECES 3.48 143.94
ARTICLES THEREOF CONVEYANCE OR
PACKING OF GOODS,
O...
39239090
NUMBERS 0.29 15.56

KILOLITER 0.25 12.4

HEADGEAR AND PARTS OTHER HEADGEAR,
NUMBERS 3.16 109.00
THEREOF WHETHER OR NOT
LINED OR TRIMMED
65061090
SA...
SETS 2.19 20.6
NUCLEAR REACTORS, MACHINES AND
NUMBERS 0.71 103.86
BOILERS, MACHINERY MECHANICAL
AND MECHANICA... APPLIANCES HAVING
84799090
INDIVIDU...
SETS 0.25 23.96
VEHICLES OTHER THAN PARTS AND
NUMBERS 4.22 84.22
RAILWAY OR TRAMWAY ACCESSORIES OF THE
87089900
ROLLING-STO... MOTOR VEHICLES OF
HEA...
HEADGEAR AND PARTS
NUMBERS 1.31 44.4 SAFETY HEADGEAR
THEREOF
650610
SETS 0.69 24.07

Others NA NA 340.49 NA NOT APPLICABLE

Note:UQC - Unique Quantity Code, Goods Quantity in Lakhs

Report ID: 20231012131614247 October 12, 2023 © All rights are reserved by Jocata Financial Advisory and Technology Services Page 5 of 22
BUSINESS INTELLIGENCE REPORT
AAUCS7334Q Starlite Moulding Products Private Limited

Existing Sales vs New Sales (TTM - Oct'22 to Sep'23) *INR Lakhs

Existing Sales vs New Sales (TTM - Oct'22 to Sep'23) *INR Lakhs

Count of Existing Existing Customer Count of New % of New Customers -
Months New Customer Sales
Customers Sales Customers Sales Contribution
Oct'22 14 41.97 1 0.02 0.04

Nov'22 11 58.61 1 0.03 0.06

Dec'22 9 66.94 2 0.2 0.3

Jan'23 12 80.97 2 1.09 1.33

Feb'23 12 64.21 1 4.69 6.81

Mar'23 16 115.61 1 0.21 0.18

Apr'23 14 81.59 2 1.6 1.93

May'23 11 67.17 5 4.71 6.55

Jun'23 12 78.08 2 0.24 0.3

Jul'23 11 74.31 2 0.57 0.76

Aug'23 14 74.97 1 0.18 0.24

Sep'23 15 115.1 0 0.00 0

*Note: The B2B counterparties from Oct'20 to Sep'22 are compared to the latest trailing months.

Report ID: 20231012131614247 October 12, 2023 © All rights are reserved by Jocata Financial Advisory and Technology Services Page 6 of 22
 BUSINESS INTELLIGENCE REPORT
AAUCS7334Q Starlite Moulding Products Private Limited

PURCHASES DATA(GSTR2B)

Quarter Wise Purchases

Business Overview - Purchases *INR Lakhs

External Invoice External Invoice External External ITC ITC Claimed by Internal Internal ITC
Counts by B2B Value Taxable Value Reported by Customer Purchases_Tax Reported by
Customers & Supplier able Value Suppliers
Imports

Q1 302 244.92 189.78 34.35 34.36 0.00 0.00

2023-24

Q2 167 121.4 102.22 18.62 18.63 0.00 0.00

Total 469 366.32 292.00 52.97 52.99 0.00 0.00

Q1 213 117.34 99.29 18.04 18.04 0.00 0.00

Q2 164 108.00 91.44 16.49 16.02 0.00 0.00

2022-23

Q3 193 219.3 185.85 33.43 33.65 0.00 0.00

Q4 275 324.37 274.81 49.52 49.54 0.00 0.00

Total 845 769.01 651.39 117.49 117.24 0.00 0.00

Q1 95 66.03 56.01 10.01 10.01 0.00 0.00

Q2 161 130.93 110.79 20.11 20.11 0.00 0.00

2021-22

Q3 166 143.53 121.48 22.00 22.00 0.00 0.00

Q4 176 140.51 119.04 21.43 21.21 0.00 0.00

Total 598 480.99 407.32 73.54 73.32 0.00 0.00

Q3 219 71.77 60.99 10.79 14.26 0.00 0.00

2020-21

Q4 329 164.65 138.61 25.93 26.02 0.00 0.00

Total 548 236.42 199.6 36.72 40.28 0.00 0.00

Note: Data from the trailing months-Represented in FY-Quarter

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BUSINESS INTELLIGENCE REPORT
AAUCS7334Q Starlite Moulding Products Private Limited

Category Wise Purchases *INR Lakhs

2023-24 2022-23 2021-22

B2B 292.00 651.3 407.32

* IMPORTS 0.00 0.09 0.00

* NIL 0.00 0.00 0.00

* Imports – Includes IMPG and IMPGSEZ; NIL – Includes Exempted, Non GST and NIL

Pareto Analysis of Domestic Suppliers Top 5 Domestic Suppliers

(TTM - Oct'22 to Sep'23) (TTM - Oct'22 to Sep'23) *INR Lakhs
Invoice Taxable % of B2B % of Total
Supplier Name/PAN
Amount : 144.57 Counts Value Purchases Purchases
AEROSTAR
153 150.43 19.99 19.99
Count of Invoices : 531 HELMETS AND
ACCESSORIES/ABE
Count of Suppliers : 102 FA5297L
SHREE MARU
64 116.76 15.51 15.51
TRADELINK
Amount : 608.09 LTD/AAECS7852H
BHURJI SUPERTEK
77 100.79 13.39 13.39
Count of Invoices : 406 INDUSTRIES
LIMITED/AAACB14
Count of Suppliers : 7 03D
SUNDARAM AUTO
79 80.91 10.75 10.75
COMPONENTS
LIMITED/AAACS702
7G
AURA/ABGCS0731A 7 67.15 8.92 8.92

Note: *Match Found with Related party

Report ID: 20231012131614247 October 12, 2023 © All rights are reserved by Jocata Financial Advisory and Technology Services Page 8 of 22
 BUSINESS INTELLIGENCE REPORT
AAUCS7334Q Starlite Moulding Products Private Limited

State Wise Sales and Purchases *INR Lakhs

Sales Purchases
States
2021-22 2022-23 2023-24 2021-22 2022-23 2023-24

DELHI 0.00 0.00 1.5 16.31 6.86 0.5

GUJARAT 0.15 0.00 0.00 43.1 66.92 0.15

HARYANA 152.32 55.8 16.07 31.25 78.96 3.68

JHARKHAND 4.55 0.49 0.00 0.00 0.00 0.00

KARNATAKA 0.00 0.00 0.00 0.04 0.49 0.00

KERALA 0.00 0.00 0.00 0.00 0.19 0.00

MADHYA PRADESH 6.05 0.00 0.00 0.44 0.00 0.00

MAHARASHTRA 0.00 0.00 0.00 0.26 0.01 0.14

ODISHA 16.97 12.8 2.91 0.00 0.93 3.45

PUNJAB 0.00 0.00 0.00 1.1 0.59 0.58

RAJASTHAN 296.56 527.88 447.5 309.68 485.86 280.16

TAMIL NADU 0.22 4.86 2.36 0.00 0.00 0.00

TELANGANA 0.00 0.00 0.00 0.00 0.48 0.00

UTTAR PRADESH 0.00 75.13 28.15 5.15 10.01 3.33

WEST BENGAL 0.15 0.00 0.00 0.00 0.00 0.00

Others 15.58 9.92 0.33 0.00 0.09 0.00

Note: Sales & Purchases: Excludes B2B internal supplies

Report ID: 20231012131614247 October 12, 2023 © All rights are reserved by Jocata Financial Advisory and Technology Services Page 9 of 22
BUSINESS INTELLIGENCE REPORT
AAUCS7334Q Starlite Moulding Products Private Limited

Sales and Purchases Variance (TTM - Oct'22 to Sep'23) *INR Lakhs

Note: Sales & Purchases – Excluding the counterparties in B2B

Sales and Purchases (TTM - Oct'22 to Sep'23) *INR Lakhs

Months Sales Purchases

Sep'23 115.1 No Data

Aug'23 75.15 49.73

Jul'23 74.87 52.49

Jun'23 78.47 55.94

May'23 72.06 63.1

Apr'23 83.19 70.74

Mar'23 116.76 72.03

Feb'23 69.37 77.8

Jan'23 82.15 124.98

Dec'22 67.14 64.5

Nov'22 58.88 97.36

Oct'22 43.75 23.99

Report ID: 20231012131614247 October 12, 2023 © All rights are reserved by Jocata Financial Advisory and Technology Services Page 10 of 22
BUSINESS INTELLIGENCE REPORT
AAUCS7334Q Starlite Moulding Products Private Limited

Monthly Sales(GSTR1) *INR Lakhs

Monthly Purchases *INR Lakhs

Report ID: 20231012131614247 October 12, 2023 © All rights are reserved by Jocata Financial Advisory and Technology Services Page 11 of 22
BUSINESS INTELLIGENCE REPORT
AAUCS7334Q Starlite Moulding Products Private Limited

Monthly Sales(GSTR1) *INR Lakhs

Financial Years
Months
2020-21 2021-22 2022-23 2023-24

Apr Not Configured 69.7 31.9 83.19

May Not Configured 17.63 52.16 72.06

Jun Not Configured 17.21 40.05 78.47

Jul Not Configured 30.9 38.23 74.87

Aug Not Configured 32.41 39.83 75.15

Sep Not Configured 40.39 46.66 115.1

Oct 63.04 34.87 43.75 Yet to be filed

Nov 54.31 56.24 58.88 Yet to be filed

Dec 62.96 60.16 67.14 Yet to be filed

Jan QRMP Filing 49.24 82.15 Yet to be filed

Feb 38.1 51.5 69.37 Yet to be filed

Mar 86.71 32.33 116.76 Yet to be filed

Report ID: 20231012131614247 October 12, 2023 © All rights are reserved by Jocata Financial Advisory and Technology Services Page 12 of 22
BUSINESS INTELLIGENCE REPORT
AAUCS7334Q Starlite Moulding Products Private Limited

Monthly Sales(GSTR1) - QRMP *INR Lakhs

Financial Years
Months
2020-21 2021-22 2022-23 2023-24

Apr Not Configured 69.7 31.9 83.19

May Not Configured 17.63 52.16 72.06

Jun Not Configured 17.21 40.05 78.47

Jul Not Configured 30.9 38.23 74.87

Aug Not Configured 32.41 39.83 75.15

Sep Not Configured 40.39 46.66 115.1

Oct 63.04 34.87 43.75 Yet to be filed

Nov 54.31 56.24 58.88 Yet to be filed

Dec 62.96 60.16 67.14 Yet to be filed

Jan 38.1 49.24 82.15 Yet to be filed

Feb 47.92 51.5 69.37 Yet to be filed

Mar 38.79 32.33 116.76 Yet to be filed

Note: Sales mapped to invoice generated months in the quarter based on QRMP for B2B,B2CL,EXP; Invoice-NA:Invoices for B2B,B2CL, and EXP are not available in the month.

Report ID: 20231012131614247 October 12, 2023 © All rights are reserved by Jocata Financial Advisory and Technology Services Page 13 of 22
BUSINESS INTELLIGENCE REPORT
AAUCS7334Q Starlite Moulding Products Private Limited

Monthly Category Wise Sales *NOTE : NC - Not Configured; NF - Not Filed; YTF - Yet To Be Filed; NR - Not Registered *INR Lakhs
2020-21 2021-22
Months
B2B B2CL B2CS EXP NIL B2B B2CL B2CS EXP NIL

Apr NC NC NC NC NC 67.96 0.00 1.74 0.00 0.00

May NC NC NC NC NC 16.51 0.00 1.11 0.00 0.00

Jun NC NC NC NC NC 14.65 0.00 2.56 0.00 0.00

Jul NC NC NC NC NC 29.53 0.00 1.37 0.00 0.00

Aug NC NC NC NC NC 30.98 0.00 1.42 0.00 0.00

Sep NC NC NC NC NC 40.02 0.00 0.37 0.00 0.00

Oct 63.04 0.00 0.00 0.00 0.00 33.78 0.00 1.09 0.00 0.00

Nov 53.53 0.00 0.78 0.00 0.00 55.23 0.00 1.01 0.00 0.00

Dec 60.55 0.00 2.41 0.00 0.00 59.57 0.00 0.6 0.00 0.00

Jan QF QF QF QF QF 48.42 0.00 0.82 0.00 0.00

Feb 38.1 0.00 0.00 0.00 0.00 49.95 0.00 1.55 0.00 0.00

Mar 85.63 0.00 1.09 0.00 0.00 30.37 0.00 1.95 0.00 0.00

2022-23 2023-24
Months
B2B B2CL B2CS EXP NIL B2B B2CL B2CS EXP NIL

Apr 28.66 0.00 3.24 0.00 0.00 83.19 0.00 0.00 0.00 0.00

May 49.9 0.00 2.26 0.00 0.00 71.88 0.00 0.17 0.00 0.00

Jun 39.76 0.00 0.29 0.00 0.00 78.31 0.00 0.16 0.00 0.00

Jul 38.05 0.00 0.17 0.00 0.00 74.87 0.00 0.00 0.00 0.00

Aug 39.83 0.00 0.00 0.00 0.00 75.15 0.00 0.00 0.00 0.00

Sep 46.2 0.00 0.46 0.00 0.00 115.1 0.00 0.00 0.00 0.00

Oct 41.98 0.00 1.76 0.00 0.00 YTF YTF YTF YTF YTF

Nov 58.65 0.00 0.24 0.00 0.00 YTF YTF YTF YTF YTF

Dec 67.14 0.00 0.00 0.00 0.00 YTF YTF YTF YTF YTF

Jan 82.06 0.00 0.09 0.00 0.00 YTF YTF YTF YTF YTF

Feb 68.9 0.00 0.47 0.00 0.00 YTF YTF YTF YTF YTF

Mar 115.82 0.00 0.94 0.00 0.00 YTF YTF YTF YTF YTF

Report ID: 20231012131614247 October 12, 2023 © All rights are reserved by Jocata Financial Advisory and Technology Services Page 14 of 22
BUSINESS INTELLIGENCE REPORT
AAUCS7334Q Starlite Moulding Products Private Limited

Monthly Sales(GSTR3B) *INR Lakhs

Financial Years
Months
2020-21 2021-22 2022-23 2023-24

Apr Not Configured 69.7 0.00 83.19

May Not Configured 17.63 52.16 72.06

Jun Not Configured 17.21 0.00 78.47

Jul Not Configured 317.11 0.00 74.87

Aug Not Configured 0.00 39.83 75.15

Sep Not Configured 0.00 46.66 Yet to be filed

Oct 63.04 34.87 43.75 Yet to be filed

Nov 54.31 0.00 58.88 Yet to be filed

Dec 62.96 60.16 67.14 Yet to be filed

Jan QRMP Filing 0.00 82.15 Yet to be filed

Feb QRMP Filing 0.00 69.37 Yet to be filed

Mar 124.82 0.00 116.76 Yet to be filed

Report ID: 20231012131614247 October 12, 2023 © All rights are reserved by Jocata Financial Advisory and Technology Services Page 15 of 22
BUSINESS INTELLIGENCE REPORT
AAUCS7334Q Starlite Moulding Products Private Limited

Monthly Purchases *INR Lakhs

Financial Years
Months
2020-21 2021-22 2022-23 2023-24

Apr Not Configured 29.91 32.62 70.74

May Not Configured 13.11 36.87 63.1

Jun Not Configured 12.99 29.81 55.94

Jul Not Configured 25.65 21.48 52.49

Aug Not Configured 25.91 39.84 49.73

Sep Not Configured 59.23 30.12 No Data

Oct 19.55 24.35 23.99 Yet to be filed

Nov 16.81 42.85 97.36 Yet to be filed

Dec 24.63 54.28 64.5 Yet to be filed

Jan 39.92 41.07 124.98 Yet to be filed

Feb 60.35 47.56 77.8 Yet to be filed

Mar 38.33 30.41 72.03 Yet to be filed

Note: GSTR2B data available from July 2020 ; Purchases Data on Imports from GSTR2A

Report ID: 20231012131614247 October 12, 2023 © All rights are reserved by Jocata Financial Advisory and Technology Services Page 16 of 22
BUSINESS INTELLIGENCE REPORT
AAUCS7334Q Starlite Moulding Products Private Limited

Monthly Category Wise Purchases (GSTR2B) *NOTE : NC - Not Configured; ND - No Data; NF - Not Filed; YTF - Yet To Be
Filed; NR - Not Registered
*INR Lakhs
2020-21 2021-22
Months
B2B IMPORTS NIL B2B IMPORTS NIL

Apr NC NC NC 29.91 0.00 0.00

May NC NC NC 13.11 0.00 0.00

Jun NC NC NC 12.99 0.00 0.00

Jul NC NC NC 25.65 0.00 0.00

Aug NC NC NC 25.91 0.00 0.00

Sep NC NC NC 59.23 0.00 0.00

Oct 19.55 0.00 0.00 24.35 0.00 0.00

Nov 16.81 0.00 0.00 42.85 0.00 0.00

Dec 24.63 0.00 0.00 54.28 0.00 0.00

Jan 39.92 0.00 0.00 41.07 0.00 0.00

Feb 60.35 0.00 0.00 47.56 0.00 0.00

Mar 38.33 0.00 0.00 30.41 0.00 0.00

2022-23 2023-24
Months
B2B IMPORTS NIL B2B IMPORTS NIL

Apr 32.62 0.00 0.00 70.74 0.00 0.00

May 36.87 0.00 0.00 63.1 0.00 0.00

Jun 29.81 0.00 0.00 55.94 0.00 0.00

Jul 21.48 0.00 0.00 52.49 0.00 0.00

Aug 39.84 0.00 0.00 49.73 0.00 0.00

Sep 30.02 0.09 0.00 ND ND ND

Oct 23.99 0.00 0.00 YTF YTF YTF

Nov 97.36 0.00 0.00 YTF YTF YTF

Dec 64.5 0.00 0.00 YTF YTF YTF

Jan 124.98 0.00 0.00 YTF YTF YTF

Feb 77.8 0.00 0.00 YTF YTF YTF

Mar 72.03 0.00 0.00 YTF YTF YTF

Report ID: 20231012131614247 October 12, 2023 © All rights are reserved by Jocata Financial Advisory and Technology Services Page 17 of 22
BUSINESS INTELLIGENCE REPORT
AAUCS7334Q Starlite Moulding Products Private Limited

Monthly Category Wise Purchases (GSTR2A) *NOTE : NC - Not Configured; ND - No Data; NF - Not Filed; YTF - Yet To Be
Filed; NR - Not Registered
*INR Lakhs
2020-21 2021-22
Months
B2B IMPORTS NIL B2B IMPORTS NIL

Apr NC NC NC 28.9 0.00 0.00

May NC NC NC 13.06 0.00 0.00

Jun NC NC NC 13.76 0.00 0.00

Jul NC NC NC 25.82 0.00 0.00

Aug NC NC NC 24.89 0.00 0.00

Sep NC NC NC 59.5 0.00 0.00

Oct 15.2 0.00 0.00 25.05 0.00 0.00

Nov 16.04 0.00 0.00 42.5 0.00 0.00

Dec 58.4 0.00 0.00 56.26 0.00 0.00

Jan 36.35 0.00 0.00 38.42 0.00 0.00

Feb 30.09 0.00 0.00 47.49 0.00 0.00

Mar 36.7 0.00 0.00 30.41 0.00 0.00

2022-23 2023-24
Months
B2B IMPORTS NIL B2B IMPORTS NIL

Apr 33.4 0.00 0.00 56.48 0.00 0.00

May 36.18 0.00 0.00 63.1 0.00 0.00

Jun 30.13 0.00 0.00 56.01 0.00 0.00

Jul 21.1 0.00 0.00 52.42 0.00 0.00

Aug 39.9 0.00 0.00 49.73 0.00 0.00

Sep 32.88 0.09 0.00 91.38 0.00 0.00

Oct 21.1 0.00 0.00 YTF YTF YTF

Nov 100.12 0.00 0.00 YTF YTF YTF

Dec 61.79 0.00 0.00 YTF YTF YTF

Jan 124.86 0.00 0.00 YTF YTF YTF

Feb 78.57 0.00 0.00 YTF YTF YTF

Mar 85.53 0.00 0.00 YTF YTF YTF

Report ID: 20231012131614247 October 12, 2023 © All rights are reserved by Jocata Financial Advisory and Technology Services Page 18 of 22
BUSINESS INTELLIGENCE REPORT
AAUCS7334Q Starlite Moulding Products Private Limited

ITC Reported vs ITC Claimed (TTM - Oct'22 to Sep'23) *INR Lakhs

Note - Includes ITC from both internal and external supplies

Taxes & Liabilities (TTM - Oct'22 to Sep'23) *INR Lakhs

Paid Through Paid Through
GSTR 1 GSTR 3B Interest Paid Late Fees
ITC Cash
Month
*Max Date of *Max Delayed *Max Date of *Max Delayed
Filing Days Filing Days
Oct'22 8.96 3.55 11-11-2022 0 20-11-2022 0 0.00 0.00

Nov'22 10.47 0.04 10-12-2022 0 19-12-2022 0 0.00 0.00

Dec'22 12.37 0.00 10-01-2023 0 20-01-2023 0 0.00 0.00

Jan'23 15.76 0.01 09-02-2023 0 20-02-2023 0 0.00 0.00

Feb'23 13.23 0.00 07-03-2023 0 20-03-2023 0 0.00 0.00

Mar'23 21.91 0.01 11-04-2023 0 19-04-2023 0 0.00 0.00

Apr'23 16.43 0.01 11-05-2023 0 17-05-2023 0 0.00 0.00

May'23 25.39 1.59 10-06-2023 0 20-06-2023 0 0.00 0.00

Jun'23 20.39 5.02 10-07-2023 0 20-07-2023 0 0.00 0.00

Jul'23 19.2 5.19 10-08-2023 0 19-08-2023 0 0.00 0.00

Aug'23 18.06 5.74 09-09-2023 0 20-09-2023 0 0.00 0.00

Sep'23 11-10-2023 0 Yet to be filed Yet to be filed

Report ID: 20231012131614247 October 12, 2023 © All rights are reserved by Jocata Financial Advisory and Technology Services Page 19 of 22
BUSINESS INTELLIGENCE REPORT
AAUCS7334Q Starlite Moulding Products Private Limited

List of Non-Compliant GSTINs (TTM - Oct'22 to Sep'23)

No Non-Compliant GSTINs under the PAN

Additional Addresses

S.No. GSTIN Additional address Nature Of Business

G-1/1022,RIICO INDUSTRIAL
1 08AAUCS7334Q1Z8 Factory / Manufacturing
AREA,Alwar,Rajasthan,301019

GSTINs

S.No. GSTIN State GSTIN status Consent status Report ID

1 08AAUCS7334Q1Z8 RAJASTHAN Active Verified 20231012131614247

* NOTE : Amendments and Credit/Debit notes (if any) are adjusted against the values.

Report ID: 20231012131614247 October 12, 2023 © All rights are reserved by Jocata Financial Advisory and Technology Services Page 20 of 22
BUSINESS INTELLIGENCE REPORT
AAUCS7334Q Starlite Moulding Products Private Limited

MCA RELATED INFORMATION

Company Information

CIN U25202RJ2014PTC045903

Company Name STARLITE MOULDING PRODUCTS PRIVATE LIMITED

ROC Code RoC-Jaipur

Registration Number 045903

Company Category Company limited by Shares

Company SubCategory Non-govt company

Class of Company Private

Authorised Capital(Rs) 4100000

Paid up Capital(Rs) 4100000

Number of Members(Applicable in case of company 0

without Share Capital)

Date of Incorporation 14/07/2014

Registered Address 5/373, UIT COLONY, BHIWADI BHIWADI Alwar RJ 301019 IN

Address other than R/o where all or any books of -

account and papers are maintained

Email Id starchemical_a@yahoo.com

Whether Listed or not Unlisted

Suspended at stock exchange -

Date of last AGM 30/12/2020

Date of Balance Sheet 31/03/2020

Company Status(for efiling) Active

Charges

Assets Under Charge Amount Creation Modification Status

Immovable property or any interest
5000000 22/08/2014 08/03/2021 OPEN
therein
Immovable property or any interest
4000000 21/08/2014 - OPEN
therein
Immovable property or any interest
4000000 24/08/2016 - OPEN
therein; Book debts; STOCK AND
OTHER CURRENT ASSETS
Immovable property or any interest
7500000 21/08/2018 - OPEN
therein; Movable property (not being
pledge)

Report ID: 20231012131614247 October 12, 2023 © All rights are reserved by Jocata Financial Advisory and Technology Services Page 21 of 22
BUSINESS INTELLIGENCE REPORT
AAUCS7334Q Starlite Moulding Products Private Limited

Directors / Signatory details

DIN / PAN Name Begin Date End Date Surrendered DIN

06916161 SUSHMA KHATANA 14/07/2014 -

06916172 AJIT KUMAR KHATANA 14/07/2014 -

Related Entities

DIN CIN / LLPIN Entity Name Inter-Related Transaction

STARLITE MOULDING PRODUCTS PRIVATE
06916161 U25202RJ2014PTC045903 Match Not Found
LIMITED
STARLITE MOULDING PRODUCTS PRIVATE
06916172 U25202RJ2014PTC045903 Match Not Found
LIMITED

Report ID: 20231012131614247 October 12, 2023 © All rights are reserved by Jocata Financial Advisory and Technology Services Page 22 of 22