Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
7 STAR CAPITAL PRIVATE LIMITED
CIN: U65929GJ2016PTC092392 As on: 2026-07-13
7 STAR CAPITAL PRIVATE LIMITED (CIN: U65929GJ2016PTC092392) is a Private company incorporated on 09 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
7 STAR CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.7 STAR CAPITAL PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of 7 STAR CAPITAL PRIVATE LIMITED are HASMUKHBHAI RAJABHAI MIROLIYA, SUNNY RASIKBHAI LAHERI, HARESHBHAI LALJIBHAI KATHIRIYA, and RUPESH PARMANANDBHAI KOTECHA.
7 STAR CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929GJ2016PTC092392 and its registration number is 92392. Users may contact 7 STAR CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of 7 STAR CAPITAL PRIVATE LIMITED is Shop No. G-20 Ayodhya Textile Market , Surat City, Gujarat, India - 395012.
Current status of 7 STAR CAPITAL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for 7 STAR CAPITAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of 7 STAR CAPITAL
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if 7 STAR CAPITAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of 7 STAR CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05172025 | HASMUKHBHAI RAJABHAI MIROLIYA | Director | 2016-06-09 |
| 05172075 | SUNNY RASIKBHAI LAHERI | Director | 2016-06-09 |
| 05171858 | HARESHBHAI LALJIBHAI KATHIRIYA | Director | 2016-06-09 |
| 05172054 | RUPESH PARMANANDBHAI KOTECHA | Director | 2016-06-09 |
Past Directors & Key Managerial Personnel of 7 STAR CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05172036 | PRAKASHKUMAR VINUBHAI KANANI | Director | - | 2018-10-03 |
| 07408758 | BHOLABHAI DEVCHANDBHAI LAHERI | Director | - | 2016-12-29 |
| 07694924 | NISHESH SUNILBHAI DALAL | Director | - | 2017-03-20 |
| 07861533 | RAKESHBHAI PUNJABHAI PATEL | Director | - | 2018-12-21 |
| 06568721 | RAVI RASIKBHAI LAHERI | Director | - | 2016-12-29 |
Other Directorships of HASMUKHBHAI RAJABHAI MIROLIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAHAR ADVISORY PRIVATE LIMITED | U17120GJ2012PTC069447 | Director | 2017-04-10 | Ongoing |
| SEVEN STAR DREAM WORLD PRIVATE LIMITED | U17120GJ2012PTC069448 | Director | 2016-04-25 | Ongoing |
| SEVEN STAR WORLDWIDE PRIVATE LIMITED | U17120GJ2012PTC069498 | Director | 2017-04-10 | Ongoing |
| SEVEN STAR WORLDWIDE PRIVATE LIMITED | U17120GJ2012PTC069498 | Director | - | 2016-04-28 |
| 7 STAR EMPIRE LIMITED | U45209GJ2016PLC093267 | Director | - | 2017-06-27 |
| 7 STAR EMPIRE LIMITED | U45209GJ2016PLC093267 | Whole-time director | 2017-06-27 | Ongoing |
| DEE BEE LEASING AND HIRE PURCHASE PRIVATE LIMITED | U65921PB1996PTC017737 | Director | 2018-07-21 | Ongoing |
Other Directorships of PRAKASHKUMAR VINUBHAI KANANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAHAR ADVISORY PRIVATE LIMITED | U17120GJ2012PTC069447 | Director | - | 2017-02-22 |
| SEVEN STAR WORLDWIDE PRIVATE LIMITED | U17120GJ2012PTC069498 | Director | - | 2016-04-28 |
| 7 STAR EMPIRE LIMITED | U45209GJ2016PLC093267 | Director | - | 2017-06-27 |
| 7 STAR EMPIRE LIMITED | U45209GJ2016PLC093267 | Whole-time director | - | 2018-10-03 |
| DEE BEE LEASING AND HIRE PURCHASE PRIVATE LIMITED | U65921PB1996PTC017737 | Director | - | 2022-02-23 |
Other Directorships of SUNNY RASIKBHAI LAHERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEVEN STAR DREAM WORLD PRIVATE LIMITED | U17120GJ2012PTC069448 | Director | 2018-04-02 | Ongoing |
| SEVEN STAR WORLDWIDE PRIVATE LIMITED | U17120GJ2012PTC069498 | Director | 2018-04-02 | Ongoing |
| SEVEN STAR WORLDWIDE PRIVATE LIMITED | U17120GJ2012PTC069498 | Director | - | 2017-04-18 |
| DIAMOND FACTORY PRIVATE LIMITED | U27200GJ2020PTC118482 | Director | - | 2022-03-30 |
| SOLITAIRE FACTORY PRIVATE LIMITED | U36990GJ2020PTC118544 | Director | - | 2021-11-09 |
| 7 STAR EMPIRE LIMITED | U45209GJ2016PLC093267 | Director | 2023-08-10 | Ongoing |
| 7 STAR EMPIRE LIMITED | U45209GJ2016PLC093267 | Director | - | 2017-06-27 |
| 7 STAR EMPIRE LIMITED | U45209GJ2016PLC093267 | Managing Director | - | 2022-08-18 |
| DEE BEE LEASING AND HIRE PURCHASE PRIVATE LIMITED | U65921PB1996PTC017737 | Additional Director | - | 2018-09-29 |
| DEE BEE LEASING AND HIRE PURCHASE PRIVATE LIMITED | U65921PB1996PTC017737 | Director | 2018-09-29 | Ongoing |
Other Directorships of BHOLABHAI DEVCHANDBHAI LAHERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 7 STAR EMPIRE LIMITED | U45209GJ2016PLC093267 | Director | - | 2017-02-16 |
Other Directorships of NISHESH SUNILBHAI DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAKESHBHAI PUNJABHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARESHBHAI LALJIBHAI KATHIRIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAHAR ADVISORY PRIVATE LIMITED | U17120GJ2012PTC069447 | Director | 2017-04-10 | Ongoing |
| PRAHAR ADVISORY PRIVATE LIMITED | U17120GJ2012PTC069447 | Director | - | 2017-02-22 |
| SEVEN STAR DREAM WORLD PRIVATE LIMITED | U17120GJ2012PTC069448 | Director | 2017-04-21 | Ongoing |
| SEVEN STAR WORLDWIDE PRIVATE LIMITED | U17120GJ2012PTC069498 | Director | 2017-04-10 | Ongoing |
| SEVEN STAR WORLDWIDE PRIVATE LIMITED | U17120GJ2012PTC069498 | Director | - | 2016-04-28 |
| 7 STAR EMPIRE LIMITED | U45209GJ2016PLC093267 | Director | - | 2017-06-27 |
| 7 STAR EMPIRE LIMITED | U45209GJ2016PLC093267 | Managing Director | - | 2023-07-20 |
| 7 STAR EMPIRE LIMITED | U45209GJ2016PLC093267 | Whole-time director | 2023-04-08 | Ongoing |
| DEE BEE LEASING AND HIRE PURCHASE PRIVATE LIMITED | U65921PB1996PTC017737 | Director | 2018-07-21 | Ongoing |
Other Directorships of RUPESH PARMANANDBHAI KOTECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEVEN STAR DREAM WORLD PRIVATE LIMITED | U17120GJ2012PTC069448 | Director | 2018-04-02 | Ongoing |
| SEVEN STAR DREAM WORLD PRIVATE LIMITED | U17120GJ2012PTC069448 | Director | - | 2017-04-24 |
| SEVEN STAR WORLDWIDE PRIVATE LIMITED | U17120GJ2012PTC069498 | Director | 2018-04-02 | Ongoing |
| SEVEN STAR WORLDWIDE PRIVATE LIMITED | U17120GJ2012PTC069498 | Director | - | 2016-04-28 |
| DIAMOND FACTORY PRIVATE LIMITED | U27200GJ2020PTC118482 | Director | - | 2022-03-30 |
| SOLITAIRE FACTORY PRIVATE LIMITED | U36990GJ2020PTC118544 | Director | - | 2021-11-09 |
| 7 STAR EMPIRE LIMITED | U45209GJ2016PLC093267 | Director | 2017-06-27 | Ongoing |
| 7 STAR EMPIRE LIMITED | U45209GJ2016PLC093267 | Director | - | 2017-06-27 |
| 7 STAR EMPIRE LIMITED | U45209GJ2016PLC093267 | Whole-time director | - | 2022-08-18 |
| DEE BEE LEASING AND HIRE PURCHASE PRIVATE LIMITED | U65921PB1996PTC017737 | Director | - | 2022-02-23 |
Other Directorships of RAVI RASIKBHAI LAHERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAHAR ADVISORY PRIVATE LIMITED | U17120GJ2012PTC069447 | Director | - | 2017-04-18 |
| SEVEN STAR DREAM WORLD PRIVATE LIMITED | U17120GJ2012PTC069448 | Director | - | 2016-04-28 |
| SEVEN STAR WORLDWIDE PRIVATE LIMITED | U17120GJ2012PTC069498 | Director | - | 2017-04-18 |
| 7 STAR EMPIRE LIMITED | U45209GJ2016PLC093267 | Director | - | 2017-02-16 |
| R FORTUNE PRIVATE LIMITED | U52609GJ2021PTC127742 | Director | 2021-12-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17120GJ2012PTC069498 | SEVEN STAR WORLDWIDE PRIVATE LIMITED | Shop No. G-19 Ayodhya Textile Market , Surat City, Gujarat, India - 395012 |
| U47510GJ2025OPC157797 | HENDXI (OPC) PRIVATE LIMITED | OFFICE NO.2108, SHOP NO. 108, SECOND FLOOR,RADHA MADHAV TEXTILE MARKET,Surat City,Surat,Gujarat,395012-India |
| U47510GJ2025OPC158166 | SKITOZ (OPC) PRIVATE LIMITED | OFFICE NO.5102, SHOP NO.102, FIFTH FLOOR,RADHA MADHAV TEXTILE MARKET,Surat City,Surat,Gujarat,395012-India |
| U47912GJ2024OPC152297 | BJELEXA (OPC) PRIVATE LIMITED | OFFICE NO. 5112, SHOP NO. 112 FIFTH FLOOR,RADHA MADHAV TEXTILE MARKET,Surat City,Surat,Gujarat,395012-India |
| U17120GJ2008PTC053221 | SURYA INDUSTRIES PRIVATE LIMITED | Shop No. C-6046-6047 and 6053-6054, Aashirwad Textile Market, , Surat City, Gujarat, India - 395012 |
| U46695GJ2026PTC171908 | NILRUDRA TEXTILE PRIVATE LIMITED | SHOP NO-G/1, SANSKRUTI,AC MARKET, GODADARA,Surat City,Surat,Gujarat,395012-India |
| ACR-3172 | BLR KNIT FAB LLP | Shop No-G-14-15, Salasar,Textile Market, Saroli,Chorasi,Surat,Gujarat,India-395012 |
| U74101GJ2025OPC163100 | SENXITI TEXTILE (OPC) PRIVATE LIMITED | SHOP NO.UG-504, RAJ TEXTILE WORLD,GODADARA, SURAT CITY,Surat City,Surat,Gujarat,395012-India |
| U47510GJ2025OPC157975 | TRIFALA TEXTILE (OPC) PRIVATE LIMITED | SHOP NO.3026, RAJ TEXTILE WORLD,PARVAT MAGOB,Surat City,Surat,Gujarat,395012-India |
| U21002GJ2026PTC177699 | CALCITRON PHARMA PRIVATE LIMITED | SHOP NO 103, 4TH FLOOR, RADHA MADHAV TEXTILE MART,,Surat City,Surat,Gujarat,395012-India |
| U47714GJ2025PTC160585 | RELUXZI LIFESTYLE PRIVATE LIMITED | SHOP NO G 228/229/256/257,AVADH RITURAJ TEX. MKT,Surat City,Surat,Gujarat,395012-India |
| ACN-3404 | FIBEREDGE EXPORTS LLP | D4 - 3F, Shop No. 3010, Avadh Rituraj Textile Hub,,Parvat-Godadra, Moje Gam, Udhna, Chorasi,,Surat City,Surat,Gujarat,India-395012 |
| U47510GJ2025OPC158642 | KACHIPUKA TEXTILE (OPC) PRIVATE LIMITED | SHOP NO. 35/36 UG FLOOR,ANJANINANDAN TEXTILE MARKET,Chorasi,Surat,Gujarat,395012-India |
| U46695GJ2025OPC158000 | VSHIFT TEXTILE (OPC) PRIVATE LIMITED | SHOP NO. 73-74 UG FLOOR,ANJANINANDAN TEXTILE MARKET,Chorasi,Surat,Gujarat,395012-India |
| U46411GJ2026PTC174466 | ZENVY GLOBAL PRIVATE LIMITED | Shop No2103 2nd Flr Radha,Madhav Textile Market,Chorasi,Surat,Gujarat,395012-India |
| U46411GJ2026PTC174510 | MAISON LOOM PRIVATE LIMITED | Shop No2103 2nd Flr Radha,Madhav Textile Market,Chorasi,Surat,Gujarat,395012-India |
| U46411GJ2026PTC174563 | PRIMEVITA PRIVATE LIMITED | Shop No2103 2nd Flr Radha,Madhav Textile Market,Chorasi,Surat,Gujarat,395012-India |
| U47740GJ2025PTC160011 | RETRAZ FASHIONS PRIVATE LIMITED | G-295/96,G-325/26,AVADH RITURAJ TEXTILE HUB,Surat City,Surat,Gujarat,395012-India |
| U17120GJ2011PTC064748 | DIVYA FAB (INTERNATIONAL) PRIVATE LIMITED | Shop No 604-618, 6th Floor, DMD Logistics Park, Kumbhariya, Chorasi, , Surat City, Gujarat, India - 395012 |
| U13990GJ2026PTC177903 | NEW N NICE TEXFAB PRIVATE LIMITED | 5027-5028 5015-5016-5017,Raj textile market,Surat City,Surat,Gujarat,395012-India |
| U46909GJ2025PTC160687 | IM TEXIM TRADE PRIVATE LIMITED | GF 42-43, INTERNATIONAL TEXTILE MARKET,PARVAT GODADRA ROAD,Surat City,Surat,Gujarat,395012-India |
| U28263GJ2015PTC085373 | REEVOYA ENTERPRISES PRIVATE LIMITED | SHOP 75-76, ANJANINANDAN TEXTILE MARKET,PARVAT-MAGOB,Chorasi,Surat,Gujarat,395012-India |
| ACI-0778 | COLOURWEAVE GALLARY LLP | SHOP NO-59, ANJANI NANDAN TEXTILE MKT,NEAR SHAPHIRE-8,Chorasi,Surat,Gujarat,India-395012 |
| U62099GJ2025PTC165784 | INNOVIXUS MARKMAIWORDS PRIVATE LIMITED | BLOCK NO 81, PLOT NO 402,GODADRA SAROLI SURAT,Surat City,Surat,Gujarat,395012-India |
| U13990GJ2025PTC170857 | JIYATEXTILE PRIVATE LIMITED | 2067-2068,The Polaris Textile City,Surat City,Surat,Gujarat,395012-India |
| U13129GJ2024PTC148268 | GOPI FASHION FAB PRIVATE LIMITED | G-15, NARAYAN NAGAR,,PARVAT, SURAT,Surat City,Surat,Gujarat,395012-India |
| U24231GJ1995PTC026040 | JAYDITYA CREATION PRIVATE LIMITED | Plot No. 359, Ambika Park-2, Dindoli, , Surat City, Gujarat, India - 395012 |
| U13124GJ2026PTC176595 | KRISHNA WEAVING PRIVATE LIMITED | 2031,AVADH RITURAJ TEXTILE HUB,Surat City,Surat,Gujarat,395012-India |
| U78200GJ2026PTC173090 | GLOBAL MANPOWER & PROTECT PRIVATE LIMITED | PLOT NO 15,SIDDHIVINAYAK RESIDENCY,Surat City,Surat,Gujarat,395012-India |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.