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
LONE STAR HOLDINGS PVT LTD
CIN: U74140WB1987PTC043454
LONE STAR HOLDINGS PVT LTD (CIN: U74140WB1987PTC043454) is a Private company incorporated on 11 Dec 1987. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6770000.00.
LONE STAR HOLDINGS PVT LTD's Annual General Meeting (AGM) was last held on 04 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LONE STAR HOLDINGS PVT LTD's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of LONE STAR HOLDINGS PVT LTD are SUNDEEP RAMGARHIA, SALONI RAMGARHIA, and ATISH SHAH.
LONE STAR HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U74140WB1987PTC043454 and its registration number is 43454. Users may contact LONE STAR HOLDINGS PVT LTD on its Email address - [email protected]. Registered address of LONE STAR HOLDINGS PVT LTD is DN-62, TOWER-2/2B, MILLENIUM CITY SECTOR V, SALT LAKE , KOLKATA, West Bengal, India - 700091.
Current status of LONE STAR HOLDINGS PVT LTD 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 LONE STAR HOLDINGS 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.
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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 LONE STAR HOLDINGS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LONE STAR HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02756422 | SUNDEEP RAMGARHIA | Director | 2012-09-01 |
| 08057568 | SALONI RAMGARHIA | Whole-time director | 2019-03-01 |
| 02750903 | ATISH SHAH | Director | 2016-02-24 |
Past Directors & Key Managerial Personnel of LONE STAR HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00508294 | AJIT KUMAR SURANA | Director | - | 2012-12-12 |
| 00582683 | NEIL SURANA | Director | - | 2008-03-11 |
| 09166788 | ALIVIA DAS | Company Secretary | - | 2016-05-25 |
| 00012210 | ASHOK BHANDARI . | Additional Director | - | 2017-06-01 |
| 00508508 | POONAM SURANA | Director | - | 2012-09-27 |
| 00582653 | JAY KUMAR SURANA | Director | - | 2008-03-11 |
| 02750903 | ATISH SHAH | Director | - | 2016-02-23 |
Other Directorships of AJIT KUMAR SURANA
Other Directorships of NEIL SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MED FOOD CO. PRIVATE LIMITED | U15492WB2011PTC162422 | Director | 2011-05-09 | Ongoing |
| DIMENSIONAL INVESTORS SERVICES PVT.LTD. | U74140WB1995PTC071239 | Director | - | 2008-03-11 |
| DIMENSIONAL ADVISORY SERVICES PRIVATE LIMITED | U74900WB1986PTC041459 | Director | - | 2008-03-10 |
Other Directorships of SUNDEEP RAMGARHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUVO BUS TRANSIT SYSTEMS PRIVATE LIMITED | U60231WB2014PTC201908 | Director | - | 2014-08-08 |
| CONFIANZ CAPITAL ADVISORS PRIVATE LIMITED | U65990WB2009PTC137298 | Director | - | 2013-12-02 |
| DIET AGRO FOODS PRIVATE LIMITED | U74999WB2009PTC136686 | Director | 2009-09-17 | Ongoing |
| PHS WORKS PRIVATE LIMITED | U74999WB2018PTC224738 | Director | - | 2022-07-01 |
Other Directorships of SALONI RAMGARHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ALIVIA DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAURUS BIO PRIVATE LIMITED | U02423KA2005PTC036770 | Company Secretary | - | 2018-05-18 |
| SPRINGBERG SOLUTIONS PRIVATE LIMITED | U74999KA2021PTC146380 | Additional Director | - | 2022-12-30 |
Other Directorships of ASHOK BHANDARI .
Other Directorships of POONAM SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIMENSIONAL VENTURES LLP | AAA-1548 | Designated Partner | 2010-06-08 | Ongoing |
| DIMENSIONAL RESOURCES LLP | AAA-2929 | Designated Partner | 2010-11-29 | Ongoing |
| VAPP VENTURES LLP | AAA-3596 | Designated Partner | 2011-01-31 | Ongoing |
| ALPHAINSIGHT VENTURES LLP | AAA-6964 | Designated Partner | 2011-11-21 | Ongoing |
| DIMENSIONAL COMMODITIES PRIVATE LIMITED | U51398WB2003PTC097296 | Director | 2003-11-21 | Ongoing |
| DIMENSIONAL SECURITIES PVT. LTD. | U65999WB1994PTC234660 | Director | 1997-10-06 | Ongoing |
| DIMENSIONAL INSURANCE BROKERS PRIVATE LIMITED | U67200WB2004PTC099919 | Director | 2010-07-20 | Ongoing |
| DIMENSIONAL INSURANCE BROKERS PRIVATE LIMITED | U67200WB2004PTC099919 | Director | - | 2009-12-02 |
| DIMENSIONAL INVESTORS SERVICES PVT.LTD. | U74140WB1995PTC071239 | Director | 1997-10-06 | Ongoing |
| DIMENSIONAL ADVISORY SERVICES PRIVATE LIMITED | U74900WB1986PTC041459 | Director | 1997-10-06 | Ongoing |
| MINDU HEALTH PRIVATE LIMITED | U85300MH2021PTC358078 | Director | 2021-03-30 | Ongoing |
Other Directorships of JAY KUMAR SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI VASUPRADA PLANTATIONS LIMITED | L01132WB1900PLC000292 | Director | - | 2024-04-01 |
| THE COCHIN MALABAR ESTATES AND INDUSTRIES LIMITED | L01132WB1991PLC152586 | Additional Director | - | 2019-09-09 |
| THE COCHIN MALABAR ESTATES AND INDUSTRIES LIMITED | L01132WB1991PLC152586 | Director | 2019-09-09 | Ongoing |
| PORT SHIPPING CO LTD | L35111WB1906PLC001667 | Director | 2019-03-30 | Ongoing |
| PRANAV INFRADEV CO PRIVATE LIMITED | U45203WB2006PTC111437 | Director | 2009-02-02 | Ongoing |
| THE CAMBAY INVESTMENT CORPORATION LIMITED | U65990WB1945PLC130151 | Additional Director | - | 2023-03-13 |
| THE CAMBAY INVESTMENT CORPORATION LIMITED | U65990WB1945PLC130151 | Director | 2023-11-23 | Ongoing |
| THE CAMBAY INVESTMENT CORPORATION LIMITED | U65990WB1945PLC130151 | Director | - | 2023-03-13 |
| DIMENSIONAL INVESTORS SERVICES PVT.LTD. | U74140WB1995PTC071239 | Director | - | 2008-03-11 |
| DIMENSIONAL ADVISORY SERVICES PRIVATE LIMITED | U74900WB1986PTC041459 | Director | - | 2008-03-10 |
Other Directorships of ATISH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONFIANZ CAPITAL ADVISORS PRIVATE LIMITED | U65990WB2009PTC137298 | Director | 2009-09-17 | Ongoing |
| SILMARIL CONSULTANCY SERVICES PRIVATE LIMITED | U70200WB2023PTC263421 | Director | 2023-07-10 | Ongoing |
| DIET AGRO FOODS PRIVATE LIMITED | U74999WB2009PTC136686 | Director | 2009-09-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27310WB2000PTC092566 | KEJRIWAL PIPE FITTINGS & VALVES PRIVATE LIMITED | Millenium City IT Park, Room No. 14C, 14th Floor, Tower-2 DN-62, Sector-V, Salt Lake City , Saltlake, West Bengal, India - 700091 |
| U51219WB1993PLC059939 | INDOM EXPORTS LTD. | MILLENIUM CITY IT PARK, ROOM NO. 14C, 14TH FLOOR, TOWER-2 DN-62, SECTOR-V, SALT LAKE CITY , Saltlake, West Bengal, India - 700091 |
| U70101WB2007PTC118825 | KEJRIWAL INFRASTRUCTURES PRIVATE LIMITED | Millenium City IT Park, Room No. 14C, 14th Floor, Tower-2 DN-62, Sector-V, Salt Lake City , Saltlake, West Bengal, India - 700091 |
| U70100WB2007PTC120554 | KEJRIWAL PROJECTS PRIVATE LIMITED | Millenium City IT Park, Room No. 14C, 14th Floor, Tower-2 DN-62, Sector-V, Salt Lake City , Saltlake, West Bengal, India - 700091 |
| U74992WB2010PTC141451 | KEJRIWAL STOCKS & SHARES PRIVATE LIMITED | Millenium City IT Park Room No. 14C, 14th Floor, Tower-2, DN-62, Sector-V, Salt Lake City , Saltlake, West Bengal, India - 700091 |
| U13100WB2022PTC254722 | SHIVAM BIODIESEL PRIVATE LIMITED | Millenium City IT Park,Room No. 14C, 14th Floor, Tower-2, DN-62, Sector-V, Salt Lake City,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U72900WB2016PTC216027 | MIHUP COMMUNICATIONS PRIVATE LIMITED | Module No- 3A & 3B,Millennium City IT Park,Tower 2 3rd Floor, DN 62, Sector V, Salt Lake C ity , KOLKATA, West Bengal, India - 700091 |
| U29305WB2011PLC168435 | ALSTOM BOILERS INDIA LIMITED | LEVEL XIV, TOWER II, MILLENIUM CITY IT PARK, PLOT 62, BLOCK DN, SEC- V, SALT LAKE CITY BID HAN NAGAR , KOLKATA, West Bengal, India - 700091 |
| U72300WB2004PTC100808 | ZACKS RESEARCH PRIVATE LIMITED | Millennium City IT Park Tower II 13th Floor Plot No.62 Block DN Salt Lake Sector V , Salt Lake Bidhannagar, West Bengal, India - 700091 |
| U63030WB2020PTC236017 | G2WIN SERVICES PRIVATE LIMITED | SIGNET TOWER UNIT 401 DN-2 SECTOR V SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U72900WB2018PTC227343 | TANUN E-MARKETING PRIVATE LIMITED | DN-13, JAMINI TOWER, 2ND FLOOR SALT LAKE CITY, SECTOR-V, , KOLKATA, West Bengal, India - 700091 |
| U23101WB2008PTC124075 | LUCKY COKE MANUFACTURERS PRIVATE LIMITED | MATRIX TOWER, DN-24, SECTOR -V 2ND FLOOR, ROOM NO. 205, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U17200WB2007PTC115776 | SHREE NARAYAN YARNS INDUSTRIES PRIVATE LIMITED | UNIT NO.901, 9TH FLOOR,SIGNET TOWER,DN2,SECTOR V BIDHANNAGAR(SALT LAKE CITY) , KOLKATA, West Bengal, India - 700091 |
| U32109WB2003PTC096070 | HITA TECHNOLOGY PRIVATE LIMITED | MILLENIUM CITY, 8E, TOWER II, SALT LAKE INFORMATION TECHNOLOGY PARK, DN-62,SECTO R V , KOLKATA, West Bengal, India - 700091 |
| U45400WB2014PTC201514 | VISHNUDHAM APPARTMENT PRIVATE LIMITED | UNIT NO. 904, 9TH FLOOR, SIGNET TOWER, DN2 SECTOR-V, BIDHANNAGAR (SALT LAKE CITY) , KOLKATA, West Bengal, India - 700091 |
| U74999WB2016PTC217368 | ZABAVA ENTERTAINMENTS PRIVATE LIMITED | DN-47, Salt Lake City, Sector- V, P.S. Sector - V, 2nd Floor, , Kolkata, West Bengal, India - 700091 |
| U18204WB2008PTC126950 | UTSAV FASHION PRIVATE LIMITED | 12th Floor, DN 51, Merlin Infinite, Salt Lake City Kolkata - 700091, West Bengal , Salt Lake City Kolkata, West Bengal, India - 700091 |
| U70109WB2000PTC091836 | GALLANT PROPERTIES PRIVATE LIMITED | MILLENIUM CITY DN 62 G FSEC V SALT LAKE CITY BIDHAN NAGAR , KOLKATA, West Bengal, India - 700091 |
| U93090WB2018PTC226149 | MAA SAA CARE PRIVATE LIMITED | UNIT T-2, 2B, MILLENIUM CITY DN -62, SECTOR V, SALTLAKE , KOLKATA, West Bengal, India - 700091 |
| U72300WB2013PTC198671 | CODECLOUDS INFOTECH PRIVATE LIMITED | SIGNET TOWER, DN - 2, 2ND FLOOR UNIT NO - 201, SECTOR - V, SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| AAE-4343 | JAIVIN BUILDERS LLP | P.S SRIJAN CORPORATE PARK PLOT NO. GP-2, BLOCK GP, TOWER -2, OFFICE NO. 202, SECTOR V, SALT LAKE CITY KOLKATA, West Bengal, India - 700091 |
| AAE-4345 | JAIVIN REALTORS LLP | P.S SRIJAN CORPORATE PARK PLOT NO. GP-2, BLOCK GP, TOWER -2, OFFICE NO. 202, SECTOR V, SALT LAKE CITY KOLKATA, West Bengal, India - 700091 |
| AAE-4579 | SIDDHIVINAYAK REALCON LLP | P.S SRIJAN CORPORATE PARK PLOT NO. GP-2, BLOCK GP, TOWER -2, OFFICE NO. 202, SECTOR V, SALT LAKE CITY KOLKATA, West Bengal, India - 700091 |
| AAE-4582 | ORCHID ABASAN LLP | P.S SRIJAN CORPORATE PARK PLOT NO. GP-2, BLOCK GP, TOWER -2, OFFICE NO. 202, SECTOR V, SALT LAKE CITY KOLKATA, West Bengal, India - 700091 |
| AAE-4583 | SKYLIMIT COMMERCE LLP | P.S SRIJAN CORPORATE PARK PLOT NO. GP-2, BLOCK GP, TOWER -2, OFFICE NO. 202, SECTOR V, SALT LAKE CITY KOLKATA, West Bengal, India - 700091 |
| AAR-8459 | JAIVINAYAK SURYA REALTORS LLP | P.S SRIJAN CORPORATE PARK PLOT NO. GP-2, BLOCK GP, TOWER -2, OFFICE NO. 202, SECTOR V, SALT LAKE CITY KOLKATA, West Bengal, India - 700091 |
| U72900WB2019PTC232373 | WORLDIQ TECHNOLOGIES PRIVATE LIMITED | PLOT NO1005,10TH FLR,TOWER 2,PS SRIJAN CORPORATE PARK,GP BLOCK,SECTOR 5 , SALT LAKE CITY, KOLKATA, West Bengal, India - 700091 |
| U55101WB1990PTC048355 | TRINCAS RESTAURANTS (DHANBAD) PVT LTD | MILLENNIUM CITY, GROUND FLOOR, BLOCK-DN 62, SECTOR-V, SALT LAKE, , KOLKATA, West Bengal, India - 700091 |
| U51109WB1993PTC057937 | EPITECH INTERNET PRIVATE LIMITED | SIGNET TOWER UNIT NO.401,DN-2 SECTOR-V SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10479674 | 2014-02-12 | 2021-05-17 | 2022-10-17 | 200,000,000.00 | Indian Overseas Bank | |
| 100054760 | 2016-10-03 | - | 2019-03-07 | 50,000,000.00 | Janalakshmi Financial Services Ltd. | |
| 100669915 | 2022-12-29 | - | 2023-09-08 | 115,000,000.00 | Indian Overseas Bank | |
| 100841257 | 2023-12-26 | - | - | 49,500,000.00 | IDBI Bank Limited | |
| 100850947 | 2023-12-29 | - | - | 195,000,000.00 | Indian Overseas Bank |
- Email ID
- Website
- Address
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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| 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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As on: 2026-07-13
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.