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NORTH STAR CONSTRUCTION PVT LTD

As on: 2024-06-27

NORTH STAR CONSTRUCTION PVT LTD (CIN: U45301MP1985PTC003101) is a Private company incorporated on 18 Dec 1985. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 582900.00.

NORTH STAR CONSTRUCTION PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.NORTH STAR CONSTRUCTION PVT LTD's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].

Directors of NORTH STAR CONSTRUCTION PVT LTD are VIJAY RATHI, and SATYANARAYAN MALPANI.

NORTH STAR CONSTRUCTION PVT LTD's Corporate Identification Number (CIN) is U45301MP1985PTC003101 and its registration number is 3101. Users may contact NORTH STAR CONSTRUCTION PVT LTD on its Email address - [email protected]. Registered address of NORTH STAR CONSTRUCTION PVT LTD is 301, Meghadoot Tower Plot No 21, Scheme No 54 , Indore, Madhya Pradesh, India - 452010.

Current status of NORTH STAR CONSTRUCTION PVT LTD is - Active.

Basic Information

CIN U45301MP1985PTC003101
Name NORTH STAR CONSTRUCTION PVT LTD
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Gwalior
Registration Number 3101
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1985-10-18
Age of Company 39 years, 4 months, 25 days
Activity NIC Code: 4530 NIC Description: Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2019-09-30
Date of Last Filed Balance Sheet 2019-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 582,900.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NORTH STAR CONSTRUCTION PVT LTD

Previous CINs

U45301MP1985PTC003101

Regulatory Filings of NORTH STAR CONSTRUCTION

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Litigation Search Report of NORTH STAR CONSTRUCTION

Get a list of all litigations NORTH STAR CONSTRUCTION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NORTH STAR CONSTRUCTION. This report helps you understand the risk associated in dealing with NORTH STAR CONSTRUCTION and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 NORTH STAR CONSTRUCTION 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About NORTH STAR CONSTRUCTION

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of NORTH STAR CONSTRUCTION

Current Directors & Key Managerial Personnel of NORTH STAR CONSTRUCTION
DIN Director Name Designation Appointment Date
01487390 VIJAY RATHI Director 1999-03-20
01661950 SATYANARAYAN MALPANI Director 1989-01-19
Past Directors & Key Managerial Personnel of NORTH STAR CONSTRUCTION
DIN Director Name Designation Appointment Date Cessation
01487412 NAMRATA RATHI Director - 2016-06-29
07688761 RAJESH PATEL Additional Director - 2017-09-30
07688761 RAJESH PATEL Director - 2021-02-26
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
RAMKUWAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201MP2008PTC021065 Additional Director - 2021-11-15
RAMKUWAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201MP2008PTC021065 Director - 2013-07-04
GALAXY PARK HOSPITALITY PRIVATE LIMITED U55101MP2012PTC027443 Director 2012-01-09 Ongoing
TEJKARAN INFRASTRUCTURE PRIVATE LIMITED U70100MP2008PTC020193 Additional Director - 2022-09-30
TEJKARAN INFRASTRUCTURE PRIVATE LIMITED U70100MP2008PTC020193 Director 2008-01-09 Ongoing
TEJKARAN INFRASTRUCTURE PRIVATE LIMITED U70100MP2008PTC020193 Director - 2022-05-17
GALLERIA RESIDENCY PRIVATE LIMITED U70100MP2011PTC026409 Director - 2022-11-23
FROSTVELLY HOMES PRIVATE LIMITED U70100MP2011PTC026411 Director - 2022-11-16
RED CARPET RESIDENCY PRIVATE LIMITED U70101MP2011PTC026367 Director 2011-07-11 Ongoing
BANMATESHWARI COMMERCIALS PRIVATE LIMITED U74900MP2007PTC019581 Director - 2007-12-21
RAMKUWAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201MP2008PTC021065 Additional Director - 2009-12-23
RAMKUWAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201MP2008PTC021065 Director - 2013-07-04
TEJKARAN INFRASTRUCTURE PRIVATE LIMITED U70100MP2008PTC020193 Director 2008-01-09 Ongoing
FROSTVELLY HOMES PRIVATE LIMITED U70100MP2011PTC026411 Additional Director 2022-11-02 Ongoing
BANMATESHWARI COMMERCIALS PRIVATE LIMITED U74900MP2007PTC019581 Director - 2007-12-20
MAAZA CONSTRUCTIONS PRIVATE LIMITED U04520MP1988PTC004697 Director 2019-08-13 Ongoing
MAAZA CONSTRUCTIONS PRIVATE LIMITED U04520MP1988PTC004697 Director - 2007-08-16
SHUBH-LABH REALITY LIMITED U07010MP2005PLC018198 Director 2005-12-21 Ongoing
TARGET CREDIT AND CAPITAL PRIVATE LIMITED U65921MP1994PTC008438 Director 1994-06-29 Ongoing
Other Directorships of VIJAY RATHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAMRATA RATHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATYANARAYAN MALPANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH PATEL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of NORTH STAR CONSTRUCTION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of NORTH STAR CONSTRUCTION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of NORTH STAR CONSTRUCTION

Email ID: [email protected] Website: Not Available Address: 301, Meghadoot Tower Plot No 21, Scheme No 54 , Indore, Madhya Pradesh, India - 452010

Principal Products & Services of NORTH STAR CONSTRUCTION

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of NORTH STAR CONSTRUCTION

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of NORTH STAR CONSTRUCTION

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of NORTH STAR CONSTRUCTION

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

Subsidiaries, Associate Companies & Join Ventures of NORTH STAR CONSTRUCTION

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

Board Meetings of NORTH STAR CONSTRUCTION

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

Auditors of NORTH STAR CONSTRUCTION

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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