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      SEVENSTAR TEX IMPEX PRIVATE LIMITED

      CIN: U17119GJ2002PTC041623 As on: 2026-07-13
      Purchase Report

      SEVENSTAR TEX IMPEX PRIVATE LIMITED (CIN: U17119GJ2002PTC041623) is a Private company incorporated on 03 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      SEVENSTAR TEX IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SEVENSTAR TEX IMPEX PRIVATE LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).

      Directors of SEVENSTAR TEX IMPEX PRIVATE LIMITED are GOPAL BAIRWA, and AJAYSHANAKAR JEEVANLAL DWIVEDI.

      SEVENSTAR TEX IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U17119GJ2002PTC041623 and its registration number is 41623. Users may contact SEVENSTAR TEX IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEVENSTAR TEX IMPEX PRIVATE LIMITED is 6/1640, 2nd FLOOR, FRONT SIDE GUNDI SHERI, LALDARWAJA, MAHIDHARPURA , SURAT, Gujarat, India - 395003.

      Current status of SEVENSTAR TEX IMPEX PRIVATE LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for SEVENSTAR TEX IMPEX 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 Report

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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 SEVENSTAR TEX IMPEX 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

      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

      Current Directors & Key Managerial Personnel of SEVENSTAR TEX IMPEX
      DIN Director Name Designation Appointment Date
      05303181 GOPAL BAIRWA Director 2012-06-13
      07723741 AJAYSHANAKAR JEEVANLAL DWIVEDI Director 2017-01-16
      Past Directors & Key Managerial Personnel of SEVENSTAR TEX IMPEX
      DIN Director Name Designation Appointment Date Cessation
      05303176 RAM KISHAN GURJAR Director - 2017-01-26
      01646123 DULRAJ UTTAMCHAND JAIN Director - 2009-12-05
      01951565 SANDEEP SINGH RATHORE Director - 2012-06-13
      02529816 SHISHIR MODI Director - 2010-12-14
      02972940 UMESH KUMAR DUBEY Director - 2010-12-14
      Other Directorships of RAM KISHAN GURJAR
      Company Name CIN Designation Appointment Date Cessation
      PUSHPA DIAMOND PRIVATE LIMITED U36911MH2007PTC176951 Director - 2017-01-26
      MACROO TRADING PRIVATE LIMITED U36911MH2009PTC189975 Director - 2017-01-26
      SWASTIK DIAMONDS PRIVATE LIMITED U36912MH2007PTC171527 Director - 2017-01-26
      ASHOKRAJ DIAMOND PRIVATE LIMITED U51109MH2009PTC192273 Director - 2017-01-26
      ARPIT GEMS PRIVATE LIMITED U51398MH2009PTC192306 Director - 2017-01-26
      TAPI TEXTILES PRIVATE LIMITED U51494GJ2002PTC041617 Director - 2017-01-26
      CREATIVE IMPEX PRIVATE LIMITED U51505MH2009PTC192335 Director 2012-01-23 Ongoing
      MANI PRABH GEMS PRIVATE LIMITED U52393MH2007PTC172786 Director - 2017-01-26
      Other Directorships of GOPAL BAIRWA
      Company Name CIN Designation Appointment Date Cessation
      PUSHPA DIAMOND PRIVATE LIMITED U36911MH2007PTC176951 Director 2012-06-13 Ongoing
      MACROO TRADING PRIVATE LIMITED U36911MH2009PTC189975 Director 2012-06-13 Ongoing
      SWASTIK DIAMONDS PRIVATE LIMITED U36912MH2007PTC171527 Director 2012-06-13 Ongoing
      ASHOKRAJ DIAMOND PRIVATE LIMITED U51109MH2009PTC192273 Director 2012-06-13 Ongoing
      ARPIT GEMS PRIVATE LIMITED U51398MH2009PTC192306 Director 2012-06-13 Ongoing
      TAPI TEXTILES PRIVATE LIMITED U51494GJ2002PTC041617 Director 2012-06-13 Ongoing
      CREATIVE IMPEX PRIVATE LIMITED U51505MH2009PTC192335 Director 2012-01-23 Ongoing
      MANI PRABH GEMS PRIVATE LIMITED U52393MH2007PTC172786 Director 2012-06-13 Ongoing
      Other Directorships of AJAYSHANAKAR JEEVANLAL DWIVEDI
      Company Name CIN Designation Appointment Date Cessation
      PUSHPA DIAMOND PRIVATE LIMITED U36911MH2007PTC176951 Director 2017-01-21 Ongoing
      MACROO TRADING PRIVATE LIMITED U36911MH2009PTC189975 Director 2017-01-21 Ongoing
      SWASTIK DIAMONDS PRIVATE LIMITED U36912MH2007PTC171527 Director 2017-01-20 Ongoing
      ASHOKRAJ DIAMOND PRIVATE LIMITED U51109MH2009PTC192273 Director 2017-01-20 Ongoing
      ARPIT GEMS PRIVATE LIMITED U51398MH2009PTC192306 Director 2017-01-23 Ongoing
      TAPI TEXTILES PRIVATE LIMITED U51494GJ2002PTC041617 Director 2017-01-25 Ongoing
      MANI PRABH GEMS PRIVATE LIMITED U52393MH2007PTC172786 Director 2017-01-23 Ongoing
      Other Directorships of DULRAJ UTTAMCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      INSTANT DEALING LLP AAI-5850 Designated Partner - 2017-06-30
      PUSHPA DIAMOND PRIVATE LIMITED U36911MH2007PTC176951 Director - 2010-04-01
      SWASTIK DIAMONDS PRIVATE LIMITED U36912MH2007PTC171527 Director - 2010-04-01
      KAMKHYA DEVELOPERS PRIVATE LIMITED U45203MH2007PTC173354 Director - 2007-08-22
      TAPI TEXTILES PRIVATE LIMITED U51494GJ2002PTC041617 Director - 2009-12-05
      RENISHA IMPEX PRIVATE LIMITED U51909MH2007PTC172785 Director - 2008-01-01
      MANI PRABH GEMS PRIVATE LIMITED U52393MH2007PTC172786 Director - 2010-04-01
      Other Directorships of SANDEEP SINGH RATHORE
      Company Name CIN Designation Appointment Date Cessation
      MACROO TRADING PRIVATE LIMITED U36911MH2009PTC189975 Director - 2012-06-13
      MANGAL BULLION PRIVATE LIMITED U36911MH2009PTC197801 Additional Director - 2017-06-20
      GANDHARV GEMS PRIVATE LIMITED U36912GJ2014PTC080765 Additional Director - 2017-04-18
      GUJLAXMI DIAMOND PRIVATE LIMITED U51101MH2010PTC201967 Director - 2011-08-24
      ASHOKRAJ DIAMOND PRIVATE LIMITED U51109MH2009PTC192273 Director - 2012-06-13
      ARPIT GEMS PRIVATE LIMITED U51398MH2009PTC192306 Director - 2012-06-13
      TAPI TEXTILES PRIVATE LIMITED U51494GJ2002PTC041617 Director - 2012-06-13
      CREATIVE IMPEX PRIVATE LIMITED U51505MH2009PTC192335 Director - 2012-01-23
      SANDESH EXPORTS PRIVATE LIMITED U51900MH2009PTC192214 Director - 2015-05-14
      NAMO IMPEX PRIVATE LIMITED U51900MH2009PTC192393 Director - 2015-05-14
      RENISHA IMPEX PRIVATE LIMITED U51909MH2007PTC172785 Additional Director - 2008-07-01
      SHRI SHRI MAL GEMS PRIVATE LIMITED U51909MH2010PTC201862 Director - 2011-08-24
      KASTURI DIAMOND PRIVATE LIMITED U52590GJ2010PTC060270 Director - 2011-08-24
      Other Directorships of SHISHIR MODI
      Company Name CIN Designation Appointment Date Cessation
      SHISHIR CREATIONS PRIVATE LIMITED U17200DL2011PTC222480 Director 2013-04-01 Ongoing
      SHISHIR CREATIONS PRIVATE LIMITED U17200DL2011PTC222480 Director - 2012-08-31
      RPS CLOTHING AND LINEN PRIVATE LIMITED U18109DL2006PTC155497 Director - 2009-02-15
      VINDHYA BUILDCON PRIVATE LIMITED U45201DL2005PTC135923 Director - 2014-05-28
      TAPI TEXTILES PRIVATE LIMITED U51494GJ2002PTC041617 Director - 2010-12-13
      SHIVANGI EXIM PRIVATE LIMITED U51909DL2005PTC134262 Additional Director - 2012-10-18
      LAVISH EXPORTS PRIVATE LIMITED U51909DL2005PTC135715 Director 2010-04-01 Ongoing
      ORITEX IMPEX PRIVATE LIMITED U51909DL2010PTC208956 Director - 2011-01-31
      K.K INTRATRADEX PRIVATE LIMITED U52100DL2009PTC196899 Director - 2011-11-09
      DUBEY EXPORTS PRIVATE LIMITED U52100DL2010PTC199377 Director 2010-02-22 Ongoing
      RANU ENTERPRISES PRIVATE LIMITED U52390DL2009PTC196900 Director 2011-06-14 Ongoing
      Other Directorships of UMESH KUMAR DUBEY
      Company Name CIN Designation Appointment Date Cessation
      SHISHIR CREATIONS PRIVATE LIMITED U17200DL2011PTC222480 Additional Director - 2014-03-31
      SHISHIR CREATIONS PRIVATE LIMITED U17200DL2011PTC222480 Director - 2012-09-08
      VINDHYA BUILDCON PRIVATE LIMITED U45201DL2005PTC135923 Director - 2014-05-28
      TAPI TEXTILES PRIVATE LIMITED U51494GJ2002PTC041617 Director - 2010-12-13
      SHIVANGI EXIM PRIVATE LIMITED U51909DL2005PTC134262 Director - 2012-09-08
      APOORVA EXIM PRIVATE LIMITED U51909DL2010PTC208630 Director - 2011-08-26
      K.K INTRATRADEX PRIVATE LIMITED U52100DL2009PTC196899 Director 2011-08-11 Ongoing
      DUBEY EXPORTS PRIVATE LIMITED U52100DL2010PTC199377 Director - 2012-03-29
      DELIGHT INFOTECH LIMITED U72200DL1996PLC080509 Director 2002-10-28 Ongoing

      CIN Company Name Company Address
      U36900GJ2010PTC060342 GLAMOUR DIAMOND PRIVATE LIMITED 6/1778, 2nd floor, Front Side, Cabin No. A, Gundi Sheri, Mahidharpura , Surat, Gujarat, India - 395003
      U36912GJ2010PTC060350 SHIMMER EXIM PRIVATE LIMITED 6/1778, 2nd Floor, Front Side, Cabin No. A Gundi Sheri, Mahidharpura , Surat, Gujarat, India - 395003
      U52393GJ2011PTC065903 RENUKA EXIM PRIVATE LIMITED 6/1622, 2nd FLOOR, FRONT SIDE, RANCHOD BHAVAN GUNDI SHERI LAL, DARWAJA, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U51398GJ2011PTC064786 YASHVI GEMS PRIVATE LIMITED 6/1621,1st Floor,Cabin No.101-D,Front Side, Gundi Sheri, Laldarwaja, Mahidharpura , Surat, Gujarat, India - 395003
      U51398GJ2011PTC064804 NISHU GEMS PRIVATE LIMITED 6/1621,1st Floor,Cabin No.101-D,Front Side, Gundi Sheri, Laldarwaja, Mahidharpura , Surat, Gujarat, India - 395003
      U51398GJ2011PTC065384 MUSKAAN EXIM PRIVATE LIMITED 6/1621, 1ST FLOOR , CABIN NO.101-B,FRONT SIDE, GUNDI SHERI,LALDARWAJA, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      U51109GJ2011PTC065036 R.S.R. DIAM PRIVATE LIMITED 6/1621, 1ST FLOOR , CABIN NO.101-C,FRONT SIDE, GUNDI SHERI,LALDARWAJA, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      U51900GJ2011PTC065056 NANDINI DIAM PRIVATE LIMITED 6/1621, 1ST FLOOR , CABIN NO.101-C,FRONT SIDE, GUNDI SHERI,LALDARWAJA, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      U51109GJ2011PTC067010 ANSH DIAM PRIVATE LIMITED 6/1621, 1ST FLOOR , CABIN NO.101 - 3,FRONT SIDE, GUNDI SHERI, LALDARWAJA,MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      U51109GJ2011PTC065998 MADHULLIKA DIAMONDS PRIVATE LIMITED 6/1621, 1ST FLOOR, SIDE GUNDI SHERI, LALDARWAJA, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U51505GJ2012PTC071951 PRAVESH IMPEX PRIVATE LIMITED 6/1638, 3RD FLOOR, C.NO. 303, FRONT SIDE, SHIVA SADAN, GUNDI SHERI,MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U51109GJ2011PTC065256 ELEMENT GEMS PRIVATE LIMITED 6/1765, 3rd Floor, Back Side, Cabin No. C, Balkrishna Building, Gundi sheri, Lal Da rwaja, , Mahidharpura Surat, Gujarat, India - 395003
      U51909GJ2011PTC065416 ICHIBAN TRADING PRIVATE LIMITED 6/1765, 3rd Floor, Back Side, Cabin No. C, Balkrishna Building, Gundi sheri, Lal Da rwaja, , Mahidharpura Surat, Gujarat, India - 395003
      U51909GJ2021PTC120986 SKYHEAVEN ENTERPRISES PRIVATE LIMITED H. No. 6/2497, 2nd floor, Back Side, Cabin no 6, Balaji Krupa building Limbu Sheri, Mahidharpura , Surat City, Gujarat, India - 395003
      U36912GJ2011PTC066791 SANDHYA DIAM PRIVATE LIMITED H.NO. 6/2147, 2ND FLOOR, BACK SIDE LIMBU SHERI, MAHIDHARPURA, SURAT , SURAT, Gujarat, India - 395003
      AAD-4006 GOLDEN LEAF IMPEX LLP H.NO.6/1640 GROUND FLOOR, GUNDI SHERI LAL DARWAJA, MAHIDHARPURA, SURAT, Gujarat, India - 395003
      AAD-4134 STARWOOD TRADING LLP H.NO.6/1640 GROUND FLOOR, GUNDI SHERI LAL DARWAJA, MAHIDHARPURA, SURAT, Gujarat, India - 395003
      U36999GJ2021PTC126647 AMARA IMPEX PRIVATE LIMITED H No. 6/2147, 2nd Floor Back Side, Limbu Sheri, Mahidharpura , Surat, Gujarat, India - 395003
      U36999GJ2021PTC126773 ECOVANI GEMS PRIVATE LIMITED H.No. 6/2147, 2nd Floor Back Side, Limbu Sheri, Mahidharpura , Surat, Gujarat, India - 395003
      U36910GJ2014PTC079020 KSURI DIAMONDS PRIVATE LIMITED H.No-06/1440, 2nd Floor, Front Side Thoba Sheri, Mahidharpura , Surat, Gujarat, India - 395003
      U36912GJ2010PTC059263 DARSHAN DIAMONDS PRIVATE LIMITED 6/2515, OFFICE NO. 201, 2ND FLOOR FRONT SIDE, LIMBUSHERIP, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U36932GJ2015PTC083315 PANSHUL EXIM PRIVATE LIMITED 6/2147, Office No. 1, Ground Floor, Front side Limbu Sheri, Mahidharpura , Surat, Gujarat, India - 395003
      U51434GJ2013PTC076621 MINISHA EXIM PRIVATE LIMITED House No.6/2147, 2nd Floor, Back Side Limbu Sheri, Mahidharpura , Surat, Gujarat, India - 395003
      U52300GJ2013PTC076557 TANMAY EXIM PRIVATE LIMITED House No.6/2147, 2nd Floor, Back Side Limbu Sheri, Mahidharpura , Surat, Gujarat, India - 395003
      U51909GJ2013PTC076412 TOPSS JEWELS PRIVATE LIMITED H NO.6 1766 GROUND FLOOR 2ND BACKSIDE GUNDI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U51909GJ2013PTC076420 ROXSS DIAM PRIVATE LIMITED H NO.6 1766 GROUND FLOOR 2ND BACKSIDE GUNDI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U51597GJ2012PTC072703 DEEPMALA MERCANTILE PRIVATE LIMITED 6/1626, 2ND FLOOR, CABIN NO. 3 LAL DARWAJA, GUNDI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U51398GJ2012PTC072704 MAHADEV MULTI-TRADE PRIVATE LIMITED 6/1626, 2ND FLOOR, CABIN NO. 3 LAL DARWAJA, GUNDI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U51109GJ2011PTC066755 HETAL EXIM PRIVATE LIMITED 6/1778.2ND FLOOR, BACK SIDE, CABIN NO.1, GUNDI SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      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

      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

      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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