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
THREE STAR IMPEX PRIVATE LIMITED
CIN: U51220KA1986PTC008002 As on: 2026-07-13
THREE STAR IMPEX PRIVATE LIMITED (CIN: U51220KA1986PTC008002) is a Private company incorporated on 03 Dec 1986. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 10000.00.THREE STAR IMPEX PRIVATE LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].
THREE STAR IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51220KA1986PTC008002 and its registration number is 8002. Users may contact THREE STAR IMPEX PRIVATE LIMITED on its Email address - . Registered address of THREE STAR IMPEX PRIVATE LIMITED is 5/1 SHANKARMUTT RD,BANGALOER-4 , BANGALOER, Karnataka, India - 000000.
Current status of THREE STAR 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 CINs
ZaubaCorp's company report for THREE STAR 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 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 THREE STAR IMPEX
Purchase full report of THREE STAR IMPEX
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 THREE STAR 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.
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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
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Current Directors & Key Managerial Personnel of THREE STAR IMPEX
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of THREE STAR IMPEX
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| CIN | Company Name | Company Address |
|---|---|---|
| U60210TG2004PTC044855 | ALL INDIA LOGISTICS PRIVATE LIMITED | 3-4-139/5/1, HYDERGUDA,HYD-64.3-4-139/5/1 HYDERGUDA,HYD-64. 3-4-139/5/1, HYDERGUDA HYD-64. , 3-4-139/5/1, HYDERGUDA,HYD-64., Telangana, India - 000000 |
| U00063KA1997PTC022615 | MULTILINES AGENCY PRIVATE LIMITED | 11/1,11/5,OLD MARKET ROADVISVESWARAPURAM BANGALORE-4 , BANGALORE-4, Karnataka, India - 000000 |
| U52331AP2002PTC039697 | KOTHAMAS EXIM PRIVATE LIMITED | 5-37-226, KOTHAMAS MANSION,4/1, BRODIPET GUNTUR-520 002. 4/1, BRODIPET, GUNTUR-52 0 002. , 4/1, BRODIPET, GUNTUR-520 002., Andhra Pradesh, India - 000000 |
| U65910KA1986PTC008055 | CLAYPSO LEASSING AND INVESTMENTS PRIVATE LIMITED | NO:4/1, MILLERS ROAD,BANGALORE-560 052 RD. BG-1 , Bangalore, Karnataka, India - 000000 |
| U51311KA2003PTC032528 | ENTITY APPARELS PRIVATE LIMITED | NO.5, FIRST FLOOR,3RD CROSS,4TH MAIN ROAD 4TH STAGE, INDUSTRIAL LAYOUT,WOC ROAD, , BANGALORE., Karnataka, India - 000000 |
| U51900MH1995PTC093938 | ACHARCEE STEELS PRIVATE LIMITED | BHANUSHALI BHAWAN,1ST FLOOR,ROOM NO.5 OPP.3RD PANJARA POLE LANE,38/40 C.P.TANK RD, , MUMBAI-4 DT.30.10.96, Maharashtra, India - 000000 |
| U02101KA1984PTC006144 | B P P PRIVATE LIMITED | KARNATAKA, NO. 8, 5TH CROSS,LALBAGH RORT RD DODDAMAVALLI, , BANGALORE-4 , BANGALORE, Karnataka, India - 000000 |
| U72200KA2004PTC033951 | KIONA SOFTWARE SOLUTION PRIVATE LIMITED | NO. 15/1, 3RD CROSS,80 FT. ROAD,KORAMANGALA, 4TH BLOCK, BANGALORE. 560034. , 4TH BLOCK, BANGALORE. 560034., Karnataka, India - 000000 |
| U70101KA2005PTC037636 | RAKSHITHA PROJECTS PRIVATE LIMITED | 1/1(24 1st a cross 3 rdphase 5th block bsk 3rd sta ge bangalore 560085 , ADDRESS NOT FOUND, Karnataka, India - 000000 |
| U60100KA1989PTC010601 | SIDAN MARKETING PRIVATE LIMITED | SHIVAPRASAD COMPLEX NO 1/1MUSEUM RD BANGALORE , MUSEUM RD BANGALORE, Karnataka, India - 000000 |
| U15421KA1974PTC002629 | SHIVAKUMAR SUGARS PRIVATE LIMITED | 275/5, NARASARAJA RD.,DAVANGERE - 1. , DAVANGERE, Karnataka, India - 000000 |
| U24231KA1993PTC014941 | ACE KEMORGANICS PRIVATE LIMITED | 4/1,5TH MAIN ROAD,GANDHI NAGARBANGALORE , BANGALORE, Karnataka, India - 000000 |
| U00095KA1970PTC001899 | MOVIE SHOTS PRIVATE LIMITED | 9/4-5, LLYOD RD.COOKE TOWN,,BANGALORE , BANGALORE, Karnataka, India - 000000 |
| U74210KA1966PTC001641 | SOUTHERN INDUSTRIAL FURNACES PRIVATE LIM ITED | 613/4, CHAMBARAJA RD., MYSORE- 4. , - 4., Karnataka, India - 000000 |
| U14102TG1989PTC010209 | ELEGANT GRANITE TILES PVT. LTD. | 5-1-56, GOWLIGUDA, HYDERABAD.5-1-56, GOWLIGUDA HYDERABAD. 5-1-56, GOWLIGUDA, HYDERABAD. , 5-1-56, GOWLIGUDA, HYDERABAD., Telangana, India - 000000 |
| U51101KA1972PTC002236 | SANTHOSH UNIVERSAL PRIVATE LIMITED | 11/4A, BEEDI ALABI RD., BUNDER, MANGALORE-1. , MANGALORE, Karnataka, India - 000000 |
| U02411KA1976PTC002957 | KRITHIKA ELECTRO CHEMICALS PRIVATE LIMITED | PUSHKALAI, 5/1, 18TH CROSS RD,MALLESWARAM BANGLOARE 55 , NA, Karnataka, India - 000000 |
| U67120TG2000PTC035631 | BDJA SECURITIES PRIVATE LIMITED | 4-2-900, RAMKOTE, HYD-1.4-2-900, RAMKOTE, HYD-1. 4-2-900, RAMKOTE, HYD-1. , 4-2-900, RAMKOTE, HYD-1., Telangana, India - 000000 |
| U65993MH1996PTC098514 | DIVERSITY INVESTMENT AND CONSULTANCY PRIVATE LIMITED | A-403,CRYSTAL APTS,LINK RD,,MALAD [W], 4.5.96 , MUMBAI 64 W.E.F.4.5.96, Maharashtra, India - 000000 |
| U74210TG1986PTC006597 | BRINDAVAN ENGINEERING PVT LTD | 3-5-802/4 HYDERAGUDA HYDERABAD3-5-802/4 HYDERAGUDA HYDERABAD 3-5-802/4 HYDERAGUD A HYDERABAD , 3-5-802/4 HYDERAGUDA HYDERABAD, Telangana, India - 000000 |
| U51109KA1996PTC020844 | ELAN MARKETING PRIVATE LIMITED | NO.1, EMBASSY CHAMBERS,5, VITTAL MALYA ROAD, BANGALORE-1 , BANGALORE-1, Karnataka, India - 000000 |
| U67120KA2005PTC035575 | WEALTH AVENUE STOCK BROKING INDIA PRIVATE LIMITED | NO.66/1-B 3RD MAIN 5TH CROSSSARASWATHI PURAM MYSORE. , MYSORE., Karnataka, India - 000000 |
| U00349KA1994PLC016416 | LB TURBINES LIMITED | 190/1,3RD FLOOR,KOTA SHOPPINGCOMPLEX,BRIGADE ROAD BANGALORE-1 , BANGALORE-1, Karnataka, India - 000000 |
| U00892KA1996PTC021492 | PRANAVA INFOTECH PRIVATE LIMITED | NO.4/47, 1ST 'A' MAIN ROAD,GOKUL 3RD PHASE YESHWANTAPURABANGALORE , BANGALORE, Karnataka, India - 000000 |
| U52322KA1992PTC013194 | YESGEE EXPORTS PRIVATE LIMITED | NO.4/5-1,IST FLOOR,CRESCENT ROAD,HIGH GROUNDS, BANGALORE-560 001. , BANGALORE, Karnataka, India - 000000 |
| U24219WB1995PTC070923 | IMPEX INDIA TRADING & MANUFACTURING PVT. LTD. | 23, N.D. RD.,4TH COMMERCIAL BUILDING, 1ST FL. CAL-1 , ILDING, 1ST FL.,CAL-1, West Bengal, India - 000000 |
| U70102KA1997PTC022433 | PADMAVATHI PARADISE DEVELOPERS PRIVATE L IMITED | 4/1,II FLOOR,3RD CROSS,MADIVALA,HOSUR MAIN ROAD, BANGALORE-68 , BANGALORE-68, Karnataka, India - 000000 |
| U00019KA1997PTC021816 | SUN GLOBAL PLANTATIONS AND FARMS PRIVATE LIMITED | 190/1,4TH FLOOR,KOTA COMPLEXBRIGADE ROAD BANGALORE-1 , BRIGADE ROAD,BANGALORE-1, Karnataka, India - 000000 |
| U70102KA2006PTC039026 | DAMAC HOLDINGS PRIVATE LIMITED | NO.148, E/1,9TH MAIN,4TH CROSS, HAL 3RD STAGE BANGALORE. 75. , BANGALORE. 75., Karnataka, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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