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
TOP STAR EXIM PRIVATE LIMITED
CIN: U51101DL2007PTC165371 As on: 2026-07-13
TOP STAR EXIM PRIVATE LIMITED (CIN: U51101DL2007PTC165371) is a Private company incorporated on 29 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.TOP STAR EXIM PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
TOP STAR EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2007PTC165371 and its registration number is 165371. Users may contact TOP STAR EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOP STAR EXIM PRIVATE LIMITED is 213, HANS BHAWAN, 1, BAHADUR SHAH ZAFAR MARG, , NEW DELHI, Delhi, India - 110002.
Current status of TOP STAR EXIM 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TOP STAR EXIM 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 TOP STAR EXIM
Purchase full report of TOP STAR EXIM
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 TOP STAR EXIM 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 TOP STAR EXIM
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of TOP STAR EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U51101DL2006PTC148530 | HARE KRISHNA EQUIPMENTS PRIVATE LIMITED. | 213,HANS BHAWAN 1,BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| ACJ-7936 | FNB RESTAURANT LLP | 110, Wing-1, Hans Bhawan, Bahadur Shah Zafar Marg,,ITO, New Delhi,New Delhi,Central Delhi,Delhi,India-110002 |
| U27107DL2006PTC146867 | NEW TRACK STEELS PRIVATE LIMITED | 206 HANS BHAWAN 1, BAHADUR SHAH ZAFAR MARG NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| U51909DL2016OPC306209 | 83 COLLECTIONS (OPC) PRIVATE LIMITED | 109, Hans Bhawan, 1, Bahadur Shah Zafar Marg New Delhi , New Delhi, Delhi, India - 110002 |
| U74899DL1991PTC043017 | SATELLITE SELECTIVE SERVICES PRIVATE LIMITED | 120, Hans Bhavan, 1, Bahadur Shah Zafar Marg, New Delhi-110002 , New Delhi, Delhi, India - 110002 |
| U74999DL2011PLC228135 | SHARP EAGLE INVESTIGATION LIMITED | GF-22 HANS BHAWAN BAHADUR SHAH ZAFAR MARG ITO NEW DELHI- 110002 , New Delhi, Delhi, India - 110002 |
| U11011DL2025PTC445263 | RDS BEVERAGES PRIVATE LIMITED | GF-22, HANS BHAWAN,1,,BAHADUR SHAH ZAFAR MARG,New Delhi,Central Delhi,Delhi,110002-India |
| ACE-9967 | IM FORE VENTURES LLP | 110, Wing 1, Hans Bhawan, Bahadur Shah Zafar Marg,New Delhi,Central Delhi,Delhi,India-110002 |
| ABB-3552 | INNOSTART VENTURES LLP | 110, Wing 1, Hans Bhawan, Bahadur Shah Zafar Marg,New Delhi,Central Delhi,Delhi,India-110002 |
| U62011DC2026PTC469853 | ENTECH ENTERPRISE SOLUTIONS PRIVATE LIMITED | 101, Wing 1, Hans Bhawan, Bahadur Shah Zafar Marg,New Delhi,Central Delhi,Delhi,110002-India |
| ACM-2814 | YKG LEGAL LLP | 206 S/F HANS BHAWAN,1 BAHADUR SHAH ZAFAR MARG,New Delhi,Central Delhi,Delhi,India-110002 |
| ACN-6570 | HYBRUS SERVICES INDIA LLP | Suite No. 101, First Floor, Wing 1,,Hans Bhawan, Bahadur Shah Zafar Marg,,New Delhi,Central Delhi,Delhi,India-110002 |
| U85306DL2006PTC145369 | SKILLVERSE EDUTECH PRIVATE LIMITED | 120 HANS BHAWAN 1 BAHADUR SHAH ZAFAR MARG,NEW DELHI,Delhi,110002-India |
| ACA-4027 | LORD KRISHNA PRODUCTS LLP | 206 HANS BHAWAN 1 BAHADUR SHAH ZAFAR MARG New Delhi, Delhi, India - 110002 |
| AAF-9565 | BUMBLEBEE HOME LLP | 111 HANS BHAWAN 1 BAHADUR SHAH ZAFAR MARG NEW DELHI, Delhi, India - 110002 |
| U18109DL2011PTC212900 | CAN FASHION PRIVATE LIMITED | 111, HANS BHAWAN 1 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U18101DL2006PTC154716 | SHREEJI DRESSES PRIVATE LIMITED | 206, HANS BHAWAN 1 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| ACB-3242 | Beer Kegs and Spices LLP | 109, Wing 1, Hans BhawanBahadur Shah Zafar Marg, New Delhi, Delhi, India - 110002 |
| U45100DL1996PTC082782 | NATRAJ PRODUCTS PRIVATE LIMITED | 206 HANS BHAWAN 1 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U45100DL1996PTC083586 | SHIV SHAKTI HANDICRAFTS PRIVATE LIMITED | 206HANS BHAWAN 1 BAHADUR SHAH ZAFAR MARG, , NEW DELHI, Delhi, India - 110002 |
| U45100DL2003PTC119929 | KIRTIMAN MARKETING PRIVATE LIMITED | 206 HANS BHAWAN1 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U45100DL2008PTC180636 | SILVERLINE OFFICE AUTOMATION PRIVATE LIMITED | 206, Hans Bhawan 1, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002 |
| U45400DL2008PTC172127 | SUMANGAL TECHPARK PRIVATE LIMITED | 206, Hans Bhawan 1, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002 |
| U45400DL2011PTC216451 | SUNWORLD INFRATECH PRIVATE LIMITED | 117 HANS BHAWAN 1 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U51391DL1999PTC098345 | LORD KRISHNA PRODUCTS PRIVATE LIMITED | 206 HANS BHAWAN 1 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U70109DL1996PTC081076 | COUNTRYWIDE CONSULTANTS PRIVATE LIMITED | 206, HANS BHAWAN 1 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U72900DL2008PTC182134 | APEX TECHNOSOFT PRIVATE LIMITED | 206 Hans Bhawan 1 Bahadur Shah Zafar Marg , NEW DELHI, Delhi, India - 110002 |
| U72300DL2008PTC173466 | SURYA JYOTI SOFTWARE PRIVATE LIMITED | 206, Hans Bhawan 1, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002 |
| U74999DL1996PTC078070 | ROOPALI EXPORTS PRIVATE LIMITED | 206, HANS BHAWAN 1 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 Equity and Liabilities |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.