• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
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FOUR STAR EXIM PRIVATE LIMITED

CIN: U51101DL2007PTC169314 As on: 2026-07-13

FOUR STAR EXIM PRIVATE LIMITED (CIN: U51101DL2007PTC169314) is a Private company incorporated on 11 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.FOUR 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.].

Directors of FOUR STAR EXIM PRIVATE LIMITED are MOHD KASIM, SHAMIM ARFIN, and ABDUL WAKEEL ANSARI.

FOUR STAR EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2007PTC169314 and its registration number is 169314. Users may contact FOUR STAR EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of FOUR STAR EXIM PRIVATE LIMITED is 27-B KHIZRABAD NR. LIONS HOSPITAL NFC , NEW DELHI, Delhi, India - 110025.

Current status of FOUR 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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Previous Names

Previous CINs

ZaubaCorp's company report for FOUR 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.

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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 FOUR 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.

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 FOUR STAR EXIM
DIN Director Name Designation Appointment Date
01302402 MOHD KASIM Director 2007-10-11
01725145 SHAMIM ARFIN Director 2007-10-11
02286530 ABDUL WAKEEL ANSARI Director 2008-08-08
Past Directors & Key Managerial Personnel of FOUR STAR EXIM
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MOHD KASIM
Other Directorships of SHAMIM ARFIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABDUL WAKEEL ANSARI
Company Name CIN Designation Appointment Date Cessation
EXCELLENT VISA SERVICES PRIVATE LIMITED U74140DL2011PTC217842 Director 2011-04-20 Ongoing
VISA INTERNATIONAL MERCHANDISE PRIVATE LIMITED U74140DL2013PTC261393 Director 2017-07-11 Ongoing
TRIAXIS AGRO PRIVATE LIMITED U74999DL2017PTC313663 Director 2017-03-01 Ongoing
UNICARE MEDI SERVICES PRIVATE LIMITED U85100DL2012PTC233740 Director - 2012-11-08

CIN Company Name Company Address
U65923DL2007PTC165883 AF FINANCIAL DISTRIBUTION PRIVATE LIMITED 57 A FIRST FLOOR KHIZRABAD NEAR LIONS KIDNEY HOSPITAL NEW NFC , NEW DELHI, Delhi, India - 110025
U85100DL2012PTC233740 UNICARE MEDI SERVICES PRIVATE LIMITED 27 B, IInd floor KHIZRABAD, NEAR LION HOSPITAL, NEW FRIEN DS COLONY , NEW DELHI, Delhi, India - 110025
U15122DL2015PTC282963 TWO BROTHERS BEVERAGE PRIVATE LIMITED G-5, Ground Floor, Khizrabad 27-B, New Friends Colony(Near Lions Hosp ital) , New Delhi, Delhi, India - 110025
U63030DL2013PTC247091 INDRAPRASTHA BUSINESS SOLUTION PRIVATE LIMITED G-5, GROUND FLOOR, KHIZRABAD 27-B, NEW FRIENDS COLONY (NEAR LIONS HOS PITAL) , NEW DELHI, Delhi, India - 110025
U74950DL2016PTC289964 STAR ARAB TRAVELS PRIVATE LIMITED 27B, 2ND FLOOR, NEAR LIONS HOSPITAL, KHIZRABAD NEW DELHI New Delhi DL 110025 IN
U74140DL2015PTC278856 F.K. INTERNATIONAL PRIVATE LIMITED 27-B, KHIZRABAD NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025
U74140DL2015PTC282200 SOLAOZ ENERGY PRIVATE LIMITED 27B IST FLOOR KHIZRABAD NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025
U74900DL2012PTC234746 MAC ROOF INDIA PRIVATE LIMITED Flat no-91,Khizrabad , Near Lions Hospital,New Friends Colony , New Delhi, Delhi, India - 110025
U52291DL2023PTC419261 JOBSWIND PRIVATE LIMITED 27 B GROUND FLOOR,FLAT NO-G-7 , KHIZRABAD,New Delhi,South Delhi,Delhi,110025-India
U43299DL2025PTC443323 HRLAIBA ENTERPRISES PRIVATE LIMITED HNO-27B (KH NO-216)GROUND, FLOOR PART-2 KHIZRABAD,New Delhi,South Delhi,Delhi,110025-India
U43900DL2026PTC463383 RNCO INFRA PRIVATE LIMITED HNO-27B (KH NO-216)PART-2, 4 FLOOR, KHIZRABAD VILL.,New Delhi,South Delhi,Delhi,110025-India
U85221DL2025PTC455646 TEACHTECH BUSINESS SOLUTIONS PRIVATE LIMITED 27B (KH NO-216) 1ST FLOOR,PART-2, VILLAGE KHIZRABAD,New Delhi,South Delhi,Delhi,110025-India
U52291DL2023PTC417423 AL SABRI TOUR AND TRAVELS PRIVATE LIMITED HNO.- 27-B, GROUND FLOOR, SHOP NO. 1, KHIZRABAD , New Delhi, Delhi, India - 110025
U29191DL1988PTC032596 SHIVSWATI ENTERPRISES PRIVATE LIMITED B-386-N FRIENDS COLONY NEAR LIONS KIDS ME HOSPITAL , NEW DELHI, Delhi, India - 110025
U74900DL2016PTC291157 FR EVENTS & TRAVELS PRIVATE LIMITED H.No.4, Second Floor, Village Khizrabad Near Lions Hospital , NEW DELHI, Delhi, India - 110025
U74900DL2015PTC287511 ZAID OVERSEAS PRIVATE LIMITED 27 KHIZRABAD BADARPUR,NEW DELHI,New Delhi,Delhi,110025-India
ACG-4358 AGROVEDA ORGANICON INDIA LLP B- 315, 3rd floor, DLF Tower- B, Jasola District Centre,,New Delhi- 110025,New Delhi,South Delhi,Delhi,India-110025
U85300DL2020PTC373074 HUMANCARE PATHLABS PRIVATE LIMITED 35-36, BASEMENT, VILLAGE KHIZRABAD NFC, NEAR LIONS KIDNEY HOSPITAL , DELHI, Delhi, India - 110025
U62011DL2025PTC452523 WYNX SUPPORT SYSTEM PRIVATE LIMITED F 171, 3rd Floor, New Friends Colony, South Delhi, New Delhi, Delhi, India, 110025,New Delhi,South Delhi,Delhi,110025-India
U74999DL2018PTC329835 ARN TRAVEL CONSULTANCY SERVICES PRIVATE LIMITED 27-B SECOND FLOOR OFFICE NO S-7 KHIZRABAD, NEAR NEW FRIENDS COLONY, , DELHI, Delhi, India - 110025
U78100DL2023PTC412020 RAZWI MANPOWER RESOURCES PRIVATE LIMITED 6-B, Third Floor, New Friends Colony,,Khizrabad Village,New Delhi,South Delhi,Delhi,110025-India
U70200DL2026PTC464790 SIKANDER MANAGEMENT CONSULTANTS PRIVATE LIMITED S2 27-B 3floor near B 34,Kizrabad,New Delhi,South Delhi,Delhi,110025-India
AAW-5259 UNDOING LLP 91B, G/F, B/S, R/P, SARAI JULLENA, OPP. FORTIS ESCORT HOSPITAL NEW DELHI, Delhi, India - 110025
U74300DL2020PTC362172 UNDOING PRIVATE LIMITED 91B, G/F, B/S, R/P, SARAI JULLENA, OPP. FORTIS ESCORT HOSPITAL , NEW DELHI, Delhi, India - 110025
U74900DL2015PTC288551 GYAN HOLIDAYS PRIVATE LIMITED 25 - B, KHIZRABAD NEAR NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025
U74999DL2017PTC313538 HWMA CONSULTANCY PRIVATE LIMITED 27/C, 3RD FLOOR KHIZRABAD, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025
U85499DL2025OPC444502 PUG EDUCATION (OPC) PRIVATE LIMITED 21B, pocket 10 B, Jasola, New Friends Colony, South Delhi,New Delhi,South Delhi,Delhi,110025-India
ACG-1961 AMAIRA ESTATE ADVISORS LLP 10TH FLOOR, DJ1009, DLF TOWERS B, JASOLA, DISTRICT CENTER,SOUTH DELHI, NEW DELHI,New Delhi,South Delhi,Delhi,India-110025
U90003DL2023PTC421097 TABA ARTIST PRIVATE LIMITED H. No. F-10/22, GF,,Jogabai Extn., Okhla,Jamia Nagar,,r,New Delhi,South Delhi,Delhi,India,110025.,New Delhi,South Delhi,Delhi,110025-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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
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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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