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 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.
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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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Investor Complaints & Other Complaints
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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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNRISE FASHIONS PRIVATE LIMITED | U17121DL2007PTC163367 | Director | - | 2009-07-10 |
| EVERGREEN COTTON PRIVATE LIMITED | U17301DL2007PTC170171 | Managing Director | - | 2014-02-26 |
| NEXTGEN GARMENTS PRIVATE LIMITED | U18204DL2007PTC168564 | Director | - | 2016-09-05 |
| NEEL KANTH CANDLE PRIVATE LIMITED | U24248DL2007PTC168996 | Director | - | 2014-02-24 |
| MUSKAN BRASS ART PRIVATE LIMITED | U27209DL2007PTC169224 | Director | 2007-10-10 | Ongoing |
| KANCHANJUNGA METAL PRIVATE LIMITED | U27209DL2007PTC170293 | Managing Director | - | 2014-02-25 |
| SEVEN STAR AUTO PRIVATE LIMITED | U35122DL2007PTC168232 | Director | - | 2014-02-24 |
| LILY AUTO PRIVATE LIMITED | U35122DL2007PTC168549 | Director | 2007-09-21 | Ongoing |
| DUKE EXIM PRIVATE LIMITED | U51101DL2007PTC169310 | Director | - | 2014-02-25 |
Other Directorships of SHAMIM ARFIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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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 |
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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.
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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.