
Topstar Mining Private Limited
About Topstar Mining Private Limited
Data last updated:
Topstar Mining Private Limited was a private limited company based in Jaipur, Rajasthan, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the quarrying of stone segment of the mining sector. It was incorporated on 05 May 2008.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U14108RJ2008PTC026485. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shailendra Singh and Sheetal Singh.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 21 Bhola Bhawan Sangram Colony C – Scheme, Jaipur, Rajasthan, India – 302001.
Company details
Contact details
Topstar Mining Private Limited's registered office is in Jaipur, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address21 Bhola Bhawan Sangram Colony C – Scheme, Jaipur, Rajasthan, India – 302001
- IndustryMining, Quarrying Of Stone, Sand and Clay, Clay Mining
To see the full contact details of Topstar Mining Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Topstar Mining Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Topstar Mining Private Limited, buy the company report.
Board of directors of Topstar Mining Private Limited
Topstar Mining has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailendra Singh | Director | 05 May 2008 | 18 Years 5 Months | As last reported |
| Sheetal Singh | Director | 31 May 2012 | 14 Years 4 Months | As last reported |
Auditor
Topstar Mining Private Limited is audited by G.R. GUPTA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G.R. GUPTA & CO. | FY 2017 | 006201C |
Shareholding
The shareholding of Topstar Mining Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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| Others |
To see the full shareholding pattern of Topstar Mining Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Topstar Mining Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Topstar Mining Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Topstar Mining has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Topstar Mining Private Limited, buy the company report.
Recent activity
Topstar Mining Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Sheetal Singh ceased to be Additional Director on 29 Sep 2012.
Frequently asked questions
Topstar Mining has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Topstar Mining was a private limited company based in Jaipur, Rajasthan, India. The company worked in quarrying of stone, within the mining industry. It was incorporated on 05 May 2008 and is registered under CIN U14108RJ2008PTC026485. The company has been struck off by the Registrar of Companies and is no longer operational.
Topstar Mining had 2 directors:
- Shailendra Singh - Director
- Sheetal Singh - Director
The CIN (Corporate Identification Number) of Topstar Mining is U14108RJ2008PTC026485. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Topstar Mining is at 21 Bhola Bhawan Sangram Colony C – Scheme, Jaipur, Rajasthan, India – 302001.
Topstar Mining was incorporated on 05 May 2008. It is registered with the Registrar of Companies, Jaipur.
The latest financial statements of Topstar Mining on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Topstar Mining has 1 GST registration on record and it is cancelled or inactive.
Topstar Mining operated in the mining industry, in the quarrying of stone segment. It worked in this industry before it was struck off.
Sheetal Singh ceased to be Additional Director on 29 Sep 2012. Dinesh Chandra Agarwal ceased to be Director on 31 May 2012. Sheetal Singh was appointed as Director on 31 May 2012. Topstar Mining has 5 board changes on record in total.