Kingstar Exim & Estates Private Limited
About Kingstar Exim & Estates Private Limited
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Kingstar Exim & Estates Private Limited was a private limited company based in Guwahati, Assam, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 16 January 2009.
The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U51909AS2009PTC008912.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Thonking Lam (Managing Director) and Anui Lam.
The registered office was at Opposite State Bank Of India Zoo (R. G. Baruah) Road Jonali, Guwahati, Assam, India – 781024.
Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
Company details
Contact details
Kingstar Exim & Estates Private Limited's registered office is in Guwahati, Assam.
- Registered AddressOpposite State Bank Of India Zoo (R. G. Baruah) Road Jonali, Guwahati, Assam, India – 781024
- IndustryTrading, Wholesale, Specialty
- 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 Kingstar Exim & Estates Private Limited
Year-wise financial statements and ratios of Kingstar Exim & Estates Private Limited are in the company report Buy the company report.
Board of directors of Kingstar Exim & Estates Private Limited
Kingstar Exim & Estates has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thonking Lam | Managing Director | 16 Jan 2009 | 17 Years 9 Months | As last reported |
| Anui Lam | Director | 16 Jan 2009 | 17 Years 9 Months | As last reported |
Legal cases
Kingstar Exim & Estates Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jalgaon, Maharashtra | Civil suit | Filed against the company by Ms. Tryambak Enterprises Ors.2 | Pending |
| District court, Jalgaon, Maharashtra | Civil suit | Filed against the company by Ms Tryambak Enterprises and Ors and 2 others | Disposed |
| District court, Jalgaon, Maharashtra | Court case (Cri.Rev.App.) | Filed against the company by Ms Tryambak Enterprises and 2 | Disposed |
To see the full case history of Kingstar Exim & Estates Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kingstar Exim & Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kingstar Exim & Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kingstar Exim & Estates Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Thonking Lam ceased to be Director on 07 Feb 2009.
Frequently asked questions
Kingstar Exim & Estates 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.
Kingstar Exim & Estates was a private limited company based in Guwahati, Assam, India. The company worked in wholesale, within the trading industry. It was incorporated on 16 January 2009 and is registered under CIN U51909AS2009PTC008912. The company has been struck off by the Registrar of Companies and is no longer operational.
Kingstar Exim & Estates had 2 directors:
- Thonking Lam - Managing Director
- Anui Lam - Director
The CIN (Corporate Identification Number) of Kingstar Exim & Estates is U51909AS2009PTC008912. 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 Kingstar Exim & Estates is at Opposite State Bank Of India Zoo R. G. Baruah Road Jonali, Guwahati, Assam, India – 781024.
Kingstar Exim & Estates was incorporated on 16 January 2009. It is registered with the Registrar of Companies, Guwahati.
Kingstar Exim & Estates operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Kingstar Exim & Estates has 3 court cases on record: 3 filed against it. 1 is pending.
Thonking Lam ceased to be Director on 07 Feb 2009. Anui Lam was appointed as Director on 16 Jan 2009. Thonking Lam was appointed as Managing Director on 16 Jan 2009.
Kingstar Exim & Estates can be reached at its registered office: Opposite State Bank Of India Zoo R. G. Baruah Road Jonali, Guwahati, Assam, India – 781024.
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