Seven Star Exim Ltd. - manufacturing in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U52110DL1989PLC035059 Incorporated 15 February 1989 ROC Delhi HQ New Delhi, Delhi, India
Active Public Limited Company manufacturing
Data last updated
Revenue · FY 2022
-
Latest filing
EBITDA · FY 2022
Locked
In full report
Net profit · FY 2022
Locked
In full report
Authorised capital
₹40 Lakh
Registered with MCA
Paid-up capital
₹29.95 Lakh
Issued & subscribed
Open charges
₹2.6 Cr
Secured borrowings
Company age
37 yrs
Est. 1989
Last financials
Mar 2022
Balance sheet date

About Seven Star Exim Ltd.

Data last updated: 06 January 2026

Seven Star Exim Ltd. is a public limited company based in New Delhi, Delhi, India. It specialises in plastic-based products, a part of the broader manufacturing sector. Incorporated on 15 February 1989, the company has been in operation for over 37 years.

Registered with ROC Delhi under CIN U52110DL1989PLC035059.

Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹29.95 Lakh. It is led by directors including Keshav Rustagi and Sri Niwas Rustagi.

Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: E – 1/10 Flat No. Lg – 1 2 3 And G – 3 East Patel Nagar, New Delhi, Delhi, India – 110006.

As per MCA filings, the company has open charges of ₹2.6 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Seven Star Exim Ltd.
CIN U52110DL1989PLC035059
Registration Number 035059
Incorporation Date 15 February 1989
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    E – 1/10 Flat No. Lg – 1 2 3 And G – 3 East Patel Nagar, New Delhi, Delhi, India – 110006
  • Industry
    Manufacturing, Plastic-Based Products
Company report
Seven Star Exim Ltd. - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Seven Star Exim Ltd. report

Financials, compliance, directors, charges, ownership and filings for Seven Star Exim Ltd. in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Seven Star Exim Ltd.

Seven Star Exim Ltd. is audited by KARAN AGARWAL & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
KARAN AGARWAL & CO. Locked Locked Locked
Premium access

Complete auditor history for Seven Star Exim Ltd.

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Seven Star Exim Ltd.

Seven Star Exim Ltd. is governed by 3 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Keshav Rustagi Director 15 Sep 1989 36 Years 10 Months Current
Sri Niwas Rustagi Director 15 Feb 1989 37 Years 5 Months Current
Ajay Rustagi Director 24 Sep 1996 29 Years 10 Months Current

Financials of Seven Star Exim Ltd. FY 2022 filings available

Premium access

Ten-year financial statements for Seven Star Exim Ltd.

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Seven Star Exim Ltd.

Premium access

Shareholding and ownership data for Seven Star Exim Ltd.

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of Seven Star Exim Ltd.

Open charges
₹2.6 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Karnataka Bank Ltd₹2.60 Cr
Latest charge details
DateLenderAmountStatus
16 Aug 1997 Karnataka Bank Ltd ₹2.5 Cr Open
23 Oct 1996 Karnataka Bank Ltd ₹5 Lakh Open
09 Feb 1992 Karnataka Bank Ltd ₹5 Lakh Open

Total charge records: 3 View all charges

Employees and EPFO Compliance at Seven Star Exim Ltd.

View historical data on people associated with Seven Star Exim Ltd., including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Seven Star Exim Ltd.

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Seven Star Exim Ltd.

Premium access

GST registrations and filing compliance for Seven Star Exim Ltd.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Seven Star Exim Ltd.

Premium access

Credit ratings, litigation, and regulatory alerts for Seven Star Exim Ltd.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Seven Star Exim Ltd.

Premium access

MSME payment history for Seven Star Exim Ltd.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Seven Star Exim Ltd.

Premium access

Corporate group structure for Seven Star Exim Ltd.

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Seven Star Exim Ltd.

Premium access

MCA filings and documents for Seven Star Exim Ltd.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Seven Star Exim Ltd.

Activity
30 Sep 2022
Seven Star Exim Ltd. last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Activity
31 Mar 2022
Seven Star Exim Ltd. has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Charges
13 Jul 2006
A charge with Karnataka Bank Ltd of Rs. 250.00 Lakh registered on 16 Aug 1997 with Charge ID 90046907 was modified on 13 Jul 2006.
Charges
20 Oct 1999
A charge with Karnataka Bank Ltd of Rs. 5.00 Lakh registered on 23 Oct 1996 with Charge ID 90046679 was modified on 20 Oct 1999.
Charges
16 Aug 1997
A charge with Karnataka Bank Ltd amounted to Rs. 250.00 Lakh with Charge ID 90046907 was registered on 16 Aug 1997.
Charges
23 Oct 1996
A charge with Karnataka Bank Ltd amounted to Rs. 5.00 Lakh with Charge ID 90046679 was registered on 23 Oct 1996.

Frequently Asked Questions about Seven Star Exim Ltd.

Seven Star Exim Ltd. is an active public limited company in the manufacturing sector based in New Delhi, Delhi, India. It was incorporated on 15 February 1989 (37+ years old) and is registered under CIN U52110DL1989PLC035059.

The current directors of Seven Star Exim Ltd. are:

The primary industry of Seven Star Exim Ltd. is manufacturing. The company specifically operates in plastic-based products. The company is currently active in this sector.

Seven Star Exim Ltd. can be reached at the registered office: E – 110 Flat No. Lg – 1 2 3 And G – 3 East Patel Nagar, New Delhi, Delhi, India – 110006.

The authorised capital is ₹40 Lakh, and the paid-up capital is ₹29.95 Lakh.

The company has its registered office at E – 110 Flat No. Lg – 1 2 3 And G – 3 East Patel Nagar, New Delhi, Delhi, India – 110006.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available