Seven Star Exim Ltd.
About Seven Star Exim Ltd.
Data last updated:
Seven Star Exim Ltd. is a public limited company based in New Delhi, Delhi, India. It operates in the plastic-based products segment of the manufacturing sector. It was incorporated on 15 February 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52110DL1989PLC035059.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 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
Contact details
Seven Star Exim Ltd.'s registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressE – 1/10 Flat No. Lg – 1 2 3 And G – 3 East Patel Nagar, New Delhi, Delhi, India – 110006
- IndustryManufacturing, Plastic-Based Products
To see the full contact details of Seven Star Exim Ltd., 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 Seven Star Exim Ltd.
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Seven Star Exim Ltd., buy the company report.
Board of directors of Seven Star Exim Ltd.
Seven Star Exim has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Keshav Rustagi Also directs: Galore Packaging India Private Limited, Sunehra Associates Limited | Director | 15 Sep 1989 | 37 Years 1 Months | Current |
| Sri Niwas Rustagi Also directs: Galore Packaging India Private Limited | Director | 15 Feb 1989 | 37 Years 8 Months | Current |
| Ajay Rustagi | Director | 24 Sep 1996 | 30 Years 1 Months | Current |
Auditor
Seven Star Exim Ltd. is audited by KARAN AGARWAL & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KARAN AGARWAL & CO. | FY 2022 | 029776N |
Shareholding
The shareholding of Seven Star Exim Ltd. is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Seven Star Exim Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Aug 1997 | 90046907 | Karnataka Bank Ltd | ₹2.5 Cr | Open | |
| 23 Oct 1996 | 90046679 | Karnataka Bank Ltd | ₹5 Lakh | Open | |
| 09 Feb 1992 | 90045848 | Karnataka Bank Ltd | ₹5 Lakh | Open |
To see the full charge records of Seven Star Exim Ltd., buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Seven Star Exim Ltd. 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 Seven Star Exim Ltd.; 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 Seven Star Exim Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Seven Star Exim Ltd. has 3 board changes on record since 1989: 3 appointments. The latest: Ajay Rustagi was appointed as Director on 24 Sep 1996.
Frequently asked questions
Seven Star Exim is an active public limited company based in New Delhi, Delhi, India. The company works in plastic-based products, within the manufacturing industry. It was incorporated on 15 February 1989 (37+ years old) and is registered under CIN U52110DL1989PLC035059.
Seven Star Exim has 3 current directors:
- Keshav Rustagi - Director
- Sri Niwas Rustagi - Director
- Ajay Rustagi - Director
The latest financial statements of Seven Star Exim on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Seven Star Exim is U52110DL1989PLC035059. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Seven Star Exim was incorporated on 15 February 1989, making it 37+ years old. It is registered with the Registrar of Companies, Delhi.
Ajay Rustagi was appointed as Director on 24 Sep 1996. Keshav Rustagi was appointed as Director on 15 Sep 1989. Sri Niwas Rustagi was appointed as Director on 15 Feb 1989.
The registered office of Seven Star Exim is at E – 110 Flat No. Lg – 1 2 3 And G – 3 East Patel Nagar, New Delhi, Delhi, India – 110006.
Seven Star Exim operates in the manufacturing industry, in the plastic-based products segment.
Seven Star Exim has open charges of ₹2.6 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Seven Star Exim is compliant as of 12 August 2026. The company is actively filing with the Registrar of Companies.
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