Topstar Mining Private Limited
About Topstar Mining Private Limited
Data last updated: 25 July 2025
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 specialised in quarrying of stone, a part of the broader mining sector. Incorporated on 05 May 2008.
Registered with ROC Jaipur under CIN U14108RJ2008PTC026485.
Capital: 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.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 21 Bhola Bhawan Sangram Colony C – Scheme, Jaipur, Rajasthan, India – 302001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address21 Bhola Bhawan Sangram Colony C – Scheme, Jaipur, Rajasthan, India – 302001
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IndustryMining, Quarrying Of Stone, Sand and Clay, Clay Mining
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Topstar Mining Private Limited
Topstar Mining Private Limited is audited by G.R. GUPTA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G.R. GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history for Topstar Mining Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Topstar Mining Private Limited
Topstar Mining Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailendra Singh | Director | 05 May 2008 | 18 Years 3 Months | As last reported |
| Sheetal Singh | Director | 31 May 2012 | 14 Years 2 Months | As last reported |
Financials of Topstar Mining Private Limited FY 2017 filings available
Ten-year financial statements for Topstar Mining Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Topstar Mining Private Limited
Shareholding and ownership data for Topstar Mining Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Topstar Mining Private Limited
Topstar Mining Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topstar Mining Private Limited
View historical data on people associated with Topstar Mining Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topstar Mining Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Topstar Mining Private Limited
GST registrations and filing compliance for Topstar Mining Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Topstar Mining Private Limited
Credit ratings, litigation, and regulatory alerts for Topstar Mining Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Topstar Mining Private Limited
MSME payment history for Topstar Mining Private Limited
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
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Subsidiaries & Group Companies of Topstar Mining Private Limited
Corporate group structure for Topstar Mining Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Topstar Mining Private Limited
MCA filings and documents for Topstar Mining Private Limited
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
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Recent Activity on Topstar Mining Private Limited
Frequently Asked Questions about Topstar Mining Private Limited
Topstar Mining Private Limited 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 Private Limited is a struck-off private limited company in the mining sector based in Jaipur, Rajasthan, India. 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.
The current directors of Topstar Mining Private Limited are:
- Shailendra Singh - Director
- Sheetal Singh - Director
The CIN (Corporate Identification Number) of Topstar Mining Private Limited is U14108RJ2008PTC026485. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Topstar Mining Private Limited is mining. The company specifically operates in quarrying of stone. The company was active in this sector before being struck off.
The company has its registered office at 21 Bhola Bhawan Sangram Colony C – Scheme, Jaipur, Rajasthan, India – 302001.