Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
FIVE STAR CLEARING AND FORWARDING SERVICES PRIVATE LIMITED
CIN: U63090MH2005PTC153077 As on: 2026-07-13
FIVE STAR CLEARING AND FORWARDING SERVICES PRIVATE LIMITED (CIN: U63090MH2005PTC153077) is a Private company incorporated on 06 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.FIVE STAR CLEARING AND FORWARDING SERVICES PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
FIVE STAR CLEARING AND FORWARDING SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2005PTC153077 and its registration number is 153077. Users may contact FIVE STAR CLEARING AND FORWARDING SERVICES PRIVATE LIMITED on its Email address - . Registered address of FIVE STAR CLEARING AND FORWARDING SERVICES PRIVATE LIMITED is BUILDING NO 4-A/3 MHADATOWER SWADESHI MILL ROAD CHUNABHATTI EAST , MUMBAI, Maharashtra, India - 400022.
Current status of FIVE STAR CLEARING AND FORWARDING SERVICES PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for FIVE STAR CLEARING AND FORWARDING SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FIVE STAR CLEARING AND FORWARDING SERVICES
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FIVE STAR CLEARING AND FORWARDING SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of FIVE STAR CLEARING AND FORWARDING SERVICES
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Past Directors & Key Managerial Personnel of FIVE STAR CLEARING AND FORWARDING SERVICES
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2017PTC299137 | MACHSOFT INFOTECH PRIVATE LIMITED | Shop No-7, Building No A1, Tadwadi, Swadeshi Mill Road,Chunabhatti,,Mumbai,Mumbai City,Maharashtra,400022-India |
| U63090MH2005PTC152739 | SAI SIDDHI TRANSLINES PRIVATE LIMITED | BLDG NO 4-A/3 MHADA TOWERSWADESHI MILL ROAD CHUNABHATTI (E) , MUMBAI, Maharashtra, India - 400022 |
| U68200MH2023PTC400590 | NITYADEEP DEVELOPERS PRIVATE LIMITED | BLDG NO 1A, 704, DEORATNA NAGAR LAXMI CHS LTD, S M ROAD,NEAR CHUNABHATTI POLICE STATION, SWADESHI MILL COMPOUND, CHUNABHATTI,Mumbai,Mumbai,Maharashtra,400022-India |
| ABC-7760 | FORTUNE AASHVI MAHAKALI DEVELOPERS LLP | Shop no.17, B-4, Devratna Nagar,,Swadeshi Mill Road, Sion, Chunabhatti, Mumbai,Mumbai,Mumbai,Maharashtra,India-400022 |
| U52609MH2020PTC343566 | METTAMODE ENTRIFIC PRIVATE LIMITED | FLAT NO 105 A WING BLDG NO-L-3-A MHADA COLONY ROAD NO 1 SION EAST , MUMBAI, Maharashtra, India - 400022 |
| ABZ-5971 | FORTUNE MAHAKALI BUILDERS LLP | Shop no.17, B-4, Devratna Nagar, Swadeshi Mill RoadSion, Chunabhatti Mumbai, Maharashtra, India - 400022 |
| ABZ-7201 | FG Fortune Developers LLP | Shop no.17, B-4, Devratna Nagar, Swadeshi Mill RoadSion, Chunabhatti Mumbai, Maharashtra, India - 400022 |
| ABZ-8155 | SRV Fortune LLP | Shop no.17, B-4, Devratna NagarSwadeshi Mill Road, Sion, Chunabhatti Mumbai, Maharashtra, India - 400022 |
| U51101MH2010PTC199668 | SHREE DATTA PRASAD TRADING AND MARKETING COMPANY PRIVATE LIMITED | 3 124 SWADESHI MILL CHL SWADESHI MILL ROAD CHUNABHATTI , MUMBAI, Maharashtra, India - 400022 |
| U51496MH2006PTC162612 | KHUSHBU CHEMTAN PRIVATE LIMITED | 3-4 INDIRA SADAN PLOT NO 127/A ROAD NO 24A, SION (WEST) , MUMBAI, Maharashtra, India - 400022 |
| U27205MH2009PLC197566 | CRESTWELL STAINLESS STEEL LIMITED | FLAT NO. 8, 3rd FLOOR, SHIV ISHWAR BHAVAN CHS.LTD PLOT NO. 183, ROAD NO. 28-A, SION (EAST) , , MUMBAI, Maharashtra, India - 400022 |
| U34300MH2019PTC323239 | VAAN ELECTRIC MOTO PRIVATE LIMITED | No. 3A, 3rd Floor, Omkar Square,Chunabhatti Signal Eastern Express Highway, Sion (East) , Mumbai, Maharashtra, India - 400022 |
| AAQ-8316 | NB KITCHENS AND HOSPITALITY LLP | A 1411, BLDG NO. 01A, MANGAL MURTI CHSL,SWADESHI MILL COMPOUND,NEAR RELIANCE FRESH,SION CHUNABHATTI MUMBAI, Maharashtra, India - 400022 |
| U74999MH2007PTC167227 | CAPTAIN FACILITY SERVICES PRIVATE LIMITED | PLOT NO.169/3,PARAS BUILDING,SCHEME 6, ROAD NO.15,OPP.ICICI BANK,SION EAST , MUMBAI, Maharashtra, India - 400022 |
| AAK-1986 | JK TRUESPIRIT RETAIL LLP | 403, 4TH FLOOR, A WING, SHIV KOLIWADA CHS, ROAD NO 29, NERA CROMA SHOWROOM, BHANDARWADA, SION EAST MUMBAI, Maharashtra, India - 400022 |
| U19200MH2022PTC379606 | ATTAR TRENDS TRADE INTERNATIONAL PRIVATE LIMITED | B3, Sidhika Musa Trust, Hill Road, Chawl No 93A, Chunabhatti,,Mumbai,Mumbai City,Maharashtra,400022-India |
| ACG-5419 | MPF FINANCIAL SERVICES LLP | 4, Ground floor, Ashirwad Building,Sion road no. 24A, Mehta Udyan Sion Hospital,Mumbai,Mumbai,Maharashtra,India-400022 |
| U01110MH1992PTC067079 | KONKAN TEAK PLANTATION PVT.LTD. | 142-A SWADESHI MILL COMPOUND,S M ROAD SION CHUNABHATTI, BOMBAY -2. , MUMBAI 400022, Maharashtra, India - 000000 |
| ACG-4055 | ABDHEEJA SHIP MANAGEMENT LLP | 0-101, FLOOR -1, M/3 A, SHIV SNEH CHS LTD SION TRANSIT CAMP ROAD,PRATIKSHA NAGAR NO. 1, SION EAST,Mumbai,Mumbai,Maharashtra,India-400022 |
| U65929MH2022PTC377848 | AMBHIRA FINANCE PRIVATE LIMITED | Flat No.105,1st Flr, A Wing, Bldg No.L3A Mhada Colony, Road No.1, Sion (E) , Mumbai, Maharashtra, India - 400022 |
| ACL-5487 | GHANSHYAM FINANCIAL SERVICES LLP | Plot No. 266, Flat No.1, Arham Building,,Road No. 31, Sion East,,Mumbai,Mumbai,Maharashtra,India-400022 |
| ACK-0714 | GHANSHYAM WEALTH LLP | Flat No. 3, Ground Floor, Arham,, Plot No 266, Road No 31, Sion East,,Mumbai,Mumbai,Maharashtra,India-400022 |
| U64300MH1991PTC060856 | GHANSHYAM TRUSTEES PRIVATE LIMITED | Flat No. 3, Ground Floor, Arham, Plot No. 266,,Road No. 31, Sion East,,Mumbai,Mumbai,Maharashtra,400022-India |
| AAX-7533 | HUMZZI EV MOTORS LLP | 20/4, Khendala Chawl, Swadeshi Mill Road, Kasaiwada, Chunabhatti (E) Mumbai, Maharashtra, India - 400022 |
| AAV-7456 | DARAKSHA REAL ESTATE CONSULTANTS LLP | ROOM NO.04, KHODAWALA CHAWL, NAGOBA CHOWK, SWADESHI MILL ROAD, CHUNABHATTI, SION, MUMBAI, Maharashtra, India - 400022 |
| U70102MH1989PTC051040 | SEEMIT LAND DEVELOPERS AND BUILDERS PRIVATE LIMITED | 63-7, VASANT BUILDING, ROAD NO 4 ABOVE PINGE'S CLASSES Sion (East) , Mumbai, Maharashtra, India - 400022 |
| U70109MH2021PTC368006 | ATTAR INFRA PROJECTS PRIVATE LIMITED | B3, Sidhika Musa Trust, Hill Road Chawl No 93A. Chunabhatti , Mumbai, Maharashtra, India - 400022 |
| U74999MH2018PTC304875 | TARAMATI HOSPITALITY & RESORTS PRIVATE LIMITED | 4B/18, MUKTAI CHS, DEVRATNA NAGAR, SWADESHI MILL ROAD, CHUNABHATTI, SION, , MUMBAI, Maharashtra, India - 400022 |
| U93000MH2009PTC193800 | FUTURE CARE HR SERVICES PRIVATE LIMITED | 4B/18, MUKTAI CHS, DEVRATNA NAGAR, SWADESHI MILL ROAD, SION, CHUNABHATTI, , Mumbai, Maharashtra, India - 400022 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.