FIVE STAR LOGISTICS PRIVATE LIMITED (CIN: U60210WB2002PTC094559) is a Private company incorporated on 26 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 300000.00.
FIVE STAR LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.FIVE STAR LOGISTICS PRIVATE LIMITED's NIC code is 6021 (which is part of its CIN). As per the NIC code, it is inolved in Other scheduled passenger land transport [Includes activities providing regular urban, suburban or inter urban transport of passengers on scheduled routes, other than inter urban railway transport. They may be carried out with motor bus, tramway, trolley bus, underground and elevated railways. Also included are the operation of school buses, town-to-airport/station lines, sightseeing buses, aerial cableways etc.].
Directors of FIVE STAR LOGISTICS PRIVATE LIMITED are ASRAF ALI SHAIKH, and SHAIKH SADDAM ALI.
FIVE STAR LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60210WB2002PTC094559 and its registration number is 94559. Users may contact FIVE STAR LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIVE STAR LOGISTICS PRIVATE LIMITED is 19A JAWAHAR LAL NEHRU ROAD 2ND FLOOR, ROOM NO. -N1 , KOLKATA, West Bengal, India - 700087.
Current status of FIVE STAR LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U60210WB2002PTC094559 |
| Name | FIVE STAR LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 94559 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-04-26 |
| Age of Company | 24 years, 0 months, 20 days |
| Activity | NIC Code: 6021 NIC Description: Other scheduled passenger land transport [Includes activities providing regular urban, suburban or inter urban transport of passengers on scheduled routes, other than inter urban railway transport. They may be carried out with motor bus, tramway, trolley bus, underground and elevated railways. Also included are the operation of school buses, town-to-airport/station lines, sightseeing buses, aerial cableways etc.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FIVE STAR LOGISTICS PRIVATE LIMITED |
| U60210WB2002PTC094559 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 LOGISTICS
Get a list of all litigations FIVE STAR LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FIVE STAR LOGISTICS. This report helps you understand the risk associated in dealing with FIVE STAR LOGISTICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 LOGISTICS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01010226 | ASRAF ALI SHAIKH | Director | 2018-03-26 |
| 07636018 | SHAIKH SADDAM ALI | Additional Director | 2020-10-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07639780 | SEKH IBRAHIM ALI | Director | - | 2018-03-28 |
| 01010226 | ASRAF ALI SHAIKH | Director | - | 2016-09-26 |
| 01111089 | SAIK MAJAFFAR | Director | - | 2016-09-26 |
| 01111139 | SEKH AJGAR ALI | Director | - | 2016-09-26 |
| 07636018 | SHAIKH SADDAM ALI | Director | - | 2018-03-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUESEA PAPER PRODUCTS PRIVATE LIMITED | U21095WB2019PTC230132 | Director | 2019-01-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HALDI CHEMICALS PRIVATE LIMITED | U24118WB2003PTC096847 | Director | - | 2020-10-21 |
| FIVE STAR VANIJYA PRIVATE LIMITED | U27109WB2004PTC098611 | Director | - | 2020-10-21 |
| CELL INDUSTRIES LIMITED | U52190WB2010PLC154842 | Director | - | 2011-10-10 |
| HALDIA COAST CARGO LOGISTICS PRIVATE LIMITED | U63010WB2010PTC141030 | Director | - | 2020-10-21 |
| FIVE STAR SHIPPING AGENCY PRIVATE LIMITED | U63012WB2000PTC091119 | Director | - | 2020-10-21 |
| NEXIA ADVISORS PRIVATE LIMITED | U63090MH2002PTC138425 | Director | - | 2013-03-27 |
| FIVE STAR CARGO SHIPPING PRIVATE LIMITED | U63090WB2010PTC147247 | Director | - | 2020-10-21 |
| FIVE STAR ENVIRONMENTAL SOLUTION PRIVATE LIMITED | U73100WB2007PTC118618 | Director | - | 2020-10-21 |
| BLUE VIEW HEALTH SERVICES INDIA LIMITED | U85190WB2010PLC154184 | Director | - | 2011-03-01 |
| FIVE STAR SOUTHERN SAMITY LIMITED | U93000WB2010PLC156321 | Director | 2010-12-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U11102WB1996PLC080554 | SHIVAM GASES LTD | 19-A, JAWAHAR LAL NEHRU ROAD 2ND FLOOR, SUITE NO N/B , KOLKATA, West Bengal, India - 700087 |
| U11100WB2014PTC203949 | SHIVAM LPG GAS ENTERPRISES PRIVATE LIMITED | 19-A, JAWAHAR LAL NEHRU ROAD 2ND FLOOR, SUITE NO N/B , KOLKATA, West Bengal, India - 700087 |
| U27100WB2008PTC121598 | IDEN COMMERCIAL PRIVATE LIMITED | 19A, JAWAHAR LAL NEHRU ROAD 2ND FLOOR, SUIT No. K-I , KOLKATA, West Bengal, India - 700087 |
| AAG-6987 | LIFELONG TRADEFAB LLP | 26, JAWAHAR LAL NEHRU ROAD 5TH FLOOR, SUITE No.-4 KOLKATA, West Bengal, India - 700087 |
| AAW-6483 | NQUEST LLP | 26 JAWAHARLAL NEHRU ROAD 3RD FLOOR ROOM NO 20 KOLKATA, West Bengal, India - 700087 |
| AAQ-5112 | ANS ASSOCIATES LLP | 26 JAWAHARLAL NEHRU ROAD 3RD FLOOR ROOM NO 20 KOLKATA, West Bengal, India - 700087 |
| U24121WB1986PTC041623 | MOHIT CHEME ALLOY PVT LTD | 19A JAWAHAR LAL NEHRU RDSUITE E 3RD FLOOR , KOLKATA, West Bengal, India - 700087 |
| AAB-4069 | CHEVSA (SMM) SPORTS MARKETING AND MANAGE MENT LLP | Suite No. O/X, 2nd Floor 19A, J.L Nehru Road Kolkata, West Bengal, India - 700087 |
| U24121WB1987PTC042930 | POWER MAX ( ELECTRICALS ) PVT LTD | Suit No.J-1, 4TH Floor, 19A Jaharlal Nehru Road , Kolkata, West Bengal, India - 700087 |
| U93000WB2010PLC156321 | FIVE STAR SOUTHERN SAMITY LIMITED | 19A, Jawahar Lal Nehru Road 2nd Floor, LESLIE HOUSE. Room No. N1 KOLKATA Kolkata WB 700087 IN |
| AAX-9645 | BALAJI HERO LLP | 19A JAWAHARLAL NEHRU ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700087 |
| L67120WB1975PLC030153 | NEW MOUNT TRADING & INVESTMENT CO LTD | 26 JAWARLAL NEHRU ROADSUIT NO 22 2ND FLOOR , KOLKATA, West Bengal, India - 700087 |
| AAC-0704 | CORPORATE ADVISORS LAW PROFESSIONALS LLP | 19A, JAWAHARLAL NEHRU ROAD,1ST FLOOR,SUITE NO 6 KOLKATA, West Bengal, India - 700087 |
| AAR-3237 | DISRUC CONSULTING LLP | 19A, JAWAHARLAL NEHRU ROAD,1ST FLOOR,SUITE NO 6 Kolkata, West Bengal, India - 700087 |
| U21094WB2000PTC092054 | K.K. GIFTS PRIVATE LIMITED | 6A, S. N. BANERJEE ROAD, FUTNANI CHAMBERS, GATE NO.9, 2ND FLOOR, , KOLKATA, West Bengal, India - 700087 |
| U72300WB1995PTC071120 | JAYDEEP ELECTRIC INDIA PVT.LTD. | 19A JAWAHAR LAL NEHRU ROAD ROOM NO. 06, 1ST FLOOR KOLKATA Kolkata WB 700087 IN |
| U15110WB2016PTC218654 | CHEMEX EDIBLES PRIVATE LIMITED | 19A JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700087 |
| U25112WB1984GOI037225 | TYRE CORPORATION OF INDIA LTD | 19 JAVAHAR LAL NEHRU ROAD , KOLKATA, West Bengal, India - 700087 |
| U25202WB1997PTC083940 | PRIYA ELEPLAS PRIVATE LIMITED | 26 JAWAHARLAL NEHRU ROAD5TH FLOOR , KOLKATA, West Bengal, India - 700087 |
| AAM-2652 | J GUPTA & CO LLP | 25, Jawaharlal Nehru Road YMCA Building, Mezzanine Floor Kolkata, West Bengal, India - 700087 |
| U74999WB2011PLC161465 | WALTER CRAVEN ENVIRO & ENERGY LIMITED | 19A, JAWAHARLAL NEHRU ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700087 |
| U15141WB2006PTC107359 | CHEMEX OIL PVT LTD | 19A, Jawaharlal Nehru Road 3rd Floor , KOLKATA, West Bengal, India - 700087 |
| AAO-3712 | SIMFLEX PACKAGING LLP | 1st Floor, Leslie House 19A, Jawaharlal Nehru Road Kolkata, West Bengal, India - 700087 |
| AAU-9216 | LINE AND CODES LLP | 19A,JAWAHARLAL NEHRU ROAD,2ND FLOOR DHARAMTALLA, ESPLANADE KOLKATA, West Bengal, India - 700087 |
| U10300WB2020PTC241575 | SRIKANTHA INFRA PROJECTS PRIVATE LIMITED | 26 J L NEHRU ROAD, 5TH FLOOR, FL-4 , KOLKATA, West Bengal, India - 700087 |
| U17120WB2008PTC127046 | URMILA FASHION CO. PRIVATE LIMITED | 7D, LINDSAY STREET 2ND FLOOR, SUITE NO. 5 , KOLKATA, West Bengal, India - 700087 |
| U18109WB2009PTC133328 | KARIWAL LIFESTYLE PRIVATE LIMITED | 7D, NELLIE SENGUPTA SARANI 2ND FLOOR, SUIT NO. 5 , KOLKATA, West Bengal, India - 700087 |
| U17299WB1983PTC097388 | PFH MALL & RETAIL MANAGEMENT PRIVATE LIMITED | 20A, NELLIE SENGUPTA SARANI 1ST FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700087 |
| AAD-7153 | SRPS RETAIL LLP | 7/1c, Nellie Sengupta Sarani Room No-C-13, 3rd Floor Kolkata, West Bengal, India - 700087 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| 0 | Five Star Logistics Pvt.Ltd.,Asraf Ali Shaikh,Shaikh Ajgar Ali,Saik Majaffar | CJM COURT, ALIPORE . | 220(3) | 2014-01-16 | Servicing |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10163843 | 2009-06-03 | 2014-12-26 | - | 40,000,000.00 | Andhra Bank | |
| 10246850 | 2010-10-08 | - | 2011-09-14 | 16,000,000.00 | ANDHRA BANK | |
| 100559791 | 2022-02-01 | - | - | 8,000,000.00 | UNION BANK OF INDIA |
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.