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FIVESTAR COMMODITIES PRIVATE LIMITED

CIN: U51909WB2002PTC094150 As on: 2026-07-13

FIVESTAR COMMODITIES PRIVATE LIMITED (CIN: U51909WB2002PTC094150) is a Private company incorporated on 24 Jan 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 450000.00 and its paid up capital is Rs. 450000.00.

FIVESTAR COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.FIVESTAR COMMODITIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of FIVESTAR COMMODITIES PRIVATE LIMITED are BINDU SARAF, and ASHOK SARAF.

FIVESTAR COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2002PTC094150 and its registration number is 94150. Users may contact FIVESTAR COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIVESTAR COMMODITIES PRIVATE LIMITED is 2/5 SARAT BOSE ROAD UNIT-1F , KOLKATA, West Bengal, India - 700020.

Current status of FIVESTAR COMMODITIES PRIVATE LIMITED is - Amalgamated.

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 Names

Previous CINs

ZaubaCorp's company report for FIVESTAR COMMODITIES 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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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 FIVESTAR COMMODITIES 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of FIVESTAR COMMODITIES
DIN Director Name Designation Appointment Date
00642732 BINDU SARAF Director 2002-01-24
00502607 ASHOK SARAF Director 2002-01-24
Past Directors & Key Managerial Personnel of FIVESTAR COMMODITIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BINDU SARAF
Company Name CIN Designation Appointment Date Cessation
GODAVARI MERCANTILE PRIVATE LIMITED U17232WB1983PTC036576 Director - 2011-04-01
METFLOW CORPN PVT LTD U27202WB1961PTC025016 Director 2016-09-28 Ongoing
WELLMET (CALCUTTA) PVT.LTD. U29266WB1971PTC028100 Director 2016-09-28 Ongoing
WHITE STAR MERCHANTS PVT.LTD. U51109WB1997PTC085369 Director 1998-07-09 Ongoing
SUGAM EQUIPMENTS PRIVATE LIMITED U51909WB1996PTC078977 Director 2020-03-09 Ongoing
FLEXWELL COMMERCE PRIVATE LIMITED U51909WB1997PTC085280 Director 1998-07-09 Ongoing
KRUP ENGINEER PROJECTS PVT LTD U74210WB1977PTC031163 Director 2008-07-02 Ongoing
SARAF COMMERCE PVT LTD U74210WB1996PTC078976 Director 1996-04-02 Ongoing
Other Directorships of ASHOK SARAF
Company Name CIN Designation Appointment Date Cessation
- 2023-04-12
SUGAM DIAMOND ABASAN LLP AAC-3611 Designated Partner - 2023-12-27
SUGAM DIAMOND ABASAN LLP AAC-3611 Partner 2017-11-20 Ongoing
SUGAM DIAMOND ABASAN LLP AAC-3611 Partner - 2023-04-12
SUGAM SERENITY LLP AAC-7288 Designated Partner 2019-06-21 Ongoing
SUGAM SERENITY LLP AAC-7288 Designated Partner - 2019-06-20
SUGAM SERENITY LLP AAC-7288 Partner - 2019-06-20
AVIKAM BUILDCON LLP AAI-8250 Designated Partner - 2021-12-31
AVIKAM BUILDCON LLP AAI-8250 Partner 2022-01-01 Ongoing
AVIKAM BUILDCON LLP AAI-8250 Partner - 2022-01-01
SHITIJ REAL ESTATES LLP AAI-8275 Designated Partner - 2022-03-31
ABHIMANYU ENCLAVE LLP AAI-9370 Designated Partner 2023-06-15 Ongoing
ABHIMANYU ENCLAVE LLP AAI-9370 Designated Partner - 2020-08-09
SABITA REAL ESTATE LLP AAI-9680 Designated Partner 2022-03-31 Ongoing
SOUBHAGYA NIRMAN LLP AAI-9727 Designated Partner 2021-08-16 Ongoing
SOUBHAGYA NIRMAN LLP AAI-9727 Designated Partner - 2021-08-16
AARIKA CONSTRUCTION LLP AAI-9729 Designated Partner 2023-03-29 Ongoing
ALLURING BUILDERS LLP AAJ-0397 Partner 2022-03-31 Ongoing
DOT & KEY WELLNESS LLP AAL-3748 Partner 2017-12-11 Ongoing
SUGAM DIAMOND PROJECTS LLP AAP-5530 Designated Partner 2019-06-10 Ongoing
SARYA PROPERTIES LLP ABB-8327 Designated Partner 2023-03-31 Ongoing
sridhatri awas llp ABB-9938 Designated Partner 2023-03-01 Ongoing
shanaira housing llp ABB-9942 Designated Partner 2023-03-31 Ongoing
SAYONAA PROPERTIES LLP ABC-0380 Designated Partner 2023-03-31 Ongoing
sayooni homes llp ABC-1260 Designated Partner 2023-03-01 Ongoing
SUGAM ASHIYANA LLP ACA-3603 Designated Partner 2023-03-26 Ongoing
SUGAM REALCON LLP ACA-8703 Designated Partner 2023-04-29 Ongoing
SUGAM AWAAS LLP ACA-8989 Designated Partner 2023-05-01 Ongoing
SUGAM HOUSING LLP ACA-8990 Designated Partner 2023-05-01 Ongoing
SANTI ASSOCIATES PVT LTD U17111WB1985PTC039559 Director 2020-03-21 Ongoing
SANTI ASSOCIATES PVT LTD U17111WB1985PTC039559 Director - 2015-03-31
GODAVARI MERCANTILE PRIVATE LIMITED U17232WB1983PTC036576 Director 2011-03-23 Ongoing
GODAVARI MERCANTILE PRIVATE LIMITED U17232WB1983PTC036576 Director - 2011-03-15
DOT & KEY WELLNESS PRIVATE LIMITED U24110WB2020PTC236913 Director 2020-03-20 Ongoing
METFLOW CORPN PVT LTD U27202WB1961PTC025016 Additional Director - 2011-09-26
METFLOW CORPN PVT LTD U27202WB1961PTC025016 Director 2018-11-10 Ongoing
METFLOW CORPN PVT LTD U27202WB1961PTC025016 Director - 2016-09-29
WELLMET (CALCUTTA) PVT.LTD. U29266WB1971PTC028100 Additional Director - 2011-09-26
WELLMET (CALCUTTA) PVT.LTD. U29266WB1971PTC028100 Director 2019-06-01 Ongoing
WELLMET (CALCUTTA) PVT.LTD. U29266WB1971PTC028100 Director - 2016-10-19
HAPPY ASHRAY PRIVATE LIMITED U45200WB2007PTC113227 Director - 2010-10-06
CREDAI BENGAL U45201WB1989NPL046141 Director 2023-05-09 Ongoing
RAMANI PROMOTERS PRIVATE LIMITED U45201WB1998PTC086425 Director 2001-07-12 Ongoing
SUGAM INFRASTRUCTURE LIMITED U45203WB2001PLC093349 Director 2001-06-25 Ongoing
METRO HEIGHTS PRIVATE LIMITED U45400WB2007PTC116979 Director - 2008-08-18
PYRAMID ENCLAVE PRIVATE LIMITED U45400WB2007PTC116997 Director - 2007-12-15
CASAGRANDE FOUNDATION EQUIPMENTS PRIVATE LIMITED U45400WB2007PTC120501 Director 2007-11-22 Ongoing
ASHICON HOUSING PVT LTD U51109WB1993PTC060171 Director - 2015-03-31
ATCO MANAGEMENT PVT LTD U51109WB1996PTC077937 Director - 2015-03-31
NANI OVERSEAS PRIVATE LIMITED U51109WB1997PTC085087 Director 2002-01-01 Ongoing
NEELACHAL SALES & SUPPLIERS PRIVATE LIMITED U51109WB1997PTC085170 Director - 2015-03-31
WHITE STAR MERCHANTS PVT.LTD. U51109WB1997PTC085369 Director 1998-07-09 Ongoing
BENGO SALES PRIVATE LIMITED U51109WB1998PTC086436 Director - 2015-03-31
SUGAM EQUIPMENTS PRIVATE LIMITED U51909WB1996PTC078977 Director - 2015-03-31
FLEXWELL COMMERCE PRIVATE LIMITED U51909WB1997PTC085280 Director 1998-07-09 Ongoing
SNEHDEEP MERCHANTS PRIVATE LIMITED U51909WB2002PTC094151 Director 2002-01-24 Ongoing
ALEXIA DEALERS PRIVATE LIMITED. U51909WB2008PTC126236 Director 2010-08-06 Ongoing
BANBURY IMPEX PRIVATE LIMITED U65993WB1992PTC096548 Director 2000-03-25 Ongoing
ERODE MERCHANTS PVT. LTD. U67120WB1995PTC073778 Director 2010-08-26 Ongoing
G D PROPERTIES PRIVATE LIMITED U70101WB1986PTC040204 Director - 2015-03-31
SUGAM BUILDERS PVT. LTD. U70101WB1995PTC075681 Director 1995-12-01 Ongoing
SGM BUILDERS PVT LTD U70101WB1995PTC075684 Director 2020-03-21 Ongoing
SGM BUILDERS PVT LTD U70101WB1995PTC075684 Director - 2016-10-24
RAMANI DEVELOPERS PRIVATE LIMITED U70101WB1998PTC086426 Director 2001-07-12 Ongoing
SUGAM REALTY LIMITED U70102WB1991PLC052059 Director 2004-10-09 Ongoing
SUGAM GRIHA NIRMAAN LTD U70109WB1989PLC045956 Director - 2021-05-01
SUGAM GRIHA NIRMAAN LTD U70109WB1989PLC045956 Whole-time director 2021-05-01 Ongoing
SUGAM PROMOTERS PRIVATE LIMITED U70200WB2007PTC113231 Director 2007-12-08 Ongoing
SKS ENTERPRISES PRIVATE LIMITED U74140WB1991PTC050965 Director 1996-02-14 Ongoing
BANBURY HOMES PRIVATE LIMITED U74140WB1997PTC083368 Director - 2015-03-31
SARAF COMMERCE PVT LTD U74210WB1996PTC078976 Director 2023-06-28 Ongoing
CREDAI WEST BENGAL U85300WB2019NPL235003 Director 2023-06-20 Ongoing
BOMBAY VIDEO PVT LTD U92110MH1984PTC031812 Director - 2015-03-31

CIN Company Name Company Address
U70101WB1986PTC040204 G D PROPERTIES PRIVATE LIMITED 2/5, SARAT BOSE ROAD UNIT 1F , KOLKATA, West Bengal, India - 700020
U51909WB2008PTC126236 ALEXIA DEALERS PRIVATE LIMITED. 2/5, SARAT BOSE ROAD, UNIT NO.- 1F , KOLKATA, West Bengal, India - 700020
U51109WB1997PTC085087 NANI OVERSEAS PRIVATE LIMITED 2/5 SARAT BOSE ROAD UNIT 1F P S BHOWANIPUR , KOLKATA, West Bengal, India - 700020
AAI-9727 SOUBHAGYA NIRMAN LLP 2/5 SARAT BOSE ROAD, UNIT-1F, KOLKATA-700020 KOLKATA, West Bengal, India - 700020
AAI-8250 AVIKAM BUILDCON LLP 2/5 Sarat Bose Road Unit-1F Kolkata Kolkata, West Bengal, India - 700020
U47722WB2026PTC287561 HYPERSCALE VENTURES CONSUMER PRIVATE LIMITED 2/5, Sarat Bose Road,4th Floor, Unit-4B,Kolkata,Kolkata,West Bengal,700020-India
ACX-8396 ORBIT TRADE VENTURES LLP 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020
ACX-8411 PRAKRITI SALES LLP 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020
ACX-8412 SKYBRIDGE MERCANTILE LLP 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020
ACX-8414 CLEARFLOW SUPPLIES LLP 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020
ACX-8415 PROXIMA TRADE LLP 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020
ACX-8422 MACROLINK TRADING LLP 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020
ACX-8423 BRIGHTPATH SUPPLIES LLP 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020
ACX-8425 LUMINEX HUB LLP 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020
ACX-8426 CORELINK TRADING LLP 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020
ACX-8428 VASUDHA SOLUTIONS LLP 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020
ACI-2570 HPS REALITY LLP 2D/2, SUKH SAGAR, 2ND FLOOR,,2/5, SARAT BOSE ROAD,,Kolkata,Kolkata,West Bengal,India-700020
ACR-8462 GRAVICON INDUSTRIES LLP 2D/2, 2ND FLOOR, SUKH,SAGAR 2/5 SARAT BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700020
ACF-6284 RAMESHWARAM DEVELOPMENTS LLP 2/5, SARAT BOSE ROAD,SUKH SAGAR,UNIT - 4B, 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700020
U19201WB2024PTC275179 ABHIYAN DISTILCOMM PRIVATE LIMITED 2/5, Sarat Bose Road,,2nd Floor, FL-2B/1,,Kolkata,Kolkata,West Bengal,700020-India
ACJ-5488 JALAN MACHINERIES LLP 2/1A SARAT BOSE ROAD,UNIT NO 2, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700020
ACQ-6529 ABHIYAN INFRASTRUCTURE LLP 2/5A, SARAT BOSE ROAD,BLOCK B,2ND FLR, FL E-2/1,Kolkata,Kolkata,West Bengal,India-700020
AAC-7288 SUGAM SERENITY LLP 2/5, Sarat Bose Road Sukhsagar Unit-1F Kolkata, West Bengal, India - 700020
U45203WB2001PLC093349 SUGAM INFRASTRUCTURE LIMITED 2/5 SARAT BOSE ROAD UNIT 3BBHAWANIPORE , KOLKATA, West Bengal, India - 700020
U51909WB2002PTC094147 NIHARIKA MERCHANTS PRIVATE LIMITED 2/5 SARAT BOSE ROAD, UNIT-1F , KOLKATA, West Bengal, India - 700020
U51909WB2002PTC094151 SNEHDEEP MERCHANTS PRIVATE LIMITED 2/5 SARAT BOSE ROAD UNIT-1F , KOLKATA, West Bengal, India - 700020
U45400WB2007PTC120501 CASAGRANDE FOUNDATION EQUIPMENTS PRIVATE LIMITED 2/5 SARAT BOSE ROAD UNIT 3B , KOLKATA, West Bengal, India - 700020
U70200WB2007PTC113231 SUGAM PROMOTERS PRIVATE LIMITED 2/5, SARAT BOSE ROAD, UNIT-1F , KOLKATA, West Bengal, India - 700020
U70101WB1995PTC075681 HYPERSCALE VENTURES PRIVATE LIMITED 2/5, SARAT BOSE RD, UNIT 1F , KOLKATA, West Bengal, India - 700020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10084156 2008-01-01 - 2015-06-16 100,000,000.00 State Bank of India

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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
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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
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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

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