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
GOLD STAR LOGISTICS INDIA PRIVATE LIMITED
CIN: U74120MH2015PTC264454 As on: 2026-07-13
GOLD STAR LOGISTICS INDIA PRIVATE LIMITED (CIN: U74120MH2015PTC264454) is a Private company incorporated on 13 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
GOLD STAR LOGISTICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.GOLD STAR LOGISTICS INDIA PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of GOLD STAR LOGISTICS INDIA PRIVATE LIMITED are RAFIQ IQBAL KHAN, RIHAN ANWAR FASATE, and AJAZ BHIKAN ABBAS.
GOLD STAR LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2015PTC264454 and its registration number is 264454. Users may contact GOLD STAR LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLD STAR LOGISTICS INDIA PRIVATE LIMITED is OFFICE NO. 301, SWASTIK DISA CORPORATE PARK, OPP SHREYAS CINEMA, LBS MARG, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086.
Current status of GOLD STAR LOGISTICS INDIA 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 GOLD STAR LOGISTICS INDIA 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.
Purchase ReportAll 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 GOLD STAR LOGISTICS INDIA
Purchase full report of GOLD STAR LOGISTICS INDIA
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 GOLD STAR LOGISTICS INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GOLD STAR LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07082036 | RAFIQ IQBAL KHAN | Director | 2015-05-13 |
| 07082052 | RIHAN ANWAR FASATE | Director | 2015-05-13 |
| 07199309 | AJAZ BHIKAN ABBAS | Additional Director | 2015-06-08 |
Past Directors & Key Managerial Personnel of GOLD STAR LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07082044 | KAMLESH PRAVIN PATIL | Director | - | 2016-12-21 |
Other Directorships of RAFIQ IQBAL KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAMLESH PRAVIN PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DELPHINIUM LOGISTICS INDIA PRIVATE LIMITED | U74999MH2016PTC281009 | Director | 2016-05-13 | Ongoing |
Other Directorships of RIHAN ANWAR FASATE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJAZ BHIKAN ABBAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U66190MH2023PTC400401 | SBHL SERVICES PRIVATE LIMITED | Office No. 516, Swastik Disa Corporate Park,,Opp. Shreyas Cinema, LBS Marg, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India |
| U08991MH2024PTC426650 | HILGAR GEMS AND JEWELS PRIVATE LIMITED | Office No 519, Swastik Disa Corporate Park,Kohinoor Compd LBS Marg, Opp.Shreyas Cinema, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India |
| U32111MH2024PTC426782 | HILGAR BULLION PRIVATE LIMITED | Office No 519, Swastik Disa Corporate Park, Kohinoor Compd LBS Marg, Opp.Shreyas Cinema, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India |
| U64990MH2024PTC429642 | HILGAR INVESTMENTS PRIVATE LIMITED | Office No 519, Swastik Disa Corporate Park,Kohinoor Compd LBS Marg, Opp.Shreyas Cinema, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India |
| ACI-0780 | SWASTIKA HIGHLIFE LLP | Office no.312, 3rd Flr Swastik Disa Corporate Park,Opp Shreyas Cinema, LBS Marg Ghatkopar West,Mumbai,Mumbai,Maharashtra,India-400086 |
| U71100MH2026PLC465697 | ABIRIBA LIMITED | OFFICE NO 321 3RD FLOOR SWASTIK DISHA CORPORATE PARK, LBS MARG ROAD OPP SHREYAS CINEMA GHATKOPAR WEST MUMBAI SUB-URBAN DISTRICT MUMBAI,Mumbai,Mumbai,Maharashtra,400086-India |
| U43299MH2024PTC426455 | MAKWANA SHIRKE INFRA PROJECT PRIVATE LIMITED | OFFICE NO 519 SWASTIK DISA CORPORATE PARK KOHINOOR COMPD LBS MARG,OPP.SHREYAS CINEMA GHATKOPAR,Mumbai,Mumbai,Maharashtra,400086-India |
| U62090MH2024PTC426797 | HILGAR TECHNOLOGY PRIVATE LIMITED | Office No 519, Swastik Disa Corporate Park,Kohinoor Compd LBS Marg, Opp.Shreyas Cinema, Ghatkopar Wes,Mumbai,Mumbai,Maharashtra,400086-India |
| U27209MH2022PTC393046 | SUNALCO ALU PRODUCT PRIVATE LIMITED | Unit No. 111, Swastik Disa Corporate Park, Kohinoor L.B.S. Marg Ghatkopar (West) Opp. Shreyas Cinema , Mumbai, Maharashtra, India - 400086 |
| ACK-5633 | SWASTIKA LANDMARK BUILDERS LLP | 314, 3rd floor, Swastik Disa Corporate Park, Opp. Shreyas Cinema, L.B.S. Marg, Ghatkopar (West), Mumbai, 400086,Mumbai,Mumbai,Maharashtra,India-400086 |
| AAC-7955 | IMPACT CONSTRUCTION LLP | 604, Swastik Disa Corporate Park, Opp. Shreyas Cinema, LBS Marg, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| AAM-0812 | R. R. SPECIALITY MATERIALS LLP | 720, Swastik Disa Corporate Park, Opp. Shreyas Cinema, LBS Marg, Ghatkopar (West), Mumbai, Maharashtra, India - 400086 |
| U72900MH2009FTC192348 | LURN SOLUTIONS PRIVATE LIMITED | 127, SWASTIK DISA CORPORATE PARK, OPP. SHREYAS CINEMA, LBS MARG, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| AAW-7771 | SEVINCO FREIGHT LLP | 910 SWASTIK DISA CORPORATE PARK KOHINOOR COMPOUND LBS MARG OPP SHREYAS CINEMA GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAY-6629 | WEKAN ECOENERGY LLP | UNIT NO. 611 , SWASTIK DISA CORPORATE PARK, OPP. SHREYAS CINEMA, LBS ROAD, GHATKOPAR(WEST) MUMBAI, Maharashtra, India - 400086 |
| U93000MH2013PTC249336 | TOTAL SEA-LAND LOGISTICS PRIVATE LIMITED | UNIT NO.307, SWASTIK DISA CORPORATE PARK, OPP.SHREYAS CINEMA, LBS MARG, GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086 |
| U72900MH2018PTC307997 | DATOTA INFOTECH PRIVATE LIMITED | Office No-106,1st Floor, Swastik Disa Corporate Park, LBS Road Shreyas Cinema, Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| U72300MH2013PTC248051 | PFB WORLDWIDE COMMUNICATIONS PRIVATE LIMITED | UNIT NO. 122-123 SWASTIK DISA CORPORATE PARK OPP SHREYAS CINEMA, L.B.S. MARG, GHATKOP AR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| U45200MH2005PTC157111 | SABIO EAGLE REALTORS PRIVATE LIMITED | 304, SWASTIK DISA CORPORATE PARK, OPP. SHREYAS CINEMA, LBS MARG, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400086 |
| ACO-0003 | STELLAR AUTOMATION SOLUTIONS LLP | 613/614 and 615B, Swastik Disa Corporate Park,,Lal Bahadur Shastri Marg, Opp. Shreyas Cinema, Ghatkopar (West),Mumbai,Mumbai,Maharashtra,India-400086 |
| U92190MH2022PTC387820 | DOMYWORK MEDIA PRIVATE LIMITED | 302, SWASTIK DISA CORPORATE PARK, LBS MARG,OPP SHREYAS CINEMA GHATKOPAR(W) , MUMBAI, Maharashtra, India - 400086 |
| U93000MH2013PTC246197 | DOCTORS RISK MEDICO LEGAL SERVICES INDIA PRIVATE LIMITED | 302, SWASTIK DISA CORPORATE PARK, LBS MARG, OPP. SHREYAS CINEMA, GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2022PTC387149 | OPTIFIN ADVISORS PRIVATE LIMITED | Unit No.305,Swastik Disa Corporate Park, Opp. Shreyas Cinemas, LBS Marg,Ghatkopar , Mumbai, Maharashtra, India - 400086 |
| AAP-2914 | BLUECORAL RADIANT SOLUTIONS LLP | C-522, SWASTIK DISHA CORPORATE PARK, KOHINOOR COMP LBS MARG, OPP. SHREYAS CINEMA, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| U74999MH2008PTC187464 | JNT FIRE ENGINEERS PRIVATE LIMITED | Unit No 223 & 224 Swastik Disa Corporate Park, LBS Marg,Opp Shreyas Cinema, , Ghatkopar, Maharashtra, India - 400086 |
| U28993MH2005PTC154039 | SAFEAGE SECURITY PRODUCTS PRIVATE LIMITED | UNIT NO 611, SWASTIK DISA CORPORATE PARK, OPP SHREYAS CINEMA, LBS ROAD, GHATKOPAR [WES T] , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2016PTC285544 | VECTOR GLOBAL LINES PRIVATE LIMITED | 104, Swastik Disa Corporate Park, L.B.S. Marg,Opp. Shreyas Cinema,Ghatkopa r West , Mumbai, Maharashtra, India - 400086 |
| U63090MH2006PTC161687 | DIMENSIONS LOGISTICS SERVICES PRIVATE LIMITED | 510/511, SWASTIK DISA CORPORATE PARK, OPP. SHREYAS CINEMA, L.B.S. MARG,GHATKOP AR(WEST) , MUMBAI, Maharashtra, India - 400086 |
| U35110MH1986PTC041467 | SHREE VENKATESH SHIPPING SERVICES PRIVATE LIMITED | 405,'CSwastikDishaCorporatePark,Kohinoor Compound L.B.S Marg,Opp.Shreyas Cinema,Ghatkopar West, , Mumbai, Maharashtra, India - 400086 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
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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.