You are here

FIVE-STAR TRADING & INVESTMENT COMPANY LIMITED




Five-star Trading & Investment Company Limited is a Public incorporated on 13 July 1982. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3,000,000 and its paid up capital is Rs. 2,550,500. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Five-star Trading & Investment Company Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Five-star Trading & Investment Company Limited are Sudha Pradeepkumar Jajodia, Sunil Kumar Daga and Ramswarup Srikrishnan Jalan.

Five-star Trading & Investment Company Limited's Corporate Identification Number is (CIN) U67120MH1982PLC027789 and its registration number is 27789.Its Email address is [email protected] and its registered address is 29, BANK STREET, 1ST FLOOR, FORT, MUMBAI MH 400001 IN.

Current status of Five-star Trading & Investment Company Limited is - Active.

Company Details

CIN

U67120MH1982PLC027789

Company Name

FIVE-STAR TRADING & INVESTMENT COMPANY LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

27789

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

13 July 1982

Age of Company

41 years, 8 month, 16 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Click here to see other companies involved in same activity.

Number of Members

7

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹3,000,000

Paid up capital

₹2,550,500

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of FIVE-STAR TRADING & INVESTMENT COMPANY LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

29, BANK STREET, 1ST FLOOR, FORT, MUMBAI MH 400001 IN

Director Details

DINDirector NameDesignationAppointment Date

00376571

SUDHA PRADEEPKUMAR JAJODIA

Director

03 September 1993

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

MEENAKSHI STEEL INDUSTRIES LIMITED

Director

30 March 2015

JATAYU TEXTILES & INDUSTRIES LIMITED

Director

07 September 1993

RUIA HOME TEXTILES PRIVATE LIMITED

Director

26 July 1990

TEAM ELEVEN METCHEM TECHNOLOGY PRIVATELIMITED

Director

20 July 2016

APPLE CHEMICAL INDUSTRIES PVT LTD

Director

30 March 2011

BOW CHEMICALS PRIVATE LIMITED

Director

30 March 2011

RAJASHREE HOLDINGS LIMITED

Director

03 September 1993

AVILOK TRADE & FINANCE LIMITED

Director

31 August 1993

ANUKOOL TRADE & FINANCE LIMITED

Director

31 August 1993

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00441579

SUNIL KUMAR DAGA

Director

31 August 1982

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

HERITAGE HOUSING FINANCE LTD

Director

31 October 2005

MANGALAM SERVICES LTD

Director

31 December 1994

MANSOON TRADING COMPANY LIMITED

Director

06 September 1993

AMARAWATI TEA CO LTD

Wholetime Director

28 September 2006

MADHUSUDAN ELECTRO CIRCUIT SYSTEMS LTD

Director

22 April 1996

MAHANAGAR ENGINEERING PVT LTD

Director

07 April 2005

V.E. MOTOR ACCESSORIES & COMPONENTSPVT.LTD.

Director

10 August 1990

ESSEL MINING & INDUSTRIES LTD.

Director

18 July 1975

UMANG COMMERCIAL CO PRIVATE LIMITED

Director

30 June 1992

RAJNIGANDHA VANIJYA PRIVATE LIMITED

Director

13 April 1998

MRAGYA FINANCE & INVESTMENT PRIVATELIMITED

Director

27 August 1992

MADHUSUDAN HOLDINGS LTD

Director

05 October 2018

RAJNIGANDHA PROMOTIONS PVT LTD

Director

17 March 2010

RAJRATNA HOLDINGS PRIVATE LIMITED

Director

25 July 1984

RAJNIGANDHA APARTMENTS LTD

Director

30 April 1982

PIC PROPERTIES LTD.

Director

04 September 1986

AMARAWATI EXPORTS PRIVATE LIMITED

Director

28 August 1990

RAJNIGANDHA OWNERS ASSOCIATION

Director

19 October 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

02345928

RAMSWARUP SRIKRISHNAN JALAN

Director

11 May 2018

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

PARK AVENUE ENGINEERING LIMITED

Director

11 May 2018

RKN RETAIL PRIVATE LIMITED

Director

02 May 2017

MRAGYA FINANCE & INVESTMENT PRIVATELIMITED

Director

07 June 2019

PEIGEON FINANCE & INVESTMENT PRIVATELIMITED

Director

10 June 2019

BENHUR INVESTMENT COMPANY PRIVATELIMITED

Director

04 June 2019

PICK-ME QUICK HOLDINGS PRIVATE LIMITED

Director

11 June 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U65920MH1987PTC044226
MRAGYA FINANCE & INVESTMENT PRIVATE LIMITED29, BANK STREET, 1ST FLOOR, FORT, MUMBAI MH 400001 IN
U67120MH1982PLC027789
FIVE-STAR TRADING & INVESTMENT COMPANY LIMITED29, BANK STREET, 1ST FLOOR, FORT, MUMBAI MH 400001 IN
U65990MH1987PTC043580
BENHUR INVESTMENT COMPANY PRIVATE LIMITED29, BANK STREET, 1ST FLOOR, FORT, MUMBAI MH 400001 IN
U67120MH1987PTC043568
PICK-ME QUICK HOLDINGS PRIVATE LIMITED29, BANK STREET, 1ST FLOOR, FORT, MUMBAI MH 400001 IN
U01400MH2011PTC222108
FRESHWATER FARMS PRIVATE LIMITED29, Bank Street, 1st Floor, Fort, Mumbai MH 400001 IN
L17110MH1985PLC035204
KAJAL SYNTHETICS AND SILK MILLS LIMITED29, BANK STREET, 1ST FLOOR, FORT, MUMBAI MH 400001 IN
U65990MH1988PTC048531
RUTGERS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED29, BANK STREET, 1ST FLOOR, FORT, MUMBAI MH 400001 IN
U55201MH2020PTC343940
ARKAN HERMES PROJECTS PRIVATE LIMITEDKhatau Building, 1st Floor, 44 Bank Street, Fort, Mumbai Mumbai Mumbai City MH 400001 IN
U67120MH1982PLC027788
RAJASHREE HOLDINGS LIMITED29,BANK STREET,1ST FLOOR, FORT, MUMBAI Mumbai City MH 400001 IN
View all 10,009 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page