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 SHIPPING AGENCY PRIVATE LIMITED
CIN: U63012WB2000PTC091119
FIVE STAR SHIPPING AGENCY PRIVATE LIMITED (CIN: U63012WB2000PTC091119) is a Private company incorporated on 15 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 247000.00.
FIVE STAR SHIPPING AGENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FIVE STAR SHIPPING AGENCY PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of FIVE STAR SHIPPING AGENCY PRIVATE LIMITED are SHAIKH SADDAM ALI, and ASRAF ALI SHAIKH.
FIVE STAR SHIPPING AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U63012WB2000PTC091119 and its registration number is 91119. Users may contact FIVE STAR SHIPPING AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIVE STAR SHIPPING AGENCY PRIVATE LIMITED is 19A JAWAHAR LAL NEHRU ROAD 2ND FLOOR, LESLIE HOUSE , KOLKATA, West Bengal, India - 700087.
Current status of FIVE STAR SHIPPING AGENCY PRIVATE LIMITED is - Active.
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 SHIPPING AGENCY 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 FIVE STAR SHIPPING AGENCY
Purchase full report of FIVE STAR SHIPPING AGENCY
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 SHIPPING AGENCY 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 |
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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 FIVE STAR SHIPPING AGENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07636018 | SHAIKH SADDAM ALI | Additional Director | 2020-10-01 |
| 01010226 | ASRAF ALI SHAIKH | Director | 2000-02-15 |
Past Directors & Key Managerial Personnel of FIVE STAR SHIPPING AGENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01111139 | SEKH AJGAR ALI | Director | - | 2020-10-21 |
| 01111089 | SAIK MAJAFFAR | Director | - | 2020-10-21 |
Other Directorships of SEKH AJGAR ALI
Other Directorships of SHAIKH SADDAM ALI
Other Directorships of ASRAF ALI SHAIKH
Other Directorships of SAIK MAJAFFAR
| 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 |
| FIVE STAR LOGISTICS PRIVATE LIMITED | U60210WB2002PTC094559 | Director | - | 2016-09-26 |
| HALDIA COAST CARGO LOGISTICS PRIVATE LIMITED | U63010WB2010PTC141030 | 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 |
|---|---|---|
| U93000WB2010PLC156321 | FIVE STAR SOUTHERN SAMITY LIMITED | 19A, Jawahar Lal Nehru Road 2nd Floor, LESLIE HOUSE. Room No. N1 , KOLKATA, West Bengal, India - 700087 |
| U60210WB2002PTC094559 | FIVE STAR LOGISTICS PRIVATE LIMITED | 19A JAWAHAR LAL NEHRU ROAD 2ND FLOOR, ROOM NO. -N1 , KOLKATA, West Bengal, India - 700087 |
| U72300WB1995PTC071120 | JAYDEEP ELECTRIC INDIA PVT.LTD. | 19A JAWAHAR LAL NEHRU ROAD ROOM NO. 06, 1ST FLOOR , KOLKATA, West Bengal, India - 700087 |
| U51909WB1996PTC080900 | SHIVANG COMMODITIES PVT.LTD. | 26 JAWAHAR LAL NEHRU ROAD SUITE NO 22 , 2nd floor , 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 |
| U11102WB1996PLC080554 | SHIVAM GASES LTD | 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 |
| U63010WB2010PTC141030 | HALDIA COAST CARGO LOGISTICS PRIVATE LIMITED | 19A, JAWAHARLAL NEHRU ROAD, LESLIE HOUSE, 2ND FLOOR, R.N. N1 , KOLKATA, West Bengal, India - 700087 |
| U63090WB2010PTC147247 | FIVE STAR CARGO SHIPPING PRIVATE LIMITED | 19A, JAWAHARLAL NEHRU ROAD, LESLIE HOUSE, 2ND FLOOR, R.N. N1 , KOLKATA, West Bengal, India - 700087 |
| U51909WB2012PTC182112 | FAXWARE VINTRADE PRIVATE LIMITED | 26, JAWAHAR LAL NEHRU ROAD, 5TH FLOOR, , KOLKATA, West Bengal, India - 700087 |
| U51909WB2012PTC182197 | GYAANA VINTRADE PRIVATE LIMITED | 26, JAWAHAR LAL NEHRU ROAD, 5TH FLOOR, , KOLKATA, West Bengal, India - 700087 |
| U51909WB2012PTC183548 | SPANWAY TRADERS PRIVATE LIMITED | 26, JAWAHAR LAL NEHRU ROAD, 5TH FLOOR, , KOLKATA, West Bengal, India - 700087 |
| U70101WB1995PTC072636 | CITI FISCAL SERVICES PVT LTD | 19A JAWAHARLAL NEHRU ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700087 |
| AAO-3712 | SIMFLEX PACKAGING LLP | 1st Floor, Leslie House 19A, Jawaharlal Nehru Road Kolkata, West Bengal, India - 700087 |
| U24121WB1986PTC041623 | MOHIT CHEME AALLOY PRIVATE LIMITED | 19A JAWAHAR LAL NEHRU RDSUITE E 3RD FLOOR , 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 |
| U45202WB1981PTC033928 | LLOYDS PROPERTIES PVT LTD | 1st Floor, Leslie House, 19A, Jawaharlal Nehru Road , Kolkata, West Bengal, India - 700087 |
| U51101WB2010PTC144264 | HEARTH INTERNATIONAL PRIVATE LIMITED | 19A, JAWAHARLAL NEHRU ROAD LESSLEY HOUSE, 2ND FLOOR , KOLKATA, West Bengal, India - 700087 |
| U63000WB2019PTC230393 | CARGOLINE GLOBAL LOGISTICS PRIVATE LIMITED | 19A, JAWAHARLAL NEHRU ROAD, LESLIE HOUSE,1ST FLOOR , Kolkata, West Bengal, India - 700087 |
| U51909WB2011PTC167152 | APRICOT VINTRADE PRIVATE LIMITED | 26, JAWAHAR LAL NEHRU ROAD 5TH FLOOR, SUITE NO.4 , KOLKATA, West Bengal, India - 700087 |
| U51909WB2014PTC200402 | STYLESTAR TRADEFAB PRIVATE LIMITED | 26, JAWAHAR LAL NEHRU ROAD 5TH FLOOR, SUITE No.-4 , KOLKATA, West Bengal, India - 700087 |
| U74999WB2011PTC160724 | SRA COMMERCIAL PRIVATE LIMITED | 19A J.L.NEHRU ROAD 2ND FLOOR, SUIT- L , KOLKATA, West Bengal, India - 700087 |
| U20119WB2026PTC285696 | CHEMEX BORATES PRIVATE LIMITED | 19A, JAWAHAR LAL NEHRU RD,3RD FLOOR, SUIT NO. B,Kolkata,Kolkata,West Bengal,700087-India |
| U68200WB2003PTC096260 | S M EMERGE PRIVATE LIMITED | 19B, JAWAHAR LAL NEHRU ROAD,,KOLKATA,West Bengal,700087-India |
| U74999WB2012PTC183592 | CHEMEX VENTURES PRIVATE LIMITED | 19A, JAWAHAR LAL NEHRU ROAD, , KOLKATA, West Bengal, India - 700087 |
| AAX-9645 | BALAJI HERO LLP | 19A JAWAHARLAL NEHRU ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700087 |
| U45309WB2018FTC224540 | EASY BUILD PROJECTS (INDIA) PRIVATE LIMITED | 19A, JAWAHARLAL NEHRU ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700087 |
| U70101WB2006PTC110764 | ARMSTRONG PROJECTS PRIVATE LIMITED | 26, J. L. NEHRU ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700087 |
| U63090WB2013PTC195275 | FIVE STAR STEVEDORES PRIVATE LIMITED | 19A, JAWAHARLAL NEHRU ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700087 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90383148 | 1992-08-10 | - | - | 18,000,000.00 | STATE BANK OF INDIA | |
| 90388004 | 2003-09-29 | - | 2018-09-20 | 7,500,000.00 | UNITED BANK OF INDIA | |
| 100100737 | 2017-03-21 | - | - | 60,000,000.00 | ANDHRA BANK | |
| 100559360 | 2022-02-01 | - | - | 12,000,000.00 | UNION BANK OF INDIA | |
| 100559551 | 2022-02-01 | - | - | 6,000,000.00 | UNION BANK OF INDIA |
- 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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As on: 2026-07-13
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.