Five Star Vanijya Private Limited

Mineral trading business since 2004, based in West Bengal.

2004 | Active
Last Updated: December 11, 2024

Five Star Vanijya Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 20 Year, 9 Months
  • Last Filing with ROC 31 Mar 2019
  • Satisfied Charges ₹ 14.99 Cr
  • Revenue Growth %
  • Profit Growth 7.92%
  • Ebitda 41.78%
  • Net Worth -3.04%
  • Total Assets -0.20%

About Five Star Vanijya

Five Star Vanijya Private Limited (FSVPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 May 2004 and has a history of 20 years and nine months. Its registered office is in Na, West Bengal.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.

The company has closed loans amounting to ₹14.99 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Sekh Ali and Ahmed Shabbir serve as directors at the Company.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    U27109WB2004PTC098611

  • Company No.

    098611

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 May 2004

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Metals and Minerals

What products or services does Five Star Vanijya Private Limited offer?

Five Star Vanijya Private Limited offers a wide range of products and services, including Warehousing Services, Manpower Service, Manpower Solution.

Who are the key members and board of directors at Five Star Vanijya?

Board Members (2)

NameDesignationAppointment DateStatus
Sekh Ali Country flag representing In Additional Director 03-Jun-2024Current
Ahmed Shabbir Country flag representing In Additional Director 03-Jun-2024Current

Financial Performance of Five Star Vanijya.

Five Star Vanijya Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 7.92% increase in profit. The company's net worth dipped by a decrease of 3.04%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-0.20%
Profit or Loss
7.92%
Net Worth
-3.04%
EBITDA
41.78%

What is the Ownership and Shareholding Structure of Five Star Vanijya?

In 2019, Five Star Vanijya had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹149.90 M

Charges Breakdown by Lending Institutions

  • Others : 14.99 Cr

Latest Charge Details

DateLenderAmountStatus
02 Jan 2010Others₹14.99 CrSatisfied

How Many Employees Work at Five Star Vanijya?

Unlock and access historical data on people associated with Five Star Vanijya, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Five Star Vanijya, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Five Star Vanijya's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Five Star Vanijya

Recent activity within the organization

  • Charges

    A charge registered on 02 Jan 2010 via Charge ID 10196672 with Others was fully satisfied on 15 Jul 2024.

    15 Jul 2024

  • Director Appointment

    Sekh Ajgar Ali was appointed as a Additional Director was appointed as a Additional Director on 03 Jun 2024 & has been associated with this company since 8 months 20 days .

    03 Jun 2024

  • Director Appointment

    Ahmed Shabbir was appointed as a Additional Director was appointed as a Additional Director on 03 Jun 2024 & has been associated with this company since 8 months 20 days .

    03 Jun 2024

  • Annual General Meeting

    Five Star Vanijya Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019

  • Balance Sheet

    Five Star Vanijya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.

    31 Mar 2019

  • Charges

    A charge with Others of Rs. 149.90 M registered on 02 Jan 2010 with Charge ID 10196672 was modified on 20 Sep 2017.

    20 Sep 2017

Frequently asked questions

  • Five Star Vanijya Private Limited was incorporated on 19 May 2004.

  • The authorized share capital of Five Star Vanijya Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Five Star Vanijya Private Limited.

    • Sekh Ajgar Ali
    • Ahmed Shabbir
  • As per Ministry of Corporate Affairs (Mca), the registered address of Five Star Vanijya Private Limited is 19A Jahawarlal Nehru Road 2Nd Floor, Kol-700087 India, Na, West Bengal.

  • The corporate identification number (CIN) of Five Star Vanijya Private Limited is U27109WB2004PTC098611 and the company number is 098611 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Five Star Vanijya Private Limited is https://www.haldiafivestar.com

  • The financial reports for the fiscal year 2019 indicates that The net worth of Five Star Vanijya Private Limited has experienced an downturn of -3.04%.

  • The most recent Balance Sheet for Five Star Vanijya Private Limited was filed with the ROC on 31 Mar 2019.

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