Fivestar Commodities Private Limited - Company overview

Fivestar Commodities Private Limited is shown as "Amalgamated" in MCA records.

2002-01-24 Kolkata, West Bengal Amalgamated Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
4.50 Lakh
AUTHORISED CAPITAL
4.50 Lakh
COMPANY AGE
24 Years 9 Months
since 2002-01-24
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
SATISFIED CHARGES
1
10.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Fivestar Commodities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Fivestar Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Fivestar Commodities Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 24 January 2002 as a private limited company. Its registered office is at 2/5 Sarat Bose Road Unit-1F, Kolkata, West Bengal.

Infyner groups it under Trading, in the Specialty segment.

It has two directors - Bindu Saraf and Ashok Saraf - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 47 other companies, including Flexwell Commerce Private Limited and Metflow Corpn Pvt Ltd.

Authorised and paid-up capital are both ₹4.5 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2015, for accounts made up to 31 March 2015. The one charge registered against it has been satisfied, so no secured loan is open.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 2/5 Sarat Bose Road Unit-1F, Kolkata, West Bengal - 700020
Legal NameFivestar Commodities Private Limited
CIN / LLPINU51909WB2002PTC094150
Company No.094150
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-01-24
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Fivestar Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

B
Bindu Saraf
Director | Since 2002-01-24 | DIN: 00642732
A
Ashok Saraf
Director | Since 2002-01-24 | DIN: 00502607

Charges of Fivestar Commodities Private Limited Open and satisfied charges registered against the company with MCA.

State Bank Of India : 10.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 10.00 cr
LenderAmountStatus
State Bank Of India
Creation Date: 01 Jan 2008
 10.00 cr Closed

Companies With Common Directors Of Fivestar Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Flexwell Commerce Private Limited 2 Shared Directors
Metflow Corpn Pvt Ltd 2 Shared Directors
Saraf Commerce Pvt Ltd 2 Shared Directors
Wellmet (Calcutta) Pvt.Ltd. 2 Shared Directors
White Star Merchants Pvt.Ltd. 2 Shared Directors
Aarika Construction Llp 1 Shared Director
Abhimanyu Enclave Llp 1 Shared Director
Alexia Dealers Private Limited. 1 Shared Director
Alluring Builders Llp 1 Shared Director
Avikam Buildcon Llp 1 Shared Director
Banbury Impex Private Limited 1 Shared Director
Casagrande Foundation Equipments Private Limited 1 Shared Director
Credai Kolkata Association 1 Shared Director
Credai West Bengal 1 Shared Director
Dot & Key Wellness Limited 1 Shared Director
Dot & Key Wellness Llp 1 Shared Director
Erode Merchants Pvt. Ltd. 1 Shared Director
Godavari Mercantile Private Limited 1 Shared Director
Hyperscale Ventures Private Limited 1 Shared Director
Kredent Sugam Purti Llp 1 Shared Director
Krup Engineer Projects Pvt Ltd 1 Shared Director
Nani Overseas Private Limited 1 Shared Director
Ramani Developers Private Limited 1 Shared Director
Ramani Promoters Private Limited 1 Shared Director
Sabita Real Estate Llp 1 Shared Director
Santi Associates Pvt Ltd 1 Shared Director
Sarya Properties Llp 1 Shared Director
Sayonaa Properties Llp 1 Shared Director
Sayooni Homes Llp 1 Shared Director
Sgm Builders Pvt Ltd 1 Shared Director
Shanaira Housing Llp 1 Shared Director
Sks Enterprises Private Limited 1 Shared Director
Snehdeep Merchants Private Limited 1 Shared Director
Soubhagya Nirman Llp 1 Shared Director
Sridhatri Awas Llp 1 Shared Director
Sugam Ashiyana Llp 1 Shared Director
Sugam Awaas Llp 1 Shared Director
Sugam Diamond Abasan Llp 1 Shared Director
Sugam Diamond Projects Llp 1 Shared Director
Sugam Equipments Private Limited 1 Shared Director
Sugam Griha Nirmaan Ltd 1 Shared Director
Sugam Housing Llp 1 Shared Director
Sugam Infrastructure Limited 1 Shared Director
Sugam Promoters Private Limited 1 Shared Director
Sugam Realcon Llp 1 Shared Director
Sugam Realty Limited 1 Shared Director
Sugam Serenity Llp 1 Shared Director

MSME Payment Delays by Fivestar Commodities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Fivestar Commodities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Fivestar Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Fivestar Commodities Private Limited?
MCA does not publish an "owner" field. Fivestar Commodities Private Limited is run by its directors, Bindu Saraf and Ashok Saraf. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Fivestar Commodities Private Limited?
Fivestar Commodities Private Limited has two current directors: Bindu Saraf (since January 2002) and Ashok Saraf (since January 2002).
What is CIN of Fivestar Commodities Private Limited?
The CIN of Fivestar Commodities Private Limited is U51909WB2002PTC094150. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2002 is the year it was registered, PTC is the company type and 094150 is its registration number.
When was Fivestar Commodities Private Limited incorporated?
Fivestar Commodities Private Limited was incorporated on 24 January 2002 with ROC Kolkata. That makes it about 24 years old.
What is the registered address of Fivestar Commodities Private Limited?
The registered office on MCA records is 2/5 Sarat Bose Road Unit-1F, Kolkata, West Bengal - 700020.
What is the current status of Fivestar Commodities Private Limited?
MCA shows Fivestar Commodities Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Fivestar Commodities Private Limited?
You can post to its registered office at 2/5 Sarat Bose Road Unit-1F, Kolkata, West Bengal - 700020.
What industry or business activity is Fivestar Commodities Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Fivestar Commodities Private Limited?
Both authorised and paid-up capital are ₹4.5 lakh.
When did Fivestar Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Fivestar Commodities Private Limited?
No charge is open. The one charge registered against Fivestar Commodities Private Limited has been satisfied. Lenders named in the filings include State Bank Of India.
Have any directors left Fivestar Commodities Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Fivestar Commodities Private Limited?
47 companies share directors with Fivestar Commodities Private Limited. Among them are Flexwell Commerce Private Limited, Metflow Corpn Pvt Ltd, Saraf Commerce Pvt Ltd and 44 more.
How can I get the financial details of Fivestar Commodities Private Limited?
No financial statements for Fivestar Commodities Private Limited are on record with us yet.
Fivestar Commodities Private Limited - is it listed or unlisted?
Fivestar Commodities Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Fivestar Commodities Private Limited?
Fivestar Commodities Private Limited is registered with ROC Kolkata.
What is the company classification of Fivestar Commodities Private Limited?
MCA classifies Fivestar Commodities Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.