MSME (Udyam registered) Ministry of MSME
- Category
- Small (2022-23)
- Udyam number
- UDYAM-UP-29-0000145
3 Star Logistics Private Limited - transport and logistics in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹32.98 Cr
▲ 101% YoY
Net profit · FY 2024
₹84.57 Lakh
Net margin 2.6%
EBITDA · FY 2024
₹3.66 Cr
EBITDA margin 11.1%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹33.91 Cr
Secured borrowings
Company age
15 yrs
Est. 2011
Employees · EPFO
5
Provident fund records
About 3 Star Logistics Private Limited
Data last updated:
3 Star Logistics Private Limited is a private limited company based in Delhi, India. It operates in the ride-hailing services segment of the transport and logistics sector. It was incorporated on 14 December 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60200DL2011PTC228743. Its GSTIN is 07AAACZ5366R1ZH (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Shailesh Chauhan and Pratibha Chauhan.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at L – 41A – 138 Old No 90 Khasra No 731 Mahipalpur Extention, Delhi, India – 110037.
As per the financials filed for FY 2024, the company reported a revenue of ₹32.98 Cr, a growth of 101% compared to the previous year. For the same year it recorded a net profit of ₹84.57 Lakh (net margin 2.6%) and EBITDA of ₹3.66 Cr (EBITDA margin 11.1%). Revenue has grown at a compounded annual rate (CAGR) of 46% over three years and 6% over five years.
The company has about 5 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹33.91 Cr on record. Court records list 246 cases involving the company, including 246 filed against it; 50 cases are pending.
3 Star Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-29-0000145). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website 3starlogistics.in.
Company details
CIN U60200DL2011PTC228743
Registration Number 228743
Incorporation Date 14 December 2011
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-UP-29-0000145
Recognitions & Rankings of 3 Star Logistics
Contact details
3 Star Logistics Private Limited's registered office is in Delhi, Delhi. Its website is 3starlogistics.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressL – 41A – 138 Old No 90 Khasra No 731 Mahipalpur Extention, Delhi, India – 110037
- IndustryTransport and Logistics, Ride-Hailing Services
To see the full contact details of 3 Star Logistics Private Limited, buy the company report.
Comprehensive company report
3 Star Logistics Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of 3 Star Logistics is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines |
To see the full business activity and turnover split of 3 Star Logistics Private Limited, buy the company report.
Financials of 3 Star Logistics Private Limited
FY 2024 filings available3 Star Logistics Private Limited reported revenue of ₹32.98 Cr (up 101% YoY) for FY 2024.
Revenue · FY 2024
₹32.98 Cr ▲ 101%
Net profit · FY 2024
₹84.57 Lakh margin 2.6%
EBITDA · FY 2024
₹3.66 Cr margin 11.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 101%
3 years · compounded
▲ 46%
5 years · compounded
▲ 6%
EBITDA CAGR growth
1 year
▲ 67%
3 years · compounded
▲ 19%
5 years · compounded
▼ 1%
Revenue has grown at a compounded annual rate (CAGR) of 6% over five years, including 101% growth in the latest year. EBITDA rose 67% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹3.66 Cr | ||||
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| Net Profit (PAT) | ₹84.57 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 11.1% | ||||
| Net Profit Margin | 2.6% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of 3 Star Logistics Private Limited, buy the company report.
Board of directors of 3 Star Logistics Private Limited
3 Star Logistics has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailesh Chauhan | Director | 20 Jan 2012 | 14 Years 9 Months | Current |
| Pratibha Chauhan | Director | 20 Jan 2012 | 14 Years 9 Months | Current |
| Udey Bhan Singh Also directs: Shailesh Cold Storage (India) Limited | Director | 20 Jan 2012 | 14 Years 9 Months | Current |
Auditor
3 Star Logistics Private Limited is audited by HIMANSHU KUMAR & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HIMANSHU KUMAR & ASSOCIATES | FY 2023 | 022693N |
Shareholding
The shareholding of 3 Star Logistics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of 3 Star Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹33.91 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Apr 2025 | 101089278 | Others | ₹3.72 Cr | Open | |
| 27 Nov 2024 | 101016089 | Others | ₹8.9 Cr | Open | |
| 30 Jan 2024 | 100866082 | Others | ₹7.8 Cr | Open | |
| 31 Oct 2023 | 100833181 | Hdfc Bank Limited | ₹51.13 Lakh | Open | |
| 30 Sep 2023 | 100822412 | Hdfc Bank Limited | ₹51.13 Lakh | Open |
To see the full charge records of 3 Star Logistics Private Limited, buy the company report.
Total charge records: 12 View all charges
Legal cases
3 Star Logistics Private Limited has 246 court cases on record: 246 filed against it. 50 cases are pending and 196 are disposed.
Total cases
246
Filed against the company
246
Pending
50
Disposed
196
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 246 | 246 | 50 |
Cases on record (3 of 246)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Civil suit | Filed against the company by State | Disposed |
| District court, East, Delhi | Civil suit | Filed against the company by State | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by State | Disposed |
To see the full case history of 3 Star Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for 3 Star Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
3 Star Logistics Private Limited has a workforce of 5 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
Employee count
5
Active EPFO establishments
1
GST
3 Star Logistics has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACZ5366R1ZH | Delhi | Active | 11 Mar 2019 |
| 09AAACZ5366R1ZD | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of 3 Star Logistics Private Limited, buy the company report.
Recent activity
3 Star Logistics Private Limited has 5 board changes on record since 2012: 3 appointments and 2 cessations. The latest: Vijay Singh Chauhan ceased to be Director on 01 Apr 2019.
Charges
A charge with Others of Rs. 780.00 Lakh registered on 30 Jan 2024 with Charge ID 100866082 was modified on 27 Jun 2025.
Charges
A charge with Others amounted to Rs. 371.81 Lakh with Charge ID 101089278 was registered on 30 Apr 2025.
Charges
A charge with Others amounted to Rs. 890.00 Lakh with Charge ID 101016089 was registered on 27 Nov 2024.
AGM
3 Star Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
3 Star Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Others of Rs. 495.00 Lakh registered on 28 Jun 2012 with Charge ID 10363675 was modified on 06 Mar 2024.
Charges
A charge with Others amounted to Rs. 780.00 Lakh with Charge ID 100866082 was registered on 30 Jan 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 51.13 Lakh with Charge ID 100833181 was registered on 31 Oct 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 51.13 Lakh with Charge ID 100822412 was registered on 30 Sep 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 45.00 Lakh with Charge ID 100714405 was registered on 01 Mar 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 15.00 Lakh with Charge ID 100705594 was registered on 16 Dec 2022.
Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 175.00 Lakh with Charge ID 100610830 was registered on 26 Sep 2022.
10 earlier events are in the company report.
Frequently asked questions
3 Star Logistics is an active private limited company based in Delhi, India. The company works in ride-hailing services, within the transport and logistics industry. It was incorporated on 14 December 2011 (15+ years old) and is registered under CIN U60200DL2011PTC228743.
3 Star Logistics has 3 current directors:
- Shailesh Chauhan - Director
- Pratibha Chauhan - Director
- Udey Bhan Singh - Director
The latest financial statements of 3 Star Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of 3 Star Logistics is 07AAACZ5366R1ZH, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AAACZ5366R1ZD (Uttar Pradesh).
The CIN (Corporate Identification Number) of 3 Star Logistics is U60200DL2011PTC228743. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
3 Star Logistics has 246 court cases on record: 246 filed against it. 50 are pending.
3 Star Logistics was incorporated on 14 December 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Vijay Singh Chauhan ceased to be Director on 01 Apr 2019. Abhay Singh Chauhan ceased to be Director on 01 Apr 2013. Pratibha Chauhan was appointed as Director on 20 Jan 2012. 3 Star Logistics has 5 board changes on record in total.
Yes, 3 Star Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-UP-29-0000145).
3 Star Logistics can be reached through the website 3starlogistics.in. Its registered office is in Delhi, India.