Five Star Exim Private Limited
About Five Star Exim Private Limited
Data last updated:
Five Star Exim Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 19 December 2001.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2001PTC113485.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Surender Jain and Narender Jain.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at A – 24 Gali No. 20 Ist Floor Madhu Vihar I.P. Extension, Delhi, India – 110092.
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- Registered AddressA – 24 Gali No. 20 Ist Floor Madhu Vihar I.P. Extension, Delhi, India – 110092
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Five Star Exim Private Limited FY 2008 filings available
Financial Statement Summary of Five Star Exim Private Limited
| Metrics | FY 2007-08 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Five Star Exim Private Limited
| Metrics | FY 2007-08 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Five Star Exim are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Five Star Exim Private Limited
Five Star Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surender Jain Also directs: Jhalak Impex Limited, Khoob Soorat Fabrics Private Limited | Director | 23 Jan 2006 | 20 Years 8 Months | As last reported |
| Narender Jain Also directs: Jhalak Impex Limited, Khoob Soorat Fabrics Private Limited | Director | 23 Jan 2006 | 20 Years 8 Months | As last reported |
Charges & Borrowings of Five Star Exim Private Limited
Five Star Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Five Star Exim Private Limited
Employment history and EPFO contributions of people linked to Five Star Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Five Star Exim Private Limited
Five Star Exim Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Narender Jain was appointed as Director on 23 Jan 2006.
Credit Ratings, Litigation & Regulatory Alerts for Five Star Exim Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Five Star Exim Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Five Star Exim Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Five Star Exim Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Five Star Exim Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Five Star Exim Private Limited
Five Star Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Five Star Exim was a private limited company based in Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 19 December 2001 and is registered under CIN U51909DL2001PTC113485. The company has been struck off by the Registrar of Companies and is no longer operational.
Five Star Exim had 2 directors:
- Surender Jain - Director
- Narender Jain - Director
The CIN (Corporate Identification Number) of Five Star Exim is U51909DL2001PTC113485. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Five Star Exim is at A – 24 Gali No. 20 Ist Floor Madhu Vihar I.P. Extension, Delhi, India – 110092.
Five Star Exim was incorporated on 19 December 2001. It is registered with the Registrar of Companies, Delhi.
Five Star Exim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Five Star Exim operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Five Star Exim is not listed on any stock exchange. It is an unlisted company.
Narender Jain was appointed as Director on 23 Jan 2006. Surender Jain was appointed as Director on 23 Jan 2006.