Five Star Import & Export Services Private Limited
About Five Star Import & Export Services Private Limited
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Five Star Import & Export Services Private Limited was a private limited company based in Pune, Maharashtra, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 13 August 2007.
Registered with ROC Pune under CIN U51909PN2007PTC130561.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors Hemantgladwyn Emmanuel Harry and Geetika Hemant Harry.
Office: A2 502 Sai Dwarkamai S. No. 21/A/4 Kondhwa Khurd, Pune, Maharashtra, India – 411048.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressA2 502 Sai Dwarkamai S. No. 21/A/4 Kondhwa Khurd, Pune, Maharashtra, India – 411048
- IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Five Star Import & Export Services Private Limited
Five Star Import & Export Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemantgladwyn Emmanuel Harry | Director | 13 Aug 2007 | 19 Years 1 Months | As last reported |
| Geetika Hemant Harry | Director | 13 Aug 2007 | 19 Years 1 Months | As last reported |
Financials of Five Star Import & Export Services Private Limited
Ten-year financial statements for Five Star Import & Export Services Private Limited
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.
Charges & Borrowings of Five Star Import & Export Services
Five Star Import & Export Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Five Star Import & Export Services
Employment history and EPFO contributions of people linked to Five Star Import & Export Services.
Employee and EPFO history for Five Star Import & Export Services Private Limited
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.
GST Compliance of Five Star Import & Export Services
GST registrations and filing compliance for Five Star Import & Export Services Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Five Star Import & Export Services
Credit ratings, litigation, and regulatory alerts for Five Star Import & Export Services Private Limited
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 Import & Export Services
MSME payment history for Five Star Import & Export Services Private Limited
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 Import & Export Services
Corporate group structure for Five Star Import & Export Services Private Limited
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.
MCA Filings & Documents of Five Star Import & Export Services
MCA filings and documents for Five Star Import & Export Services Private Limited
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.
Recent Activity on Five Star Import & Export Services
Frequently Asked Questions about Five Star Import & Export Services Private Limited
Five Star Import & Export Services 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 Import & Export Services is a struck-off private limited company in the trading sector based in Pune, Maharashtra, India. It was incorporated on 13 August 2007 and is registered under CIN U51909PN2007PTC130561. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Five Star Import & Export Services are:
- Hemantgladwyn Emmanuel Harry - Director
- Geetika Hemant Harry - Director
The CIN (Corporate Identification Number) of Five Star Import & Export Services is U51909PN2007PTC130561. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Five Star Import & Export Services is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at A2 502 Sai Dwarkamai S. No. 21A4 Kondhwa Khurd, Pune, Maharashtra, India – 411048.