MSME (Udyam registered) Ministry of MSME
- Category
- Small (2020-21)
- Udyam number
- UDYAM-WB-10-0004070
Five Star Logistics Private Limited - transport and logistics in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹58.22 Cr
▼ 16% YoY
Net profit · FY 2024
₹85.68 Lakh
Net margin 1.5%
EBITDA · FY 2024
₹1.78 Cr
EBITDA margin 3.1%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹3 Lakh
Issued & subscribed
Open charges
₹4.8 Cr
Satisfied ₹1.6 Cr
Company age
24 yrs
Est. 2002
Employees · EPFO
252
Provident fund records
About Five Star Logistics Private Limited
Data last updated:
Five Star Logistics Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the cargo services segment of the transport and logistics sector. It was incorporated on 26 April 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U60210WB2002PTC094559. Its GSTIN is 19AAACF7359L1Z3 (West Bengal).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹3 Lakh. It is led by directors Asraf Ali Shaikh and Ahmed Shabbir.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 19A Jawahar Lal Nehru Road 2nd Floor Room No. – N1, Kolkata, West Bengal, India – 700087.
As per the financials filed for FY 2024, the company reported a revenue of ₹58.22 Cr, a decline of 16% compared to the previous year. For the same year it recorded a net profit of ₹85.68 Lakh (net margin 1.5%) and EBITDA of ₹1.78 Cr (EBITDA margin 3.1%). Revenue has grown at a compounded annual rate (CAGR) of 19% over three years and 10% over five years.
The company has about 252 employees on its provident fund (EPFO) records.
The company is associated with 2 brands: Fivestarlogisticsinc and Five Star Group Haldia. As per MCA filings, the company has open charges of ₹4.8 Cr and satisfied charges of ₹1.6 Cr on record. Court records list 28 cases involving the company, including 9 filed by the company and 19 filed against it; 10 cases are pending.
Five Star Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0004070). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website haldiafivestar.com.
Company details
CIN U60210WB2002PTC094559
Registration Number 094559
Incorporation Date 26 April 2002
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-WB-10-0004070
Recognitions & Rankings of Five Star Logistics
Contact details
Five Star Logistics Private Limited's registered office is in Kolkata, West Bengal. Its website is haldiafivestar.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address19A Jawahar Lal Nehru Road 2nd Floor Room No. – N1, Kolkata, West Bengal, India – 700087
- IndustryTransport and Logistics, Cargo Services
To see the full contact details of Five Star Logistics Private Limited, buy the company report.
Comprehensive company report
Five 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
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Brands
Five Star Logistics operates two associated brands: Fivestarlogisticsinc and Five Star Group Haldia. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers food-grade warehousing, distribution, trucking, and storage solutions for businesses. | fivestarlogisticsinc.com | |
| Provides logistics solutions including port operations and freight forwarding services. | haldiafivestar.com |
Business activity
The main business activity of Five Star Logistics is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of Five Star Logistics Private Limited, buy the company report.
Financials of Five Star Logistics Private Limited
FY 2025 filings availableFive Star Logistics Private Limited reported revenue of ₹58.22 Cr (down 16% YoY) for FY 2024.
Revenue · FY 2024
₹58.22 Cr ▼ 16%
Net profit · FY 2024
₹85.68 Lakh margin 1.5%
EBITDA · FY 2024
₹1.78 Cr margin 3.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 16%
3 years · compounded
▲ 19%
5 years · compounded
▲ 10%
EBITDA CAGR growth
1 year
▼ 97%
3 years · compounded
▲ 2%
Revenue fell 16% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 10%. EBITDA fell 97% 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 | ₹1.78 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹85.68 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 | 3.1% | ||||
| Net Profit Margin | 1.5% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Five Star Logistics Private Limited, buy the company report.
Board of directors of Five Star Logistics Private Limited
Five Star Logistics has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asraf Ali Shaikh Also directs: Haldi Chemicals Private Limited, Aerialogy Private Limited, Tidfore Five Star Engineering Projects Private Limited and 4 more | Director | 26 Mar 2018 | 8 Years 6 Months | Current |
| Ahmed Shabbir Also directs: Five Star Vanijya Private Limited, Blessors Traders Private Limited, Haldia Coast Cargo Logistics Private Limited and 1 more | Additional Director | 06 Oct 2025 | 1 Years 0 Months | Current |
Auditor
Five Star Logistics Private Limited is audited by GORA & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GORA & CO | FY 2022 | 0330091E |
Shareholding
The shareholding of Five Star Logistics Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Five Star Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹4.8 Cr
Satisfied charges
₹1.6 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Feb 2022 | 100559791 | Others | ₹80 Lakh | Open | |
| 03 Jun 2009 | 10163843 | Andhra Bank | ₹4 Cr | Open | |
| 08 Oct 2010 | 10246850 | Andhra Bank | ₹1.6 Cr | Satisfied |
To see the full charge records of Five Star Logistics Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Five Star Logistics Private Limited has 28 court cases on record: 9 filed by Five Star Logistics, 19 filed against it. 10 cases are pending and 18 are disposed.
Total cases
28
Filed by the company
9
Filed against the company
19
Pending
10
Disposed
18
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 15 | 7 |
| High courts | 9 | 4 | 3 |
Cases on record (5 of 28)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (AP-COM) | Filed against the company by BRPB Exim India Private Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against M/S. Steel City Shipping Services Pvt. Ltd. and 1 other | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by HDFC Bank Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Tata Capital Financial Services Limited | Pending |
| District court, Dhanbad, Jharkhand | Commercial suit | Filed against the company by M/S Beri Resources Private Ltd 1St Floor | Disposed |
To see the full case history of Five 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.
Credit ratings & regulatory alerts
Five Star Logistics Private Limited was last rated by Care on 05 Jun 2023.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 05 Jun 2023 |
To see the full credit ratings and regulatory alerts of Five Star Logistics Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Five Star Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Five Star Logistics Private Limited has a workforce of 252 employees on its EPFO records as of Jul 26, 2024, across 2 active EPFO establishments.
Employee count
252
Active EPFO establishments
2
Employee growth
159.79%
GST
Five Star Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACF7359L1Z3 | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Five Star Logistics Private Limited, buy the company report.
Recent activity
Five Star Logistics Private Limited has 8 board changes on record since 2016: 2 appointments and 6 cessations. The latest: Amina Bibi ceased to be Additional Director on 10 Nov 2025.
Ceased
Amina Bibi ceased to be Additional Director.
Appointed
Ahmed Shabbir was appointed as Additional Director.
AGM
Five Star Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Five Star Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Charges
A charge with Others amounted to Rs. 0.80 Cr with Charge ID 100559791 was registered on 01 Feb 2022.
Ceased
Sekh Ibrahim Ali ceased to be Director.
Ceased
Shaikh Saddam Ali ceased to be Director.
Appointed
Asraf Ali Shaikh was appointed as Director.
Ceased
Asraf Ali Shaikh ceased to be Director.
Ceased
Saik Majaffar ceased to be Director.
Ceased
Sekh Ajgar Ali ceased to be Director.
Charges
A charge with Andhra Bank of Rs. 4.00 Cr registered on 03 Jun 2009 with Charge ID 10163843 was modified on 26 Dec 2014.
4 earlier events are in the company report.
Frequently asked questions
Five Star Logistics is an active private limited company based in Kolkata, West Bengal, India. The company works in cargo services, within the transport and logistics industry. It was incorporated on 26 April 2002 (24+ years old) and is registered under CIN U60210WB2002PTC094559.
Five Star Logistics has 2 current directors:
- Asraf Ali Shaikh - Director
- Ahmed Shabbir - Additional Director
The latest financial statements of Five Star Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Five Star Logistics is 19AAACF7359L1Z3, registered in West Bengal.
The CIN (Corporate Identification Number) of Five Star Logistics is U60210WB2002PTC094559. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Five Star Logistics has 28 court cases on record: 9 filed by the company and 19 filed against it. 10 are pending. Most are in the district courts.
Five Star Logistics was incorporated on 26 April 2002, making it 24+ years old. It is registered with the Registrar of Companies, Kolkata.
Amina Bibi ceased to be Additional Director on 10 Nov 2025. Ahmed Shabbir was appointed as Additional Director on 06 Oct 2025. Sekh Ibrahim Ali ceased to be Director on 28 Mar 2018. Five Star Logistics has 8 board changes on record in total.
Yes, Five Star Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-WB-10-0004070).
Five Star Logistics can be reached through the website haldiafivestar.com. Its registered office is in Kolkata, West Bengal, India.