About Five Star Vanijya Private Limited
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Five Star Vanijya Private Limited is a private limited company based in West Bengal, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 19 May 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U27109WB2004PTC098611. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sandip Chakrabarti and Shabbir Ahmed.
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 Jahawarlal Nehru Road 2nd Floor Kol – 700087, West Bengal, India.
As per MCA filings, the company has satisfied charges of ₹14.99 Cr on record. Court records list 43 cases involving the company, including 5 filed by the company and 38 filed against it; 12 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website haldiafivestar.com.
Company details
Contact details
Five Star Vanijya Private Limited's registered office is in West Bengal. Its website is haldiafivestar.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered Address19A Jahawarlal Nehru Road 2nd Floor Kol – 700087, West Bengal, India
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Five Star Vanijya Private Limited, buy the company report.
- 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
Business activity
The main business activity of Five Star Vanijya is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Five Star Vanijya Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Five Star Vanijya Private Limited, buy the company report.
Board of directors of Five Star Vanijya Private Limited
Five Star Vanijya has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandip Chakrabarti Also directs: Aerialogy Private Limited, Blessors Traders Private Limited, Nextel Developers Private Limited and 1 more | Additional Director | 31 Jul 2025 | 1 Years 2 Months | Current |
| Shabbir Ahmed Also directs: Blessors Traders Private Limited, Nextel Developers Private Limited, Five Star Logistics Private Limited and 1 more | Additional Director | 31 Jul 2025 | 1 Years 2 Months | Current |
Shareholding
The shareholding of Five Star Vanijya Private Limited is on record for 5 financial years, the latest being FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
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| Others |
To see the full shareholding pattern of Five Star Vanijya Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Jan 2010 | 10196672 | Others | ₹14.99 Cr | Satisfied |
To see the full charge records of Five Star Vanijya Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Five Star Vanijya Private Limited has 43 court cases on record: 5 filed by Five Star Vanijya, 38 filed against it. 12 cases are pending and 31 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 36 | 34 | 10 |
| High courts | 7 | 4 | 2 |
Cases on record (5 of 43)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (CRR) | Filed by the company against Frost International Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Frost International Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Tata Capital Financial Services Ltd. | Pending |
| District court, Calcutta, West Bengal | Court case (CNS) | Filed against the company by Ms Poorva Enterprises Pvt. Ltd. | Pending |
| District court, Calcutta, West Bengal | Court case (CN) | Filed against the company by Ms Poorva Enterprises Pvt Ltd | Pending |
To see the full case history of Five Star Vanijya 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 Five Star Vanijya Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Five Star Vanijya has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Five Star Vanijya Private Limited, buy the company report.
Recent activity
Five Star Vanijya Private Limited has 9 board changes on record since 2017: 4 appointments and 5 cessations. The latest: Sandip Chakrabarti was appointed as Additional Director on 31 Jul 2025.
3 earlier events are in the company report.
Frequently asked questions
Five Star Vanijya is an active private limited company based in West Bengal, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 19 May 2004 (22+ years old) and is registered under CIN U27109WB2004PTC098611.
Five Star Vanijya has 2 current directors:
- Sandip Chakrabarti - Additional Director
- Shabbir Ahmed - Additional Director
The latest financial statements of Five Star Vanijya 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.
No. Five Star Vanijya has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Five Star Vanijya is U27109WB2004PTC098611. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Five Star Vanijya has 43 court cases on record: 5 filed by the company and 38 filed against it. 12 are pending. Most are in the district courts.
Five Star Vanijya was incorporated on 19 May 2004, making it 22+ years old. It is registered with the Registrar of Companies, Kolkata.
Sandip Chakrabarti was appointed as Additional Director on 31 Jul 2025. Shabbir Ahmed was appointed as Additional Director on 31 Jul 2025. Ahmed Shabbir ceased to be Additional Director on 31 Mar 2025. Five Star Vanijya has 9 board changes on record in total.
Five Star Vanijya can be reached through the website haldiafivestar.com. Its registered office is in West Bengal, India.
The registered office of Five Star Vanijya is at 19A Jahawarlal Nehru Road 2nd Floor Kol – 700087, West Bengal, India.