About Haldi Chemicals Private Limited
Data last updated: 09 February 2026
Haldi Chemicals Private Limited is a private limited company based in Purba Medinipur, West Bengal, India. It specialises in cargo services, a part of the broader transport and logistics sector. Incorporated on 26 August 2003, the company has been in operation for over 23 years.
Registered with ROC Kolkata under CIN U24118WB2003PTC096847.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.7 Lakh. It is led by directors Shaikh Saddam Ali and Asraf Ali Shaikh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: First Club Commercial Complexfirst Floor Vill. Deghasipur P O Chakdwipa, Purba Medinipur, West Bengal, India – 712666.
As per the financials filed for FY 2024, the company reported a revenue of ₹59.25 Lakh, reflecting significant growth compared to the previous year.
The company is associated with 1 brand - Five Star Group Haldia.
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.
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Registered AddressFirst Club Commercial Complexfirst Floor Vill. Deghasipur P O Chakdwipa, Purba Medinipur, West Bengal, India – 712666
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IndustryTransport and Logistics, Cargo Services
- 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
Associated Brands with Haldi Chemicals Private Limited
Haldi Chemicals Private Limited operates one associated brand: Five Star Group Haldia. These brands represent Haldi Chemicals Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides logistics solutions including port operations and freight forwarding services. | haldiafivestar.com |
Auditor Details of Haldi Chemicals Private Limited
Haldi Chemicals Private Limited is audited by S S LOHIA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S S LOHIA & CO | Locked | Locked | Locked |
Complete auditor history for Haldi Chemicals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Haldi Chemicals Private Limited
Haldi Chemicals Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaikh Saddam Ali | Additional Director | 01 Oct 2020 | 5 Years 9 Months | Current |
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Asraf Ali Shaikh
Also directs:
Aerialogy Private Limited, Tidfore Five Star Engineering Projects Private Limited, Five Star Logistics Private Limited and 4 more
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Director | 26 Aug 2003 | 22 Years 11 Months | Current |
Financials of Haldi Chemicals Private Limited FY 2025 filings available
Haldi Chemicals Private Limited reported revenue of ₹59.25 Lakh (up 211.00% YoY) for FY 2024.
Ten-year financial statements for Haldi Chemicals Private Limited
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Ownership and Shareholding of Haldi Chemicals Private Limited
Shareholding and ownership data for Haldi Chemicals Private Limited
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Charges & Borrowings Haldi Chemicals Private Limited
Haldi Chemicals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Haldi Chemicals Private Limited
View historical data on people associated with Haldi Chemicals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Haldi Chemicals Private Limited
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GST Compliance of Haldi Chemicals Private Limited
GST registrations and filing compliance for Haldi Chemicals Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Haldi Chemicals Private Limited
Credit ratings, litigation, and regulatory alerts for Haldi Chemicals Private Limited
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MSME Payment Delays by Haldi Chemicals Private Limited
MSME payment history for Haldi Chemicals Private Limited
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Subsidiaries & Group Companies of Haldi Chemicals Private Limited
Corporate group structure for Haldi Chemicals Private Limited
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MCA Filings & Documents of Haldi Chemicals Private Limited
MCA filings and documents for Haldi Chemicals Private Limited
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Recent Activity on Haldi Chemicals Private Limited
Frequently Asked Questions about Haldi Chemicals Private Limited
Haldi Chemicals Private Limited is an active private limited company in the transport and logistics sector based in Purba Medinipur, West Bengal, India. It was incorporated on 26 August 2003 (23+ years old) and is registered under CIN U24118WB2003PTC096847.
Haldi Chemicals Private Limited reported revenue of ₹59.25 Lakh for FY 2024 (up 211.00% YoY).
The current directors of Haldi Chemicals Private Limited are:
- Shaikh Saddam Ali - Additional Director
- Asraf Ali Shaikh - Director
The primary industry of Haldi Chemicals Private Limited is transport and logistics. The company specifically operates in cargo services. The company is currently active in this sector.
Haldi Chemicals Private Limited can be reached at the registered office: First Club Commercial Complexfirst Floor Vill. Deghasipur P O Chakdwipa, Purba Medinipur, West Bengal, India – 712666, or through the website haldiafivestar.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1.7 Lakh.