About Haldi Chemicals Private Limited
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Haldi Chemicals Private Limited is a private limited company based in Purba Medinipur, West Bengal, India. It operates in the cargo services segment of the transport and logistics sector. It was incorporated on 26 August 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U24118WB2003PTC096847. Its GSTIN is 19AACCH2030E1Z4 (West Bengal).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.7 Lakh. It is led by directors Asraf Ali Shaikh and Shaikh Saddam Ali.
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 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. For the same year it recorded a net profit of ₹1.89 Lakh (net margin 3.2%) and EBITDA of ₹11.37 Lakh (EBITDA margin 19.2%). Revenue has declined at a compounded annual rate (CAGR) of 64% over three years and 3% over five years.
The company is associated with 1 brand: Five Star Group Haldia. Court records list 1 case involving the company, including 1 filed by the company.
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
Contact details
Haldi Chemicals Private Limited's registered office is in Purba Medinipur, 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 AddressFirst Club Commercial Complexfirst Floor Vill. Deghasipur P O Chakdwipa, Purba Medinipur, West Bengal, India – 712666
- IndustryTransport and Logistics, Cargo Services
To see the full contact details of Haldi Chemicals 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
Brands
Haldi Chemicals operates one associated brand: Five Star Group Haldia. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides logistics solutions including port operations and freight forwarding services. | haldiafivestar.com |
Financials of Haldi Chemicals Private Limited
FY 2025 filings availableHaldi Chemicals Private Limited reported revenue of ₹59.25 Lakh (up 211% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 211% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 3%. EBITDA rose 593% 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 | ₹11.37 Lakh | ||||
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| Net Profit (PAT) | ₹1.89 Lakh | ||||
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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 | 19.2% | ||||
| Net Profit Margin | 3.2% | ||||
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To see the full financial statements and ratios of Haldi Chemicals Private Limited, buy the company report.
Board of directors of Haldi Chemicals Private Limited
Haldi Chemicals has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaikh Saddam Ali | Additional Director | 01 Oct 2020 | 6 Years 1 Months | Current |
| Asraf Ali Shaikh Also directs: Aerialogy Private Limited, Tidfore Five Star Engineering Projects Private Limited, Five Star Logistics Private Limited and 4 more | Director | 26 Aug 2003 | 23 Years 2 Months | Current |
Peer comparison
Haldi Chemicals Private Limited is compared with the 10 companies closest to it by revenue in the Transport and Logistics industry (Bulk Cargo and Container), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Seatrade Minerals Private Limited | ₹59.89 Lakh (FY 2023) | -43.0% | Chennai, Tamil Nadu, India | |||
| Bullet Cargo Movers Private Limited | ₹59.75 Lakh (FY 2024) | -1.0% | New Delhi, Delhi, India | |||
| Saro Overseas Private Limited | ₹59.71 Lakh (FY 2024) | 84.0% | Chennai, Tamil Nadu, India | |||
| Satguru Shipping and Transport Logistics Private Limited | ₹59.63 Lakh (FY 2025) | 47.0% | Bangalore, Karnataka, India | |||
| Metglobe Services Private Limited | ₹59.37 Lakh (FY 2024) | -4.0% | New Delhi, Delhi, India | |||
| Haldi Chemicals Private Limitedthis company | ₹59.25 Lakh (FY 2024) | ₹1.89 Lakh | 3.2% | 211.0% | Purba Medinipur, West Bengal, India | |
| Ganesha Handling Services Private Limited | ₹59.13 Lakh (FY 2025) | 2198.0% | Mumbai, Maharashtra, India | |||
| Aateev Exim Private Limited | ₹58.74 Lakh (FY 2024) | -55.0% | Delhi, India | |||
| Vini Container Lines Private Limited | ₹58.73 Lakh (FY 2022) | 261.0% | Navi Mumbai, Maharashtra, India | |||
| Ranee Enterprises Private Limited | ₹58.38 Lakh (FY 2024) | 24.0% | Chennai, Tamil Nadu, India | |||
| Yasaasri Exim India Private Limited | ₹58.16 Lakh (FY 2025) | -23.0% | Delhi, India |
To see the full peer comparison of Haldi Chemicals Private Limited, buy the company report.
Auditor
Haldi Chemicals Private Limited is audited by S S LOHIA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S S LOHIA & CO | FY 2018 | 314154E |
Shareholding
The shareholding of Haldi Chemicals Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Haldi Chemicals Private Limited, buy the company report.
Legal cases
Haldi Chemicals Private Limited has 1 court case on record: 1 filed by Haldi Chemicals. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed by the company against Shaikh Ajgar Ali - VS - the Registrar of Companies, WB | Disposed |
To see the full case history of Haldi Chemicals 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 Haldi Chemicals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Haldi Chemicals has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCH2030E1Z4 | West Bengal | Active | 05 Dec 2018 |
To see the full GST registrations and return filing status of Haldi Chemicals Private Limited, buy the company report.
Recent activity
Haldi Chemicals Private Limited has 4 board changes on record since 2003: 2 appointments and 2 cessations. The latest: Saik Majaffar ceased to be Director on 21 Oct 2020.
Frequently asked questions
Haldi Chemicals is an active private limited company based in Purba Medinipur, West Bengal, India. The company works in cargo services, within the transport and logistics industry. It was incorporated on 26 August 2003 (23+ years old) and is registered under CIN U24118WB2003PTC096847.
Haldi Chemicals has 2 current directors:
- Shaikh Saddam Ali - Additional Director
- Asraf Ali Shaikh - Director
The latest financial statements of Haldi Chemicals 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 Haldi Chemicals is 19AACCH2030E1Z4, registered in West Bengal.
The CIN (Corporate Identification Number) of Haldi Chemicals is U24118WB2003PTC096847. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Haldi Chemicals has 1 court case on record: 1 filed by the company.
Haldi Chemicals was incorporated on 26 August 2003, making it 23+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Haldi Chemicals by revenue are Seatrade Minerals Private Limited, Bullet Cargo Movers Private Limited, Saro Overseas Private Limited, Satguru Shipping and Transport Logistics Private Limited, Metglobe Services Private Limited and 5 more, all in the Transport and Logistics industry (Bulk Cargo and Container).
Saik Majaffar ceased to be Director on 21 Oct 2020. Sekh Ajgar Ali ceased to be Director on 21 Oct 2020. Shaikh Saddam Ali was appointed as Additional Director on 01 Oct 2020. Haldi Chemicals has 4 board changes on record in total.
Haldi Chemicals can be reached through the website haldiafivestar.com. Its registered office is in Purba Medinipur, West Bengal, India.
The registered office of Haldi Chemicals is at First Club Commercial Complexfirst Floor Vill. Deghasipur P O Chakdwipa, Purba Medinipur, West Bengal, India – 712666.
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