Silver Star Clearing and Forwarding Private Limited
About Silver Star Clearing and Forwarding Private Limited
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Silver Star Clearing and Forwarding Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the food retail segment of the food and beverages sector. It was incorporated on 13 October 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52292MH2023PTC412122.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sunil Raghunath Chaukekar and Samiksha Sandip Chaukekar.
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 Thane, Maharashtra.
Company details
Contact details
Silver Star Clearing and Forwarding Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressOff No.A/401 Kukreja Plaz, A Sec.11 CBD Belapur, Thane, Maharashtra, India – 400614
- IndustryFood And Beverages, Food Retail, Beverages, Retailors, Tobacco
- 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
Financials of Silver Star Clearing and Forwarding Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Silver Star Clearing and Forwarding Private Limited, buy the company report.
Board of directors of Silver Star Clearing and Forwarding Private Limited
Silver Star Clearing and Forwarding has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Raghunath Chaukekar | Director | 13 Oct 2023 | 3 Years 0 Months | Current |
| Samiksha Sandip Chaukekar | Director | 13 Oct 2023 | 3 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Silver Star Clearing and Forwarding Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Silver Star Clearing and Forwarding Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Silver Star Clearing and Forwarding Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Silver Star Clearing and Forwarding Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Samiksha Sandip Chaukekar was appointed as Director on 13 Oct 2023.
Frequently asked questions
Silver Star Clearing and Forwarding is an active private limited company based in Thane, Maharashtra, India. The company works in food retail, within the food and beverages industry. It was incorporated on 13 October 2023 (3+ years old) and is registered under CIN U52292MH2023PTC412122.
Silver Star Clearing and Forwarding has 2 current directors:
- Sunil Raghunath Chaukekar - Director
- Samiksha Sandip Chaukekar - Director
The latest financial statements of Silver Star Clearing and Forwarding 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 FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Silver Star Clearing and Forwarding is U52292MH2023PTC412122. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Silver Star Clearing and Forwarding was incorporated on 13 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Samiksha Sandip Chaukekar was appointed as Director on 13 Oct 2023. Sunil Raghunath Chaukekar was appointed as Director on 13 Oct 2023.
The registered office of Silver Star Clearing and Forwarding is at Off No.A401 Kukreja Plaz, A Sec.11 CBD Belapur, Thane, Maharashtra, India – 400614.
Silver Star Clearing and Forwarding operates in the food and beverages industry, in the food retail segment.
Silver Star Clearing and Forwarding can be reached at its registered office: Off No.A401 Kukreja Plaz, A Sec.11 CBD Belapur, Thane, Maharashtra, India – 400614.
Silver Star Clearing and Forwarding is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.