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.
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- 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
- One PDF report, delivered after checkout
Financials of Silver Star Clearing and Forwarding Private Limited FY 2025 filings available
Financial Statement Summary of Silver Star Clearing and Forwarding Private Limited
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Silver Star Clearing and Forwarding Private Limited
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Silver Star Clearing and Forwarding are in the company report.
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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 |
Charges & Borrowings of Silver Star Clearing and Forwarding Private Limited
Silver Star Clearing and Forwarding Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silver Star Clearing and Forwarding Private Limited
Employment history and EPFO contributions of people linked to Silver Star Clearing and Forwarding.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Silver Star Clearing and Forwarding Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Silver Star Clearing and Forwarding Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Silver Star Clearing and Forwarding Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Silver Star Clearing and Forwarding Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Silver Star Clearing and Forwarding Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Silver Star Clearing and Forwarding Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Silver Star Clearing and Forwarding Private Limited
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 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 has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Silver Star Clearing and Forwarding operates in the food and beverages industry, in the food retail segment.
No. Silver Star Clearing and Forwarding is not listed on any stock exchange. It is an unlisted company.
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.