About Star Clearing And Forwarding Services Private Limited
Data last updated: 21 December 2025
Star Clearing And Forwarding Services Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in cargo services, a part of the broader transport and logistics sector. Incorporated on 14 March 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U63000DL2012PTC232841.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashvini Kumar Mishra and Kaushlesh Kumar Pathak.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Cb – 163 First Floor Ring Road Naraina, New Delhi, Delhi, India – 110028.
As per the financials filed for FY 2024, the company reported a revenue of ₹14.79 Cr, a decline of 13% compared to the previous year.
The company has a workforce of approximately 14 employees as per the latest available data.
The company is associated with 1 brand - Starclearing. As per MCA filings, the company has open charges of ₹1.4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website starclearing.net.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressCb – 163 First Floor Ring Road Naraina, New Delhi, Delhi, India – 110028
-
IndustryTransport and Logistics, Cargo Services, Shipping & Maritime 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 Star Clearing And Forwarding Services Private Limited
Star Clearing And Forwarding Services Private Limited operates one associated brand: Starclearing. These brands represent Star Clearing And Forwarding Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Not available | starclearing.net |
Business Activity of Star Clearing And Forwarding Services Private Limited
Star Clearing And Forwarding Services Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Star Clearing And Forwarding Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Star Clearing And Forwarding Services Private Limited
Star Clearing And Forwarding Services Private Limited is audited by UBS AND COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| UBS AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Star Clearing And Forwarding Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Star Clearing And Forwarding Services Private Limited
Star Clearing And Forwarding Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ashvini Kumar Mishra
Also directs:
Jsk Shipping Agencies Private Limited
|
Director | 14 Mar 2012 | 14 Years 5 Months | Current |
| Kaushlesh Kumar Pathak | Director | 14 Mar 2012 | 14 Years 5 Months | Current |
Financials of Star Clearing And Forwarding Services Private Limited FY 2025 filings available
Star Clearing And Forwarding Services Private Limited reported revenue of ₹14.79 Cr (down 13.00% YoY) for FY 2024.
Ten-year financial statements for Star Clearing And Forwarding Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Star Clearing And Forwarding Services Private Limited
Shareholding and ownership data for Star Clearing And Forwarding Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Star Clearing And Forwarding Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jul 2025 | Others | ₹1 Cr | Open |
| 30 Nov 2022 | Hdfc Bank Limited | ₹40 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Star Clearing And Forwarding Services Private Limited
Star Clearing And Forwarding Services Private Limited has a workforce of 14 employees as of Apr 10, 2024.
Employee and EPFO history for Star Clearing And Forwarding Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Star Clearing And Forwarding Services Private Limited
GST registrations and filing compliance for Star Clearing And Forwarding Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Star Clearing And Forwarding Services Private Limited
Credit ratings, litigation, and regulatory alerts for Star Clearing And Forwarding Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Star Clearing And Forwarding Services Private Limited
MSME payment history for Star Clearing And Forwarding Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Star Clearing And Forwarding Services Private Limited
Corporate group structure for Star Clearing And Forwarding Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Star Clearing And Forwarding Services Private Limited
MCA filings and documents for Star Clearing And Forwarding Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Star Clearing And Forwarding Services Private Limited
Frequently Asked Questions about Star Clearing And Forwarding Services Private Limited
Star Clearing And Forwarding Services Private Limited is an active private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 14 March 2012 (14+ years old) and is registered under CIN U63000DL2012PTC232841. The company has 14 employees.
Star Clearing And Forwarding Services Private Limited reported revenue of ₹14.79 Cr for FY 2024 (down 13.00% YoY).
The current directors of Star Clearing And Forwarding Services Private Limited are:
- Ashvini Kumar Mishra - Director
- Kaushlesh Kumar Pathak - Director
The primary industry of Star Clearing And Forwarding Services Private Limited is transport and logistics. The company specifically operates in cargo services. The company is currently active in this sector.
Star Clearing And Forwarding Services Private Limited can be reached at the registered office: Cb – 163 First Floor Ring Road Naraina, New Delhi, Delhi, India – 110028, or through the website starclearing.net.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.