MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-10-0036669
Star Clearing and Forwarding Services Private Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹14.79 Cr
▼ 13% YoY
Net profit · FY 2024
₹17.09 Lakh
Net margin 1.2%
EBITDA · FY 2024
₹24.77 Lakh
EBITDA margin 1.7%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1.4 Cr
Secured borrowings
Company age
14 yrs
Est. 2012
Employees · EPFO
14
Provident fund records
About Star Clearing and Forwarding Services Private Limited
Data last updated:
Star Clearing and Forwarding Services Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the cargo services segment of the transport and logistics sector. It was incorporated on 14 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63000DL2012PTC232841. Its GSTIN is 07AARCS1516M1ZX (Delhi).
The company has 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.
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 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. For the same year it recorded a net profit of ₹17.09 Lakh (net margin 1.2%) and EBITDA of ₹24.77 Lakh (EBITDA margin 1.7%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 13% over five years.
The company has about 14 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Starclearing. As per MCA filings, the company has open charges of ₹1.4 Cr on record. Court records list 5 cases involving the company, including 5 filed by the company; 1 case is pending.
Star Clearing and Forwarding Services Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-10-0036669). 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.
Company details
CIN U63000DL2012PTC232841
Registration Number 232841
Incorporation Date 14 March 2012
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-10-0036669
Recognitions & Rankings of Star Clearing and Forwarding Services
Contact details
Star Clearing and Forwarding Services Private Limited's registered office is in New Delhi, Delhi. Its website is starclearing.net. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressCb – 163 First Floor Ring Road Naraina, New Delhi, Delhi, India – 110028
- IndustryTransport and Logistics, Cargo Services, Shipping & Maritime Services
To see the full contact details of Star Clearing and Forwarding Services Private Limited, buy the company report.
Comprehensive company report
Star Clearing and Forwarding Services Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Star Clearing and Forwarding Services operates one associated brand: Starclearing. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| starclearing.net |
Business activity
The main business activity of Star Clearing and Forwarding Services is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Star Clearing and Forwarding Services Private Limited, buy the company report.
Financials of Star Clearing and Forwarding Services Private Limited
FY 2025 filings availableStar Clearing and Forwarding Services Private Limited reported revenue of ₹14.79 Cr (down 13% YoY) for FY 2024.
Revenue · FY 2024
₹14.79 Cr ▼ 13%
Net profit · FY 2024
₹17.09 Lakh margin 1.2%
EBITDA · FY 2024
₹24.77 Lakh margin 1.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 13%
3 years · compounded
▲ 3%
5 years · compounded
▲ 13%
EBITDA CAGR growth
1 year
▼ 14%
3 years · compounded
▼ 22%
5 years · compounded
▼ 4%
Revenue fell 13% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 13%. EBITDA fell 14% 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 | ₹24.77 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹17.09 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.7% | ||||
| Net Profit Margin | 1.2% | ||||
| Return on Equity (ROE) | |||||
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| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Star Clearing and Forwarding Services Private Limited, buy the company report.
Board of directors of Star Clearing and Forwarding Services Private Limited
Star Clearing and Forwarding Services has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashvini Kumar Mishra Also directs: JSK Shipping Agencies Private Limited | Director | 14 Mar 2012 | 14 Years 7 Months | Current |
| Kaushlesh Kumar Pathak | Director | 14 Mar 2012 | 14 Years 7 Months | Current |
Auditor
Star Clearing and Forwarding Services Private Limited is audited by UBS AND COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| UBS AND COMPANY | FY 2023 | 012351N |
Shareholding
The shareholding of Star Clearing and Forwarding Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Star Clearing and Forwarding Services Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.4 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Jul 2025 | 101138356 | Others | ₹1 Cr | Open | |
| 30 Nov 2022 | 100656604 | Hdfc Bank Limited | ₹40 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Star Clearing and Forwarding Services Private Limited has 5 court cases on record: 5 filed by Star Clearing and Forwarding Services. 1 case is pending and 4 are disposed.
Total cases
5
Filed by the company
5
Pending
1
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Interim or miscellaneous application | Filed by the company against Omvir Print O Pack Pvt Ltd and Anr | Disposed |
| District court, New Delhi, Delhi | Civil suit | Filed by the company against M/S Flexi World Logistics Pvt Ltd | Disposed |
| District court, New Delhi, Delhi | Civil suit | Filed by the company against an individual | Pending |
| District court, New Delhi, Delhi | Execution petition | Filed by the company against M/S Dolphin Aquacure Pvt Ltd and Others | Disposed |
| District court, New Delhi, Delhi | Civil suit | Filed by the company against M/S Dhophin Aquacure Pvt Ltd | Disposed |
To see the full case history of Star Clearing and Forwarding Services 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.
Credit ratings & regulatory alerts
Star Clearing and Forwarding Services Private Limited was last rated by Crisil on 03 May 2017.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 03 May 2017 |
To see the full credit ratings and regulatory alerts of Star Clearing and Forwarding Services Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Star Clearing and Forwarding Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Star Clearing and Forwarding Services Private Limited has a workforce of 14 employees on its EPFO records as of Apr 10, 2024, across 1 active EPFO establishment.
Employee count
14
Active EPFO establishments
1
GST
Star Clearing and Forwarding Services has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AARCS1516M1ZX | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Star Clearing and Forwarding Services Private Limited, buy the company report.
Recent activity
Star Clearing and Forwarding Services Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Ashvini Kumar Mishra was appointed as Director on 14 Mar 2012.
AGM
Star Clearing And Forwarding Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 100.00 Lakh with Charge ID 101138356 was registered on 21 Jul 2025.
Filing
Star Clearing And Forwarding Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 40.00 Lakh with Charge ID 100656604 was registered on 30 Nov 2022.
Appointed
Ashvini Kumar Mishra was appointed as Director.
Appointed
Kaushlesh Kumar Pathak was appointed as Director.
Incorporation
14 Mar 2012
Star Clearing And Forwarding Services Private Limited was registered on 14 Mar 2012 with Roc Delhi & aged 14 years 7 months as per MCA records.
Frequently asked questions
Star Clearing and Forwarding Services is an active private limited company based in New Delhi, Delhi, India. The company works in cargo services, within the transport and logistics industry. It was incorporated on 14 March 2012 (14+ years old) and is registered under CIN U63000DL2012PTC232841.
Star Clearing and Forwarding Services has 2 current directors:
- Ashvini Kumar Mishra - Director
- Kaushlesh Kumar Pathak - Director
The latest financial statements of Star Clearing and Forwarding Services 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 Star Clearing and Forwarding Services is 07AARCS1516M1ZX, registered in Delhi.
The CIN (Corporate Identification Number) of Star Clearing and Forwarding Services is U63000DL2012PTC232841. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Star Clearing and Forwarding Services has 5 court cases on record: 5 filed by the company. 1 is pending.
Star Clearing and Forwarding Services was incorporated on 14 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Ashvini Kumar Mishra was appointed as Director on 14 Mar 2012. Kaushlesh Kumar Pathak was appointed as Director on 14 Mar 2012.
Yes, Star Clearing and Forwarding Services is registered as a small enterprise under Udyam registration (number: UDYAM-DL-10-0036669).
Star Clearing and Forwarding Services can be reached through the website starclearing.net. Its registered office is in New Delhi, Delhi, India.