MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-02-0033568
Three Star Freight and Forwarding Private Limited - transport and logistics in Ghaziabad, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹8.22 Cr
▲ 139% YoY
Net profit · FY 2025
₹7.86 Lakh
Net margin 1%
EBITDA · FY 2025
₹14.08 Lakh
EBITDA margin 1.7%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1.5 Lakh
Issued & subscribed
Open charges
₹20 Lakh
Secured borrowings
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
About Three Star Freight and Forwarding Private Limited
Data last updated:
Three Star Freight and Forwarding Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 08 July 2022.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U63030UP2022PTC167269. Its GSTIN is 09AAJCT5248D1Z6 (Uttar Pradesh). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors Afzal Saifi and Mohammad Arshad Saifi.
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 B – 11 Ground Floor Gagan Enclave, Ghaziabad, Uttar Pradesh, India – 201001.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.22 Cr, a growth of 139% compared to the previous year. For the same year it recorded a net profit of ₹7.86 Lakh (net margin 1%) and EBITDA of ₹14.08 Lakh (EBITDA margin 1.7%).
As per MCA filings, the company has open charges of ₹20 Lakh on record.
Three Star Freight and Forwarding Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-02-0033568). For more details, the company can be reached via its website threestarfreight.com.
Company Details of Three Star Freight and Forwarding Private Limited
CIN U63030UP2022PTC167269
Registration Number 167269
Incorporation Date 08 July 2022
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-DL-02-0033568
Recognitions & Rankings of Three Star Freight and Forwarding
Contact Details
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressB – 11 Ground Floor Gagan Enclave, Ghaziabad, Uttar Pradesh, India – 201001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
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Business Activity of Three Star Freight and Forwarding Private Limited
The main business activity of Three Star Freight and Forwarding is manufacturing. In detail, this covers electrical equipment, general purpose and special purpose machinery & equipment, transport equipment.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C10 | Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment | Locked |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
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Financials of Three Star Freight and Forwarding Private Limited FY 2025 filings available
Three Star Freight and Forwarding Private Limited reported revenue of ₹8.22 Cr (up 139% YoY) for FY 2025.
Revenue · FY 2025
₹8.22 Cr ▲ 139%
Net profit · FY 2025
₹7.86 Lakh margin 1%
EBITDA · FY 2025
₹14.08 Lakh margin 1.7%
Compounded Annual Growth Rate (CAGR) of Three Star Freight and Forwarding Private Limited
Revenue CAGR growth
1 year
▲ 139%
EBITDA CAGR growth
1 year
▲ 133%
Revenue rose 139% in the latest year. EBITDA rose 133% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Three Star Freight and Forwarding Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| 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 | ₹14.08 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹7.86 Lakh | •••• | •••• |
| 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 Three Star Freight and Forwarding Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 1.7% | •••• | •••• |
| Net Profit Margin | 1% | •••• | •••• |
| 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 Three Star Freight and Forwarding are in the company report.
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Financial statements from FY 2023
Earlier years and trend charts are in the company report.
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Board of Directors of Three Star Freight and Forwarding Private Limited
Three Star Freight and Forwarding has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Afzal Saifi | Director | 08 Jul 2022 | 4 Years 3 Months | Current |
| Mohammad Arshad Saifi Also directs: Three Star Engineering Works Private Limited | Director | 11 Oct 2022 | 4 Years 0 Months | Current |
Peer Comparison of Three Star Freight and Forwarding Private Limited
Three Star Freight and Forwarding Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Comex Services Limited | ₹8.24 Cr (FY 2025) | •••• | •••• | 18.0% | •••• | Ernakulam, Kerala, India |
| Bluediamond Logistics Private Limited | ₹8.23 Cr (FY 2025) | •••• | •••• | 0.0% | •••• | Navi Mumbai, Maharashtra, India |
| Jasman Consultants Private Limited | ₹8.23 Cr (FY 2025) | •••• | •••• | 3.0% | •••• | New Delhi, Delhi, India |
| Empros Logistics Private Limited | ₹8.22 Cr (FY 2025) | •••• | •••• | 98.0% | •••• | Delhi, India |
| Gorex Energy Plus Private Limited | ₹8.22 Cr (FY 2022) | •••• | •••• | 574.0% | •••• | Chennai, Tamil Nadu, India |
| Three Star Freight and Forwarding Private Limited this company | ₹8.22 Cr (FY 2025) | •••• | •••• | 139.0% | •••• | Ghaziabad, Uttar Pradesh, India |
| DLS Logistics Private Limited | ₹8.22 Cr (FY 2024) | •••• | •••• | -12.0% | •••• | Mangalore, Karnataka, India |
| Odisha Trans-Movers Private Limited | ₹8.21 Cr (FY 2024) | •••• | •••• | 14.0% | •••• | Cuttack, Odisha, India |
| Excellink Infraservices Private Limited | ₹8.2 Cr (FY 2025) | •••• | •••• | -4.0% | •••• | Thane, Maharashtra, India |
| Trans Power Maritime India Private Limited | ₹8.19 Cr (FY 2025) | •••• | •••• | •••• | Chennai, Tamil Nadu, India | |
| Great Circle Shipping Private Limited | ₹8.19 Cr (FY 2025) | •••• | •••• | 18.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Three Star Freight and Forwarding by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Three Star Freight and Forwarding Private Limited
Three Star Freight and Forwarding Private Limited is audited by K K G G & Company for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K K G G & Company | Locked | Locked | Locked |
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Ownership and Shareholding of Three Star Freight and Forwarding Private Limited
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Charges & Borrowings of Three Star Freight and Forwarding Private Limited
Open charges
₹20 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Dec 2024 | Others | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Three Star Freight and Forwarding Private Limited
Three Star Freight and Forwarding Private Limited has a workforce of 0 employees as of Oct 09, 2025.
Active EPFO establishments
1
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
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Recent Activity on Three Star Freight and Forwarding Private Limited
Three Star Freight and Forwarding Private Limited has 3 board changes on record since 2022: 2 appointments and 1 cessation. The latest: Mohammad Arshad Saifi was appointed as Director on 11 Oct 2022.
AGM
Three Star Freight And Forwarding Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Three Star Freight And Forwarding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh Ii.
Charges
A charge with Others amounted to Rs. 20.00 Lakh with Charge ID 101054293 was registered on 12 Dec 2024.
Appointed
Mohammad Arshad Saifi was appointed as Director.
Ceased
Varanshu Narain ceased to be Director.
Appointed
Afzal Saifi was appointed as Director.
Incorporation
08 Jul 2022
Three Star Freight And Forwarding Private Limited was registered on 08 Jul 2022 with Roc Uttar Pradesh Ii & aged 4 years 3 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Three Star Freight and Forwarding Private Limited
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MSME Payment Delays by Three Star Freight and Forwarding Private Limited
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Subsidiaries & Group Companies of Three Star Freight and Forwarding Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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GST Compliance of Three Star Freight and Forwarding Private Limited
Three Star Freight and Forwarding has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAJCT5248D1Z6 | Uttar Pradesh | Active | 30 Jul 2024 |
| 07AAJCT5248D1ZA | Delhi | Active | 16 Aug 2022 |
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GST registrations and filing compliance
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MCA Filings & Documents of Three Star Freight and Forwarding Private Limited
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Frequently Asked Questions about Three Star Freight and Forwarding Private Limited
Three Star Freight and Forwarding is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 08 July 2022 (4+ years old) and is registered under CIN U63030UP2022PTC167269.
Three Star Freight and Forwarding reported revenue of ₹8.22 Cr for FY 2025 (up 139% YoY).
Three Star Freight and Forwarding has 2 current directors:
- Afzal Saifi - Director
- Mohammad Arshad Saifi - Director
Three Star Freight and Forwarding reported a net profit of ₹7.86 Lakh (net margin 1%) and EBITDA of ₹14.08 Lakh (EBITDA margin 1.7%) for FY 2025, as per its filed financial statements.
The GSTIN of Three Star Freight and Forwarding is 09AAJCT5248D1Z6, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 07AAJCT5248D1ZA (Delhi).
The CIN (Corporate Identification Number) of Three Star Freight and Forwarding is U63030UP2022PTC167269. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Three Star Freight and Forwarding was incorporated on 08 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Three Star Freight and Forwarding by revenue are Comex Services Limited, Bluediamond Logistics Private Limited, Jasman Consultants Private Limited, Empros Logistics Private Limited, Gorex Energy Plus Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Mohammad Arshad Saifi was appointed as Director on 11 Oct 2022. Varanshu Narain ceased to be Director on 20 Aug 2022. Afzal Saifi was appointed as Director on 08 Jul 2022.
Yes, Three Star Freight and Forwarding is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-02-0033568).
Three Star Freight and Forwarding can be reached through the website threestarfreight.com. Its registered office is in Ghaziabad, Uttar Pradesh, India.