IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

FIVE-STAR TRADING & INVESTMENT COMPANY LIMITED

CIN : U67120MH1982PLC027789
|
ROC : RoC-Mumbai
Active
Last Updated On : 02-04-2023
CINU67120MH1982PLC027789
Company NameFIVE-STAR TRADING & INVESTMENT COMPANY LIMITED
ROC CodeRoC-Mumbai
Registration Number027789
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)30,00,000
Paid up Capital (Rs)25,50,500
Number of Members (Applicable in case of company without Share Capital)7
Date of Incorporation13-07-1982
Registered Address29, BANK STREET, 1ST FLOOR, FORT, MUMBAI MH 400001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM05-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00376571SUDHA PRADEEPKUMAR JAJODIA03-09-1993
00441579SUNIL KUMAR DAGA31-08-1982
02345928RAMSWARUP SRIKRISHNAN JALAN11-05-2018
FIVE-STAR TRADING & INVESTMENT COMPANY LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-07-1982. Its Corporate Identification Number (CIN) is U67120MH1982PLC027789, and it carries the registration number 027789. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, FIVE-STAR TRADING & INVESTMENT COMPANY LIMITED has an authorised share capital of ₹30,00,000 and paid-up capital of ₹25,50,500. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 29, BANK STREET, 1ST FLOOR, FORT, MUMBAI MH 400001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for FIVE-STAR TRADING & INVESTMENT COMPANY LIMITED?
    29, BANK STREET, 1ST FLOOR, FORT, MUMBAI MH 400001 IN
  • Who are the owners / directors of FIVE-STAR TRADING & INVESTMENT COMPANY LIMITED?
    • SUDHA PRADEEPKUMAR JAJODIA
    • SUNIL KUMAR DAGA
    • RAMSWARUP SRIKRISHNAN JALAN
  • How can I contact FIVE-STAR TRADING & INVESTMENT COMPANY LIMITED?
    [email protected]
  • When was FIVE-STAR TRADING & INVESTMENT COMPANY LIMITED established?
    It was founded on 13-07-1982 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.