Tristar Advisory LLP

Tristar Advisory LLP - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
LLPIN AAC-6950 Incorporated 11 September 2014 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹3 Cr
As per LLP agreement
LLP age
12 yrs
Est. 2014
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office
Incorporated
11 Sep 2014
Date of incorporation
Entity type
LLP
As registered with MCA

About Tristar Advisory LLP

Data last updated:

Tristar Advisory LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 11 September 2014 and has been in existence for over 12 years.

The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAC-6950.

The LLP has a total obligation of contribution of ₹3 Cr. It is led by designated partners Dharmesh Dhirendra Sheth and Surekha Dhirendra Sheth.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 10C Ashutosh Mukherjee Road 3rd Floor, Kolkata, West Bengal, India – 700020.

Company Details of Tristar Advisory LLP
LLPIN AAC-6950
Incorporation Date 11 September 2014
Total Obligation of Contribution ₹3 Cr
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Dharmesh Dhirendra Sheth Designated Partner Surekha Dhirendra Sheth Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    10C Ashutosh Mukherjee Road 3rd Floor, Kolkata, West Bengal, India – 700020
  • Industry
    Financial Services, Brokerage & Trading Services
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Financials, compliance, directors, charges, ownership and filings for Tristar Advisory LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Tristar Advisory LLP FY 2025 filings available

Financial Statement Summary of Tristar Advisory LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Tristar Advisory LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
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 8. The full year-wise statements and ratios of Tristar Advisory are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of Tristar Advisory LLP

Tristar Advisory has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Dharmesh Dhirendra Sheth
Also directs: Madhav Fab-Trade LLP, Parshwa Metals LLP, Parshwa Metals Pvt Ltd and 3 more
Designated Partner11 Sep 201412 Years 1 MonthsCurrent
Surekha Dhirendra Sheth
Also directs: Piyu Impex LLP, Madhav Fab-Trade LLP, Parshwa Metals LLP and 4 more
Designated Partner11 Sep 201412 Years 1 MonthsCurrent
View all designated partners

Charges & Borrowings of Tristar Advisory LLP

Tristar Advisory LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Tristar Advisory LLP

Employment history and EPFO contributions of people linked to Tristar Advisory.

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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 Tristar Advisory LLP

Tristar Advisory LLP has 3 designated partner changes on record since 2014: 2 appointments and 1 cessation. The latest: Paresh Nandlal Sheth ceased to be Designated Partner on 06 May 2015.

AGM
Tristar Advisory Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Tristar Advisory Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Ceased
Paresh Nandlal Sheth ceased to be Designated Partner.
Appointed
Dharmesh Dhirendra Sheth was appointed as Designated Partner.
Appointed
Surekha Dhirendra Sheth was appointed as Designated Partner.
Incorporation
11 Sep 2014
Tristar Advisory Llp was registered on 11 Sep 2014 with Roc Kolkata & aged 12 years 30 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Tristar Advisory LLP

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MSME Payment Delays by Tristar Advisory LLP

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Subsidiaries & Group Companies of Tristar Advisory LLP

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GST Compliance of Tristar Advisory LLP

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MCA Filings & Documents of Tristar Advisory LLP

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Frequently Asked Questions about Tristar Advisory LLP

Tristar Advisory is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 11 September 2014 (12+ years old) and is registered under LLPIN AAC-6950.

Tristar Advisory has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Tristar Advisory is AAC-6950. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Tristar Advisory was incorporated on 11 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Kolkata.

Paresh Nandlal Sheth ceased to be Designated Partner on 06 May 2015. Dharmesh Dhirendra Sheth was appointed as Designated Partner on 11 Sep 2014. Surekha Dhirendra Sheth was appointed as Designated Partner on 11 Sep 2014.

The registered office of Tristar Advisory is at 10C Ashutosh Mukherjee Road 3rd Floor, Kolkata, West Bengal, India – 700020.

The total obligation of contribution is ₹3 Cr.

Tristar Advisory operates in the financial services industry, in the brokerage and trading services segment.

Tristar Advisory can be reached at its registered office: 10C Ashutosh Mukherjee Road 3rd Floor, Kolkata, West Bengal, India – 700020.

Tristar Advisory is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.

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