Tristar Multitrading Private Limited
About Tristar Multitrading Private Limited
Data last updated:
Tristar Multitrading Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 20 August 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2010PTC206795.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mahesh Sharma and Ravishshyam Tripathi.
The registered office was at C/106 Shanti Ganga Apt Station Road Bhayander (E), Thane, Maharashtra, India – 401105.
Company details
Contact details
Tristar Multitrading Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressC/106 Shanti Ganga Apt Station Road Bhayander (E), Thane, Maharashtra, India – 401105
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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
Financials of Tristar Multitrading Private Limited
Year-wise financial statements and ratios of Tristar Multitrading Private Limited are in the company report Buy the company report.
Board of directors of Tristar Multitrading Private Limited
Tristar Multitrading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Sharma | Director | 20 Aug 2010 | 16 Years 2 Months | As last reported |
| Ravishshyam Tripathi | Director | 20 Aug 2010 | 16 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Tristar Multitrading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tristar Multitrading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tristar Multitrading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tristar Multitrading Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Mithun Raval ceased to be Director on 23 Jun 2011.
Frequently asked questions
Tristar Multitrading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tristar Multitrading was a private limited company based in Thane, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 20 August 2010 and is registered under CIN U51109MH2010PTC206795. The company has been struck off by the Registrar of Companies and is no longer operational.
Tristar Multitrading had 2 directors:
- Mahesh Sharma - Director
- Ravishshyam Tripathi - Director
The CIN (Corporate Identification Number) of Tristar Multitrading is U51109MH2010PTC206795. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tristar Multitrading is at C106 Shanti Ganga Apt Station Road Bhayander E, Thane, Maharashtra, India – 401105.
Tristar Multitrading was incorporated on 20 August 2010. It is registered with the Registrar of Companies, Mumbai.
Tristar Multitrading operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Mithun Raval ceased to be Director on 23 Jun 2011. Nitesh Kumar ceased to be Director on 23 Jun 2011. Mahesh Sharma was appointed as Director on 20 Aug 2010. Tristar Multitrading has 4 board changes on record in total.
Tristar Multitrading can be reached at its registered office: C106 Shanti Ganga Apt Station Road Bhayander E, Thane, Maharashtra, India – 401105.
Tristar Multitrading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.