MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-TN-02-0008999
Tristar Recycling & Logistics LLP
Tristar Recycling & Logistics LLP - transport and logistics in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
12 yrs
Est. 2014
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Chennai
ROC office
Incorporated
07 Nov 2014
Date of incorporation
About Tristar Recycling & Logistics LLP
Data last updated:
Tristar Recycling & Logistics LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 07 November 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAC-8820. Its GSTIN is 33AAJFT6453D1Z8 (Tamil Nadu).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Manan Tikmani and Shyam Sunder Tikmani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Chennai, Tamil Nadu.
Court records list 7 cases involving the LLP, including 7 filed against it; 3 cases are pending.
Tristar Recycling & Logistics LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0008999).
Company details
LLPIN AAC-8820
Incorporation Date 07 November 2014
Total Obligation of Contribution ₹1 Lakh
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-TN-02-0008999
Recognitions & Rankings of Tristar Recycling & Logistics
Contact details
Tristar Recycling & Logistics LLP's registered office is in Chennai, Tamil Nadu.
- Registered AddressSri Sai Nivas 1st Floor Door No.1, 4th Cross Street Seethammal Colony, Chennai, Tamil Nadu, India – 600018
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Tristar Recycling & Logistics LLP - 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
Financials of Tristar Recycling & Logistics LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tristar Recycling & Logistics LLP, buy the company report.
Designated partners of Tristar Recycling & Logistics LLP
Tristar Recycling & Logistics has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manan Tikmani | Designated Partner | 03 May 2021 | 5 Years 5 Months | Current |
| Shyam Sunder Tikmani Also directs: Panashia Logistics LLP, Pocl Enterprises Limited, Coromandel Refractories Private Limited and 1 more | Designated Partner | 07 Nov 2014 | 11 Years 11 Months | Current |
Legal cases
Tristar Recycling & Logistics LLP has 7 court cases on record: 7 filed against it. 3 cases are pending and 4 are disposed.
Total cases
7
Filed against the company
7
Pending
3
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 3 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Motor accident claim | Filed against the company by an individual | Pending |
| District court, Chennai, Tamil Nadu | Motor accident claim | Filed against the company by an individual | Pending |
| District court, Chennai, Tamil Nadu | Motor accident claim | Filed against the company by an individual | Pending |
| District court, Chennai, Tamil Nadu | Motor accident claim | Filed against the company by an individual | Disposed |
| District court, Tiruvallur, Tamil Nadu | Motor accident claim | Filed against the company by an individual | Disposed |
To see the full case history of Tristar Recycling & Logistics LLP, 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tristar Recycling & Logistics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tristar Recycling & Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAJFT6453D1Z8 | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Tristar Recycling & Logistics LLP, buy the company report.
Recent activity
Tristar Recycling & Logistics LLP has 2 designated partner changes on record since 2014: 2 appointments. The latest: Manan Tikmani was appointed as Designated Partner on 03 May 2021.
AGM
Tristar Recycling & Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Tristar Recycling & Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Appointed
Manan Tikmani was appointed as Designated Partner.
Appointed
Shyam Sunder Tikmani was appointed as Designated Partner.
Incorporation
07 Nov 2014
Tristar Recycling & Logistics Llp was registered on 07 Nov 2014 with Roc Chennai & aged 11 years 11 months as per MCA records.
Frequently asked questions
Tristar Recycling & Logistics is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 07 November 2014 (12+ years old) and is registered under LLPIN AAC-8820.
Tristar Recycling & Logistics has 2 current designated partners:
- Manan Tikmani - Designated Partner
- Shyam Sunder Tikmani - Designated Partner
The latest financial statements of Tristar Recycling & Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Tristar Recycling & Logistics is 33AAJFT6453D1Z8, registered in Tamil Nadu.
The LLPIN (Limited Liability Partnership Identification Number) of Tristar Recycling & Logistics is AAC-8820. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tristar Recycling & Logistics has 7 court cases on record: 7 filed against it. 3 are pending.
Tristar Recycling & Logistics was incorporated on 07 November 2014, making it 12+ years old. It is registered with the Registrar of Companies, Chennai.
Manan Tikmani was appointed as Designated Partner on 03 May 2021. Shyam Sunder Tikmani was appointed as Designated Partner on 07 Nov 2014.
Yes, Tristar Recycling & Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-TN-02-0008999).
The registered office of Tristar Recycling & Logistics is at Sri Sai Nivas 1st Floor Door No.1, 4th Cross Street Seethammal Colony, Chennai, Tamil Nadu, India – 600018.