Tristar Retail Ventures Private Limited
About Tristar Retail Ventures Private Limited
Data last updated:
Tristar Retail Ventures Private Limited was a private limited company based in Nagpur, 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 retail trade segment of the e-commerce sector. It was incorporated on 20 January 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52520MH2010PTC199135.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Preeti Kamal Kothari and Kamal Shantilal Kothari.
Its last annual general meeting (AGM) was held on 02 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Plot No. 2 Near Gupta House Civil Lines, Nagpur, Maharashtra, India – 440001.
Company details
Contact details
Tristar Retail Ventures Private Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressPlot No. 2 Near Gupta House Civil Lines, Nagpur, Maharashtra, India – 440001
- IndustryE-Commerce, Retailers, Online Store
- 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 Retail Ventures Private Limited
FY 2013 filings availableFinancial Statement Summary
| Metrics | FY 2012-13 |
|---|---|
| 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 | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| 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
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| 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 | |
To see the full financial statements and ratios of Tristar Retail Ventures Private Limited, buy the company report.
Board of directors of Tristar Retail Ventures Private Limited
Tristar Retail Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preeti Kamal Kothari | Director | 20 Jan 2010 | 16 Years 9 Months | As last reported |
| Kamal Shantilal Kothari Also directs: Tristar Cars Private Limited, Finewood Concepts Private Limited, Kapworth Industries Private Limited and 5 more | Director | 20 Jan 2010 | 16 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Tristar Retail Ventures 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 Retail Ventures 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 Retail Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tristar Retail Ventures Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Kamal Shantilal Kothari was appointed as Director on 20 Jan 2010.
Frequently asked questions
Tristar Retail Ventures 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 Retail Ventures was a private limited company based in Nagpur, Maharashtra, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 20 January 2010 and is registered under CIN U52520MH2010PTC199135. The company has been struck off by the Registrar of Companies and is no longer operational.
Tristar Retail Ventures had 2 directors:
- Preeti Kamal Kothari - Director
- Kamal Shantilal Kothari - Director
The CIN (Corporate Identification Number) of Tristar Retail Ventures is U52520MH2010PTC199135. 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 Retail Ventures is at Plot No. 2 Near Gupta House Civil Lines, Nagpur, Maharashtra, India – 440001.
Tristar Retail Ventures was incorporated on 20 January 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Tristar Retail Ventures on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 02 September 2013. Year-wise statements from 2015 are in the company report.
Tristar Retail Ventures operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
Kamal Shantilal Kothari was appointed as Director on 20 Jan 2010. Preeti Kamal Kothari was appointed as Director on 20 Jan 2010.
Tristar Retail Ventures can be reached at its registered office: Plot No. 2 Near Gupta House Civil Lines, Nagpur, Maharashtra, India – 440001.