Tristar Vintrade Private Limited
About Tristar Vintrade Private Limited
Data last updated:
Tristar Vintrade Private Limited was a private limited company based in Kolkata, West Bengal, 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 financial services and investment segment of the financial services sector. It was incorporated on 13 May 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2010PTC147607.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors Hruda Nanda Behera and Vishal Prasad.
Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 27 Weston Street 1st Floor, Kolkata, West Bengal, India – 700012.
Company details
Contact details
Tristar Vintrade Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address27 Weston Street 1st Floor, Kolkata, West Bengal, India – 700012
- IndustryFinancial Services, Financial Activities
- 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
Business activity
The main business activity of Tristar Vintrade is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Tristar Vintrade Private Limited, buy the company report.
Financials of Tristar Vintrade Private Limited
FY 2016 filings availableTristar Vintrade Private Limited reported revenue of ₹1,921 for FY 2016.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tristar Vintrade Private Limited, buy the company report.
Board of directors of Tristar Vintrade Private Limited
Tristar Vintrade has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hruda Nanda Behera Also directs: Indusvalley Steel Private Limited, Subh Anamika Metals Private Limited, Shreshta Iron Private Limited and 5 more | Director | 23 Apr 2015 | 11 Years 6 Months | As last reported |
| Vishal Prasad Also directs: Indusvalley Steel Private Limited, Subh Anamika Metals Private Limited, Shreshta Iron Private Limited and 5 more | Director | 01 Apr 2016 | 10 Years 6 Months | As last reported |
Peer comparison
Tristar Vintrade Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| MRGL India Nidhi Limited | ₹1,975 (FY 2024) | -100.0% | Pundri, Haryana, India | |||
| Vijval Tradelink Private Limited | ₹1,956 (FY 2016) | Kolkata, West Bengal, India | ||||
| Transworld Forex Services Private Limited | ₹1,954 (FY 2018) | -100.0% | Punjab, India | |||
| Yuyutsu Traders Private Limited | ₹1,949 (FY 2016) | Kolkata, West Bengal, India | ||||
| Palakkad Securities and Systems Private Limited | ₹1,933 (FY 2017) | Palakkad, Kerala, India | ||||
| Tristar Vintrade Private Limitedthis company | ₹1,921 (FY 2016) | Kolkata, West Bengal, India | ||||
| D.P. Kothari Nidhi Limited | ₹1,920 (FY 2023) | -100.0% | Pune, Maharashtra, India | |||
| G.J.Finance and Investment Company Private Limited | ₹1,900 (FY 2025) | New Delhi, Delhi, India | ||||
| Mamuu Nidhi Limited | ₹1,897 (FY 2021) | Tirupur, Tamil Nadu, India | ||||
| Viksar Traders Private Limited | ₹1,890 (FY 2016) | Kolkata, West Bengal, India | ||||
| Blue Raindrops Finance and Investments Private Limited | ₹1,885 (FY 2018) | -99.0% | Nagpur, Maharashtra, India |
To see the full peer comparison of Tristar Vintrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tristar Vintrade 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 Vintrade 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 Vintrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tristar Vintrade Private Limited has 11 board changes on record since 2011: 2 appointments and 9 cessations. The latest: Ajay Sahu ceased to be Director on 09 Apr 2016.
2 earlier events are in the company report.
Frequently asked questions
Tristar Vintrade 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 Vintrade was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 13 May 2010 and is registered under CIN U51101WB2010PTC147607. The company has been struck off by the Registrar of Companies and is no longer operational.
Tristar Vintrade had 2 directors:
- Hruda Nanda Behera - Director
- Vishal Prasad - Director
The CIN (Corporate Identification Number) of Tristar Vintrade is U51101WB2010PTC147607. 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 Vintrade is at 27 Weston Street 1st Floor, Kolkata, West Bengal, India – 700012.
Tristar Vintrade was incorporated on 13 May 2010. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Tristar Vintrade on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 29 September 2016. Year-wise statements from 2015 are in the company report.
Tristar Vintrade operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of Tristar Vintrade by revenue are MRGL India Nidhi Limited, Vijval Tradelink Private Limited, Transworld Forex Services Private Limited, Yuyutsu Traders Private Limited, Palakkad Securities and Systems Private Limited and 5 more, all in the same principal business activity (other financial activities).
Ajay Sahu ceased to be Director on 09 Apr 2016. Vishal Prasad was appointed as Director on 01 Apr 2016. Dinesh Kumar Gupta ceased to be Director on 27 Apr 2015. Tristar Vintrade has 11 board changes on record in total.
Tristar Vintrade can be reached at its registered office: 27 Weston Street 1st Floor, Kolkata, West Bengal, India – 700012.