Tristan Hightech Products Private Limited
About Tristan Hightech Products Private Limited
Data last updated:
Tristan Hightech Products Private Limited was a private limited company based in Mumbai, 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 road and bridge construction segment of the infrastructure and utilities sector. It was incorporated on 28 February 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45209MH2000PTC124542.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Shree Tara Hightech Engineering Private Limited and Telphord Hightech Products Private Limited. It was led by directors Parinda Uday Shah and Uday Chinubhai Shah.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 1501 Mahendra Heights 96 Tardeo Road Near Ac Market, Mumbai, Maharashtra, India – 400034.
As per the financials filed for FY 2016, the company reported a revenue of ₹13.79 Lakh. For the same year it recorded a net loss of ₹14,829 (net margin -1.1%) and EBITDA of -₹13.94 Lakh (EBITDA margin -101.1%).
As per MCA filings, the company had satisfied charges of ₹6 Cr on record.
Company details
Name history
Tristan Hightech Products has undergone 4 name changes throughout its history. The current legal name is Tristan Hightech Products Private Limited.
| Company Name | Status |
|---|---|
| Tristan Hightech Products Private Limited | Current |
| Shree Tara Hightech Engineering Private Limited | Previous |
| Telphord Hightech Products Private Limited | Previous |
| Shree Tara Engineering & Construction Contractors Private Limited | Previous |
| Shree Tara Hightech Products Private Limited | Previous |
CIN history
Tristan Hightech Products has one previous CIN (Corporate Identification Number): U51900MH2000PTC124542. The current CIN is U45209MH2000PTC124542, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45209MH2000PTC124542 | Current |
| U51900MH2000PTC124542 | Previous |
Contact details
Tristan Hightech Products Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address1501 Mahendra Heights 96 Tardeo Road Near Ac Market, Mumbai, Maharashtra, India – 400034
- IndustryInfrastructure and Utilities, Road & Bridge Construction
To see the full contact details of Tristan Hightech Products Private Limited, buy the company report.
- 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 Tristan Hightech Products Private Limited
FY 2019 filings availableTristan Hightech Products Private Limited reported revenue of ₹13.79 Lakh for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹13.79 Lakh | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹13.94 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹14,829 | |
| 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 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -101.1% | |
| Net Profit Margin | -1.1% | |
| 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 Tristan Hightech Products Private Limited, buy the company report.
Board of directors of Tristan Hightech Products Private Limited
Tristan Hightech Products has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parinda Uday Shah Also directs: Kan-Chi and Sons Imports Private Limited | Director | 28 Feb 2000 | 26 Years 8 Months | As last reported |
| Uday Chinubhai Shah Also directs: Kan-Chi and Sons Imports Private Limited, KCD Truarc Concept LLP | Director | 28 Feb 2000 | 26 Years 8 Months | As last reported |
Auditor
Tristan Hightech Products Private Limited is audited by M H DALAL & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M H DALAL & ASSOCIATES | FY 2016 | 112449W |
Shareholding
The shareholding of Tristan Hightech Products Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Tristan Hightech Products Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Apr 2003 | 90141127 | Andhra Bank | ₹4 Cr | Satisfied | |
| 03 Oct 2000 | 90140822 | Dena Bank | ₹2 Cr | Satisfied |
To see the full charge records of Tristan Hightech Products Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Tristan Hightech Products 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 Tristan Hightech Products 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 Tristan Hightech Products Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tristan Hightech Products Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Parinda Uday Shah was appointed as Director on 28 Feb 2000.
Frequently asked questions
Tristan Hightech Products 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.
Tristan Hightech Products was a private limited company based in Mumbai, Maharashtra, India. The company worked in road and bridge construction, within the infrastructure and utilities industry. It was incorporated on 28 February 2000 and is registered under CIN U45209MH2000PTC124542. The company has been struck off by the Registrar of Companies and is no longer operational.
Tristan Hightech Products had 2 directors:
- Parinda Uday Shah - Director
- Uday Chinubhai Shah - Director
The CIN (Corporate Identification Number) of Tristan Hightech Products is U45209MH2000PTC124542. 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 Tristan Hightech Products is at 1501 Mahendra Heights 96 Tardeo Road Near Ac Market, Mumbai, Maharashtra, India – 400034.
Tristan Hightech Products was incorporated on 28 February 2000. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Tristan Hightech Products on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Tristan Hightech Products operated in the infrastructure and utilities industry, in the road and bridge construction segment. It worked in this industry before it was struck off.
Parinda Uday Shah was appointed as Director on 28 Feb 2000. Uday Chinubhai Shah was appointed as Director on 28 Feb 2000.
Tristan Hightech Products has no open charges and satisfied charges of ₹6 Cr as per latest MCA filings.
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