Tristar Business Enterprises Limited
About Tristar Business Enterprises Limited
Data last updated: 25 February 2026
Tristar Business Enterprises Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 29 January 1998, the company has been in operation for over 28 years.
Registered with ROC Mumbai under CIN U70109MH1998PTC113300.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Ashish Shridhar Mahadalkar and Malik Mansoorali Rozani.
Last AGM: 30 August 2025. Financial statements filed for year ended 31 March 2025. Office: Mhada Muncipal Marketsector I Behind Ekvira High School Charkop Kandivli(W), Mumbai, Maharashtra, India – 400067.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.78 Cr, a growth of 10% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressMhada Muncipal Marketsector I Behind Ekvira High School Charkop Kandivli(W), Mumbai, Maharashtra, India – 400067
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Tristar Business Enterprises Limited
Tristar Business Enterprises Limited has one previous CIN (Corporate Identification Number): U70109MH1998PTC113300. The current CIN is U70109MH1998PLC113300, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109MH1998PLC113300 | Current |
| U70109MH1998PTC113300 | Previous |
Business Activity of Tristar Business Enterprises Limited
Tristar Business Enterprises Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Tristar Business Enterprises Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Tristar Business Enterprises Limited
Tristar Business Enterprises Limited is currently managed by 5 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ashish Shridhar Mahadalkar
Also directs:
Mobizon Media Private Limited, Orion Event Spaces Pvt Ltd
|
Whole-Time Director | 02 Jan 2006 | 20 Years 7 Months | Current |
| Malik Mansoorali Rozani | Director | 13 Jun 2023 | 3 Years 2 Months | Current |
| Karim Vazirali Rozani | Whole-Time Director | 02 Jan 2006 | 20 Years 7 Months | Current |
|
Mohammed Iqbal Abdul Rehman Ansari
Also directs:
Samrin Infrastructure Private Limited
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Whole-Time Director | 18 Dec 2008 | 17 Years 7 Months | Current |
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Nitin Anandrao Vedante
Also directs:
Samrin Infrastructure Private Limited
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Whole-Time Director | 18 Dec 2008 | 17 Years 7 Months | Current |
Financials of Tristar Business Enterprises Limited FY 2025 filings available
Tristar Business Enterprises Limited reported revenue of ₹1.78 Cr (up 10.00% YoY) for FY 2025.
Ten-year financial statements for Tristar Business Enterprises Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Tristar Business Enterprises Limited
Tristar Business Enterprises Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tristar Business Enterprises Limited
View historical data on people associated with Tristar Business Enterprises Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tristar Business Enterprises Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tristar Business Enterprises Limited
GST registrations and filing compliance for Tristar Business Enterprises Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tristar Business Enterprises Limited
Credit ratings, litigation, and regulatory alerts for Tristar Business Enterprises Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tristar Business Enterprises Limited
MSME payment history for Tristar Business Enterprises Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tristar Business Enterprises Limited
Corporate group structure for Tristar Business Enterprises Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tristar Business Enterprises Limited
MCA filings and documents for Tristar Business Enterprises Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tristar Business Enterprises Limited
Frequently Asked Questions about Tristar Business Enterprises Limited
Tristar Business Enterprises Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 January 1998 (28+ years old) and is registered under CIN U70109MH1998PLC113300.
Tristar Business Enterprises Limited reported revenue of ₹1.78 Cr for FY 2025 (up 10.00% YoY).
The current directors of Tristar Business Enterprises Limited are:
- Ashish Shridhar Mahadalkar - Whole-Time Director
- Malik Mansoorali Rozani - Director
- Karim Vazirali Rozani - Whole-Time Director
- Mohammed Iqbal Abdul Rehman Ansari - Whole-Time Director
- Nitin Anandrao Vedante - Whole-Time Director
The primary industry of Tristar Business Enterprises Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Tristar Business Enterprises Limited can be reached at the registered office: Mhada Muncipal Marketsector I Behind Ekvira High School Charkop KandivliW, Mumbai, Maharashtra, India – 400067.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.