Tristar Charitable Foundation
About Tristar Charitable Foundation
Data last updated:
Tristar Charitable Foundation is a private not for profit company based in Mumbai, Maharashtra, India. It specialises in professional organisation, a part of the broader professional services sector. Incorporated on 17 January 1990, the company has been in operation for over 36 years.
Registered with ROC Mumbai under CIN U91110MH1990NPL055084.
Capital: a paid-up capital of ₹5,000. It is led by directors including Kaioz Dara Nalladaru and Nusli Neville Wadia.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Neville House J. N. Heredia Marg Ballard Estate, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.83 Lakh, a decline of 8% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressNeville House J. N. Heredia Marg Ballard Estate, Mumbai, Maharashtra, India – 400001
- IndustryProfessional Services, Professional Organisation
- 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 Charitable Foundation
Tristar Charitable Foundation has one previous CIN (Corporate Identification Number): U91110MH1990PTC055084. The current CIN is U91110MH1990NPL055084, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U91110MH1990NPL055084 | Current |
| U91110MH1990PTC055084 | Previous |
Board of Directors of Tristar Charitable Foundation
Tristar Charitable Foundation has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaioz Dara Nalladaru Also directs: Goodeed Charitable Foundation, Venus Charitable Foundation, Northstar Charitable Foundation and 5 more | Director | 21 Oct 2020 | 5 Years 11 Months | Current |
| Nusli Neville Wadia | Director | 20 Feb 1990 | 36 Years 7 Months | Current |
| Rajesh Kumar Batra | Director | 15 Feb 1990 | 36 Years 7 Months | Current |
Financials of Tristar Charitable Foundation FY 2025 filings available
Tristar Charitable Foundation reported revenue of ₹2.83 Lakh (down 8.00% YoY) for FY 2024.
Ten-year financial statements for Tristar Charitable Foundation
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tristar Charitable Foundation
Tristar Charitable Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tristar Charitable Foundation
Employment history and EPFO contributions of people linked to Tristar Charitable Foundation.
Employee and EPFO history for Tristar Charitable Foundation
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tristar Charitable Foundation
GST registrations and filing compliance for Tristar Charitable Foundation
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tristar Charitable Foundation
Credit ratings, litigation, and regulatory alerts for Tristar Charitable Foundation
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tristar Charitable Foundation
MSME payment history for Tristar Charitable Foundation
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tristar Charitable Foundation
Corporate group structure for Tristar Charitable Foundation
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tristar Charitable Foundation
MCA filings and documents for Tristar Charitable Foundation
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Charitable Foundation
Frequently Asked Questions about Tristar Charitable Foundation
Tristar Charitable Foundation is an active private not for profit company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 January 1990 (36+ years old) and is registered under CIN U91110MH1990NPL055084.
Tristar Charitable Foundation reported revenue of ₹2.83 Lakh for FY 2024 (down 8.00% YoY).
The current directors of Tristar Charitable Foundation are:
- Kaioz Dara Nalladaru - Director
- Nusli Neville Wadia - Director
- Rajesh Kumar Batra - Director
The primary industry of Tristar Charitable Foundation is professional services. The company specifically operates in professional organisation. The company is currently active in this sector.
Tristar Charitable Foundation can be reached at the registered office: Neville House J. N. Heredia Marg Ballard Estate, Mumbai, Maharashtra, India – 400001.
The paid-up capital is ₹5,000.