Tristar Containers & Cargo Movers Private Limited

Tristar Containers & Cargo Movers Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U28120MH1991PTC060833 Incorporated 20 March 1991 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company transport and logistics MSME · Micro
Data last updated
Revenue · FY 2024
₹4.35 Lakh
▼ 30% YoY
Net profit · FY 2024
₹2,606
Net margin 0.6%
EBITDA · FY 2024
₹1.35 Lakh
EBITDA margin 31%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹1.5 Cr
Satisfied ₹2.09 Cr
Company age
35 yrs
Est. 1991
Directors on board
2
As per MCA filings

About Tristar Containers & Cargo Movers Private Limited

Data last updated:

Tristar Containers & Cargo Movers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the cargo services segment of the transport and logistics sector. It was incorporated on 20 March 1991 and has been in existence for over 35 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U28120MH1991PTC060833. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Edward Gasper Noronha and Aslam Khan.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at R No 5 Kavarna Bldg 26 P D`Mellow Road Wadi Bunder, Mumbai, Maharashtra, India – 400009.

As per the financials filed for FY 2024, the company reported a revenue of ₹4.35 Lakh, a decline of 30% compared to the previous year. For the same year it recorded a net profit of ₹2,606 (net margin 0.6%) and EBITDA of ₹1.35 Lakh (EBITDA margin 31%). Revenue has declined at a compounded annual rate (CAGR) of 60% over three years and 45% over five years.

As per MCA filings, the company has open charges of ₹1.5 Cr and satisfied charges of ₹2.09 Cr on record. Court records list 4 cases involving the company, including 4 filed against it.

Tristar Containers & Cargo Movers Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0117248). The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U28120MH1991PTC060833
Registration Number 060833
Incorporation Date 20 March 1991
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0117248
Key People
Edward Gasper Noronha Director Aslam Khan Director

Recognitions & Rankings of Tristar Containers & Cargo Movers

MSME (Udyam registered) Ministry of MSME
Category
Micro (2022-23)
Udyam number
UDYAM-MH-19-0117248

Contact details

Tristar Containers & Cargo Movers Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    R No 5 Kavarna Bldg 26 P D`Mellow Road Wadi Bunder, Mumbai, Maharashtra, India – 400009
  • Industry
    Transport and Logistics, Cargo Services

To see the full contact details of Tristar Containers & Cargo Movers Private Limited, buy the company report.

Comprehensive company report
Tristar Containers & Cargo Movers Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activity of Tristar Containers & Cargo Movers is transport and storage. In detail, this covers land transport via road.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
HTransport and storageH1Land Transport via Road

To see the full business activity and turnover split of Tristar Containers & Cargo Movers Private Limited, buy the company report.

Financials of Tristar Containers & Cargo Movers Private Limited

FY 2024 filings available

Tristar Containers & Cargo Movers Private Limited reported revenue of ₹4.35 Lakh (down 30% YoY) for FY 2024.

Revenue · FY 2024
₹4.35 Lakh ▼ 30%
Net profit · FY 2024
₹2,606 margin 0.6%
EBITDA · FY 2024
₹1.35 Lakh margin 31%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 30%
3 years · compounded
▼ 60%
5 years · compounded
▼ 45%
EBITDA CAGR growth
1 year
▼ 15%
3 years · compounded
▼ 44%
5 years · compounded
▼ 27%

Revenue has declined at a compounded annual rate (CAGR) of 45% over five years, including a 30% fall in the latest year. EBITDA fell 15% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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₹1.35 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹2,606
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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin31%
Net Profit Margin0.6%
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 Containers & Cargo Movers Private Limited, buy the company report.

Board of directors of Tristar Containers & Cargo Movers Private Limited

Tristar Containers & Cargo Movers has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Edward Gasper Noronha
Also directs: Indian Shipping Agencies Private Limited
Director20 Mar 199135 Years 7 MonthsCurrent
Aslam KhanDirector04 Sep 20215 Years 1 MonthsCurrent
View all directors

Auditor

Tristar Containers & Cargo Movers Private Limited is audited by DEEPAK M BANSAL & CO for the financial year 2019.

Auditor firmFinancial yearFirm registration number
DEEPAK M BANSAL & COFY 2019127521W

Shareholding

The shareholding of Tristar Containers & Cargo Movers Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Tristar Containers & Cargo Movers Private Limited, buy the company report.

Charges & borrowings

Open charges
₹1.5 Cr
Satisfied charges
₹2.09 Cr
Breakdown by lending institutions
Development Credit Bank Limited₹0.95 Cr
Vijaya Bank₹0.55 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
08 Apr 200810106068Development Credit Bank Limited₹12 LakhOpen
28 Mar 200810105567Development Credit Bank Limited₹39.3 LakhOpen
25 Apr 200710269940Development Credit Bank Limited₹16 LakhOpen
29 Mar 200710048345Development Credit Bank Limited₹6 LakhOpen
16 Mar 200710048343Development Credit Bank Limited₹21.8 LakhOpen

To see the full charge records of Tristar Containers & Cargo Movers Private Limited, buy the company report.

Total charge records: 8 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Tristar Containers & Cargo Movers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Tristar Containers & Cargo Movers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Tristar Containers & Cargo Movers Private Limited, buy the company report.

Recent activity

Tristar Containers & Cargo Movers Private Limited has 3 board changes on record since 1991: 2 appointments and 1 cessation. The latest: Aslam Khan was appointed as Director on 04 Sep 2021.

AGM
Tristar Containers & Cargo Movers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Tristar Containers & Cargo Movers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge registered on 17 Feb 2011 via Charge ID 10278533 with Maratha Sahakari Bank Ltd. was fully satisfied on 01 Jun 2022.
Charges
A charge registered on 09 Jan 2010 via Charge ID 10197851 with Maratha Sahakari Bank Ltd. was fully satisfied on 01 Jun 2022.
Appointed
Aslam Khan was appointed as Director.
Ceased
Stephania Naronha ceased to be Director.
Charges
A charge with Maratha Sahakari Bank Ltd. of Rs. 125.00 Lakh registered on 09 Jan 2010 with Charge ID 10197851 was modified on 03 Mar 2011.
Charges
A charge with Maratha Sahakari Bank Ltd. amounted to Rs. 84.00 Lakh with Charge ID 10278533 was registered on 17 Feb 2011.
Charges
A charge with Maratha Sahakari Bank Ltd. amounted to Rs. 125.00 Lakh with Charge ID 10197851 was registered on 09 Jan 2010.
Charges
A charge with Vijaya Bank of Rs. 55.00 Lakh registered on 04 Mar 2004 with Charge ID 80003703 was modified on 17 Aug 2009.
Charges
A charge with Development Credit Bank Limited amounted to Rs. 12.00 Lakh with Charge ID 10106068 was registered on 08 Apr 2008.
Charges
A charge with Development Credit Bank Limited amounted to Rs. 39.30 Lakh with Charge ID 10105567 was registered on 28 Mar 2008.

6 earlier events are in the company report.

Frequently asked questions

Tristar Containers & Cargo Movers is an active private limited company based in Mumbai, Maharashtra, India. The company works in cargo services, within the transport and logistics industry. It was incorporated on 20 March 1991 (35+ years old) and is registered under CIN U28120MH1991PTC060833.

Tristar Containers & Cargo Movers has 2 current directors:

The latest financial statements of Tristar Containers & Cargo Movers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

No. Tristar Containers & Cargo Movers has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Tristar Containers & Cargo Movers is U28120MH1991PTC060833. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Tristar Containers & Cargo Movers has 4 court cases on record: 4 filed against it. Most are in the high courts.

Tristar Containers & Cargo Movers was incorporated on 20 March 1991, making it 35+ years old. It is registered with the Registrar of Companies, Mumbai.

Aslam Khan was appointed as Director on 04 Sep 2021. Stephania Naronha ceased to be Director on 04 Sep 2021. Edward Gasper Noronha was appointed as Director on 20 Mar 1991.

Yes, Tristar Containers & Cargo Movers is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0117248).

The registered office of Tristar Containers & Cargo Movers is at R No 5 Kavarna Bldg 26 P D`Mellow Road Wadi Bunder, Mumbai, Maharashtra, India – 400009.