Tristar Development LLP
About Tristar Development LLP
Data last updated:
Tristar Development LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 08 March 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-4644. Its GSTIN is 27AAOFT9665L1Z3 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Huzaifah Hussein Bagasrawala and Ibadurrehman Khalil Rehman Momin.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹12.83 Lakh. For the same year it recorded EBITDA of -₹19.56 Cr.
As per MCA filings, the LLP has open charges of ₹25 Cr on record. Court records list 4 cases involving the LLP, including 4 filed against it; 1 case is pending.
Company details
Contact details
Tristar Development LLP's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address9 – 4 Floor – Grd Plot – 136 92 Sarvodaya Mills Compound Pandit Madan Mohan Malviya Mar, G Tardeo, Mumbai, Maharashtra, India – 400034
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Tristar Development LLP, 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 Tristar Development LLP
FY 2025 filings availableTristar Development LLP reported revenue of ₹12.83 Lakh for FY 2023.
Financial Statement Summary
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Total Income | ₹12.83 Lakh | ||||
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Tristar Development LLP, buy the company report.
Designated partners of Tristar Development LLP
Tristar Development has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Huzaifah Hussein Bagasrawala Also directs: Bagasrawala Property LLP, Bandra East Construction LLP, Bagasrawala Constructions Corp LLP and 3 more | Designated Partner | 02 Jan 2025 | 1 Years 9 Months | Current |
| Ibadurrehman Khalil Rehman Momin Also directs: BJHB Builders & Developers LLP, Vrushk Infra LLP | Designated Partner | 08 Mar 2019 | 7 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Feb 2025 | 101055546 | Catalyst Trusteeship Limited | ₹25 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Tristar Development LLP has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 1 |
| District courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company by an individual | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed against the company by Kher Nagar Sukhsadan Co-Operative Housing Soc. Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by individuals | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed against the company by individuals | Disposed |
To see the full case history of Tristar Development LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tristar Development LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tristar Development has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAOFT9665L1Z3 | Maharashtra | Active | 23 Apr 2022 |
To see the full GST registrations and return filing status of Tristar Development LLP, buy the company report.
Recent activity
Tristar Development LLP has 5 designated partner changes on record since 2019: 3 appointments and 2 cessations. The latest: Huzaifah Hussein Bagasrawala was appointed as Designated Partner on 02 Jan 2025.
Frequently asked questions
Tristar Development is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 08 March 2019 (7+ years old) and is registered under LLPIN AAO-4644.
Tristar Development has 2 current designated partners:
- Huzaifah Hussein Bagasrawala - Designated Partner
- Ibadurrehman Khalil Rehman Momin - Designated Partner
The latest financial statements of Tristar Development on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Tristar Development is 27AAOFT9665L1Z3, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Tristar Development is AAO-4644. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tristar Development has 4 court cases on record: 4 filed against it. 1 is pending. Most are in the high courts.
Tristar Development was incorporated on 08 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Huzaifah Hussein Bagasrawala was appointed as Designated Partner on 02 Jan 2025. Huzaifah Hussein Bagasrawala ceased to be Designated Partner on 02 Jan 2025. Hariprasad Jagannath Salian ceased to be Partner on 08 Nov 2024. Tristar Development has 5 designated partner changes on record in total.
The registered office of Tristar Development is at 9 – 4 Floor – Grd Plot – 136 92 Sarvodaya Mills Compound Pandit Madan Mohan Malviya Mar, G Tardeo, Mumbai, Maharashtra, India – 400034.
Tristar Development operates in the real estate and construction industry, in the real estate builders and developers segment.