Tristar Diamante LLP

Tristar Diamante LLP - other industry in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAD-7847 Incorporated 20 April 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership other industry
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
20 Apr 2015
Date of incorporation

About Tristar Diamante LLP

Data last updated:

Tristar Diamante LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the diversified operations segment of the diversified industries sector. It was incorporated on 20 April 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-7847. Its GSTIN is 27AAKFT1101B1ZT (Maharashtra).

The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Kamlesh Dineshchandra Jariwala and Nita Kamlesh Jariwala.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 132 A New Urmi Bldg. 1st Floor Walkeshwar Road, Mumbai, Maharashtra, India – 400006.

Company Details of Tristar Diamante LLP
LLPIN AAD-7847
Incorporation Date 20 April 2015
Total Obligation of Contribution ₹50,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
Key People
Kamlesh Dineshchandra Jariwala Designated Partner Nita Kamlesh Jariwala Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    132 A New Urmi Bldg. 1st Floor Walkeshwar Road, Mumbai, Maharashtra, India – 400006
  • Industry
    Other Industry, Other, Manufacturing
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Financials, compliance, directors, charges, ownership and filings for Tristar Diamante LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Tristar Diamante LLP FY 2023 filings available

Financial Statement Summary of Tristar Diamante LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Tristar Diamante LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Tristar Diamante are in the company report.

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Financial statements from FY 2016

Earlier years and trend charts are in the company report.

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Designated Partners of Tristar Diamante LLP

Tristar Diamante has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Kamlesh Dineshchandra JariwalaDesignated Partner20 Apr 201511 Years 6 MonthsCurrent
Nita Kamlesh JariwalaDesignated Partner21 Apr 20179 Years 5 MonthsCurrent
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Charges & Borrowings of Tristar Diamante LLP

Tristar Diamante LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Tristar Diamante LLP

Employment history and EPFO contributions of people linked to Tristar Diamante.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Tristar Diamante LLP

Tristar Diamante LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Nita Kamlesh Jariwala was appointed as Designated Partner on 21 Apr 2017.

AGM
Tristar Diamante Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Tristar Diamante Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai I.
Appointed
Nita Kamlesh Jariwala was appointed as Designated Partner.
Appointed
Kamlesh Dineshchandra Jariwala was appointed as Designated Partner.
Incorporation
20 Apr 2015
Tristar Diamante Llp was registered on 20 Apr 2015 with Roc Mumbai I & aged 11 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Tristar Diamante LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Tristar Diamante LLP

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MSME payment history

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Subsidiaries & Group Companies of Tristar Diamante LLP

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Corporate group structure

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GST Compliance of Tristar Diamante LLP

Tristar Diamante has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAKFT1101B1ZTMaharashtraActive01 Jul 2017
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GST registrations and filing compliance

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MCA Filings & Documents of Tristar Diamante LLP

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MCA filings and documents

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Frequently Asked Questions about Tristar Diamante LLP

Tristar Diamante is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other, within the other industry industry. It was incorporated on 20 April 2015 (11+ years old) and is registered under LLPIN AAD-7847.

Tristar Diamante has 2 current designated partners:

The GSTIN of Tristar Diamante is 27AAKFT1101B1ZT, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Tristar Diamante is AAD-7847. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Tristar Diamante was incorporated on 20 April 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.

Nita Kamlesh Jariwala was appointed as Designated Partner on 21 Apr 2017. Kamlesh Dineshchandra Jariwala was appointed as Designated Partner on 20 Apr 2015.

The registered office of Tristar Diamante is at 132 A New Urmi Bldg. 1st Floor Walkeshwar Road, Mumbai, Maharashtra, India – 400006.

The total obligation of contribution is ₹50,000.

Tristar Diamante operates in the other industry industry, in the other segment.

Tristar Diamante can be reached at its registered office: 132 A New Urmi Bldg. 1st Floor Walkeshwar Road, Mumbai, Maharashtra, India – 400006.

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