Tristar Estates Pvt Ltd.
About Tristar Estates Pvt Ltd.
Data last updated: 07 March 2026
Tristar Estates Pvt Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 26 April 1991, the company has been in operation for over 35 years.
Registered with ROC Kolkata under CIN U70109WB1991PTC051558.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Vinit Kumar Dhupia and Madhu Dhupia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 34 Chittaranjan Avenue, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.46 Lakh, a decline of 7% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address34 Chittaranjan Avenue, Kolkata, West Bengal, India – 700012
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Tristar Estates Pvt Ltd.
Tristar Estates Pvt Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Tristar Estates Pvt Ltd.
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.
Auditor Details of Tristar Estates Pvt Ltd.
Tristar Estates Pvt Ltd. is audited by NINA AGARWAL & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NINA AGARWAL & CO | Locked | Locked | Locked |
Complete auditor history for Tristar Estates Pvt Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tristar Estates Pvt Ltd.
Tristar Estates Pvt Ltd. is currently managed by 2 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 |
|---|---|---|---|---|
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Vinit Kumar Dhupia
Also directs:
Amber Homes Pvt Ltd, Tristar Commercial Pvt.Ltd., Jimit Investment Pvt.Ltd. and 1 more
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Director | 26 Apr 1991 | 35 Years 3 Months | Current |
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Madhu Dhupia
Also directs:
Ellora Tower & Resources Pvt Ltd
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Director | 26 Apr 1991 | 35 Years 3 Months | Current |
Financials of Tristar Estates Pvt Ltd. FY 2025 filings available
Tristar Estates Pvt Ltd. reported revenue of ₹5.46 Lakh (down 7.00% YoY) for FY 2025.
Ten-year financial statements for Tristar Estates Pvt Ltd.
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.
Ownership and Shareholding of Tristar Estates Pvt Ltd.
Shareholding and ownership data for Tristar Estates Pvt Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Tristar Estates Pvt Ltd.
Tristar Estates Pvt Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tristar Estates Pvt Ltd.
View historical data on people associated with Tristar Estates Pvt Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Tristar Estates Pvt Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tristar Estates Pvt Ltd.
GST registrations and filing compliance for Tristar Estates Pvt Ltd.
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tristar Estates Pvt Ltd.
Credit ratings, litigation, and regulatory alerts for Tristar Estates Pvt Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tristar Estates Pvt Ltd.
MSME payment history for Tristar Estates Pvt Ltd.
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 Estates Pvt Ltd.
Corporate group structure for Tristar Estates Pvt Ltd.
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 Estates Pvt Ltd.
MCA filings and documents for Tristar Estates Pvt Ltd.
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 Estates Pvt Ltd.
Frequently Asked Questions about Tristar Estates Pvt Ltd.
Tristar Estates Pvt Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 26 April 1991 (35+ years old) and is registered under CIN U70109WB1991PTC051558.
Tristar Estates Pvt Ltd. reported revenue of ₹5.46 Lakh for FY 2025 (down 7.00% YoY).
The current directors of Tristar Estates Pvt Ltd. are:
- Vinit Kumar Dhupia - Director
- Madhu Dhupia - Director
The primary industry of Tristar Estates Pvt Ltd. is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Tristar Estates Pvt Ltd. can be reached at the registered office: 34 Chittaranjan Avenue, Kolkata, West Bengal, India – 700012.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹20 Lakh.