Tristar Express India Private Limited
About Tristar Express India Private Limited
Data last updated:
Tristar Express India Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the collection agencies segment of the business services sector. It was incorporated on 09 December 2003.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2003PTC042189. The company has 5 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Masooda Yasmin and Mohammed Abdul Mujeeb Khan.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 1 – 10 – 1708 Inside Air Cargo Complex Begumpet, Hyderabad, Telangana, India – 500016.
As per the financials filed for FY 2018, the company reported a revenue of ₹26,000. For the same year it recorded a net loss of ₹96,659 (net margin -371.8%) and EBITDA of -₹95,153 (EBITDA margin -366%).
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
Company details
CIN history
Tristar Express India has one previous CIN (Corporate Identification Number): U51909AP2003PTC042189. The current CIN is U51909TG2003PTC042189, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2003PTC042189 | Current |
| U51909AP2003PTC042189 | Previous |
Contact details
Tristar Express India Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1 – 10 – 1708 Inside Air Cargo Complex Begumpet, Hyderabad, Telangana, India – 500016
- IndustryBusiness Services, Collection Agencies, Organising Conventions, Packaging Activities, Call Centers, Office Administration
To see the full contact details of Tristar Express India Private Limited, 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
Business activity
The main business activity of Tristar Express India is support service to organizations. In detail, this covers office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc..
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N6 | Office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc. |
To see the full business activity and turnover split of Tristar Express India Private Limited, buy the company report.
Financials of Tristar Express India Private Limited
FY 2018 filings availableTristar Express India Private Limited reported revenue of ₹26,000 for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| 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 | -₹95,153 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹96,659 | |||
| 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -366% | |||
| Net Profit Margin | -371.8% | |||
| 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 Express India Private Limited, buy the company report.
Board of directors of Tristar Express India Private Limited
Tristar Express India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Masooda Yasmin | Director | 09 Dec 2003 | 22 Years 10 Months | As last reported |
| Mohammed Abdul Mujeeb Khan | Director | 09 Dec 2003 | 22 Years 10 Months | As last reported |
Peer comparison
Tristar Express India Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc.), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Jason Pramodhan World Private Limited | ₹30,000 (FY 2025) | -90.0% | Aldona, Goa, India | |||
| Emiyh Ventures Private Limited | ₹30,000 (FY 2024) | 5.0% | Bangalore, Karnataka, India | |||
| Mmebiz Private Limited | ₹28,448 (FY 2021) | Indore, Madhya Pradesh, India | ||||
| Amigos Finserve Private Limited | ₹27,732 (FY 2016) | 40.0% | Ahmedabad, Gujarat, India | |||
| Neetu Plastic Private Limited | ₹26,500 (FY 2018) | -96.0% | Village Zindpur, Delhi, India | |||
| Tristar Express India Private Limitedthis company | ₹26,000 (FY 2018) | -₹96,659 | -371.8% | Hyderabad, Telangana, India | ||
| Usha Martin Fresh Limited | ₹25,000 (FY 2025) | -1.0% | Kolkata, West Bengal, India | |||
| Zaptech IT Solutions Private Limited | ₹24,720 (FY 2022) | -93.0% | Kolkata, West Bengal, India | |||
| Vaishnokripa Mercantile Private Limited | ₹24,154 (FY 2025) | 89.0% | Agra, Uttar Pradesh, India | |||
| Foremost Cargo Movers Private Limited | ₹23,951 (FY 2016) | 76.0% | New Delhi, Delhi, India | |||
| Tech Indiawide Solutions Private Limited | ₹23,107 (FY 2025) | -100.0% | Amritsar, Punjab, India |
To see the full peer comparison of Tristar Express India Private Limited, buy the company report.
Auditor
Tristar Express India Private Limited is audited by HAWALDAR AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HAWALDAR AND ASSOCIATES | FY 2017 | 025529 |
Shareholding
The shareholding of Tristar Express India Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Tristar Express India Private Limited, buy the company report.
Legal cases
Tristar Express India Private Limited has 2 court cases on record: 1 filed by Tristar Express India, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Revision petition | Filed by the company against M/S. Hermes Travel and Cargo Private Ltd | Disposed |
| High Court, TELANGANA | Tax appeal | Filed against the company by The Principal Commissioner of Customs, Hyderabad | Pending |
To see the full case history of Tristar Express India Private Limited, 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 Express India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tristar Express India has 5 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Tristar Express India Private Limited, buy the company report.
Recent activity
Tristar Express India Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Masooda Yasmin was appointed as Director on 09 Dec 2003.
Frequently asked questions
Tristar Express India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tristar Express India was a private limited company based in Hyderabad, Telangana, India. The company worked in collection agencies, within the business services industry. It was incorporated on 09 December 2003 and is registered under CIN U51909TG2003PTC042189. The company has been struck off by the Registrar of Companies and is no longer operational.
Tristar Express India had 2 directors:
- Masooda Yasmin - Director
- Mohammed Abdul Mujeeb Khan - Director
The CIN (Corporate Identification Number) of Tristar Express India is U51909TG2003PTC042189. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tristar Express India is at 1 – 10 – 1708 Inside Air Cargo Complex Begumpet, Hyderabad, Telangana, India – 500016.
Tristar Express India was incorporated on 09 December 2003. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Tristar Express India on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
No. Tristar Express India has 5 GST registrations on record and all of them are cancelled or inactive.
Tristar Express India operated in the business services industry, in the collection agencies segment. It worked in this industry before it was struck off.
The peers of Tristar Express India by revenue are Jason Pramodhan World Private Limited, Emiyh Ventures Private Limited, Mmebiz Private Limited, Amigos Finserve Private Limited, Neetu Plastic Private Limited and 5 more, all in the same principal business activity (office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc.).
Tristar Express India has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending.