Tristar Forwarders Private Limited
About Tristar Forwarders Private Limited
Data last updated:
Tristar Forwarders Private Limited was a private limited company based in Tuticorin, Tamil Nadu, 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 transportation and logistics segment of the transportation sector. It was incorporated on 18 March 2004.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U63090TN2004PTC052772.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mohanan Syama and Ramesh Gopalakrishnan.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at No.5A/1 Toovipuram 10th Street Tuticorin – 628 003, Tamil Nadu, India.
Company details
Contact details
Tristar Forwarders Private Limited's registered office is in Tuticorin, Tamil Nadu.
- Registered AddressNo.5A/1 Toovipuram 10th Street Tuticorin – 628 003, Tamil Nadu, India
- IndustryTransportation, Transportation Services
- 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 Forwarders Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tristar Forwarders Private Limited, buy the company report.
Board of directors of Tristar Forwarders Private Limited
Tristar Forwarders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohanan Syama Also directs: G.K.Shipping Services Private Limited | Director | 21 Jul 2016 | 10 Years 3 Months | As last reported |
| Ramesh Gopalakrishnan Also directs: G.K.Shipping Services Private Limited | Director | 18 Mar 2004 | 22 Years 7 Months | As last reported |
| Somasundari Vannia Perumal | Director | 18 Mar 2004 | 22 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Tristar Forwarders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tristar Forwarders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tristar Forwarders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tristar Forwarders Private Limited has 3 board changes on record since 2004: 3 appointments. The latest: Mohanan Syama was appointed as Director on 21 Jul 2016.
Frequently asked questions
Tristar Forwarders 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 Forwarders was a private limited company based in Tuticorin, Tamil Nadu, India. The company worked in transportation services, within the transportation industry. It was incorporated on 18 March 2004 and is registered under CIN U63090TN2004PTC052772. The company has been struck off by the Registrar of Companies and is no longer operational.
Tristar Forwarders had 3 directors:
- Mohanan Syama - Director
- Ramesh Gopalakrishnan - Director
- Somasundari Vannia Perumal - Director
The CIN (Corporate Identification Number) of Tristar Forwarders is U63090TN2004PTC052772. 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 Forwarders is at No.5A1 Toovipuram 10th Street Tuticorin – 628 003, Tamil Nadu, India.
Tristar Forwarders was incorporated on 18 March 2004. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Tristar Forwarders on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 September 2013. Year-wise statements from 2015 are in the company report.
Tristar Forwarders operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Mohanan Syama was appointed as Director on 21 Jul 2016. Ramesh Gopalakrishnan was appointed as Director on 18 Mar 2004. Somasundari Vannia Perumal was appointed as Director on 18 Mar 2004.
Tristar Forwarders can be reached at its registered office: No.5A1 Toovipuram 10th Street Tuticorin – 628 003, Tamil Nadu, India.
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