Tristar Impex Pvt.Ltd.
About Tristar Impex Pvt.Ltd.
Data last updated:
Tristar Impex Pvt.Ltd. was a private limited company based in Bombay-9., Maharashtra, 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 other intermediate products segment of the recycling and waste management sector. It was incorporated on 17 March 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51496MH1993PTC071163.
The company had an authorised share capital of ₹4.5 Lakh.
The registered office was at 272 Narshinath Street Office No.304 3rd Floor Bhat Bazar Masjid Bunder, Bombay – 9., Maharashtra, India.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address272 Narshinath Street Office No.304 3rd Floor Bhat Bazar Masjid Bunder, Bombay – 9., Maharashtra, India
- IndustryRecycling & Waste Management, Other Intermediate Products, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap
- 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
- One PDF report, delivered after checkout
Financials of Tristar Impex Pvt.Ltd.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Tristar Impex Pvt.Ltd.
No directors are listed for Tristar Impex in the MCA records available to us.
Charges & Borrowings of Tristar Impex Pvt.Ltd.
Tristar Impex Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tristar Impex Pvt.Ltd.
Employment history and EPFO contributions of people linked to Tristar Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Tristar Impex Pvt.Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Tristar Impex Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Impex Pvt.Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tristar Impex Pvt.Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Tristar Impex Pvt.Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tristar Impex Pvt.Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tristar Impex Pvt.Ltd.
Tristar Impex 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 Impex was a private limited company based in Bombay-9, Maharashtra, India. The company worked in other intermediate products, within the recycling and waste management industry. It was incorporated on 17 March 1993 and is registered under CIN U51496MH1993PTC071163. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Tristar Impex is U51496MH1993PTC071163. 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 Impex is at 272 Narshinath Street Office No.304 3rd Floor Bhat Bazar Masjid Bunder, Bombay – 9., Maharashtra, India.
Tristar Impex was incorporated on 17 March 1993. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹4.5 Lakh.
Tristar Impex operated in the recycling and waste management industry, in the other intermediate products segment. It worked in this industry before it was struck off.
No. Tristar Impex is not listed on any stock exchange. It is an unlisted company.
Tristar Impex can be reached at its registered office: 272 Narshinath Street Office No.304 3rd Floor Bhat Bazar Masjid Bunder, Bombay – 9, Maharashtra, India.