About Tristar India Trading & Services Private Limited
Data last updated: 30 October 2025
Tristar India Trading & Services Private Limited is a private limited company based in Shimoga, Karnataka, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in automobile dealership and trading, a part of the broader automotive sector. Incorporated on 25 September 2014, the company has been in operation for over 12 years.
Registered with ROC Bangalore under CIN U50402KA2014PTC076584.
Capital: an authorised share capital of ₹1.28 Cr and a paid-up capital of ₹1.28 Cr. It is led by directors Ashikbasha and Nazia Taranum.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: N T Road, Shimoga, Karnataka, India – 577201.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.43 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹1.63 Cr on record.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity. The last known website on record is tristarindiats.com.
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Registered AddressN T Road, Shimoga, Karnataka, India – 577201
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IndustryAutomotive, Auto Dealership & Trading
- 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
Auditor Details of Tristar India Trading & Services Private Limited
Auditor information for Tristar India Trading & Services Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Tristar India Trading & Services Private Limited
Tristar India Trading & Services Private Limited 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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Ashikbasha
Also directs:
Strom Blast Llp
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Managing Director | 25 Sep 2014 | 11 Years 10 Months | Current |
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Nazia Taranum
Also directs:
Strom Blast Llp
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Director | 27 Jul 2016 | 10 Years 0 Months | Current |
Financials of Tristar India Trading & Services Private Limited FY 2024 filings available
Tristar India Trading & Services Private Limited reported revenue of ₹3.43 Cr (up 237.43% YoY) for FY 2017.
Ten-year financial statements for Tristar India Trading & Services Private Limited
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Ownership and Shareholding of Tristar India Trading & Services Private Limited
Shareholding and ownership data for Tristar India Trading & Services Private Limited
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Charges & Borrowings of Tristar India Trading & Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Mar 2017 | Karnataka Bank Ltd. | ₹80 Lakh | Satisfied |
| 05 Dec 2015 | State Bank of Mysore | ₹40 Lakh | Satisfied |
| 25 Apr 2015 | State Bank of Mysore | ₹43 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Tristar India Trading & Services Private Limited
Tristar India Trading & Services Private Limited has a workforce of 2 employees as of Mar 22, 2024.
Employee and EPFO history for Tristar India Trading & Services Private Limited
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GST Compliance of Tristar India Trading & Services Private Limited
GST registrations and filing compliance for Tristar India Trading & Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Tristar India Trading & Services Private Limited
Credit ratings, litigation, and regulatory alerts for Tristar India Trading & Services Private Limited
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MSME Payment Delays by Tristar India Trading & Services Private Limited
MSME payment history for Tristar India Trading & Services Private Limited
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Subsidiaries & Group Companies of Tristar India Trading & Services Private Limited
Corporate group structure for Tristar India Trading & Services Private Limited
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MCA Filings & Documents of Tristar India Trading & Services Private Limited
MCA filings and documents for Tristar India Trading & Services Private Limited
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Recent Activity on Tristar India Trading & Services Private Limited
Frequently Asked Questions about Tristar India Trading & Services Private Limited
Tristar India Trading & Services Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Tristar India Trading & Services Private Limited is a company pending strike off, currently registered as a private limited company in the automotive sector based in Shimoga, Karnataka, India. It was incorporated on 25 September 2014 and is registered under CIN U50402KA2014PTC076584. The company may be struck off soon - caution is advised.
The compliance status of Tristar India Trading & Services Private Limited is active non-compliant as of 30 October 2025.
The current directors of Tristar India Trading & Services Private Limited are:
- Ashikbasha - Managing Director
- Nazia Taranum - Director
The CIN (Corporate Identification Number) of Tristar India Trading & Services Private Limited is U50402KA2014PTC076584. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tristar India Trading & Services Private Limited is automotive. The company specifically operates in auto dealership and trading.