Tristar Intercontinental Private Limited
About Tristar Intercontinental Private Limited
Data last updated: 11 March 2026
Tristar Intercontinental Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 22 August 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN U27200MH1985PTC037234.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2 Lakh. Formerly known as Tri Star Iron and Steel Company Private Limited and Tri Star Iron and Steel Co Pvt Ltd. It is led by directors Shashi Lata Aggarwal and Karan Pawan Aggarwal.
Last AGM: 15 December 2024. Financial statements filed for year ended 31 March 2024. Office: 13/31 Trivent Co Op Hsg Socltd Link Rd Lokhandwala Comple Jogeshwari (W), Mumbai, Maharashtra, India – 400102.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.79 Lakh, a decline of 93% compared to the previous year.
As per MCA filings, the company has open charges of ₹24.68 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address13/31 Trivent Co Op Hsg Socltd Link Rd Lokhandwala Comple Jogeshwari (W), Mumbai, Maharashtra, India – 400102
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IndustryHome & Lifestyle, Textile Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Tristar Intercontinental Private Limited
Tristar Intercontinental Private Limited has undergone 2 name changes throughout its history. The company was previously known as Tri Star Iron And Steel Company Private Limited, and Tri Star Iron And Steel Co Pvt Ltd. The current legal name is Tristar Intercontinental Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Tristar Intercontinental Private Limited | Current |
| Tri Star Iron And Steel Company Private Limited | Previous |
| Tri Star Iron And Steel Co Pvt Ltd | Previous |
Business Activity of Tristar Intercontinental Private Limited
Tristar Intercontinental Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Tristar Intercontinental Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Tristar Intercontinental Private Limited
Tristar Intercontinental Private Limited is audited by K F JETSEY & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K F JETSEY & CO | Locked | Locked | Locked |
Complete auditor history for Tristar Intercontinental Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Tristar Intercontinental Private Limited
Tristar Intercontinental Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Shashi Lata Aggarwal | Director | 02 Apr 1993 | 33 Years 4 Months | Current |
| Karan Pawan Aggarwal | Director | 01 Oct 2018 | 7 Years 10 Months | Current |
Financials of Tristar Intercontinental Private Limited FY 2024 filings available
Tristar Intercontinental Private Limited reported revenue of ₹1.79 Lakh (down 93.00% YoY) for FY 2024.
Ten-year financial statements for Tristar Intercontinental Private Limited
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Ownership and Shareholding of Tristar Intercontinental Private Limited
Shareholding and ownership data for Tristar Intercontinental Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Tristar Intercontinental Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Mar 2004 | Dena Bank | ₹40 Lakh | Open |
| 12 Mar 2004 | Dena Bank | ₹24.28 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Tristar Intercontinental Private Limited
View historical data on people associated with Tristar Intercontinental Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tristar Intercontinental Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Tristar Intercontinental Private Limited
GST registrations and filing compliance for Tristar Intercontinental Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tristar Intercontinental Private Limited
Credit ratings, litigation, and regulatory alerts for Tristar Intercontinental Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Tristar Intercontinental Private Limited
MSME payment history for Tristar Intercontinental Private Limited
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
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Subsidiaries & Group Companies of Tristar Intercontinental Private Limited
Corporate group structure for Tristar Intercontinental Private Limited
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MCA Filings & Documents of Tristar Intercontinental Private Limited
MCA filings and documents for Tristar Intercontinental Private Limited
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
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Recent Activity on Tristar Intercontinental Private Limited
Frequently Asked Questions about Tristar Intercontinental Private Limited
Tristar Intercontinental Private Limited is an active private limited company in the home and lifestyle sector based in Mumbai, Maharashtra, India. It was incorporated on 22 August 1985 (41+ years old) and is registered under CIN U27200MH1985PTC037234.
Tristar Intercontinental Private Limited reported revenue of ₹1.79 Lakh for FY 2024 (down 93.00% YoY).
The current directors of Tristar Intercontinental Private Limited are:
- Shashi Lata Aggarwal - Director
- Karan Pawan Aggarwal - Director
The primary industry of Tristar Intercontinental Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Tristar Intercontinental Private Limited can be reached at the registered office: 1331 Trivent Co Op Hsg Socltd Link Rd Lokhandwala Comple Jogeshwari W, Mumbai, Maharashtra, India – 400102.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹2 Lakh.