Tristar Intercontinental Private Limited
About Tristar Intercontinental Private Limited
Data last updated:
Tristar Intercontinental Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 22 August 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27200MH1985PTC037234. Its GSTIN is 27AAACT1671P1ZX (Maharashtra).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2 Lakh. It was 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.
Its last annual general meeting (AGM) was held on 15 December 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net loss of ₹35.96 Lakh and EBITDA of -₹32.78 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 83% over five years.
As per MCA filings, the company has open charges of ₹24.68 Cr on record. Court records list 24 cases involving the company, including 18 filed by the company and 5 filed against it; 9 cases are pending.
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
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
Business Activity of Tristar Intercontinental Private Limited
The main business activity of Tristar Intercontinental is trade. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Tristar Intercontinental Private Limited FY 2024 filings available
Tristar Intercontinental Private Limited reported revenue of ₹1.79 Lakh (down 93% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Tristar Intercontinental Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 83% over five years, including a 93% fall in the latest year. EBITDA fell 33% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Tristar Intercontinental Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | -₹32.78 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹35.96 Lakh | •••• | •••• | •••• | •••• |
| 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 of Tristar Intercontinental Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Tristar Intercontinental are in the company report.
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.
Peer Comparison of Tristar Intercontinental Private Limited
Tristar Intercontinental Private Limited is compared with the companies closest to it by revenue in the Consumer Products industry (Textile Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| White House Knits Private Limited | ₹1.8 Lakh (FY 2025) | •••• | •••• | •••• | Chennai, Tamil Nadu, India | |
| Vivek Commercial Limited | ₹1.8 Lakh (FY 2025) | •••• | •••• | 10.0% | •••• | Mumbai, Maharashtra, India |
| Designer Fabrics Private Limited | ₹1.8 Lakh (FY 2024) | •••• | •••• | 200.0% | •••• | Bangalore, Karnataka, India |
| Sri Shasti Trading Private Limited | ₹1.8 Lakh (FY 2025) | •••• | •••• | 8.0% | •••• | Namakkal Dt, Tamil Nadu, India |
| Marshal Commotrade Private Limited | ₹1.79 Lakh (FY 2025) | •••• | •••• | 4.0% | •••• | Kolkata, West Bengal, India |
| Tristar Intercontinental Private Limited this company | ₹1.79 Lakh (FY 2024) | •••• | •••• | -93.0% | •••• | Mumbai, Maharashtra, India |
| Anand Real Estate Developers Private Limited | ₹1.79 Lakh (FY 2025) | •••• | •••• | 8.0% | •••• | Uttar Pradesh, India |
| Cropgrowth Fertilizers and Chemicals Private Limited | ₹1.78 Lakh (FY 2025) | •••• | •••• | -43.0% | •••• | Bhilwara, Rajasthan, India |
| Mastermind Commotrade Private Limited | ₹1.78 Lakh (FY 2024) | •••• | •••• | •••• | Sambalpur, Odisha, India | |
| Shri Salasar Fabrics Private Limited | ₹1.78 Lakh (FY 2025) | •••• | •••• | -29.0% | •••• | Mumbai, Maharashtra, India |
| Two Trees Tale Private Limited | ₹1.78 Lakh (FY 2025) | •••• | •••• | -4.0% | •••• | Kanpur, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Tristar Intercontinental by revenue in the Consumer Products industry (Textile Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Tristar Intercontinental Private Limited
Tristar Intercontinental Private Limited is audited by K F JETSEY & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K F JETSEY & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tristar Intercontinental Private Limited
Tristar Intercontinental has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Lata Aggarwal | Director | 02 Apr 1993 | 33 Years 6 Months | Current |
| Karan Pawan Aggarwal | Director | 01 Oct 2018 | 8 Years 0 Months | Current |
Ownership and Shareholding of Tristar Intercontinental Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Legal Cases of Tristar Intercontinental Private Limited
Tristar Intercontinental Private Limited has 24 court cases on record: 18 filed by Tristar Intercontinental, 5 filed against it, 1 where it is another party. 9 cases are pending and 15 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 2 | 6 |
| High courts | 10 | 3 | 2 |
| Supreme Court | 1 | 0 | 1 |
Cases on record (5 of 24)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (COMAS) | Filed by the company against Gladstone Agencies Ltd | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against The Bank of Baroda Limited | Pending |
| Supreme Court | Court case | Filed by the company against Gladstone Agencies Ltd | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Gladstone Agencies Ltd | Disposed |
| Bombay High Court | Writ petition | Filed by the company against The Bank of Baroda Limited | Disposed |
Full case history
All 24 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Tristar Intercontinental Private Limited
Employment history and EPFO contributions of people linked to Tristar Intercontinental.
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.
Name History of Tristar Intercontinental Private Limited
Tristar Intercontinental 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.
| 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 |
Recent Activity on Tristar Intercontinental Private Limited
Tristar Intercontinental Private Limited has 3 board changes on record since 1993: 2 appointments and 1 cessation. The latest: Sargam Pawan Aggarwal ceased to be Director on 24 Aug 2021.
Credit Ratings, Litigation & Regulatory Alerts for Tristar Intercontinental Private Limited
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 Intercontinental Private Limited
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 Intercontinental Private Limited
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 Intercontinental Private Limited
Tristar Intercontinental has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACT1671P1ZX | Maharashtra | Active | 01 Jul 2017 |
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 Intercontinental Private Limited
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 Intercontinental Private Limited
Tristar Intercontinental is an active private limited company based in Mumbai, Maharashtra, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 22 August 1985 (41+ years old) and is registered under CIN U27200MH1985PTC037234.
Tristar Intercontinental reported revenue of ₹1.79 Lakh for FY 2024 (down 93% YoY).
Tristar Intercontinental has 2 current directors:
- Shashi Lata Aggarwal - Director
- Karan Pawan Aggarwal - Director
Tristar Intercontinental reported a net loss of ₹35.96 Lakh and EBITDA of -₹32.78 Lakh for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Tristar Intercontinental is -83% over five years. In the latest year (FY 2024) revenue fell 93%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Tristar Intercontinental is 27AAACT1671P1ZX, registered in Maharashtra.
The CIN (Corporate Identification Number) of Tristar Intercontinental is U27200MH1985PTC037234. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tristar Intercontinental has 24 court cases on record: 18 filed by the company and 5 filed against it. 9 are pending. Most are in the district courts.
Tristar Intercontinental was incorporated on 22 August 1985, making it 41+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Tristar Intercontinental by revenue are White House Knits Private Limited, Vivek Commercial Limited, Designer Fabrics Private Limited, Sri Shasti Trading Private Limited, Marshal Commotrade Private Limited and 5 more, all in the Consumer Products industry (Textile Retail and Distribution).
Sargam Pawan Aggarwal ceased to be Director on 24 Aug 2021. Karan Pawan Aggarwal was appointed as Director on 01 Oct 2018. Shashi Lata Aggarwal was appointed as Director on 02 Apr 1993.