MSME (Udyam registered) Ministry of MSME
- Category
- Small (2022-23)
- Udyam number
- UDYAM-MH-18-0055222
Tristar Intercontinental Private Limited
Tristar Intercontinental Private Limited - home & lifestyle in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹1.79 Lakh
▼ 93% YoY
Net loss · FY 2024
₹35.96 Lakh
Latest filing
EBITDA · FY 2024
-₹32.78 Lakh
Latest filing
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Open charges
₹24.68 Cr
Secured borrowings
Company age
41 yrs
Est. 1985
Directors on board
2
As per MCA filings
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 19 filed by the company and 5 filed against it; 9 cases are pending.
Tristar Intercontinental Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0055222). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U27200MH1985PTC037234
Registration Number 037234
Incorporation Date 22 August 1985
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-18-0055222
Name history
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 |
Recognitions & Rankings of Tristar Intercontinental
Contact details
Tristar Intercontinental Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address13/31 Trivent Co Op Hsg Socltd Link Rd Lokhandwala Comple Jogeshwari (W), Mumbai, Maharashtra, India – 400102
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Tristar Intercontinental Private Limited, buy the company report.
Comprehensive company report
Tristar Intercontinental Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Tristar Intercontinental is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Tristar Intercontinental Private Limited, buy the company report.
Financials of Tristar Intercontinental Private Limited
FY 2024 filings availableTristar Intercontinental Private Limited reported revenue of ₹1.79 Lakh (down 93% YoY) for FY 2024.
Revenue · FY 2024
₹1.79 Lakh ▼ 93%
Net loss · FY 2024
₹35.96 Lakh
EBITDA · FY 2024
-₹32.78 Lakh
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 93%
5 years · compounded
▼ 83%
EBITDA CAGR growth
1 year
▼ 33%
5 years · compounded
▼ 17%
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
| 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
| 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 | |||||
To see the full financial statements and ratios of Tristar Intercontinental Private Limited, buy the company report.
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.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Lata Aggarwal | Director | 02 Apr 1993 | 33 Years 7 Months | Current |
| Karan Pawan Aggarwal | Director | 01 Oct 2018 | 8 Years 1 Months | Current |
Peer comparison
Tristar Intercontinental Private Limited is compared with the 4 companies closest to it by revenue in the Consumer Products industry (Textile Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| 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 Limitedthis company | ₹1.79 Lakh (FY 2024) | -₹35.96 Lakh | -93.0% | Mumbai, Maharashtra, India | ||
| Cropgrowth Fertilizers and Chemicals Private Limited | ₹1.78 Lakh (FY 2025) | -43.0% | Bhilwara, Rajasthan, India | |||
| Shri Salasar Fabrics Private Limited | ₹1.78 Lakh (FY 2025) | -29.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Tristar Intercontinental Private Limited, buy the company report.
Auditor
Tristar Intercontinental Private Limited is audited by K F JETSEY & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K F JETSEY & CO | FY 2020 | 104209W |
Shareholding
The shareholding of Tristar Intercontinental Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Tristar Intercontinental Private Limited, buy the company report.
Charges & borrowings
Open charges
₹24.68 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Mar 2004 | 90215832 | Dena Bank | ₹40 Lakh | Open | |
| 12 Mar 2004 | 90241110 | Dena Bank | ₹24.28 Cr | Open |
To see the full charge records of Tristar Intercontinental Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Tristar Intercontinental Private Limited has 24 court cases on record: 19 filed by Tristar Intercontinental, 5 filed against it. 9 cases are pending and 15 are disposed.
Total cases
24
Filed by the company
19
Filed against the company
5
Pending
9
Disposed
15
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 |
|---|---|---|---|
| Supreme Court | Court case | Filed by the company against Gladstone Agencies Limited | Pending |
| High Court, MAHARASHTRA | Court case (COMAS) | Filed by the company against Gladstone Agencies Limited | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Bank of Baroda | Pending |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed by the company against Gladstone Agencies Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed by the company against Ramdevsingh Gayaprasad Yadav Proprietor of M/S. Kanhaiya Trading Companya and 1 other | Pending |
To see the full case history of Tristar Intercontinental Private Limited, buy the company report.
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.
Credit ratings & regulatory alerts
Tristar Intercontinental Private Limited was last rated by Icra on 23 Jun 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 23 Jun 2021 |
To see the full credit ratings and regulatory alerts of Tristar Intercontinental Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tristar Intercontinental Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tristar Intercontinental has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACT1671P1ZX | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Tristar Intercontinental Private Limited, buy the company report.
Recent activity
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.
AGM
Tristar Intercontinental Private Limited last Annual general meeting of members was held on 15 Dec 2024 as per latest MCA records.
Filing
Tristar Intercontinental Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I.
Ceased
Sargam Pawan Aggarwal ceased to be Director.
Appointed
Karan Pawan Aggarwal was appointed as Director.
Charges
A charge with Dena Bank of Rs. 2,428.00 Lakh registered on 12 Mar 2004 with Charge ID 90241110 was modified on 30 Oct 2017.
Charges
A charge with Dena Bank amounted to Rs. 40.00 Lakh with Charge ID 90215832 was registered on 12 Mar 2004.
Charges
A charge with Dena Bank amounted to Rs. 2,428.00 Lakh with Charge ID 90241110 was registered on 12 Mar 2004.
Appointed
Shashi Lata Aggarwal was appointed as Director.
Incorporation
22 Aug 1985
Tristar Intercontinental Private Limited was registered on 22 Aug 1985 with Roc Mumbai I & aged 41 years 2 months as per MCA records.
Frequently asked questions
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 has 2 current directors:
- Shashi Lata Aggarwal - Director
- Karan Pawan Aggarwal - Director
The latest financial statements of Tristar Intercontinental on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 15 December 2024. Year-wise statements from 2015 are in the company report.
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: 19 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 Sri Shasti Trading Private Limited, Marshal Commotrade Private Limited, Cropgrowth Fertilizers and Chemicals Private Limited, Shri Salasar Fabrics Private Limited, all in the Consumer Products industry (Textile Retail and Distribution), with the same principal business activity (wholesale trading).
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.
Yes, Tristar Intercontinental is registered as a small enterprise under Udyam registration (number: UDYAM-MH-18-0055222).
The registered office of Tristar Intercontinental is at 1331 Trivent Co Op Hsg Socltd Link Rd Lokhandwala Comple Jogeshwari W, Mumbai, Maharashtra, India – 400102.
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