Tristar Logistics And Shipping Private Limited - Company Profile

It is a transportation private limited company based in Ernakulam Dist, Kerala, India, established in 2004.
2004 Ernakulam Dist, Kerala, India Struck Off
Last Updated:
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About Tristar Logistics And Shipping Private Limited

Tristar Logistics And Shipping Private Limited, a struck off private limited company, was established on 02 June 2004 in Ernakulam Dist, Kerala, India. Engaging in transportation services within the transport and storage sector, it holds CIN: U63090KL2004PTC017159. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Jyothi Danendran (Director), Danendran Gopalan (Director). Past directors included Thomas Parackel Antony. It holds no open charges and ₹60.00 K settled loans. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at Flat No 905 Pioneer Towersmarine Drive Kochi, Ernakulam Dist, Kerala, 682031.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63090KL2004PTC017159

  • Registration Number

    017159

  • Incorporation Date

    02 June 2004

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 8 Months
  • Last Filing with ROC 31 Mar 2017
  • Satisfied Charges ₹ 60.00 K
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth ****
  • Total Assets **** %
Company report

Tristar Logistics And Shipping Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tristar Logistics And Shipping Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tristar Logistics And Shipping Private Limited?
Current Directors
Name Designation Appointment Date Status
Jyothi Danendran Director 02 Jun 2004 Current
Danendran Gopalan Director 02 Jun 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Jul 2007 Past

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Financial Performance of Tristar Logistics And Shipping.

Tristar Logistics And Shipping Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Tristar Logistics And Shipping revenue growth over time
Tristar Logistics And Shipping profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
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Profit or Loss
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Net Worth
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EBITDA
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What is the Ownership and Shareholding Structure of Tristar Logistics And Shipping?

In 2017, Tristar Logistics And Shipping had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹60,000.00

Charges Breakdown by Lending Institutions
  • Bank Of India : 0.01 Cr
Latest Charge Details
Date Lender Amount Status
31 May 2006 Bank Of India ₹0.06 M Satisfied

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How Many Employees Work at Tristar Logistics And Shipping?

Unlock and access historical data on people associated with Tristar Logistics And Shipping, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tristar Logistics And Shipping, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tristar Logistics And Shipping's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Tristar Logistics And Shipping
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Tristar Logistics And Shipping Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was documented.

  • Balance Sheet

    Tristar Logistics And Shipping Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Ernakulam. was recorded as a recent event.

  • Charges

    A charge registered on 31 May 2006 via Charge ID 10007137 with Bank Of India was fully satisfied on 16 Sep 2016. was recorded as a recent event.

  • Charges

    A charge with Bank Of India amounted to Rs. 0.06 M with Charge ID 10007137 was registered on 31 May 2006. was recorded as a recent event.

  • Director Appointment

    The activity Jyothi Danendran was appointed as a Director was appointed as a Director on 02 Jun 2004 & has been associated with this company since 21 years 8 months . was completed.

  • Director Appointment

    Progress on Danendran Gopalan was appointed as a Director was appointed as a Director on 02 Jun 2004 & has been associated with this company since 21 years 8 months . was documented.

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Frequently Asked Questions
What is the CIN of Tristar Logistics And Shipping Private Limited?

The CIN of Tristar Logistics And Shipping Private Limited is U63090KL2004PTC017159.

Where is Tristar Logistics And Shipping Private Limited headquartered?

Tristar Logistics And Shipping Private Limited is headquartered at Flat No 905 Pioneer Towersmarine Drive Kochi, Ernakulam Dist, Kerala, 682031.

When was Tristar Logistics And Shipping Private Limited incorporated?

Tristar Logistics And Shipping Private Limited was incorporated on 02 June 2004.

Who are the current directors of Tristar Logistics And Shipping Private Limited?

The current directors of Tristar Logistics And Shipping Private Limited are

What is the primary industry of Tristar Logistics And Shipping Private Limited?

The primary industry of Tristar Logistics And Shipping Private Limited is Transport And Storage.

Is Tristar Logistics And Shipping Private Limited a listed company?

Tristar Logistics And Shipping Private Limited is unlisted.

What is the capital structure of Tristar Logistics And Shipping Private Limited?

The authorized capital of Tristar Logistics And Shipping Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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