Tri-Star Mercantile Pvt Ltd
About Tri-Star Mercantile Pvt Ltd
Data last updated: 18 February 2026
Tri-Star Mercantile Pvt Ltd is a private limited company based in Jajpur, Orissa, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 23 February 1990, the company has been in operation for over 36 years.
Registered with ROC Cuttack under CIN U51909OR1990PTC002439.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.97 Lakh. It is led by directors Prerana Daga and Labhchand Daga.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O. Manoranjan Mohanty Vill. Mukundapur Barundei Korai, Jajpur, Orissa, India – 755025.
As per the financials filed for FY 2025, the company reported a revenue of ₹12,010, a decline of 11% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O. Manoranjan Mohanty Vill. Mukundapur Barundei Korai, Jajpur, Orissa, India – 755025
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IndustryFinancial Services, Financial Activities
- 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 Tri-Star Mercantile Pvt Ltd
Tri-Star Mercantile Pvt Ltd is audited by JAISANSARIA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAISANSARIA & CO. | Locked | Locked | Locked |
Complete auditor history for Tri-Star Mercantile Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Tri-Star Mercantile Pvt Ltd
Tri-Star Mercantile Pvt Ltd is currently managed by 2 directors, with 2 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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Prerana Daga
Also directs:
Madhuban Resources Pvt.Ltd., Akshay Resources Pvt.Ltd., Aakarshan Mercantiles Pvt Ltd and 5 more
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Director | 16 Nov 2020 | 5 Years 8 Months | Current |
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Labhchand Daga
Also directs:
Prerana Mercantile Pvt Ltd, Madhuban Resources Pvt.Ltd., Akshay Resources Pvt.Ltd. and 5 more
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Director | 23 Feb 1990 | 36 Years 5 Months | Current |
Financials of Tri-Star Mercantile Pvt Ltd FY 2025 filings available
Tri-Star Mercantile Pvt Ltd reported revenue of ₹12,010 (down 11.00% YoY) for FY 2025.
Ten-year financial statements for Tri-Star Mercantile Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Tri-Star Mercantile Pvt Ltd
Shareholding and ownership data for Tri-Star Mercantile Pvt Ltd
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Charges & Borrowings Tri-Star Mercantile Pvt Ltd
Tri-Star Mercantile Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tri-Star Mercantile Pvt Ltd
View historical data on people associated with Tri-Star Mercantile Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Tri-Star Mercantile Pvt Ltd
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GST Compliance of Tri-Star Mercantile Pvt Ltd
GST registrations and filing compliance for Tri-Star Mercantile Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Tri-Star Mercantile Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Tri-Star Mercantile Pvt Ltd
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MSME Payment Delays by Tri-Star Mercantile Pvt Ltd
MSME payment history for Tri-Star Mercantile Pvt Ltd
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Subsidiaries & Group Companies of Tri-Star Mercantile Pvt Ltd
Corporate group structure for Tri-Star Mercantile Pvt Ltd
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MCA Filings & Documents of Tri-Star Mercantile Pvt Ltd
MCA filings and documents for Tri-Star Mercantile Pvt Ltd
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- Annual returns and statements
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Recent Activity on Tri-Star Mercantile Pvt Ltd
Frequently Asked Questions about Tri-Star Mercantile Pvt Ltd
Tri-Star Mercantile Pvt Ltd is an active private limited company in the financial services sector based in Jajpur, Orissa, India. It was incorporated on 23 February 1990 (36+ years old) and is registered under CIN U51909OR1990PTC002439.
Tri-Star Mercantile Pvt Ltd reported revenue of ₹12,010 for FY 2025 (down 11.00% YoY).
The current directors of Tri-Star Mercantile Pvt Ltd are:
- Prerana Daga - Director
- Labhchand Daga - Director
The primary industry of Tri-Star Mercantile Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Tri-Star Mercantile Pvt Ltd can be reached at the registered office: CO. Manoranjan Mohanty Vill. Mukundapur Barundei Korai, Jajpur, Orissa, India – 755025.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4.97 Lakh.