Tristar Merchandise Private Limited
About Tristar Merchandise Private Limited
Data last updated: 21 July 2025
Tristar Merchandise Private Limited is a private limited company based in Raipur, Chattisgarh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 12 February 2010, the company has been in operation for over 16 years.
Registered with ROC Chhattisgarh under CIN U70100CT2010PTC001873.
Capital: an authorised share capital of ₹16.5 Lakh and a paid-up capital of ₹16.4 Lakh.
Last AGM: 13 September 2021. Financial statements filed for year ended 31 March 2021. Office: Singaporecityblock – 6 5Thfloor Flatno – 5D G.Eroad, Raipur, Chattisgarh, India – 492099.
As per the financials filed for FY 2021, the company reported a revenue of ₹3.01 Lakh, a decline of 0.07% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressSingaporecityblock – 6 5Thfloor Flatno – 5D G.Eroad, Raipur, Chattisgarh, India – 492099
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Tristar Merchandise Private Limited
Tristar Merchandise Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70100CT2010PTC001873, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100CT2010PTC001873 | Current |
| U52390CT2010PTC001873 | Previous |
| U52390WB2010PTC142120 | Previous |
Business Activity of Tristar Merchandise Private Limited
Tristar Merchandise Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Tristar Merchandise Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Tristar Merchandise Private Limited
Tristar Merchandise Private Limited is audited by AGARWAL ASHISH AND CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL ASHISH AND CO | Locked | Locked | Locked |
Complete auditor history for Tristar Merchandise Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Tristar Merchandise Private Limited
Tristar Merchandise Private Limited has had 9 former directors who have contributed to the organization's development.
Financials of Tristar Merchandise Private Limited FY 2021 filings available
Tristar Merchandise Private Limited reported revenue of ₹3.01 Lakh (down 0.07% YoY) for FY 2021.
Ten-year financial statements for Tristar Merchandise Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Tristar Merchandise Private Limited
Shareholding and ownership data for Tristar Merchandise Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Tristar Merchandise Private Limited
Tristar Merchandise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tristar Merchandise Private Limited
View historical data on people associated with Tristar Merchandise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tristar Merchandise Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tristar Merchandise Private Limited
GST registrations and filing compliance for Tristar Merchandise Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tristar Merchandise Private Limited
Credit ratings, litigation, and regulatory alerts for Tristar Merchandise Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tristar Merchandise Private Limited
MSME payment history for Tristar Merchandise 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Tristar Merchandise Private Limited
Corporate group structure for Tristar Merchandise Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tristar Merchandise Private Limited
MCA filings and documents for Tristar Merchandise 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
Verified entity values are shown only after access is granted.
Recent Activity on Tristar Merchandise Private Limited
Frequently Asked Questions about Tristar Merchandise Private Limited
Tristar Merchandise Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Tristar Merchandise Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Raipur, Chattisgarh, India. It was incorporated on 12 February 2010 and is registered under CIN U70100CT2010PTC001873. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Tristar Merchandise Private Limited is U70100CT2010PTC001873. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tristar Merchandise Private Limited is financial services. The company specifically operates in real estate financing.
Tristar Merchandise Private Limited was incorporated on 12 February 2010. Registered with ROC Chhattisgarh.
Tristar Merchandise Private Limited can be reached at the registered office: Singaporecityblock – 6 5Thfloor Flatno – 5D G.Eroad, Raipur, Chattisgarh, India – 492099.