About Tristar Multimodel Logistics Private Limited.
Data last updated:
Tristar Multimodel Logistics Private Limited. is a private limited company based in Mumbai, Maharashtra, India. It operates in the cargo services segment of the transport and logistics sector. It was incorporated on 25 April 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63012MH2008PTC181637. Its GSTIN is 27AACCT9538R1ZD (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ramakrishna Kuppa Kotian and Usha Ramakrishna Kotian.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.5 Cr, a decline of 80% compared to the previous year. For the same year it recorded a net profit of ₹1.03 Lakh (net margin 0.2%) and EBITDA of ₹1.53 Lakh (EBITDA margin 0.3%). Revenue has declined at a compounded annual rate (CAGR) of 66% over three years and 16% over five years.
The company is associated with 1 brand: Tristar Multimodel Logistics. As per MCA filings, the company has open charges of ₹94 Lakh on record. Court records list 6 cases involving the company, including 6 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tristarmultimodel.com.
Company details
Contact details
Tristar Multimodel Logistics Private Limited.'s registered office is in Mumbai, Maharashtra. Its website is tristarmultimodel.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address3rd Floor Office No – 318 Avior Co Op Soc Ltd Nirmal Galaxy Common Bldg No – 01 Lbs Mar, G, Mumbai, Maharashtra, India – 400080
- IndustryTransport and Logistics, Cargo Services
To see the full contact details of Tristar Multimodel Logistics Private Limited., buy the company report.
- 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
Brands
Tristar Multimodel Logistics Private Limited operates one associated brand: Tristar Multimodel Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Logistics services for export, import, and project cargo handling in India. | tristarmultimodel.com |
Business activity
The main business activity of Tristar Multimodel Logistics Private Limited is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines |
To see the full business activity and turnover split of Tristar Multimodel Logistics Private Limited., buy the company report.
Financials of Tristar Multimodel Logistics Private Limited.
FY 2025 filings availableTristar Multimodel Logistics Private Limited. reported revenue of ₹4.5 Cr (down 80% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 16% over five years, including a 80% fall in the latest year. EBITDA fell 50% 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 |
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| EBITDA | ₹1.53 Lakh | ||||
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| Net Profit (PAT) | ₹1.03 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 0.3% | ||||
| Net Profit Margin | 0.2% | ||||
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To see the full financial statements and ratios of Tristar Multimodel Logistics Private Limited., buy the company report.
Board of directors of Tristar Multimodel Logistics Private Limited.
Tristar Multimodel Logistics Private Limited has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramakrishna Kuppa Kotian | Director | 25 Apr 2008 | 18 Years 5 Months | Current |
| Usha Ramakrishna Kotian | Director | 25 Apr 2008 | 18 Years 5 Months | Current |
Auditor
Tristar Multimodel Logistics Private Limited. is audited by FORD RHODES PARKS & CO LLP for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| FORD RHODES PARKS & CO LLP | FY 2021 | 102860W |
Shareholding
The shareholding of Tristar Multimodel Logistics Private Limited. is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | 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 Multimodel Logistics Private Limited., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Dec 2020 | 100405425 | Others | ₹24 Lakh | Open | |
| 01 Oct 2015 | 10597675 | Others | ₹70 Lakh | Open |
To see the full charge records of Tristar Multimodel Logistics Private Limited., buy the company report.
Total charge records: 2 View all charges
Legal cases
Tristar Multimodel Logistics Private Limited. has 6 court cases on record: 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
Cases on record (3 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Filed against the company by Idfc First Bank Limited Through Sandeep Gupta | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Indiabulls Asset Reconstruction Company Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Idfc First Bank Ltd Through Anket More | Disposed |
To see the full case history of Tristar Multimodel Logistics 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tristar Multimodel Logistics Private Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tristar Multimodel Logistics Private Limited has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCT9538R1ZD | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Tristar Multimodel Logistics Private Limited., buy the company report.
Recent activity
Tristar Multimodel Logistics Private Limited. has 2 board changes on record since 2008: 2 appointments. The latest: Ramakrishna Kuppa Kotian was appointed as Director on 25 Apr 2008.
Frequently asked questions
Tristar Multimodel Logistics Private Limited is an active private limited company based in Mumbai, Maharashtra, India. The company works in cargo services, within the transport and logistics industry. It was incorporated on 25 April 2008 (18+ years old) and is registered under CIN U63012MH2008PTC181637.
Tristar Multimodel Logistics Private Limited has 2 current directors:
- Ramakrishna Kuppa Kotian - Director
- Usha Ramakrishna Kotian - Director
The latest financial statements of Tristar Multimodel Logistics Private Limited on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Tristar Multimodel Logistics Private Limited is 27AACCT9538R1ZD, registered in Maharashtra.
The CIN (Corporate Identification Number) of Tristar Multimodel Logistics Private Limited is U63012MH2008PTC181637. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tristar Multimodel Logistics Private Limited has 6 court cases on record: 6 filed against it.
Tristar Multimodel Logistics Private Limited was incorporated on 25 April 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Ramakrishna Kuppa Kotian was appointed as Director on 25 Apr 2008. Usha Ramakrishna Kotian was appointed as Director on 25 Apr 2008.
Tristar Multimodel Logistics Private Limited can be reached through the website tristarmultimodel.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Tristar Multimodel Logistics Private Limited is at 3rd Floor Office No – 318 Avior Co Op Soc Ltd Nirmal Galaxy Common Bldg No – 01 Lbs Mar, G, Mumbai, Maharashtra, India – 400080.