About Tristar Pvt Ltd
Data last updated: 26 February 2026
Tristar Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 09 May 1975, the company has been in operation for over 51 years.
Registered with ROC Kolkata under CIN U23109WB1975PTC030012.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.24 Cr. It is led by directors Hemendra Sheth Nandlal and Paresh Nandlal Sheth.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 34 Chittaranjan Avenue, Kolkata, West Bengal, India – 700012.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shethbrothers.in.
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Registered Address34 Chittaranjan Avenue, Kolkata, West Bengal, India – 700012
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Tristar Pvt Ltd
Tristar Pvt Ltd operates primarily in the financial and insurance service 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 | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Tristar Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Tristar Pvt Ltd
Tristar Pvt Ltd is audited by SUSHIL K LAHOTI AND CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUSHIL K LAHOTI AND CO. | Locked | Locked | Locked |
Complete auditor history for Tristar Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Tristar Pvt Ltd
Tristar Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemendra Sheth Nandlal | Director | 03 Oct 1989 | 36 Years 10 Months | Current |
| Paresh Nandlal Sheth | Director | 24 Sep 1992 | 33 Years 10 Months | Current |
Financials of Tristar Pvt Ltd FY 2025 filings available
Ten-year financial statements for Tristar Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Tristar Pvt Ltd
Shareholding and ownership data for Tristar Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Group Structure of Tristar Pvt Ltd
Tristar Pvt Ltd has 1 subsidiary company. This group structure data is as of FY 2020. The corporate group structure reflects Tristar Pvt Ltd's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Hela Holdings Pvt.Ltd. | U70101WB1991PTC051556 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Tristar Pvt Ltd
Tristar Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tristar Pvt Ltd
View historical data on people associated with Tristar Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Tristar Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Tristar Pvt Ltd
GST registrations and filing compliance for Tristar Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Tristar Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Tristar Pvt Ltd
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 Pvt Ltd
MSME payment history for Tristar Pvt Ltd
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
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Subsidiaries & Group Companies of Tristar Pvt Ltd
Corporate group structure for Tristar Pvt Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tristar Pvt Ltd
MCA filings and documents for Tristar Pvt Ltd
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
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Recent Activity on Tristar Pvt Ltd
Frequently Asked Questions about Tristar Pvt Ltd
Tristar Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 09 May 1975 (51+ years old) and is registered under CIN U23109WB1975PTC030012.
The current directors of Tristar Pvt Ltd are:
- Hemendra Sheth Nandlal - Director
- Paresh Nandlal Sheth - Director
The primary industry of Tristar Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Tristar Pvt Ltd can be reached at the registered office: 34 Chittaranjan Avenue, Kolkata, West Bengal, India – 700012, or through the website shethbrothers.in.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.24 Cr.
The company has its registered office at 34 Chittaranjan Avenue, Kolkata, West Bengal, India – 700012.