About Tristar Pvt Ltd
Data last updated:
Tristar Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 09 May 1975 and has been in existence for over 51 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U23109WB1975PTC030012.
The company has 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.
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 34 Chittaranjan Avenue, Kolkata, West Bengal, India – 700012.
Its group structure includes 1 subsidiary.
Court records list 1 case involving the company, including 1 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 shethbrothers.in.
Company details
Contact details
Tristar Pvt Ltd's registered office is in Kolkata, West Bengal. Its website is shethbrothers.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address34 Chittaranjan Avenue, Kolkata, West Bengal, India – 700012
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Tristar Pvt Ltd, 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
Business activity
The main business activity of Tristar is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Tristar Pvt Ltd
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tristar Pvt Ltd, buy the company report.
Board of directors of Tristar Pvt Ltd
Tristar has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemendra Sheth Nandlal Also directs: Saishaa Allied Industries LLP, Ellora Tower & Resources Pvt Ltd, Hela Holdings Pvt.Ltd. and 1 more | Director | 03 Oct 1989 | 37 Years 0 Months | Current |
| Paresh Nandlal Sheth | Director | 24 Sep 1992 | 34 Years 1 Months | Current |
Auditor
Tristar Pvt Ltd is audited by SUSHIL K LAHOTI AND CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUSHIL K LAHOTI AND CO. | FY 2022 | 323070E |
Shareholding
The shareholding of Tristar Pvt Ltd is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Tristar Pvt Ltd, buy the company report.
Legal cases
Tristar Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BALLARI, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Tristar Pvt Ltd, 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 Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Tristar has 1 subsidiary company. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Hela Holdings Pvt.Ltd. | U70101WB1991PTC051556 |
To see the full group structure of Tristar Pvt Ltd, buy the company report.
GST
No GST registration is on our record for Tristar Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tristar Pvt Ltd has 2 board changes on record since 1989: 2 appointments. The latest: Paresh Nandlal Sheth was appointed as Director on 24 Sep 1992.
Frequently asked questions
Tristar is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 09 May 1975 (51+ years old) and is registered under CIN U23109WB1975PTC030012.
Tristar has 2 current directors:
- Hemendra Sheth Nandlal - Director
- Paresh Nandlal Sheth - Director
The latest financial statements of Tristar 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 CIN (Corporate Identification Number) of Tristar is U23109WB1975PTC030012. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tristar has 1 court case on record: 1 filed against it.
Tristar was incorporated on 09 May 1975, making it 51+ years old. It is registered with the Registrar of Companies, Kolkata.
Paresh Nandlal Sheth was appointed as Director on 24 Sep 1992. Hemendra Sheth Nandlal was appointed as Director on 03 Oct 1989.
Tristar can be reached through the website shethbrothers.in. Its registered office is in Kolkata, West Bengal, India.
The registered office of Tristar is at 34 Chittaranjan Avenue, Kolkata, West Bengal, India – 700012.
Tristar operates in the financial services industry, in the diversified financial services segment.
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