Tristar Retail Ventures Private Limited
About Tristar Retail Ventures Private Limited
Data last updated: 25 July 2025
Tristar Retail Ventures Private Limited was a private limited company based in Nagpur, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader e-commerce sector. Incorporated on 20 January 2010.
Registered with ROC Mumbai under CIN U52520MH2010PTC199135.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Preeti Kamal Kothari and Kamal Shantilal Kothari.
Last AGM: 02 September 2013. Financial statements filed for year ended 31 March 2013. Office: Plot No. 2 Near Gupta House Civil Lines, Nagpur, Maharashtra, India – 440001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressPlot No. 2 Near Gupta House Civil Lines, Nagpur, Maharashtra, India – 440001
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IndustryE-Commerce, Retailers, Online Store
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Board of Directors of Tristar Retail Ventures Private Limited
Tristar Retail Ventures Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preeti Kamal Kothari | Director | 20 Jan 2010 | 16 Years 6 Months | As last reported |
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Kamal Shantilal Kothari
Also directs:
Tristar Cars Private Limited, Finewood Concepts Private Limited, Kapworth Industries Private Limited and 5 more
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Director | 20 Jan 2010 | 16 Years 6 Months | As last reported |
Financials of Tristar Retail Ventures Private Limited FY 2013 filings available
Ten-year financial statements for Tristar Retail Ventures Private Limited
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Charges & Borrowings Tristar Retail Ventures Private Limited
Tristar Retail Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tristar Retail Ventures Private Limited
View historical data on people associated with Tristar Retail Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tristar Retail Ventures Private Limited
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GST Compliance of Tristar Retail Ventures Private Limited
GST registrations and filing compliance for Tristar Retail Ventures Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tristar Retail Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Tristar Retail Ventures Private Limited
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MSME Payment Delays by Tristar Retail Ventures Private Limited
MSME payment history for Tristar Retail Ventures Private Limited
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Subsidiaries & Group Companies of Tristar Retail Ventures Private Limited
Corporate group structure for Tristar Retail Ventures Private Limited
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MCA Filings & Documents of Tristar Retail Ventures Private Limited
MCA filings and documents for Tristar Retail Ventures Private Limited
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Recent Activity on Tristar Retail Ventures Private Limited
Frequently Asked Questions about Tristar Retail Ventures Private Limited
Tristar Retail Ventures Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tristar Retail Ventures Private Limited is a struck-off private limited company in the e-commerce sector based in Nagpur, Maharashtra, India. It was incorporated on 20 January 2010 and is registered under CIN U52520MH2010PTC199135. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tristar Retail Ventures Private Limited are:
- Preeti Kamal Kothari - Director
- Kamal Shantilal Kothari - Director
The CIN (Corporate Identification Number) of Tristar Retail Ventures Private Limited is U52520MH2010PTC199135. 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 Retail Ventures Private Limited is e-commerce. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Plot No. 2 Near Gupta House Civil Lines, Nagpur, Maharashtra, India – 440001.