Tristar Securities Pvt Ltd
About Tristar Securities Pvt Ltd
Data last updated:
Tristar Securities Pvt Ltd was a private limited company based in Ahmedabad, Gujarat, 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 19 December 1994.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67120GJ1994PTC023906.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vipul Pramodchandra Shah and Switoo Mahendrabhai Shah.
Its last annual general meeting (AGM) was held on 25 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 16 Mansi Complex Premchandnagar Road Vastrapur, Ahmedabad, Gujarat, India – 380009.
Court records list 6 cases involving the company, including 6 filed against it.
Company details
Contact details
Tristar Securities Pvt Ltd's registered office is in Ahmedabad, Gujarat.
- Registered Address16 Mansi Complex Premchandnagar Road Vastrapur, Ahmedabad, Gujarat, India – 380009
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Tristar Securities Pvt Ltd
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tristar Securities Pvt Ltd, buy the company report.
Board of directors of Tristar Securities Pvt Ltd
Tristar Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipul Pramodchandra Shah Also directs: Tristar Fintech LLP | Director | 26 Mar 2003 | 23 Years 7 Months | As last reported |
| Switoo Mahendrabhai Shah Also directs: Tristar Fintech LLP, QR Capital Private Limited | Director | 14 Mar 2007 | 19 Years 7 Months | As last reported |
Legal cases
Tristar Securities Pvt Ltd has 6 court cases on record: 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 6 | 0 |
Cases on record (2 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Appeal | Filed against the company by Shree Natraj Ceramics and Chemical Industries Ltd | Disposed |
| High Court, GUJARAT | Special civil application | Filed against the company by Shree Natraj Ceramics and Chemical Industries Ltd | Disposed |
To see the full case history of Tristar Securities 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 Securities Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tristar Securities Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tristar Securities Pvt Ltd has 2 board changes on record since 2003: 2 appointments. The latest: Switoo Mahendrabhai Shah was appointed as Director on 14 Mar 2007.
Frequently asked questions
Tristar Securities 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 Securities was a private limited company based in Ahmedabad, Gujarat, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 19 December 1994 and is registered under CIN U67120GJ1994PTC023906. The company has been struck off by the Registrar of Companies and is no longer operational.
Tristar Securities had 2 directors:
- Vipul Pramodchandra Shah - Director
- Switoo Mahendrabhai Shah - Director
The CIN (Corporate Identification Number) of Tristar Securities is U67120GJ1994PTC023906. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tristar Securities is at 16 Mansi Complex Premchandnagar Road Vastrapur, Ahmedabad, Gujarat, India – 380009.
Tristar Securities was incorporated on 19 December 1994. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Tristar Securities on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 25 September 2008. Year-wise statements from 2015 are in the company report.
Tristar Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Tristar Securities has 6 court cases on record: 6 filed against it.
Switoo Mahendrabhai Shah was appointed as Director on 14 Mar 2007. Vipul Pramodchandra Shah was appointed as Director on 26 Mar 2003.