Tristar Securities Pvt Ltd
About Tristar Securities Pvt Ltd
Data last updated: 22 July 2025
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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 19 December 1994.
Registered with ROC Ahmedabad under CIN U67120GJ1994PTC023906.
Capital: 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.
Last AGM: 25 September 2008. Financial statements filed for year ended 31 March 2008. Office: 16 Mansi Complex Premchandnagar Road Vastrapur, Ahmedabad, Gujarat, India – 380009.
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 Address16 Mansi Complex Premchandnagar Road Vastrapur, Ahmedabad, Gujarat, India – 380009
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Tristar Securities Pvt Ltd
Tristar Securities Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vipul Pramodchandra Shah
Also directs:
Tristar Fintech Llp
|
Director | 26 Mar 2003 | 23 Years 4 Months | As last reported |
|
Switoo Mahendrabhai Shah
Also directs:
Tristar Fintech Llp, Qr Capital Private Limited
|
Director | 14 Mar 2007 | 19 Years 5 Months | As last reported |
Financials of Tristar Securities Pvt Ltd FY 2008 filings available
Ten-year financial statements for Tristar Securities Pvt Ltd
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Charges & Borrowings Tristar Securities Pvt Ltd
Tristar Securities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tristar Securities Pvt Ltd
View historical data on people associated with Tristar Securities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Tristar Securities Pvt Ltd
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GST Compliance of Tristar Securities Pvt Ltd
GST registrations and filing compliance for Tristar Securities Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Tristar Securities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Tristar Securities Pvt Ltd
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MSME Payment Delays by Tristar Securities Pvt Ltd
MSME payment history for Tristar Securities Pvt Ltd
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Subsidiaries & Group Companies of Tristar Securities Pvt Ltd
Corporate group structure for Tristar Securities Pvt Ltd
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MCA Filings & Documents of Tristar Securities Pvt Ltd
MCA filings and documents for Tristar Securities Pvt Ltd
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Recent Activity on Tristar Securities Pvt Ltd
Frequently Asked Questions about Tristar Securities Pvt Ltd
Tristar Securities Pvt Ltd 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 Pvt Ltd is a struck-off private limited company in the financial services sector based in Ahmedabad, Gujarat, India. 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.
The current directors of Tristar Securities Pvt Ltd are:
- Vipul Pramodchandra Shah - Director
- Switoo Mahendrabhai Shah - Director
The CIN (Corporate Identification Number) of Tristar Securities Pvt Ltd is U67120GJ1994PTC023906. 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 Securities Pvt Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 16 Mansi Complex Premchandnagar Road Vastrapur, Ahmedabad, Gujarat, India – 380009.