Tri-Star Shipping Private Limited
About Tri-Star Shipping Private Limited
Data last updated:
Tri-Star Shipping Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the shipbroking and shipping agency services segment of the transport and logistics sector. It was incorporated on 01 October 1982 and has been in existence for over 44 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH1982PTC028368. Its GSTIN is 27AAACT1659B1ZM (Maharashtra).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10.04 Lakh. It is led by directors Mukesh Navinchandra Shah and Vinit Navinchandra Shah.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 222 Tulsiani Chambers212 Nariman Point, Mumbai, Maharashtra, India – 400021.
As per MCA filings, the company has open charges of ₹170.18 Cr on record. 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.
Company details
Contact details
Tri-Star Shipping Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address222 Tulsiani Chambers212 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTransport and Logistics, Shipbroking & Shipping Agency Services
To see the full contact details of Tri-Star Shipping Private Limited, 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
Financials of Tri-Star Shipping Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tri-Star Shipping Private Limited, buy the company report.
Board of directors of Tri-Star Shipping Private Limited
Tri-Star Shipping has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Navinchandra Shah | Director | 04 Jun 1984 | 42 Years 5 Months | Current |
| Vinit Navinchandra Shah | Director | 04 Jun 1984 | 42 Years 5 Months | Current |
Auditor
Tri-Star Shipping Private Limited is audited by Avin K Shah & Associates for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Avin K Shah & Associates | FY 2022 | 161490 |
Shareholding
The shareholding of Tri-Star Shipping Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Tri-Star Shipping Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Sep 2020 | 100382102 | Others | ₹3.96 Cr | Open | |
| 26 Mar 2019 | 100255245 | Others | ₹166.22 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Tri-Star Shipping Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of CGST and Central Excise, Mumbai South | Disposed |
To see the full case history of Tri-Star Shipping Private Limited, 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 Tri-Star Shipping Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tri-Star Shipping has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACT1659B1ZM | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Tri-Star Shipping Private Limited, buy the company report.
Recent activity
Tri-Star Shipping Private Limited has 2 board changes on record since 1984: 2 appointments. The latest: Mukesh Navinchandra Shah was appointed as Director on 04 Jun 1984.
Frequently asked questions
Tri-Star Shipping is an active private limited company based in Mumbai, Maharashtra, India. The company works in shipbroking and shipping agency services, within the transport and logistics industry. It was incorporated on 01 October 1982 (44+ years old) and is registered under CIN U63090MH1982PTC028368.
Tri-Star Shipping has 2 current directors:
- Mukesh Navinchandra Shah - Director
- Vinit Navinchandra Shah - Director
The latest financial statements of Tri-Star Shipping on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Tri-Star Shipping is 27AAACT1659B1ZM, registered in Maharashtra.
The CIN (Corporate Identification Number) of Tri-Star Shipping is U63090MH1982PTC028368. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tri-Star Shipping has 1 court case on record: 1 filed against it.
Tri-Star Shipping was incorporated on 01 October 1982, making it 44+ years old. It is registered with the Registrar of Companies, Mumbai.
Mukesh Navinchandra Shah was appointed as Director on 04 Jun 1984. Vinit Navinchandra Shah was appointed as Director on 04 Jun 1984.
The registered office of Tri-Star Shipping is at 222 Tulsiani Chambers212 Nariman Point, Mumbai, Maharashtra, India – 400021.
Tri-Star Shipping operates in the transport and logistics industry, in the shipbroking and shipping agency services segment.
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