MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-18-0068296
Tristar Tradelinks Management LLP
Tristar Tradelinks Management LLP - business services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹23.86 Cr
▼ 25% YoY
Net profit · FY 2023
₹16.69 Lakh
Net margin 0.7%
EBITDA · FY 2023
₹27.53 Lakh
EBITDA margin 1.2%
Contribution obligation
₹45.25 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
About Tristar Tradelinks Management LLP
Data last updated:
Tristar Tradelinks Management LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 20 January 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-3463. Its GSTIN is 27AAMFT1998C1ZS (Maharashtra).
The LLP has a total obligation of contribution of ₹45.25 Lakh. It is led by designated partners Neel Sanjay Bhanushali and Sanjay Chatrabhuj Bhanushali.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹23.86 Cr, a decline of 25% compared to the previous year. For the same year it recorded a net profit of ₹16.69 Lakh (net margin 0.7%) and EBITDA of ₹27.53 Lakh (EBITDA margin 1.2%). Revenue has grown at a compounded annual rate (CAGR) of 18% over three years and 19% over five years.
Tristar Tradelinks Management LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0068296).
Company details
LLPIN AAI-3463
Incorporation Date 20 January 2017
Total Obligation of Contribution ₹45.25 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-MH-18-0068296
Key People
Neel Sanjay Bhanushali Designated Partner Sanjay Chatrabhuj Bhanushali Designated Partner Recognitions & Rankings of Tristar Tradelinks Management
Contact details
Tristar Tradelinks Management LLP's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressM/S.United Engineers B.M.K Industries Compound Kalina Road Old Kural 70As Near Sandesh, Ngr/Wadia, Mumbai, Maharashtra, India – 400089
- IndustryBusiness Services, Other Services
To see the full contact details of Tristar Tradelinks Management LLP, buy the company report.
Comprehensive company report
Tristar Tradelinks Management LLP - one report that includes everything
- 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
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Financials of Tristar Tradelinks Management LLP
FY 2025 filings availableTristar Tradelinks Management LLP reported revenue of ₹23.86 Cr (down 25% YoY) for FY 2023.
Revenue · FY 2023
₹23.86 Cr ▼ 25%
Net profit · FY 2023
₹16.69 Lakh margin 0.7%
EBITDA · FY 2023
₹27.53 Lakh margin 1.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 25%
3 years · compounded
▲ 18%
5 years · compounded
▲ 19%
EBITDA CAGR growth
1 year
▼ 42%
3 years · compounded
▲ 13%
Revenue fell 25% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 19%. EBITDA fell 42% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Income and Expenditure | |||||
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| Tax | |||||
| Profit After Tax | ₹16.69 Lakh | ||||
| Profit Transferred to Partners | |||||
| Assets and Liabilities | |||||
| Partners' Contribution | |||||
| Reserves and Surplus | |||||
| Secured Loans | |||||
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 0.7% | ||||
| Return on Partners' Funds | |||||
| Return on Assets | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Debt to Partners' Funds | |||||
| Interest Coverage | |||||
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| Receivable Days | |||||
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| Profit Growth | |||||
To see the full financial statements and ratios of Tristar Tradelinks Management LLP, buy the company report.
Designated partners of Tristar Tradelinks Management LLP
Tristar Tradelinks Management has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neel Sanjay Bhanushali Also directs: Satyam Recycle LLP | Designated Partner | 14 May 2018 | 8 Years 5 Months | Current |
| Sanjay Chatrabhuj Bhanushali Also directs: Navjivan Balers LLP | Designated Partner | 14 May 2018 | 8 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Tristar Tradelinks Management LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tristar Tradelinks Management LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tristar Tradelinks Management has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAMFT1998C1ZS | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Tristar Tradelinks Management LLP, buy the company report.
Recent activity
Tristar Tradelinks Management LLP has 5 designated partner changes on record since 2018: 2 appointments and 3 cessations. The latest: Kunal Jaswant Dharia ceased to be Designated Partner on 14 May 2018.
AGM
Tristar Tradelinks Management Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Tristar Tradelinks Management Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Kunal Jaswant Dharia ceased to be Designated Partner.
Appointed
Neel Sanjay Bhanushali was appointed as Designated Partner.
Appointed
Sanjay Chatrabhuj Bhanushali was appointed as Designated Partner.
Ceased
Tejas Prakash Dharia ceased to be Designated Partner.
Ceased
Sanjay Chatrabhuj Bhanushali ceased to be Partner.
Incorporation
20 Jan 2017
Tristar Tradelinks Management Llp was registered on 20 Jan 2017 with Roc Mumbai & aged 9 years 9 months as per MCA records.
Frequently asked questions
Tristar Tradelinks Management is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 20 January 2017 (9+ years old) and is registered under LLPIN AAI-3463.
Tristar Tradelinks Management has 2 current designated partners:
- Neel Sanjay Bhanushali - Designated Partner
- Sanjay Chatrabhuj Bhanushali - Designated Partner
The latest financial statements of Tristar Tradelinks Management on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Tristar Tradelinks Management is 27AAMFT1998C1ZS, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Tristar Tradelinks Management is AAI-3463. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tristar Tradelinks Management was incorporated on 20 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Kunal Jaswant Dharia ceased to be Designated Partner on 14 May 2018. Neel Sanjay Bhanushali was appointed as Designated Partner on 14 May 2018. Sanjay Chatrabhuj Bhanushali was appointed as Designated Partner on 14 May 2018. Tristar Tradelinks Management has 5 designated partner changes on record in total.
Yes, Tristar Tradelinks Management is registered as a small enterprise under Udyam registration (number: UDYAM-MH-18-0068296).
The registered office of Tristar Tradelinks Management is at MS.United Engineers B.M.K Industries Compound Kalina Road Old Kural 70As Near Sandesh, NgrWadia, Mumbai, Maharashtra, India – 400089.
Tristar Tradelinks Management operates in the business services industry, in the other services segment.
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