Tristar Trading And Recycling Llp - Company Profile

It is a metals and minerals limited liability partnership based in Mumbai, Maharashtra, India, established in 2017.
2017 Mumbai, Maharashtra, India Active
Last Updated:
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About Tristar Trading And Recycling Llp

Tristar Trading And Recycling Llp, a active limited liability partnership, was established on 28 December 2017 in Mumbai, Maharashtra, India. Engaging in steel manufacturing & processing within the metals and minerals sector, it holds LLPIN: AAL-5471. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.

Employing 3 professional, Its leadership includes Siddharth Jayesh Shah (Designated Partner), Jayesh Baburaja Shah (Designated Partner). Past directors included Chandrakant Chaturvedi. It holds ₹5.83 Cr open charges and ₹3.09 Cr settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at 333 To 335, 3Rd Floor, Plot -49 Vyapar Bhavan, P D Mello Road, Carnac Bunder, Masjid Ea, St,, Mumbai, Maharashtra, 400009.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    AAL-5471

  • Incorporation Date

    28 December 2017

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 8 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 5.83 Cr
  • Satisfied Charges ₹ 3.09 Cr
Company report

Tristar Trading And Recycling Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Tristar Trading And Recycling Llp?
Current Designated Partners
Name Designation Appointment Date Status
Siddharth Jayesh Shah Designated Partner 28 Dec 2017 Current
Jayesh Baburaja Shah Designated Partner 28 Dec 2017 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Partner - Past

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Financial Performance of Tristar Trading And Recycling Llp.

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Tristar Trading And Recycling Llp revenue growth over time
Tristar Trading And Recycling Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Tristar Trading And Recycling Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹58,260,000.00

Satisfied Charges

₹30,859,000.00

Charges Breakdown by Lending Institutions
  • Icici Bank Limited : 5.83 Cr
Latest Charge Details
Date Lender Amount Status
02 Jun 2022 Icici Bank Limited ₹1.76 M Open
31 May 2022 Icici Bank Limited ₹5.65 Cr Open
05 Mar 2022 Canara Bank ₹1.25 Cr Satisfied
29 Oct 2019 Kotak Mahindra Bank Limited ₹1.84 Cr Satisfied

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How Many Employees Work at Tristar Trading And Recycling Llp?

Tristar Trading And Recycling Llp has a workforce of 3 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Tristar Trading And Recycling Llp
Recent Activity within the Organization
  • Annual General Meeting

    Tristar Trading And Recycling Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    Tristar Trading And Recycling Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Charges

    Progress on A charge with Icici Bank Limited of Rs. 56.50 M registered on 31 May 2022 with Charge ID 100616549 was modified on 24 Aug 2024. was documented.

  • Charges

    Progress on A charge registered on 05 Mar 2022 via Charge ID 100632536 with Canara Bank was fully satisfied on 15 Feb 2024. was documented.

  • Charges

    A charge registered on 29 Oct 2019 via Charge ID 100301575 with Kotak Mahindra Bank Limited was fully satisfied on 10 Apr 2023. was recorded as a recent event.

  • Charges

    A charge with Icici Bank Limited amounted to Rs. 1.76 M with Charge ID 100650392 was registered on 02 Jun 2022. was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Tristar Trading And Recycling Llp?

The LLPIN of Tristar Trading And Recycling Llp is AAL-5471.

Where is Tristar Trading And Recycling Llp headquartered?

Tristar Trading And Recycling Llp is headquartered at 333 To 335, 3Rd Floor, Plot -49 Vyapar Bhavan, P D Mello Road, Carnac Bunder, Masjid Ea, St,, Mumbai, Maharashtra, 400009.

When was Tristar Trading And Recycling Llp incorporated?

Tristar Trading And Recycling Llp was incorporated on 28 December 2017.

Who are the current directors of Tristar Trading And Recycling Llp?

The current directors of Tristar Trading And Recycling Llp are

What is the primary industry of Tristar Trading And Recycling Llp?

The primary industry of Tristar Trading And Recycling Llp is Metals And Minerals.

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