MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-19-0030021
Tristar Trading and Recycling LLP
Tristar Trading and Recycling LLP - metals and minerals in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹5.83 Cr
Satisfied ₹3.09 Cr
LLP age
9 yrs
Est. 2017
Employees · EPFO
3
Provident fund records
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Tristar Trading and Recycling LLP
Data last updated:
Tristar Trading and Recycling LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 28 December 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-5471.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Siddharth Jayesh Shah and Jayesh Baburaja Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
The LLP has about 3 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹5.83 Cr and satisfied charges of ₹3.09 Cr on record.
Tristar Trading and Recycling LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0030021).
Company details
LLPIN AAL-5471
Incorporation Date 28 December 2017
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Medium
Udyam Registration UDYAM-MH-19-0030021
Recognitions & Rankings of Tristar Trading and Recycling
Contact details
Tristar Trading and Recycling LLP's registered office is in Mumbai, Maharashtra.
- Registered Address333 To 335 3rd Floor Plot – 49 Vyapar Bhavan P D Mello Road Carnac Bunder Masjid Ea, St, Mumbai, Maharashtra, India – 400009
- IndustryMetals and Minerals, Steel Manufacturing & Processing
Comprehensive company report
Tristar Trading and Recycling 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 Trading and Recycling LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Tristar Trading and Recycling LLP, buy the company report.
Designated partners of Tristar Trading and Recycling LLP
Tristar Trading and Recycling has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddharth Jayesh Shah | Designated Partner | 28 Dec 2017 | 8 Years 10 Months | Current |
| Jayesh Baburaja Shah | Designated Partner | 28 Dec 2017 | 8 Years 10 Months | Current |
Charges & borrowings
Open charges
₹5.83 Cr
Satisfied charges
₹3.09 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Jun 2022 | 100650392 | Icici Bank Limited | ₹17.6 Lakh | Open | |
| 31 May 2022 | 100616549 | Icici Bank Limited | ₹5.65 Cr | Open | |
| 05 Mar 2022 | 100632536 | Canara Bank | ₹1.25 Cr | Satisfied | |
| 29 Oct 2019 | 100301575 | Kotak Mahindra Bank Limited | ₹1.84 Cr | Satisfied |
To see the full charge records of Tristar Trading and Recycling LLP, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Tristar Trading and Recycling 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 Trading and Recycling LLP; 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 Trading and Recycling LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tristar Trading and Recycling LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Chandrakant Chaturvedi was appointed as Partner on 18 Apr 2018.
AGM
Tristar Trading And Recycling Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Tristar Trading And Recycling Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Icici Bank Limited of Rs. 565.00 Lakh registered on 31 May 2022 with Charge ID 100616549 was modified on 24 Aug 2024.
Charges
A charge registered on 05 Mar 2022 via Charge ID 100632536 with Canara Bank was fully satisfied on 15 Feb 2024.
Charges
A charge registered on 29 Oct 2019 via Charge ID 100301575 with Kotak Mahindra Bank Limited was fully satisfied on 10 Apr 2023.
Charges
A charge with Icici Bank Limited amounted to Rs. 17.60 Lakh with Charge ID 100650392 was registered on 02 Jun 2022.
Charges
A charge with Icici Bank Limited amounted to Rs. 565.00 Lakh with Charge ID 100616549 was registered on 31 May 2022.
Charges
A charge with Canara Bank amounted to Rs. 125.00 Lakh with Charge ID 100632536 was registered on 05 Mar 2022.
Charges
A charge with Kotak Mahindra Bank Limited of Rs. 183.59 Lakh registered on 29 Oct 2019 with Charge ID 100301575 was modified on 21 Aug 2020.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 183.59 Lakh with Charge ID 100301575 was registered on 29 Oct 2019.
Appointed
Chandrakant Chaturvedi was appointed as Partner.
Appointed
Jayesh Baburaja Shah was appointed as Designated Partner.
2 earlier events are in the company report.
Frequently asked questions
Tristar Trading and Recycling is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 28 December 2017 (9+ years old) and is registered under LLPIN AAL-5471.
Tristar Trading and Recycling has 2 current designated partners:
- Siddharth Jayesh Shah - Designated Partner
- Jayesh Baburaja Shah - Designated Partner
The latest financial statements of Tristar Trading and Recycling 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 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Tristar Trading and Recycling is AAL-5471. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tristar Trading and Recycling was incorporated on 28 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Chandrakant Chaturvedi was appointed as Partner on 18 Apr 2018. Jayesh Baburaja Shah was appointed as Designated Partner on 28 Dec 2017. Siddharth Jayesh Shah was appointed as Designated Partner on 28 Dec 2017.
Yes, Tristar Trading and Recycling is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-19-0030021).
The registered office of Tristar Trading and Recycling is at 333 To 335 3rd Floor Plot – 49 Vyapar Bhavan P D Mello Road Carnac Bunder Masjid Ea, St, Mumbai, Maharashtra, India – 400009.
Tristar Trading and Recycling operates in the metals and minerals industry, in the steel manufacturing and processing segment.
Tristar Trading and Recycling has open charges of ₹5.83 Cr and satisfied charges of ₹3.09 Cr as per latest MCA filings.
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