Tri-Star Trading Private Limited
About Tri-Star Trading Private Limited
Data last updated:
Tri-Star Trading Private Limited is a private limited company based in Chandigarh, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 03 June 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U50200CH2005PTC028501. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.45 Cr. It is led by directors Manjit Singh Bala and Harleen Kaur.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at House No 118 Sector 35A, Chandigarh, India – 160034.
As per MCA filings, the company has open charges of ₹7 Cr and satisfied charges of ₹1.75 Cr on record. Court records list 11 cases involving the company, including 11 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Tri-Star Trading Private Limited's registered office is in Chandigarh, Chandigarh.
- Registered AddressHouse No 118 Sector 35A, Chandigarh, India – 160034
- IndustryAutomotive, Auto Dealership & Trading
- 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 Trading Private Limited
FY 2010 filings availableFinancial Statement Summary
| Metrics | FY 2009-10 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2009-10 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Tri-Star Trading Private Limited, buy the company report.
Board of directors of Tri-Star Trading Private Limited
Tri-Star Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manjit Singh Bala | Director | 03 Jun 2005 | 21 Years 4 Months | Current |
| Harleen Kaur | Director | 03 Jun 2005 | 21 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Apr 2010 | 10217865 | Idbi Bank Limited | ₹1 Cr | Open | |
| 13 Apr 2010 | 10217867 | Idbi Bank Limited | ₹1 Cr | Open | |
| 14 Nov 2008 | 10133769 | Idbi Bank Limited | ₹5 Cr | Open | |
| 14 Feb 2007 | 10039402 | State Bank of India | ₹1.75 Cr | Satisfied |
To see the full charge records of Tri-Star Trading Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Tri-Star Trading Private Limited has 11 court cases on record: 11 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 10 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by Tiara Jewels Pvt Ltd | Disposed |
| District court, Panchkula, Haryana | Cheque dishonour complaint | Filed against the company by Tiara Jewels Pvt. Ltd. | Disposed |
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by an individual | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by an individual | Disposed |
To see the full case history of Tri-Star Trading 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 Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tri-Star Trading has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Tri-Star Trading Private Limited, buy the company report.
Recent activity
Tri-Star Trading Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Makhan Singh Gill ceased to be Director on 27 Aug 2010.
Frequently asked questions
Tri-Star Trading is an active private limited company based in Chandigarh, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 03 June 2005 (21+ years old) and is registered under CIN U50200CH2005PTC028501.
Tri-Star Trading has 2 current directors:
- Manjit Singh Bala - Director
- Harleen Kaur - Director
The latest financial statements of Tri-Star Trading on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
No. Tri-Star Trading has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Tri-Star Trading is U50200CH2005PTC028501. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tri-Star Trading has 11 court cases on record: 11 filed against it. Most are in the district courts.
Tri-Star Trading was incorporated on 03 June 2005, making it 21+ years old. It is registered with the Registrar of Companies, Chandigarh.
Makhan Singh Gill ceased to be Director on 27 Aug 2010. Harleen Kaur was appointed as Director on 03 Jun 2005. Manjit Singh Bala was appointed as Director on 03 Jun 2005.
The registered office of Tri-Star Trading is at House No 118 Sector 35A, Chandigarh, India – 160034.
Tri-Star Trading operates in the automotive industry, in the auto dealership and trading segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
