Tristars Multi-Trade Private Limited
About Tristars Multi-Trade Private Limited
Data last updated: 23 July 2025
Tristars Multi-Trade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 08 June 2007.
Registered with ROC Mumbai under CIN U74140MH2007PTC171461.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. Formerly known as Infiniti Buildtech Consultancy Private Limited. It was led by directors Hareshbhai Godhani Manjibhai and Dinesh Babulal Tejani.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: 9 Solitaire Corporate Park, Mumbai, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address902 Building No – 9 Solitaire Corporate Park Chakala Andheri Ghatkopar Link Road An, Dheri (E), Mumbai, Maharashtra, India – 400093
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IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Tristars Multi-Trade Private Limited
Tristars Multi-Trade Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Hareshbhai Godhani Manjibhai
Also directs:
Jb Global Sourcing (India) Private Limited
|
Additional Director | 25 Jun 2010 | 16 Years 0 Months | As last reported |
| Dinesh Babulal Tejani | Additional Director | 25 Jun 2010 | 16 Years 0 Months | As last reported |
Financials of Tristars Multi-Trade Private Limited FY 2011 filings available
Ten-year financial statements for Tristars Multi-Trade Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Tristars Multi-Trade Private Limited
Tristars Multi-Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tristars Multi-Trade Private Limited
View historical data on people associated with Tristars Multi-Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tristars Multi-Trade Private Limited
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GST Compliance of Tristars Multi-Trade Private Limited
GST registrations and filing compliance for Tristars Multi-Trade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tristars Multi-Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Tristars Multi-Trade Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Tristars Multi-Trade Private Limited
MSME payment history for Tristars Multi-Trade Private Limited
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Subsidiaries & Group Companies of Tristars Multi-Trade Private Limited
Corporate group structure for Tristars Multi-Trade Private Limited
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MCA Filings & Documents of Tristars Multi-Trade Private Limited
MCA filings and documents for Tristars Multi-Trade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Tristars Multi-Trade Private Limited
Frequently Asked Questions about Tristars Multi-Trade Private Limited
Tristars Multi-Trade Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tristars Multi-Trade Private Limited is a struck-off private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 June 2007 and is registered under CIN U74140MH2007PTC171461. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tristars Multi-Trade Private Limited are:
- Hareshbhai Godhani Manjibhai - Additional Director
- Dinesh Babulal Tejani - Additional Director
The CIN (Corporate Identification Number) of Tristars Multi-Trade Private Limited is U74140MH2007PTC171461. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tristars Multi-Trade Private Limited is professional services. The company specifically operates in tax consultant. The company was active in this sector before being struck off.
The company has its registered office at 902 Building No – 9 Solitaire Corporate Park Chakala Andheri Ghatkopar Link Road An, Dheri E, Mumbai, Maharashtra, India – 400093.