Tristars Multi-Trade Private Limited
About Tristars Multi-Trade Private Limited
Data last updated:
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 operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 08 June 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2007PTC171461.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It was formerly known as Infiniti Buildtech Consultancy Private Limited. It was led by directors Hareshbhai Godhani Manjibhai and Dinesh Babulal Tejani.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 9 Solitaire Corporate Park, Mumbai, Maharashtra.
Court records list 26 cases involving the company, including 8 filed by the company and 18 filed against it; 5 cases are pending.
Company details
Contact details
Tristars Multi-Trade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address902 Building No – 9 Solitaire Corporate Park Chakala Andheri Ghatkopar Link Road An, Dheri (E), Mumbai, Maharashtra, India – 400093
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Tristars Multi-Trade Private Limited
FY 2011 filings availableFinancial Statement Summary
| Metrics | FY 2010-11 |
|---|---|
| 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 2010-11 |
|---|---|
| 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 Tristars Multi-Trade Private Limited, buy the company report.
Board of directors of Tristars Multi-Trade Private Limited
Tristars Multi-Trade has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hareshbhai Godhani Manjibhai Also directs: JB Global Sourcing (India) Private Limited | Additional Director | 25 Jun 2010 | 16 Years 3 Months | As last reported |
| Dinesh Babulal Tejani | Additional Director | 25 Jun 2010 | 16 Years 3 Months | As last reported |
Legal cases
Tristars Multi-Trade Private Limited has 26 court cases on record: 8 filed by Tristars Multi-Trade, 18 filed against it. 5 cases are pending and 21 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 16 | 8 | 2 |
| District courts | 10 | 10 | 3 |
Cases on record (5 of 26)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Starlight Systems Pvt. Ltd. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by M/S Starlight Systems (I) Private Limited | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by M/S Starlight Systems (I) Private Limited | Pending |
| High Court, MAHARASHTRA | Court case (CONP) | Filed by the company against Starlight Systems Pvt. Ltd. and Anr. and 1 other | Pending |
| Bombay High Court | Court case (CONP) | Filed against the company by Starlight Systems Pvt. Ltd. | Pending |
To see the full case history of Tristars Multi-Trade 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 Tristars Multi-Trade Private Limited; 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 Tristars Multi-Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tristars Multi-Trade Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Vallabhbhai Purushottambhai Surani ceased to be Director on 09 Jul 2010.
Frequently asked questions
Tristars Multi-Trade 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in tax consultant, within the professional services industry. 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.
Tristars Multi-Trade had 2 directors:
- Hareshbhai Godhani Manjibhai - Additional Director
- Dinesh Babulal Tejani - Additional Director
The CIN (Corporate Identification Number) of Tristars Multi-Trade is U74140MH2007PTC171461. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tristars Multi-Trade is at 902 Building No – 9 Solitaire Corporate Park Chakala Andheri Ghatkopar Link Road An, Dheri E, Mumbai, Maharashtra, India – 400093.
Tristars Multi-Trade was incorporated on 08 June 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Tristars Multi-Trade on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Tristars Multi-Trade operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
Tristars Multi-Trade has 26 court cases on record: 8 filed by the company and 18 filed against it. 5 are pending. Most are in the high courts.
Vallabhbhai Purushottambhai Surani ceased to be Director on 09 Jul 2010. Dinesh Babulal Tejani was appointed as Additional Director on 25 Jun 2010. Gautam Arthur Kanjilal ceased to be Director on 25 Jun 2010. Tristars Multi-Trade has 5 board changes on record in total.