Tristar Advisory Llp - Company overview

Tristar Advisory Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-6950). Business overview includes Fina…

2014-09-11 Kolkata, West Bengal Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
3.00 cr
COMPANY AGE
12 Years 1 Months
since 2014-09-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Tristar Advisory Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Tristar Advisory Llp Company identity, industry, contact, and registration details from MCA and company records.

Tristar Advisory Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-6950). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on September 11, 2014 (12+ years old), based in Kolkata. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Financial Services ••••••••
  • Location 10C, Ashutosh Mukherjee Road, 3Rd Floor, Kolkata, West Bengal - 700020
Legal NameTristar Advisory Llp
CIN / LLPINAAC-6950
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-09-11
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Tristar Advisory Llp (2) Current board members from MCA filings, including designation and appointment details.

D
Dharmesh Dhirendra Sheth
Designated Partner | Since 2014-09-11 | DIN: 01957783
S
Surekha Dhirendra Sheth
Designated Partner | Since 2014-09-11 | DIN: 00240769

Companies With Common Directors Of Tristar Advisory Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Brij Mohan Textiles Private Limited 2 Shared Directors
Gracefull Merchants Private Limited 2 Shared Directors
Madhav Fab-Trade Llp 2 Shared Directors
Parshwa Metals Pvt Ltd 2 Shared Directors
Piyu Impex Llp 2 Shared Directors
Wellworth Distributors Private Limited 2 Shared Directors

MSME Payment Delays by Tristar Advisory Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Tristar Advisory Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Tristar Advisory Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Tristar Advisory Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Tristar Advisory Llp is AAC-6950.
When was Tristar Advisory Llp incorporated?
Tristar Advisory Llp was incorporated 12 years 30 days ago on 11 Sep 2014.
Who are the current designated partners and partners of Tristar Advisory Llp?
Tristar Advisory Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tristar Advisory Llp?
Tristar Advisory Llp is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Tristar Advisory Llp?
Tristar Advisory Llp ROC code is Roc Kolkata.
What is the company classification of Tristar Advisory Llp?
Tristar Advisory Llp is classified as Limited Liability Partnership.
What is the current status of Tristar Advisory Llp?
Tristar Advisory Llp is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Tristar Advisory Llp associated with?
Tristar Advisory Llp lists activity aligned with: Financial Services - Brokerage & Trading Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Tristar Advisory Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Tristar Advisory Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Tristar Advisory Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.