Tristar Commodities Trade Llp - Company overview

Tristar Commodities Trade Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAI-9966). Business overview incl…

2017-03-29 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
17.00 Lakh
COMPANY AGE
9 Years 6 Months
since 2017-03-29
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 Commodities Trade 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 9 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 Commodities Trade Llp Company identity, industry, contact, and registration details from MCA and company records.

Tristar Commodities Trade Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAI-9966). Business overview includes Business Services (Commission Trade), incorporated on March 29, 2017 (9+ years old), based in Kolkata. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location 31, Shakespeare Sarani, Kolkata, West Bengal - 700017
Legal NameTristar Commodities Trade Llp
CIN / LLPINAAI-9966
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-03-29
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 Commodities Trade Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Kiran Agarwala
Designated Partner | Since 2017-03-29 | DIN: 07770269
R
Ravindra Agarwal
Designated Partner | Since 2023-03-29 | DIN: 00514688

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

Board Overlap From MCA / Compliance Filings

Ellenbarrie Food Products & Industries Ltd. 2 Shared Directors
Ellenbarrie Properties Ltd 2 Shared Directors
Elegant Enclave Private Limited 1 Shared Director
Ellenbarrie Constructions Ltd 1 Shared Director
Ellenbarrie Securities Private Limited 1 Shared Director
Ellenbarrie Steels Ltd 1 Shared Director
Highland Distributors Llp 1 Shared Director
Jasmine Agro Foods India Limited 1 Shared Director
Jasmine Commercials Ltd 1 Shared Director
Jasmine Infotech Private Limited 1 Shared Director
Jasmine Infrabuild Private Limited 1 Shared Director
Jasmine Polytech Private Limited 1 Shared Director
Jasmine Tower Owners' Association Private Limited 1 Shared Director
Jasmine Towers Private Limited 1 Shared Director
Mahamaya Apartments Pvt Ltd 1 Shared Director
Sundarban Developers Pvt Ltd 1 Shared Director
Sunibas Construction Pvt. Ltd. 1 Shared Director

MSME Payment Delays by Tristar Commodities Trade 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 Commodities Trade 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 Commodities Trade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Tristar Commodities Trade Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Tristar Commodities Trade Llp is AAI-9966.
When was Tristar Commodities Trade Llp incorporated?
Tristar Commodities Trade Llp was incorporated 9 years 6 months ago on 29 Mar 2017.
Who are the current designated partners and partners of Tristar Commodities Trade Llp?
Tristar Commodities Trade 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 Commodities Trade Llp?
Tristar Commodities Trade 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 Commodities Trade Llp?
Tristar Commodities Trade Llp ROC code is Roc Kolkata.
What is the company classification of Tristar Commodities Trade Llp?
Tristar Commodities Trade Llp is classified as Limited Liability Partnership.
What is the current status of Tristar Commodities Trade Llp?
Tristar Commodities Trade Llp is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Tristar Commodities Trade Llp associated with?
Tristar Commodities Trade Llp lists activity aligned with: Business Services - Commission Trade. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Tristar Commodities Trade 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 Commodities Trade 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.