Tristar Intercontinental Private Limited - Company overview

Tristar Intercontinental Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U27200MH1…

1985-08-22 Mumbai, Maharashtra Active Unlisted Active Compliant
TI Tristar Intercontinental Private Limited
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Key Metrics

AUTHORISED CAPITAL
25.00 Lakh
PAID-UP CAPITAL
2.00 Lakh
COMPANY AGE
40 Years 10 Months
since 1985-08-22
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-12-15
OPEN CHARGES
2
24.68 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-25 02:16:46

Company Health Scores

Health scores for Tristar Intercontinental Private Limited 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (70), director (95) and company-foundation signals.
  • Operating for 40+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
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 Intercontinental Private Limited

Tristar Intercontinental Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U27200MH1985PTC037234). Business overview includes Home & Lifestyle (Textile Retail & Distribution), incorporated on August 22, 1985 (41+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Textile Retail & Distribution
  • Location 13/31 Trivent Co Op Hsg Socltd Link Rd Lokhandwala Comple Jogeshwari (W), Mumbai, Maharashtra - 400102
Name History
CIN / LLPINU27200MH1985PTC037234
Company No.037234
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1985-08-22
Date of AGM2024-12-15
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
Credit RatingD (Icra)
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Tristar Intercontinental Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Net Profit Margin
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Tristar Intercontinental Private Limited (2)

S
Director | Since 1993-04-02 | DIN: 02256637
K
Director | Since 2018-10-01 | DIN: 07221277

Charges of Tristar Intercontinental Private Limited

Dena Bank : 24.68 cr
Open Charges: 2 Satisfied Charges: 0
Open 24.68 cr
Satisfied 0
LenderAmountStatus
Dena Bank
Creation Date: 12 Mar 2004
40.00 Lakh Open
Dena Bank
Creation Date: 12 Mar 2004
24.28 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Trade-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Tristar Intercontinental Private Limited
What is CIN of Tristar Intercontinental Private Limited?
The Corporate Identification Number (CIN) for Tristar Intercontinental Private Limited is U27200MH1985PTC037234. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 037234 as per MCA.
When was Tristar Intercontinental Private Limited incorporated?
Tristar Intercontinental Private Limited was incorporated 40 years 10 months ago on 22 Aug 1985.
What is paid-up capital and authorised share capital of Tristar Intercontinental Private Limited?
The paid-up capital of Tristar Intercontinental Private Limited is ₹ 200,000.00 and authorised share capital is ₹ 2,500,000.00.
Who are the current board members and directors of Tristar Intercontinental Private Limited?
Tristar Intercontinental Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tristar Intercontinental Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Tristar Intercontinental Private Limited is 13/31 Trivent Co Op Hsg Socltd Link Rd Lokhandwala Comple Jogeshwari (W), Mumbai, Maharashtra, 400102, India.
What is the ROC code of Tristar Intercontinental Private Limited?
Tristar Intercontinental Private Limited ROC code is Roc Mumbai I.
What is the company classification of Tristar Intercontinental Private Limited?
Tristar Intercontinental Private Limited is classified as Private Limited Indian Non-Government Company.
Tristar Intercontinental Private Limited - is it listed or unlisted?
Tristar Intercontinental Private Limited is a Unlisted company.
What is the current status of Tristar Intercontinental Private Limited?
Tristar Intercontinental Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Tristar Intercontinental Private Limited associated with?
Tristar Intercontinental Private Limited lists activity aligned with: Home & Lifestyle - Textile Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Does Tristar Intercontinental Private Limited have GST registrations on file?
Tristar Intercontinental Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Tristar Intercontinental Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Tristar Intercontinental Private Limited.
What is the turnover or revenue of Tristar Intercontinental Private Limited?
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 Intercontinental Private Limited?
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.