Tristars Multi-Trade Private Limited - Company overview

Tristars Multi-Trade Private Limited is shown as "Strike Off" in MCA records.

2007-06-08 Mumbai, Maharashtra Strike Off Unlisted
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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
15.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
19 Years 4 Months
since 2007-06-08
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-30
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 Tristars Multi-Trade 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2011 - filings look overdue.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director HARESHBHAI GODHANI MANJIBHAI has DIN status "Disqualified by RoC u/s 164(2)".
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 Tristars Multi-Trade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tristars Multi-Trade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 8 June 2007 as a private limited company. Its registered office is in Mumbai, Maharashtra. It was earlier known as Infiniti Buildtech Consultancy Private Limited.

Infyner groups it under Professional Services, in the Tax Consultant segment.

Its two current directors - Hareshbhai Godhani Manjibhai and Dinesh Babulal Tejani - were all appointed on 25 June 2010. Three former directors are on record; the most recent to leave was Vallabhbhai Purushottambhai Surani in July 2010. Between them, the directors also sit on the boards of 11 other companies, including J. B. Cruise Private Limited and J. B. Tv Shopping Private Limited.

Authorised and paid-up capital are both ₹15 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2011, for accounts made up to 31 March 2011. No charges (secured loans) are registered against it.

Professional Services •••••••• •••••••• ••••••••
  • Location 902, Building No-9, Solitaire Corporate Park, Chakala, Andheri Ghatkopar Link Road, An, Mumbai, Maharashtra - 400093
Name History
Legal NameTristars Multi-Trade Private Limited
CIN / LLPINU74140MH2007PTC171461
Company No.171461
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-06-08
Date of AGM2011-09-30
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Tristars Multi-Trade Private Limited (2) Current board members from MCA filings, including designation and appointment details.

H
Hareshbhai Godhani Manjibhai
Additional Director | Since 2010-06-25 | DIN: 02886309
D
Dinesh Babulal Tejani
Additional Director | Since 2010-06-25 | DIN: 03018447

Credit Ratings, Litigation & Regulatory Alerts for Tristars Multi-Trade Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Tristars Multi-Trade Private Limited 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Tristars Multi-Trade Private Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Tristars Multi-Trade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tristars Multi-Trade Private Limited?
MCA does not publish an "owner" field. Tristars Multi-Trade Private Limited is run by its directors, Hareshbhai Godhani Manjibhai and Dinesh Babulal Tejani. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Tristars Multi-Trade Private Limited?
Tristars Multi-Trade Private Limited has two current directors: Hareshbhai Godhani Manjibhai (since June 2010) and Dinesh Babulal Tejani (since June 2010).
What is CIN of Tristars Multi-Trade Private Limited?
The CIN of Tristars Multi-Trade Private Limited is U74140MH2007PTC171461. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, MH is Maharashtra, 2007 is the year it was registered, PTC is the company type and 171461 is its registration number.
When was Tristars Multi-Trade Private Limited incorporated?
Tristars Multi-Trade Private Limited was incorporated on 8 June 2007 with ROC Mumbai. That makes it about 19 years old.
What is the registered address of Tristars Multi-Trade Private Limited?
The registered office on MCA records is 902, Building No-9, Solitaire Corporate Park, Chakala, Andheri Ghatkopar Link Road, An, Mumbai, Maharashtra - 400093.
What is the current status of Tristars Multi-Trade Private Limited?
MCA shows Tristars Multi-Trade Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Tristars Multi-Trade Private Limited?
You can post to its registered office at 902, Building No-9, Solitaire Corporate Park, Chakala, Andheri Ghatkopar Link Road, An, Mumbai, Maharashtra - 400093.
What industry or business activity is Tristars Multi-Trade Private Limited associated with?
It is grouped under Professional Services, in the Tax Consultant segment.
What is paid-up capital and authorised share capital of Tristars Multi-Trade Private Limited?
Both authorised and paid-up capital are ₹15 lakh.
When did Tristars Multi-Trade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2011, and the latest balance sheet is for the year ending 31 March 2011.
Where can I see charges and lenders for Tristars Multi-Trade Private Limited?
MCA shows no charges registered against Tristars Multi-Trade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Tristars Multi-Trade Private Limited?
Yes, three former directors are on record. The most recent to leave were Vallabhbhai Purushottambhai Surani (July 2010), Gautam Arthur Kanjilal (June 2010) and Vijay Jayantilal Shah (December 2008).
Which companies share directors with Tristars Multi-Trade Private Limited?
11 companies share directors with Tristars Multi-Trade Private Limited. Among them are J. B. Cruise Private Limited, J. B. Tv Shopping Private Limited, J.B. Mining Private Limited and 8 more.
How can I get the financial details of Tristars Multi-Trade Private Limited?
No financial statements for Tristars Multi-Trade Private Limited are on record with us yet.
Tristars Multi-Trade Private Limited - is it listed or unlisted?
Tristars Multi-Trade Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Tristars Multi-Trade Private Limited?
Tristars Multi-Trade Private Limited is registered with ROC Mumbai.
What is the company classification of Tristars Multi-Trade Private Limited?
MCA classifies Tristars Multi-Trade Private Limited as: Private Limited Indian Non-Government Company.

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.