Tristar Development Llp - Due diligence report

A 360° intelligence report on Tristar Development Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2019-03-08 Mumbai, Maharashtra Active
Share
Connect MCP
TD Tristar Development Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Tristar Development Llp — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Tristar Development Llp is assessed as Moderate with a Trust Score of 73/100. Tristar Development Llp is an active limited liability partnership incorporated in 2019, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Tristar Development Llp snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (25.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Catalyst Trusteeship Limited1 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
HUZAIFAH HUSSEIN BAGASRAWALA 01234567 Director 01/04/2018 6 yrs Approved
IBADURREHMAN KHALIL REHMAN MOMIN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 90
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 25.00 cr already registered.
  • Compliance record supports lending.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
06 Feb 2025
Charge created
Catalyst Trusteeship Limited - 25.00 cr
02 Jan 2025
Director appointed
HUZAIFAH HUSSEIN BAGASRAWALA (Designated Partner)
Director ceased
HUZAIFAH HUSSEIN BAGASRAWALA
08 Nov 2024
Director ceased
HARIPRASAD JAGANNATH SALIAN
08 Mar 2019
Incorporated
Registered with Roc Mumbai I
Director appointed
IBADURREHMAN KHALIL REHMAN MOMIN (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aquina Designs Private Limited U18100MH2003PTC138822 Mumbai, Maharashtra
Superfine Infrastructure Private Limited U45201MH2007PTC176206 Mumbai, Maharashtra
Bsfc Distributors Private Limited U51109MH2013PTC245727 Mumbai, Maharashtra
ROCKFORD VENTURES LLP AAM-4232 Mumbai, Maharashtra
Emporis Information Technologies Private Limited U93000MH2012PTC235058 Mumbai, Maharashtra
Kenspecle Land Developers Private Limited U45201MH1995PTC084595 Mumbai, Maharashtra
FUNKE MANIK INDIA LIMITED U29100MH1996PLC097039 Mumbai, Maharashtra
Recommender Labs Private Limited U72900MH2016PTC280116 Mumbai, Maharashtra
Essar Aluminium Orissa Limited U27203MH2006PLC164845 Mumbai, Maharashtra
SITA EQUITY LLP AAM-5492 Mumbai, Maharashtra
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Tristar Development Llp before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tristar Development Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Tristar Development Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Tristar Development Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Tristar Development Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tristar Development Llp an active company?

Tristar Development Llp has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Tristar Development Llp financially healthy?

Tristar Development Llp has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Tristar Development Llp?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tristar Development Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Tristar Development Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Tristar Development Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Tristar Development Llp?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.