Tristar Dynamic Material Trading Private Limited - Company overview

Tristar Dynamic Material Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U…

2014-07-31 Mumbai, Maharashtra Strike Off Unlisted
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TD Tristar Dynamic Material Trading Private Limited
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 10 Months
since 2014-07-31
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Tristar Dynamic Material Trading 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - 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 NISHANTHEN GUNASAGARAN NAIR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Dynamic Material Trading Private Limited

Tristar Dynamic Material Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH2014PTC256754). Business overview includes Trading (Wholesale), incorporated on July 31, 2014 (12+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Strike Off.

Wholesale Other Wholesale
  • Location Office No. 702, Bldg No.1, Star Hub, Sahar Road, C/O Prime Corp, Andheri-E, Mumbai, Maharashtra - 400059
CIN / LLPINU51101MH2014PTC256754
Company No.256754
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-07-31
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Financial Performance of Tristar Dynamic Material Trading Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Financial Ratios

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FY preview
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Shareholding Pattern

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

EPFO Establishments (1)

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Coverage

Current Directors of Tristar Dynamic Material Trading Private Limited (2)

N
Director | Since 2014-07-31 | DIN: 06681648
S
Director | Since 2014-07-31 | DIN: 06681676

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Tristar Dynamic Material Trading Private Limited
What is CIN of Tristar Dynamic Material Trading Private Limited?
The Corporate Identification Number (CIN) for Tristar Dynamic Material Trading Private Limited is U51101MH2014PTC256754. 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 256754 as per MCA.
When was Tristar Dynamic Material Trading Private Limited incorporated?
Tristar Dynamic Material Trading Private Limited was incorporated 11 years 10 months ago on 31 Jul 2014.
What is paid-up capital and authorised share capital of Tristar Dynamic Material Trading Private Limited?
The paid-up capital of Tristar Dynamic Material Trading Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Tristar Dynamic Material Trading Private Limited?
Tristar Dynamic Material Trading 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 Dynamic Material Trading Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Tristar Dynamic Material Trading Private Limited is Office No. 702, Bldg No.1, Star Hub, Sahar Road, C/O Prime Corp, Andheri-E, Mumbai, Maharashtra, 400059, India.
What is the ROC code of Tristar Dynamic Material Trading Private Limited?
Tristar Dynamic Material Trading Private Limited ROC code is Roc Mumbai.
What is the company classification of Tristar Dynamic Material Trading Private Limited?
Tristar Dynamic Material Trading Private Limited is classified as Private Limited Indian Non-Government Company.
Tristar Dynamic Material Trading Private Limited - is it listed or unlisted?
Tristar Dynamic Material Trading Private Limited is a Unlisted company.
What is the current status of Tristar Dynamic Material Trading Private Limited?
Tristar Dynamic Material Trading Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Tristar Dynamic Material Trading Private Limited associated with?
Tristar Dynamic Material Trading Private Limited lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Tristar Dynamic Material Trading 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 Dynamic Material Trading 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.