TRISTAN MARINES LLP (LLPIN: AAF-8019) is a Limited Liability Partnership firm incorporated on 26 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000000.00.
Designated Partners of TRISTAN MARINES LLP are MOHAN OJHA, AMITABH SINGH, and MURLI DHAR PATWARI.
TRISTAN MARINES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
TRISTAN MARINES LLP's LLP Identification Number is (LLPIN)AAF-8019. Its Email address is [email protected] and its registered address is SHRI NIKETAN APARTMENT, 375/4B, PARNASHREE PALLY, MARINERS JUNCTION, GROUND FLOOR, KOLKATA, West Bengal, India - 700060
Current status of TRISTAN MARINES LLP is - Active.
| LLP Identification Number | AAF-8019 |
| Name | TRISTAN MARINES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 61 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-02-26 |
| Age of Company | 9 years, 0 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRISTAN MARINES LLP |
| AAF-8019 |
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Get a list of all litigations TRISTAN MARINES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRISTAN MARINES. This report helps you understand the risk associated in dealing with TRISTAN MARINES and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRISTAN MARINES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05109173 | MOHAN OJHA | Designated Partner | 2016-02-26 |
| 07423566 | AMITABH SINGH | Designated Partner | 2016-02-26 |
| 08588016 | MURLI DHAR PATWARI | Designated Partner | 2019-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07071593 | ARVIND PATWARI | Designated Partner | - | 2019-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRISTAN ENGINEERINGS LLP | AAN-0002 | Designated Partner | 2018-07-19 | Ongoing |
| BHARATI EARTH MOVERS PRIVATE LIMITED | U93000WB2012PTC172115 | Director | 2012-01-12 | Ongoing |
| APARATO PRODUCTS LLP | AAD-2888 | Designated Partner | - | 2017-03-31 |
| TECH CHRYSALIS LLP | AAH-2229 | Designated Partner | 2018-02-08 | Ongoing |
| TRISTAN ENGINEERINGS LLP | AAN-0002 | Designated Partner | 2018-07-19 | Ongoing |
| Helix Tech Labor Pro India LLP | ACA-7614 | Designated Partner | 2023-04-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-0002 | TRISTAN ENGINEERINGS LLP | SHRI NIKETAN APARTMENT, 375/4B, PARNASHREE PALLY, MARINERS JUNCTION, GROUND FLOOR, kolkata, West Bengal, India - 700060 |
| U18101WB2022PTC256151 | HYPAROCKS ACTIVE WEAR PRIVATE LIMITED | GROUND FLOOR, LP - 140/10/6/0/2 231, PARNASHREE PALLY , Kolkata, West Bengal, India - 700060 |
| U61200WB2014PTC199941 | MIDASIAN SHIPPING SERVICES PRIVATE LIMITED | 375/4B, PARNASHREE PALLY, SHRI NIKETAN APARTMENT, GROUND FLOOR KOLKATA Kolkata WB 700060 IN |
| AAZ-4657 | CRAFTOSYS ENTERPRISES LLP | 89/5, PARNASHREE PALLY FLAT 3, 3RD FLOOR KOLKATA, West Bengal, India - 700060 |
| U93000WB2012PTC172115 | BHARATI EARTH MOVERS PRIVATE LIMITED | SHRI NIKETAN APPARTMENT, 375/4B, PARNASHREE PALLY MARINER'S JUNCTION, GROUND FLOOR KOLKATA WB 700060 IN |
| U22219WB2006PTC108599 | PRIANKA GRAPHICS PVT. LTD. | 483, PARNASHREE PALLY, , KOLKATA, West Bengal, India - 700060 |
| U15139WB2002PTC094342 | J B COMIDA PRIVATE LIMITED | 483, PARNASHREE PALLY, RAAJ ENCLAVE, , KOLKATA, West Bengal, India - 700060 |
| AAM-6162 | ANV AGRO & EXPRESS LOGISTICS LLP | P-393, PARNASREE PALLY, 4TH FLOOR KOLKATA, West Bengal, India - 700060 |
| AAW-1702 | KURSEONG SHINING TEA LLP | ISHIKA APARTMENT, 373, PARNASREE PALLY LP 140/16 KOLKATA, West Bengal, India - 700060 |
| U20299WB2004PTC097567 | SWASTIK TIMBER PRIVATE LIMITED | 483, Parnasree Pally, Flat No. 4B , KOLKATA, West Bengal, India - 700060 |
| U24941WB1966PTC026811 | WINCO CEMENT WATERPROOFING CO PVT LTD | 105 MAHARANI INDIRA DEVI ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700060 |
| ABC-1643 | PSPSL HEALTHCARE LLP | APPEASE APARTMENT 2ND FLOOR63, PATHAK PARA ROAD Kolkata, West Bengal, India - 700060 |
| AAC-7440 | FIRST BAY FINANCIAL ADVISORS LLP | 356, PRANASREE PALLY FLAT 1G, 1ST FLOOR KOLKATA, West Bengal, India - 700060 |
| AAT-0770 | IKSHIT GARMENTS LLP | 2nd FLOOR, 968/9, MAHENDRA BANERJEE ROAD, PARNASREE PALLY, KOLKATA, West Bengal, India - 700060 |
| AAE-6577 | KATMAR SHIP MANAGEMENT LLP | P-393, PARNASREE PALLY, 4TH FLOOR P.S.- PARNASREE KOLKATA, West Bengal, India - 700060 |
| ACC-3207 | WISEMINE CONSULTING LLP | 1ST-FR, FL-1B, P-331PARNASHREE PALLY ROAD Kolkata, West Bengal, India - 700060 |
| U24241WB1992PTC055483 | TINA COSMETICS PVT. LTD. | 420 PARNASREE PALLY FLAT NO A11ST FLOOR BEHALA , KOLKATA, West Bengal, India - 700060 |
| U15549WB2022PTC255955 | AVIMAYA AGRO PRIVATE LIMITED | 8E Zinzira Pole Paddy Land Upendranath Banerjee Road, Parnashree Pally , Kolkata, West Bengal, India - 700060 |
| AAQ-6852 | FYNTAX BIZEX LLP | 1/1 AIRPORT ROAD, BLOCK 1, 5TH FLOOR PARNASREE GREEN, PARNASREE PALLY KOLKATA, West Bengal, India - 700060 |
| U24299WB2021PTC249731 | ACURE PHARMA PRIVATE LIMITED | C/O DEEP DAS ASHRAY 2ND-FR FL-6 441/14 PARNASHREE PALLY , KOLKATA, West Bengal, India - 700060 |
| U28990WB2020PTC236203 | VICTRONIX SYSTEMS PRIVATE LIMITED | GR-FR 21/G SAGAR MANNA ROAD LP-186/7/0 VISHAL APARTMENT, GR. FLOOR , KOLKATA, West Bengal, India - 700060 |
| AAX-4196 | E-VEVACITY MART LLP | 34/4, Goala Para Road Sreema Pally , Behala , Parnasree Pally Kolkata, West Bengal, India - 700060 |
| AAY-3752 | SDS AGRITECH LLP | 301 PARNASREE PALLY KOLKATA, West Bengal, India - 700060 |
| AAY-5510 | SDS AGROSHINE LLP | 301 PARNASREE PALLY KOLKATA, West Bengal, India - 700060 |
| AAT-1611 | MACSLER TECHNO SYSTEMS LLP | P. 453, Parnasree Pally, Kolkata, West Bengal, India - 700060 |
| U27109WB2004PTC099203 | GRAVITY FERROUS PRIVATE LIMITED | 1 CROOKED LANEGROUND FLOOR , KOLKATA, West Bengal, India - 700060 |
| U24246WB2000PTC091605 | SMI AGRO-CHEM PRODUCTS PRIVATE LIMITED | P 131 PARNASREE PALLY , KOLKATA, West Bengal, India - 700060 |
| U29120WB1999PTC089687 | LIETRA HYDRAULICS PRIVATE LIMITED | 336 PARNASHREE FLAT 8 , KOLKATA, West Bengal, India - 700060 |
| AAZ-3282 | RECOVER MULTISPECIALITY HEALTH CENTRE LL P | 433, PARNASREE PALLY LP 140/22, KOLKATA, West Bengal, India - 700060 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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