TRISTAR ADVISORY LLP (LLPIN: AAC-6950) is a Limited Liability Partnership firm incorporated on 11 Dec 2014. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 30000000.00.
Designated Partners of TRISTAR ADVISORY LLP are SUREKHA DHIRENDRA SHETH, and DHARMESH DHIRENDRA SHETH.
TRISTAR ADVISORY 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.
TRISTAR ADVISORY LLP's LLP Identification Number is (LLPIN)AAC-6950. Its Email address is [email protected] and its registered address is 10C, ASHUTOSH MUKHERJEE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020
Current status of TRISTAR ADVISORY LLP is - Active.
| LLP Identification Number | AAC-6950 |
| Name | TRISTAR ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-09-11 |
| Age of Company | 10 years, 6 months, 2 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 | ₹ 30,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRISTAR ADVISORY LLP |
| AAC-6950 |
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Get a list of all litigations TRISTAR ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRISTAR ADVISORY. This report helps you understand the risk associated in dealing with TRISTAR ADVISORY 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 TRISTAR ADVISORY 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00240769 | SUREKHA DHIRENDRA SHETH | Designated Partner | 2014-09-11 |
| 01957783 | DHARMESH DHIRENDRA SHETH | Designated Partner | 2014-09-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00427132 | PARESH NANDLAL SHETH | Designated Partner | - | 2015-05-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15500WB2010PLC265935 | NOURISHCO BEVERAGES LIMITED | 302A, 3rd Floor, Elgin Chambers, 1A, Ashutosh Mukherjee Road , Kolkata, West Bengal, India - 700020 |
| U01132WB2007PTC112852 | AMALGAMATED PLANTATIONS PRIVATE LIMITED | Unit No. 302A, 3rd Floor, Elgin Chambers 1A, Ashutosh Mukherjee Road , KOLKATA, West Bengal, India - 700020 |
| AAM-3212 | RAMDUT VINIMAY LLP | 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020 |
| ABB-8547 | H&K APPLIANCES LLP | 2ASHUTOSH MUKHERJEE ROAD, GROUND FLOOR Kolkata, West Bengal, India - 700020 |
| AAG-2866 | DHYEY INFRASTRUCTURE LLP | 24, ASHUTOSH MUKHERJEE ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700020 |
| AAH-5646 | V2RS ESTATE & ENTERPRISES LLP | 2, Ashutosh Mukherjee Road, 4th Floor kolkata, West Bengal, India - 700020 |
| ABA-1245 | WIDDER AGRO LLP | 10C, ASHUTOSH MUKERJEE ROAD, 3RD FLOOR, KOLKATA, West Bengal, India - 700020 |
| U18109WB1993PTC059707 | VIVID CLOTHING PVT. LTD. | 8, ASHUTOSH MUKHERJEE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700020 |
| U17200WB2007PTC120168 | NRR TRADECOM PRIVATE LIMITED | 2 ASHUTOSH MUKHERJEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| U01110WB2021PTC242538 | SUPER FRESH AGRO LOGISTICS PRIVATE LIMITED | 10C, ASHUTOSH MUKERJEE ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700020 |
| U27107WB2007PLC113082 | MERIDIAN STEEL AND POWER LIMITED | 1A, ASHUTOSH MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U01403WB2012PTC174406 | ASHRAY AGRO FARMS PRIVATE LIMITED | 16/D GROUND FLOOR ASHUTOSH MUKHERJEE ROAD CUS AVENUE , KOLKATA, West Bengal, India - 700020 |
| U15312WB2009PTC140139 | KKN RICE MILLS PRIVATE LIMITED | MUKHERJEE ESTATES, 3RD FLOOR 60B, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020 |
| U23109WB1995PTC071456 | GROVER COMMERCE PVT.LTD. | 60B, CHOWRINGHEE ROAD 3RD FLOOR, MUKHERJEE ESTATE , KOLKATA, West Bengal, India - 700020 |
| U27105WB1988PTC044894 | PREMIER POWER PRODUCTS (CALCUTTA) PVT LTD. | 3, HARISH MUKHERJEE ROAD, MERLIN LEGEND 3RD FLOOR, , KOLKATA, West Bengal, India - 700020 |
| U05003WB2016PTC216346 | ROYAL KOLKATA FISHERIES & FARMS PRIVATE LIMITED | M/S, NANDAN CHAMBER, GROUND FLOOR, 54, ASHUTOSH MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700020 |
| AAN-2009 | ISVARI INFRAPROJECTS LLP | 1A,ASHUTOSH MUKHERJEE ROAD 7TH FLOOR,FLAT NO-701 kolkata, West Bengal, India - 700020 |
| U01122WB1999PLC088892 | GLOBAL COKE LIMITED. | 204, ELGIN CHAMBERS, 2ND FLOOR 1A, ASHUTOSH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700020 |
| U17291WB2014PTC203716 | ALEX FABS PRIVATE LIMITED | 204, ELGIN CHAMBERS 1A, ASHUTOSH MUKHERJEE ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700020 |
| AAL-7839 | HRIKAJ SHIPPING LLP | # 513, 5TH FLOOR, MERLIN HOMELAND MALL, 18B, ASHUTOSH MUKHERJEE ROAD, KOLKATA, West Bengal, India - 700020 |
| U24100WB2014PTC202480 | TRISTAR SPECIALITY CHEM PRIVATE LIMITED | 1A, ASHUTOSH MUKHERJEE ROAD ELGIN CHAMBERS ROOM NO.402, 4TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| AAK-7055 | VGPL NAVIGATION LLP | # 512 & 513, 5TH FLOOR, MERLIN HOMELAND MALL, 18B, ASHUTOSH MUKHERJEE ROAD, KOLKATA, West Bengal, India - 700020 |
| AAK-4691 | DELTA LOGISTICS ADVISORY LLP | # 512 & 513, 5TH FLOOR , MERLIN HOMELAND MALL, 18B, ASHUTOSH MUKHERJEE ROAD, KOLKATA, West Bengal, India - 700020 |
| U24110WB2020PTC236913 | DOT & KEY WELLNESS PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara, West Block, 3rd Floor, P.O. Elgin Road, , Kolkata, West Bengal, India - 700020 |
| AAW-3740 | SUMUKH INDUSTRIES LLP | Flat 9, 3rd Floor, 33/2, Sarat Bose Road, Kolkata 700020 Kolkata, West Bengal, India - 700020 |
| U27320WB2019PTC232679 | AMAK METALIKS PRIVATE LIMITED | 238/B, A.J.C. BOSE ROAD, 3RD FLOOR FL-A3, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| U27109WB1997PTC085938 | BS TRANSMISSION PRIVATE LIMITED | NARAYANI BUILDING,2A SARAT BOSE ROAD, 3RD FLOOR FLAT NO 3C & 3D, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| AAI-4890 | WONDERLAND REALTORS LLP | 229, A.J.C.BOSE ROAD, 3RD FLOOR CRESCENT TOWER, KOLKATA-700 020 KOLKATA, West Bengal, India - 700020 |
| U27109WB2002PTC095337 | VSP UDYOG PRIVATE LIMITED | 238/B, A.J.C. BOSE ROAD, 3RD FLOOR, FL-A3, KOLKATA , KOLKATA, West Bengal, India - 700020 |
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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.
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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 |
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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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