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      • Complaints
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      TRISTAR FINTECH LLP

      LLPIN: ACV-4773 As on: 2026-07-13

      TRISTAR FINTECH LLP (LLPIN: ACV-4773) is a Limited Liability Partnership firm incorporated on 18 Feb 2026. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 0.00.

      TRISTAR FINTECH LLP's LLP Identification Number is (LLPIN)ACV-4773. Its Email address is and its registered address is C 102 SAMASTA APPARTMENT,B/H APANG MANAV MANDAL,,Ahmadabad City,Ahmedabad,Gujarat,India-380015

      Current status of TRISTAR FINTECH LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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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 FINTECH 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TRISTAR FINTECH
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of TRISTAR FINTECH
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      ACE-9348 GREENPAPER CLOTHING LLP 10, RAJNI SMRUTI CO.OP.H.SOC LTD,OPP. APANG MANAV MANDAL, PANJRAPOL, AMBAWADI,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U52100GJ2010PTC062687 KEYUR EXIM PRIVATE LIMITED C-302,SAMAST APT, NEAR IIM COLLEGE B/H APANG MANAV MANDAL, OPP ATIRA,VASTRA PUR, , AHMEDABAD, Gujarat, India - 380015
      U74140GJ2008PTC055307 PEOPLE IN CENTRE CONSULTING SERVICES PRIVATE LIMITED 502,Heritance Appartment,B/H,Apang Manav Mandal Nr Manali Apartment,Dr. V. S. Road,Nr. Atir a,Ambawadi , Ahmedabad, Gujarat, India - 380015
      AAT-3888 PICOMED LLP C 1003 THE FIRST B/H KESHAVBAUG PARTY PLOTB/H ITC HOTEL VASTRAPUR AHMEDABAD Ahmadabad City, Gujarat, India - 380015
      ACW-5177 RISHAABH OVERSEAS LLP H-102 MANAGEMENT ENCLAVE,H TOWER B/H NEHRUPARK,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U32120GJ2023PTC143669 PRATHAM CUBE KART PRIVATE LIMITED C -1201, Prahlad Nagar Trade center B/H Titanium City Center, Radio Mirchi Road, Prahlad Nagar, Ahmedabad , Ahmadabad City, Gujarat, India - 380015
      U62099GJ2023PTC139667 DYINFOSOFT PRIVATE LIMITED C-402, PRAHLADNAGAR TRADE CENTER (PNTC),B/H TITANIUM CITY CENTER, RADIO MIRCHI ROAD, PRAHLADNAGAR, AHMEDABAD - 380 015,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      AAX-9788 INJEX MACHINES LLP 301/D, SAMASTA APPT. B/H APANG MANAV MANDAL AMBAWADI AHMEDABAD, Gujarat, India - 380015
      ACU-1549 AARAMBH IMMIGRATION SERVICES LLP BLOCK-C, 703 PRAHLADNAGAR,B/H TITANIUM CITY CENTER,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U62099GJ2026PTC172402 GAMEMORPH AI PRIVATE LIMITED 6/B Valkeshwar Society,B/h. C. N. Vidhyalay,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U73100GJ2025PTC170396 ELITEWAVE CONSULTING PRIVATE LIMITED BLOCK-C, 701, PNTC,B/H TITANIUM CITY CENTER,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U85499GJ2024PTC149943 CALCITELEARN TECHNOLOGIES PRIVATE LIMITED B 71, MAYFAIR APPARTMENT,,B/H D-MART, SATELLITE,,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      ACE-5347 PSK SETTLEMENT SERVICES LLP 9-B,S,F VATSAL APPARTMENT,B/H VASTRAPUR GAM,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U46909GJ2024PTC153931 PARAX-TRADE SERVE PRIVATE LIMITED A 905 PRAHLADNAGAR TRADE,CNTER B/H TITANIUM CITY C,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U46900GJ2024PTC153950 RENUKA TRADEKEY ENTERPRISES PRIVATE LIMITED A 905 PRAHLADNAGAR TRADE,CNTER B/H TITANIUM CITY C,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U66190GJ2023PTC145150 CAPIKONE CONSULTANT PRIVATE LIMITED First Floor B. No. H/1,Dharadhar C H Soc,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U72100GJ2024PTC151075 FLURODETECT INNOVATIONS PRIVATE LIMITED C-805, THE FIRST,B/S KESHAVBAUG, B/H ITC,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      ACE-0972 MARKAND TRADEVENTURE LLP BLOCK C - 1206 , PNTC,B/H TITENIUM CITY CENTER,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U35105GJ2026PTC173619 VARDHMAN RENEWABLE PRIVATE LIMITED C-1008, 1st B/S, Keshavba,Party Plot, B/H ITCHotel,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      ACI-7117 WISEHEAD LLP C-710, The First, B/s Keshavbaug Party Plot,B/h ITC Hotel,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      ABC-8375 AARRIKA WAREHOUSE LLP C-1210, THE FIRST, B/S KESHAVBAUG PARTY PLOT,B/H ITC HOTEL, VASTRAPUR,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      ABB-1373 BINK PROJECT LLP C-1210, THE FIRST, B/S KESHAVBAUG PARTY PLOT,B/H ITC HOTEL, VASTRAPUR,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U47810GJ2023PTC144999 ALTEREGO FOOD AND BEVERAGES PRIVATE LIMITED C-809, THE FIRST,B/S KESHAVBAUG PARTY PLOT,B/H ITC HOTEL,VASTRAPUR,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U62013GJ2023PTC143836 KAYTESTECH PRIVATE LIMITED Block C-403, Prahladnagar Trade Center,,B/H Titanium City Center, Radio Mirchi Road,,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U74999GJ2021PTC169613 CHAZEY PARTNERS INDIA PRIVATE LIMITED C-01, the First, B/s. Keshavbaug Party Plot,,B/h. ITC Hotel, Vastrapur,,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      ACK-2187 RIZE BIM STUDIO LLP C 151 ASHOKNAGAR CO OP H SOCIETY,B/H SUNDARVAN NR ISRO S M ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      ACM-6561 MEDRELIER SERVICES LLP C-504, THE FIRST,B/S KESHAV BAUG PARTY PLOT, B/H ITC HOTEL, VASTRAPUR,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      ACS-5208 PEOPLPLEX GLOBAL LLP Block-C 109 Prahladnagar Trade Center,B/H Titanium City Center Radio Mirchi Road Prahladnagar,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U46691GJ2017PTC095044 CELUI PHARMA PRIVATE LIMITED Block-C, 304, Prahladnagar Trade Center,,B/H Titanium City Center, Radio Mirchi Road, Prahladpur,Ahmadabad City,Ahmedabad,Gujarat,380015-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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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