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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRISTAR IMPEX PVT.LTD.
CIN: U51496MH1993PTC071163 As on: 2026-07-13
TRISTAR IMPEX PVT.LTD. (CIN: U51496MH1993PTC071163) is a Private company incorporated on 17 Mar 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 450000.00 and its paid up capital is Rs. 0.00.TRISTAR IMPEX PVT.LTD.'s NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].
TRISTAR IMPEX PVT.LTD.'s Corporate Identification Number (CIN) is U51496MH1993PTC071163 and its registration number is 71163. Users may contact TRISTAR IMPEX PVT.LTD. on its Email address - . Registered address of TRISTAR IMPEX PVT.LTD. is 272 NARSHINATH STREET,OFFICE NO.304,3RD FLOOR, BHAT BAZAR MASJID BUNDER, , BOMBAY-9., Maharashtra, India - 000000.
Current status of TRISTAR IMPEX PVT.LTD. is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TRISTAR IMPEX . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRISTAR IMPEX .
Purchase full report of TRISTAR IMPEX .
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 IMPEX . 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRISTAR IMPEX .
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Past Directors & Key Managerial Personnel of TRISTAR IMPEX .
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1950PTC008075 | UNITED ENTERPRISES PRIVATE LIMITED | NARSINATHA STREET, 1ST FLOOR,BHAT BAZAR, ROAD NO.9 BOMBAY-9 , NA, Maharashtra, India - 000000 |
| U99999MH1997PTC106086 | STAR CARGO AND CORUIERS PRIVATE LIMITED | 27,SAMJI KARMASHI BAL BLDG.,3RD FLOOR,OFFICE NO.17 27 KESHAVJI NAIK ROAD, , MASJID BUNDER,MUMBAI 9., Maharashtra, India - 000000 |
| U24110MH1994PTC081280 | TRISTAR DYE-CHEM INDUSTRIES PRIVATE LIMITED | 272 NARSHI NATHA STREET,BHAT BAZAR KADRI JAMAT BLDG., 304,BOMBAY-9. , NA, Maharashtra, India - 000000 |
| U17120MH1990PTC056292 | MADDILA FIBRES AND CHEMICALS PRIVATE LIMITED | OFFICE NO.211, 2ND FLOOR,KUTCHI MEMON BLDG 272 NARSI NATHA STREET, BHAT BAZAR,, , MUMBAI 400009.W.E.F.19/02/04, Maharashtra, India - 000000 |
| U63011MH1995PTC091785 | ASHA CONTAINERS PRIVATE LIMITED | S.C.SHAH TRUST BLDG.,IST FLOOR,ROOM NO.19, BARODA STREET,MASJID BUNDER, , MUMBAI 9., Maharashtra, India - 000000 |
| U99999MH1993PTC074386 | MACKEREL TRADING PRIVATE LIMITED | ROOM NO.16, BUUILDING, NO.197,4,FLOOR NARSINATH STREET, BHAT BAZAR, MUMBAI. 9. , W.E.F. 01-05-2001., Maharashtra, India - 000000 |
| U32200MH1994PTC082397 | VISION PHONES PRIVATE LIMITED | 3RD FLOOR,PREM BHAVAN,234-236 NARSHINATHA STREET, BHAT BAZAR,BOMBAY. , NA, Maharashtra, India - 000000 |
| U24110MH1987PTC043598 | VENKATESH INTERMEDIATE PVT LTD | 43 V.V.CHANDAN STREET 3RDFLR.OFFICE NO.27 MASJID BUNDER RD,BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U70100MH1985PTC036733 | WELL-BUILD CONSTRUCTION CO PVT LTD | PREM BHAVAN, 1ST FLOOR, 234/36NARSI NATHA STREET BHAT BAZAR, BOMBAY-9. , MUMBAI, Maharashtra, India - 000000 |
| U23201MH1992PTC065286 | SAUNATH OIL MILLS PVT.LTD. | 257/265 NARSHI NATHA STREET,GALA NO.G-7/M-6 NEW ANANT BHUVAN, BHAT BAZAR,BOMBAY-9. , MUMBAI, Maharashtra, India - 000000 |
| U60210MH1990PTC057714 | REGULAR ROAD TRANSPORT PRIVATE LIMITED | 197 NARSHINATHA STREET , 2ND FLOOR ROOM NO. 10 BHAT BAZAR MUMBAI-9 , MUMBAI-4000092/3/2001, Maharashtra, India - 000000 |
| U65910MH1996PLC099155 | KUSHAL BIO-TECH LIMITED | ROOM NO.16 3RD FLOOR, RAJVIMANSION, 12/14 KAZI SYED STREET, MASJID., W, MUMBAI.9. , W.E.F. 18-07-2001., Maharashtra, India - 000000 |
| U51900MH1994PTC083515 | ENROUTE TRADING PRIVATE LIMITED | 513 ANANT DEEP CHAMBERS,273-277 NARSHINATHA STREET MASJID BUNDER WEST, , BOMBAY -9., Maharashtra, India - 000000 |
| U34300MH1995PTC088389 | ROLON TYRES AND TUBES PRIVATE LIMITED | A/B GOKUL GROUND FLOOR,80/A BARODA STREET, ZEON MARKET,CARNAC BUNDER, , BOMBAY 9., Maharashtra, India - 000000 |
| U60222MH1995PTC085848 | BHAVIL TRANSPORT TRADING AND FINANCE PRIVATE LIMITED | 215,NEW ANANT BHUVAN,257/65NARSHI NATHA STREET, BHAT BAZAR , BOMBAY 9 1/10/95, Maharashtra, India - 000000 |
| U27106MH1994PTC077756 | SUVEK STEEL TRADING COMPANY P.LTD. | 32/38 AHMEDABAD STREET,CARNAC BUNDER,MASJID BUNDER BOMBAY -9. , MUMBAI, Maharashtra, India - 000000 |
| U63000MH1997PTC107112 | GHURA BROTHERS HEAVY CARGO AND CONTAINER MOVERS PRIVATE LIMITED | IST FLOOR,OFFICE NO.6,KAVARANA BLDG., 26 P.D.MELO ROAD,WADI BUNDER, , MUMBAI 9., Maharashtra, India - 000000 |
| U51900MH1992PTC065193 | GOLDEN BOND IMPORT EXPORT PRIVATE LIMITED | ROOM NO.2,NEW SHARIF MANSION,2ND FLOOR,176/178, SAMUEL STREET,MASJID WEST, , MUMBAI-9., Maharashtra, India - 000000 |
| U67120MH1992PTC067820 | VRUDDHI FINANCIAL SERVICES PVT.LTD. | 4TH FLOOR,OFFICE NO.37,EASTERN CHAMBER POONA STREET, 128-A NANDLAL JANI MARG, , MUMBAI 9, Maharashtra, India - 000000 |
| U35110MH2001PTC132468 | PETROMACS IMPEX PRIVATE LIMITED | M-1, MEZANNINE, 1ST FLOOR,SUJATA CHAMBERS, 1/3 KATHA BAZAR, MASJID BUNDER WEST, , MUMBAI-9 W.E.F. 1/11/2002, Maharashtra, India - 000000 |
| U63012MH2000PTC125079 | PETROMACS SHIPPING AND LOGISTICS PRIVATE LIMITED | M-1, MEZANNINE,1ST FLOOR,SUJATA CHAMBERS, 1/3 KATHA BAZAR, MASJID BUNDER WEST, , MUMBAI-9 W.E.F. 1/11/2002, Maharashtra, India - 000000 |
| U65990MH1964PTC012936 | RENU INVESTMENTS PRIVATE LIMITED | 235, BHAT BAZAR, 3RD FLOOR,MUMBAI-9. , NA, Maharashtra, India - 000000 |
| U51900MH1997PTC106423 | YUGAM EXIM PRIVATE LIMITED | R NO 25 3RD FLOOR99 BAZAR STREET FORT , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1997PTC106342 | SENOR EXIM PRIVATE LIMITED | R NO 25 3RD FLOOR99 BAZAR STREET FORT , MUMBAI, Maharashtra, India - 000000 |
| U24110MH1994PTC081870 | MAKER DYECHEM PRIVATE LIMITED | 304 ADAMJI BLDG.,413 KATHA BAZAR,NEAR MASJID STATION,BOMBAY -9. , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC028185 | SOFTGEL PHARMACEUTICALS PVT LTD | 313/315, KHAJURWALA CHAMBERS,KHAREK BAZAR 3RD FLOOR, BOMBAY-9 , NA, Maharashtra, India - 000000 |
| U99999MH1986PTC040727 | JAYANTI BULAKHIDAS INVESTMENTS PRIVATE LIMITED | 227 BHAT BAZAR NARSI NATHA ST2ND FLOOR BOMBAY-9 , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1987PTC043153 | LEELA TEX-CHEM PVT LTD | 2ND FLOOR, ROOM NO 9 11DARYASTHAN STREET BOMBAY-3. , MUMBAI, Maharashtra, India - 000000 |
| U65910MH1992PTC068956 | PROMPT PROGRESS FINANCE AND INVESTMENT COMPANY PVT.LTD. | 244 SANT TUKARAM ROAD,LATIF HOUSE, GROUND FLOOR, MASJID BUNDER, BOMBAY -9. , MUMBAI, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.
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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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