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 INTERCONTINENTAL PRIVATE LIMITED
CIN: U27200MH1985PTC037234 As on: 2026-07-13
TRISTAR INTERCONTINENTAL PRIVATE LIMITED (CIN: U27200MH1985PTC037234) is a Private company incorporated on 22 Aug 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 200000.00.
TRISTAR INTERCONTINENTAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TRISTAR INTERCONTINENTAL PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of TRISTAR INTERCONTINENTAL PRIVATE LIMITED are SHASHI LATA AGGARWAL, and KARAN PAWAN AGGARWAL.
TRISTAR INTERCONTINENTAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U27200MH1985PTC037234 and its registration number is 37234. Users may contact TRISTAR INTERCONTINENTAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRISTAR INTERCONTINENTAL PRIVATE LIMITED is 13/31 TRIVENT CO OP HSG SOCLTD LINK RD LOKHANDWALA COMPLE JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102.
Current status of TRISTAR INTERCONTINENTAL PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRISTAR INTERCONTINENTAL 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 INTERCONTINENTAL
Purchase full report of TRISTAR INTERCONTINENTAL
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 INTERCONTINENTAL 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 INTERCONTINENTAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02256637 | SHASHI LATA AGGARWAL | Director | 1993-04-02 |
| 07221277 | KARAN PAWAN AGGARWAL | Director | 2018-10-01 |
Past Directors & Key Managerial Personnel of TRISTAR INTERCONTINENTAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00791794 | SARGAM PAWAN AGGARWAL | Director | - | 2021-08-24 |
Other Directorships of SARGAM PAWAN AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHASHI LATA AGGARWAL
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Other Directorships of KARAN PAWAN AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASCO DA GAMA DISTILLERIES PRIVATE LIMITED | U15511GA2006PTC004683 | Director | 2018-06-04 | Ongoing |
| HIREL TRADING PRIVATE LIMITED | U27200MH2017PTC297651 | Director | - | 2018-06-22 |
| STOP OVER HOTELS & RESORTS (INDIA) PRIVATE LIMITED | U74120MH2011PTC214977 | Director | 2015-06-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U92110MH2004PTC148404 | MISE EN SCENE ENTERTAINMENT SERVICES PRI VATE LIMITED | C - 1101, MEERA CO-OP. HSG. STY. LTD. NEW LINK ROAD, OSHIWARA, JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102 |
| U74140MH2007PTC175576 | DIVINUS CONSULTING PRIVATE LIMITED. | A1501 15TH FLOOR, MIRA CO-OP. HSG SOCITY, A-WING OSHIWARA JOGESHWARA LINK RD, ANDH ERI (W) , MUMBAI, Maharashtra, India - 400102 |
| U55204MH2013PTC239802 | MONOMANIA HOSPITALITY INDIA PRIVATE LIMITED | 98/99, OSHIWARA LINK PLAZA COMM PREM CO- OP SOCIET NEW LINK ROAD, OFF 2ND FLOOR, JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102 |
| U63040MH2003PTC141415 | S A S AIR TOURS PRIVATE LIMITED | 624 SHANTS CO-OP HSG SOC LTDADARSH NAGAR NEW LINK ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400102 |
| U27205MH2006PTC164046 | ISIS JEWELS PRIVATE LIMITED | C-10, PARIJAT, UNION BANK EMPLOYEE CO-OP. HSG. SOC PATEL ESTATE, JOGESHWARI(W), , MUMBAI, Maharashtra, India - 400102 |
| U45400MH2021PTC363178 | ARCANDGREY CONSTRUCTION PRIVATE LIMITED | B/006, DIAMOND SAGAR CO OP HSG SOCIETY 134 S V ROAD JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102 |
| U23201MH2003PTC142305 | GALAXY LUBRIOIL PRIVATE LIMITED | B-12 SHOP NO 4-B GOMTIVAISHALI CO-OP HSG SOC VAISHALI NAGAR JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102 |
| ACU-9641 | WESTERN RISE LLP | SHOP NO 13 BLDG 4 LILY VI,EW SRA CO OP HSG S V ROAD,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U14101MH1974PTC017200 | GRAND MARBLE INDUSTRIES PRIVATE LIMITED | 207, 2ND FLOOR, ABBA RESIDENCY CO.OP.HSG.SOC. S.V. ROAD JOGESHWARI-W , MUMBAI, Maharashtra, India - 400102 |
| U65990MH1981PTC025683 | SOPHISTICATED HOLDING PRIVATE LIMITED | FLAT NO 12 BLDG NO 15TRIVENI CO-OP HSG SOCIETY NEW LINK ROAD JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U74999MH2011PTC224822 | PROFESSIONAL MENTORS PRIVATE LIMITED | 7/23 OSHIWARA VISHAKHA APTS., CO. - OP. HSG. SOC. LTD., NEW LINK ROAD, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U74999MH2019PTC328971 | MAHALDAR'S REAL ESTATE PRIVATE LIMITED | 21 B Wing Oshiwara,Vaibhav Palace,Co-Op New Link Road,Opp Mega Mall,Jogeshwari W , MUMBAI, Maharashtra, India - 400102 |
| AAP-4550 | GOODFELLAZ KITCHEN LLP | Room No. 781, Oshiwara Royal Sand, Co-Op HSG SOC L 815 Adarsh Nagar, New Link Road, Jogeshwari West Mumbai, Maharashtra, India - 400102 |
| U36990MH2022PTC389702 | WJT INDIA PRIVATE LIMITED | SP-59 II OASIS SHOPP MALL COMM PR CO-OP SO DEWAN CENTRE S V RD JOGESHWARI W , MUMBAI, Maharashtra, India - 400102 |
| U93190MH2023PTC400072 | ZENONE STUDIOZ PRIVATE LIMITED | BLDG NO 17 62 NEW L RD, LOKHANDWALA COMP JOGESHWARI W,,NR ADARSH NGR MUMBAI Mumbai City MH,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U16000MH2015PTC262015 | M.H.GREEN AGRO PRODUCTS PRIVATE LIMITED | OSHIWARA LINK PLAZA COMMERCIAL PREMISES CO-OP SOC LTD UNIT NO. 83, 2ND FLOOR NEW LINK ROAD , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| ACW-8005 | ACS SOLUTION LLP | 7,Brindavan Chawl Link Rd,Behram Baug,Jogeshwari(W),Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U55900MH2025PTC458966 | ZEST STAYS PRIVATE LIMITED | A-103 Abba Apt Phase-II,31 S. V. Rd Jogeshwari W,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U47722MH2025PTC439856 | THRIVE BEAUTY PRIVATE LIMITED | 62 , Link Plaza Commercial Premises,Co-op Soc ltd ,New Link Road,,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| AAT-2008 | APPLEFALL LIFESTYLE LLP | A 301, Link Palace Co.Op H. Society, New Oshiwara Link Road, Behram Baug, Jogeshwari West, Mumbai, Maharashtra, India - 400102 |
| U74999MH2013NPL245075 | DEPENDENCE FREE LIFE FOUNDATION | 107 OSHIWARA LINK PLAZA COMMEERCIAL PREMISES CO OP SOCIETY LTD. NEW LINK ROAD JOGESHWARI WE ST , MUMBAI, Maharashtra, India - 400102 |
| U27203MH1985PTC038335 | AJIT INDIA (GUJARAT) PVT LTD | Gala No.37 Oshiwara Link Plaza commercial Premises Co-op Soc, New Link Road Extension ,Joge shwari (w) , Mumbai, Maharashtra, India - 400102 |
| U55100MH1997PTC107376 | HOTEL VISHRAM PRIVATE LIMITED | FLAT NO 102 BLDG NO 3SULTANBAD MANOR CO OP HSG SOC BEHRAM BAUG ROAD , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U55204MH2013PTC250791 | TRINITY LEISURE PRIVATE LIMITED | Gala No.37 Oshiwara Link Plaza Commercial Premises Co-op Soc, New Link Road Extension , Jog eshwari(W) , Mumbai, Maharashtra, India - 400102 |
| U51109MH2008PTC178350 | FRONTLINE TRADE PRIVATE LIMITED | Gala No.37 Oshiwara Link Plaza Commercial Premises Co-op Soc, New Link Road Extension , Jog eshwari(W) , Mumbai, Maharashtra, India - 400102 |
| U74999MH2015PTC262997 | THE BIG ELEPHANT DIGITAL MEDIA PRIVATE LIMITED | Gala No.37 Oshiwara Link Plaza Commercial Premises Co-op Soc, New Link Road Extension , Jog eshwari(W) , Mumbai, Maharashtra, India - 400102 |
| U74999MH2015PTC266985 | TRAVELYFT MARKETING PRIVATE LIMITED | Gala No.37 Oshiwara Link Plaza Commercial Premises Co-op Soc, New Link Road Extension , Jog eshwari(W) , Mumbai, Maharashtra, India - 400102 |
| ACH-1882 | PREVIN STYLE DESIGNS LLP | FLAT NO 402 4TH FLOOR PLOT NO 21, GSA SERENE CO-OPERATIVE HOUSING SOCIETY LIMITED, PUSHTIKAR CO.OP HSG LTD, PATEL ESTATE ROAD,,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| AAR-6727 | AMAGNET MODELS MANAGEMENT LLP | SHOP NO.44 1st FLOOR, OM HEERA PANNA PRE CO OP S, NEW LINK ROAD, OSHIWARA NR, OSHIWARA POLICE STATION JOGESHWARI W, Maharashtra, India - 400102 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90215832 | 2004-03-12 | - | - | 4,000,000.00 | DENA BANK | |
| 90241110 | 2004-03-12 | 2017-10-30 | - | 242,800,000.00 | DENA BANK |
- 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.
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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 Shares 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.