TRISTAR MERCHANDISE LLP (LLPIN: AAZ-8484) is a Limited Liability Partnership firm incorporated on 13 Dec 2021. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 1640000.00.
Designated Partners of TRISTAR MERCHANDISE LLP are NIKESH AGRAWAL, HARISH GARODIA, KANISHKA AGRAWAL, and BRAJESH AGRAWAL.
TRISTAR MERCHANDISE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 06 Dec 2024.
TRISTAR MERCHANDISE LLP's LLP Identification Number is (LLPIN)AAZ-8484. Its Email address is [email protected] and its registered address is SingaporeCity,Block6,5thFloor,FlatNo.5D,G.E.Road, Raipur, Chattisgarh, India - 492099
Current status of TRISTAR MERCHANDISE LLP is - Active.
| LLP Identification Number | AAZ-8484 |
| Name | TRISTAR MERCHANDISE LLP |
| LLP Status | Active |
| ROC | ROC Chhattisgarh |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-12-13 |
| Age of Company | 3 years, 3 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-06 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,640,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRISTAR MERCHANDISE LLP |
| AAZ-8484 |
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Get a list of all litigations TRISTAR MERCHANDISE 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 MERCHANDISE. This report helps you understand the risk associated in dealing with TRISTAR MERCHANDISE 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 MERCHANDISE 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 |
|---|---|---|---|
| 07066326 | NIKESH AGRAWAL | Partner | 2021-12-13 |
| 07137351 | HARISH GARODIA | Designated Partner | 2021-12-13 |
| 07314862 | KANISHKA AGRAWAL | Designated Partner | 2021-12-13 |
| 01319165 | BRAJESH AGRAWAL | Partner | 2022-12-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02878338 | SHIVAM MILAN SHAH | Designated Partner | - | 2023-01-30 |
| 07137351 | HARISH GARODIA | Partner | - | 2023-01-29 |
| 07314862 | KANISHKA AGRAWAL | Partner | - | 2022-12-27 |
| 00276364 | NEEPA MILAN SHAH | Partner | - | 2023-01-30 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27130CT1991PTC006559 | ALANKAR STEELS PRIVATE LIMITED | BESIDE RALAS MOTORS, G.E. ROAD TATIBANDH , RAIPUR, Chattisgarh, India - 492099 |
| U29248CT2008PTC020718 | AJAY HEAVY EQUIPMENTS CO. PRIVATE LIMITED | NEAR SHIVNATH HYUNDAI G.E.ROAD,TATIBANDH , RAIPUR, Chattisgarh, India - 492099 |
| U03410CT2005PTC018007 | BAHUBALI MOTORS PRIVATE LIMITED | NATIONAL GARAGE, G.E. ROAD TRANSPORT NAGAR TATIBANDH , Raipur, Chattisgarh, India - 492099 |
| AAY-0516 | DECENT TIEUP LLP | SingaporeCity,Block65thFloor,FlatNo5D,G.E.Road Raipur, Chattisgarh, India - 492099 |
| U29100CT2019PTC009455 | RI MINING & CONSTRUCTION EQUIPMENT PRIVATE LIMITED | 404-A, 4th flr, R-Eminence Mall, G.E. Road, tatibandh , RAIPUR, Chattisgarh, India - 492099 |
| U15122CT2015PTC001947 | SHUBHRAJ SNACKS AND BEVERAGES PRIVATE LIMITED | C/o Pawan Kumar Agrawal, Sagar Village Industries, Veer Sawarkar Ward No - 1, G E Road, , Raipur, Chattisgarh, India - 492099 |
| U27100CT2010PTC021646 | GOYAL METALLICS PRIVATE LIMITED | Ring Road No. 2, Behind Happy Dhaba, Atari Road, Near Goyal Energy And Steel pvt ltd, Tat ibandh , RAIPUR, Chattisgarh, India - 492099 |
| U01409CT2004PTC016351 | SAKAR AGRISCIENCE PRIVATE LIMITED | TENDUA ROAD HEERAPUR , RAIPUR, Chattisgarh, India - 492099 |
| U13100CT2008PTC020706 | BALAJI MINERALS & REFRACTORIES PRIVATE LIMITED | Guma Road Borjhara , Raipur, Chattisgarh, India - 492099 |
| U02001CT1999PTC013823 | CHAWDA KRISHI PRIVATE LIMITED | VILL-CHANDINIDINNANDANVAN ROAD POTATIBANDH , RAIPUR, Chattisgarh, India - 492099 |
| U01122CT2011PTC022345 | HANSA AGRISCIENCE PRIVATE LIMITED | NANDANVAN ROAD VILLAGE CHANDANIDIH , RAIPUR, Chattisgarh, India - 492099 |
| U01122CT2011PTC022346 | FLORI BIOFARMS PRIVATE LIMITED | NANDANVAN ROAD CHANDANIDIH TATIBANDH , RAIPUR, Chattisgarh, India - 492099 |
| U02710CT1983PTC002260 | SAINI STEEL ROLLING MILLS PVT LTD | RING ROAD NO.-2 TALIBAND , RAIPUR,, Chattisgarh, India - 492099 |
| U27100CT2009PTC021260 | GOS STEEL (INDIA) PRIVATE LIMITED | URLA BENDRI ROAD VILLAGE BENDRI , RAIPUR, Chattisgarh, India - 492099 |
| U01135CT2000PTC013991 | ABHISHEK SEEDS PRIVATE LIMITED | VILLAGE- ,CHANDANIDIHNANDANVAN ,ROAD P.O TATIBANDH , RAIPUR, Chattisgarh, India - 492099 |
| U01135CT2000PTC013992 | PRATIMA BIOTECH PRIVATE LIMITED | NANDANVAN ROAD P.OTATIBANDH VILLAGE CHANDNIDIH , RAIPUR, Chattisgarh, India - 492099 |
| U15400CT2010PTC007823 | CHANDRA FOODS PRIVATE LIMITED | VILLGE- TENDUA, SONDONGARI ROAD URLA, HIRAPUR , RAIPUR, Chattisgarh, India - 492099 |
| U22120CT2014PTC001440 | RIVALS MEDIA PRIVATE LIMITED | 30, Media City, Hirapur Road Mohbabazar, Tatibandh , Raipur, Chattisgarh, India - 492099 |
| U20219CT1994PTC008141 | LAHARI LAMINATES PVT LTD | VILAGE HIRAPUR JARWAYPOST TENDUA VIA-TATI RAIPUR , C.G., Chattisgarh, India - 492099 |
| U27100CT2008PTC020558 | VINAYAKAM FABRICATION PRIVATE LIMITED | H.NO. 129, RING ROAD NO. 2 JARWAYA, HIRAPUR , RAIPUR, Chattisgarh, India - 492099 |
| U27100CT2010PLC021647 | GOYAL GLOBAL LIMITED | RING ROAD NO. 2 , BEHIND HAPPY DHABA TATIBANDH , RAIPUR, Chattisgarh, India - 492099 |
| U27102CT2004PTC016951 | RADHARANI STEELS PRIVATE LIMITED | URLA BENDRI ROAD, AT BORJHARA MOD URLA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 492099 |
| U28100CT2020PTC010926 | TECHNO WIRES & STEEL PRIVATE LIMITED | Near Avinash Pride, Ring Road No 2 Hirapur Colony , Raipur, Chattisgarh, India - 492099 |
| U29309CT2019PTC009467 | BELMAN FLEXIBLES INDIA PRIVATE LIMITED | KH NO.299(1) PART,JAWARH HEERAPUR MAIN ROAD , RAIPUR, Chattisgarh, India - 492099 |
| U29198CT2008PTC020559 | SHREE SAI EARTHMOVERS PRIVATE LIMITED | Shree Dutt Prabha Transport Nagar, Ring Road No. 1, Tatiba ndh , RAIPUR, Chattisgarh, India - 492099 |
| U27310CT2007PTC020157 | GREENEARTH ENGINEERING AND INFRATECH PRIVATE LIMITED | Khasra No. 44/115, SBI Colony, Mohaba Bazar, Heerapur Road, Tatibandh , Raipur, Chattisgarh, India - 492099 |
| U27100CT2022PTC013589 | COLORIS ALUMINIUM INDUSTRIES PRIVATE LIMITED | OFFICE NO. 201, IMPRESHA LIFE STYLE, KOTA ROAD, BEHIND R K MALL, , RAIPUR, Chattisgarh, India - 492099 |
| U17232CT2014PTC001318 | SHREENIWAS JUTE AND ISPAT PRIVATE LIMITED | B-3/301, Chitrakot Parisar Heerapur Road, Mahoba Bazar, Sriram Chow k , Raipur, Chattisgarh, India - 492099 |
| U01113CT2019PTC009549 | SARVASAKTI SEEDS PRIVATE LIMITED | GROUND FLOOR, SHRIWAS COMPLEX, RING ROAD No. 2, NEAR HAPPY BAR, TATIBANDH BASTI , RAIPUR, Chattisgarh, India - 492099 |
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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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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