TRISTAR PROPERTIES AND DEVELOPERS PRIVATE LIMITED (CIN: U07010KA2002PTC030880) is a Private company incorporated on 12 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
TRISTAR PROPERTIES AND DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.
Directors of TRISTAR PROPERTIES AND DEVELOPERS PRIVATE LIMITED are NIRMALA VENKATA SWAMY, and VENKATASWAMY KONAKONDLA NARAYANASWAMY.
TRISTAR PROPERTIES AND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U07010KA2002PTC030880 and its registration number is 30880. Users may contact TRISTAR PROPERTIES AND DEVELOPERS PRIVATE LIMITED on its Email address - . Registered address of TRISTAR PROPERTIES AND DEVELOPERS PRIVATE LIMITED is 201/B, NO.29,MUSEUM TERRACES APARTMENTS MUSEUM ROAD , BANGALORE, Karnataka, India - 560001.
Current status of TRISTAR PROPERTIES AND DEVELOPERS PRIVATE LIMITED is - Strike Off.
| CIN | U07010KA2002PTC030880 |
| Name | TRISTAR PROPERTIES AND DEVELOPERS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Bangalore |
| Registration Number | 30880 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-08-12 |
| Age of Company | 22 years, 7 months, 1 days |
| Activity | NIC Code: NIC Description: |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRISTAR PROPERTIES AND DEVELOPERS PRIVATE LIMITED |
| TRISTAR PROPERTIES AND DEVELOPERSPRIVATE LIMITED |
| U07010KA2002PTC030880 |
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.
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 PROPERTIES AND DEVELOPERS
Get a list of all litigations TRISTAR PROPERTIES AND DEVELOPERS 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 PROPERTIES AND DEVELOPERS. This report helps you understand the risk associated in dealing with TRISTAR PROPERTIES AND DEVELOPERS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PROPERTIES AND DEVELOPERS 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 |
|---|---|---|---|
| 00376459 | NIRMALA VENKATA SWAMY | Director | 2002-08-12 |
| 02591025 | VENKATASWAMY KONAKONDLA NARAYANASWAMY | Director | 2002-08-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CELLEBRO CONSULTANCY SERVICES PRIVATE LIMITED | U74200MH2007PTC176263 | Director | 2011-09-01 | Ongoing |
| SRI LAKSHMI VENKATESHWARA HOSPITALS PRIVATE LIMITED | U85110KA2006PTC041308 | Whole-time director | - | 2009-05-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-0057 | JAMARO CONSTRUCTION LLP | B-102,Museum Terraces, No.29, Museum Road, Bangalore, Karnataka, India - 560001 |
| F03171 | CKD CORPORATION | 201B 2nd Floor, Museum Terraces Apartment 29 Museum Road , Bangalore, Karnataka, India - 560001 |
| AAE-6731 | BIGHUB TECHNOLOGIES LLP | No.102 B,Museum Terraces Museum Road Bangalore, Karnataka, India - 560001 |
| AAQ-7427 | SYSTAMATIC WEALTH MULTIPLIER LLP | No.29 (202A) Museum Terrace Museum Road Bangalore, Karnataka, India - 560001 |
| U72900KA2002PTC031186 | TRISTAR IT ENABLED SERVICES PRIVATE LIMITED | FLAT NO.201/B,MUSEUM TERRACE APARTMENTS NO.29, MUSEUM ROAD, BANGALORE KA 560001 IN |
| U00893KA1993PTC014889 | AMISHA CONSULTING SERVICES PRIVATE LIMITED | Block 'B', No. 301, Museum Road, , Bangalore, Karnataka, India - 560001 |
| U33208KA2016PTC095997 | MUSE DIAGNOSTICS PRIVATE LIMITED | No.301-B, Municipal No.29, 3rd Floor B Block, Museum Terraces, Museum Road, Shantala Nagar Bangalore KA 560001 IN |
| AAV-6941 | NKSQUARE REALTY LLP | The Museum, No 13rd floor office, Museum Road, Bangalore North, Karnataka, India - 560001 |
| ACB-7443 | GRUHAS COLLECTIVE FUND ADVISORY LLP | The Museum No 1,3rd FloorOffice, Museum Road Bangalore North, Karnataka, India - 560001 |
| U14101KA1982PTC004837 | ALPS GRANITES PRIVATE LIMITED | No. 318, 3rd Floor, Building No 12 Museum Road, Bangalore , Bangalore North, Karnataka, India - 560001 |
| U14102KA2004PTC034221 | ALPS STONE PRIVATE LIMITED | No. 318, 3rd Floor, Building No 12 Museum Road, Bangalore , Bangalore North, Karnataka, India - 560001 |
| U15419KA2006PTC039750 | CALEDONIA FOODS PRIVATE LIMITED | No. 1, Museum Road, OFF. MG Road , Bangalore, Karnataka, India - 560001 |
| F03732 | BIORELIANCE LIMITED | No 302, Pride Elite No 10, Museum Road , Bangalore, Karnataka, India - 560001 |
| U01010KA2004PTC033519 | SHREE GAVISIDDESHWARA MINERALS PRIVATE L IMITED | NO 4A, 4TH FLOOR, PRIDE ELITE NO.10, MUSEUM ROAD , BANGALORE, Karnataka, India - 560001 |
| U14107KA2007PTC043429 | LOKAPUR LIMESTONE MINING PRIVATE LIMITED | No.101, 1st Floor, Pride Elite , No.10, Museum Road, , Bangalore, Karnataka, India - 560001 |
| ABB-8671 | I9 FUND ADVISORS LLP | No.9/2 Museum RoadBangalore Bangalore North, Karnataka, India - 560001 |
| ABB-9563 | I9 GENERAL PARTNERS LLP | No.9/2 Museum RoadBangalore Bangalore North, Karnataka, India - 560001 |
| F06183 | MALAYSIAN TIMBER COUNCIL | Unit No. 608, Municipal No. 29/65, 6th floor, Prestige Meridian 1, No. 29 , M.G. Road , Bangalore, Karnataka, India - 560001 |
| AAU-3829 | KAYEM HEALTH CARE LLP | No. B7, B8 and B9, Gem Plaza, Infantry Road, Bangalore Bangalore, Karnataka, India - 560001 |
| U85110KA1998PTC023995 | SYSTEM SOLUTIONS (BANGALORE) PRIVATE LIMITED | FLAT NO.B3 CASA LARL 1,LAVELLE ROAD, BANGALORE , LAVELLE ROAD, BANGALORE, Karnataka, India - 560001 |
| U00326KA1989PTC009792 | SHRISHYLA GRANITES AND MARBLES PRIVATE LIMITED | NO.17,HOTEL GOUTHAM COMPLEX MUSEUM ROAD , BANGALORE, Karnataka, India - 560001 |
| U32105KA2005PTC036698 | EMERGING MEMORY TECHNOLOGIES (INDIA) PRIVATE LIMITED | NO. 1118/1119,'B' WING, MITTAL TOWERS, M.G. ROAD, BANGALORE. , M.G. ROAD, BANGALORE., Karnataka, India - 560001 |
| U70109KA2022PTC157095 | EVERNEST BARON PRIVATE LIMITED | No 6/1-1, Museum Road, Richmond Town , Bangalore, Karnataka, India - 560001 |
| F00052 | CHILDFUND INTERNATIONAL USA | P.O. BOX NO.5054 22, MUSEUM ROAD , BANGALORE, Karnataka, India - 560001 |
| U70109KA2021PTC145085 | EVERNEST ESTATES PRIVATE LIMITED | NO. 6/1-1, MUSEUM ROAD, RICHMOND TOWN , BANGALORE, Karnataka, India - 560001 |
| U55101KA2006PTC040849 | BUN FACTORY (INDIA) PRIVATE LIMTED | NO 112, RAHEJA CHAMBERS , 12, MUSEUM ROAD , BANGALORE, Karnataka, India - 560001 |
| F02385 | TELESAT NETWORK SERVICES HOLDINGS L.L.C. | # 302, PRIDE ELITE NO.10, MUSEUM ROAD , BANGALORE, Karnataka, India - 560001 |
| U29248KA2013FTC071268 | MIDDLEBY CELFROST INNOVATIONS PRIVATE LIMITED | 3rd floor, Onyx Centre, No. 5, Museum Road , Bangalore, Karnataka, India - 560001 |
| U00804KA1995PTC018326 | TURNING POINT CONSULTANCY PRIVATE LIMITED | LG 02, Reliaable Phoenix Towers, No. 16/1, Museum Road, , Bangalore, Karnataka, India - 560001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 Shares 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 |
|---|---|---|---|---|---|
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.