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      TRISTAR RECYCLING & LOGISTICS LLP

      LLPIN: AAC-8820 As on: 2026-07-13

      TRISTAR RECYCLING & LOGISTICS LLP (LLPIN: AAC-8820) is a Limited Liability Partnership firm incorporated on 07 Nov 2014. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TRISTAR RECYCLING & LOGISTICS LLP are SHYAM SUNDER TIKMANI, and MANAN TIKMANI.

      TRISTAR RECYCLING & LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 30 May 2024.

      TRISTAR RECYCLING & LOGISTICS LLP's LLP Identification Number is (LLPIN)AAC-8820. Its Email address is [email protected] and its registered address is 14 MTH ROAD AMBATTUR CHENNAI, Tamil Nadu, India - 600098

      Current status of TRISTAR RECYCLING & LOGISTICS 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

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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 RECYCLING & LOGISTICS 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 RECYCLING & LOGISTICS
      DIN Director Name Designation Appointment Date
      01581127 SHYAM SUNDER TIKMANI Designated Partner 2014-11-07
      09163768 MANAN TIKMANI Designated Partner 2021-05-03
      Past Directors & Key Managerial Personnel of TRISTAR RECYCLING & LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHYAM SUNDER TIKMANI
      Company Name CIN Designation Appointment Date Cessation
      PANASHIA LOGISTICS LLP AAU-5075 Designated Partner 2020-11-02 Ongoing
      POCL ENTERPRISES LIMITED L52599TN1988PLC015731 Director 2021-12-29 Ongoing
      POCL ENTERPRISES LIMITED L52599TN1988PLC015731 Director - 2022-09-28
      COROMANDEL REFRACTORIES PRIVATE LIMITED U26101TN1976PTC007152 Director 2003-09-26 Ongoing
      T.G.I. PACKAGING PRIVATE LIMITED U65191TN1995PTC033118 Additional Director - 2023-09-25
      T.G.I. PACKAGING PRIVATE LIMITED U65191TN1995PTC033118 Director 2023-04-04 Ongoing
      T.G.I. PACKAGING PRIVATE LIMITED U65191TN1995PTC033118 Director - 2012-08-14
      Other Directorships of MANAN TIKMANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U28113TN2012PTC087578 STEELSENSE ENGINEERING PRIVATE LIMITED 14 M.T.H Road, Ambattur , Chennai, Tamil Nadu, India - 600098
      U26101TN1976PTC007152 COROMANDEL REFRACTORIES PRIVATE LIMITED # 14, M T H ROAD,AMBATTUR, CHENNAI. 60 098, , TAMIL NADU., Tamil Nadu, India - 600098
      U24294TN1987PTC015100 CLEANSOL HYGIENE PRODUCTS PRIVATE LIMITED 245,SIDCO INDUSTRIAL ESTTATEAMBATTUR CHENNAI 600098 AMBATTUR CHENNAI 600098 , AMBATTUR CHENNAI 600098, Tamil Nadu, India - 600098
      U51101TN2009PTC073421 SASNA TRADING COMPANY PRIVATE LIMITED SUBBIAH COMPLEX, NO.268, M.T.H ROAD NEXT TO CENTRAL BANK OF INDIA, AMBATTUR , CHENNAI, Tamil Nadu, India - 600098
      U23201TN1996PTC034875 VENLUB PETRO PRODUCTS PRIVATE LIMITED 563 M.T.H ROAD AMBATTUR INDUSTRIAL ESTATE , CHENNAI, Tamil Nadu, India - 600098
      U28991TN2008PTC068728 MADRAS COLD FORMING PRIVATE LIMITED No 274/560, Emkeyes Center, MTH Road, Ambattur , Chennai, Tamil Nadu, India - 600098
      U23200TN2015PTC101410 SPRINT LUBRICANTS PRIVATE LIMITED 563, M.T.H ROAD SIDCO INDUSTRIAL ESTATE ,AMBATTUR , CHENNAI, Tamil Nadu, India - 600098
      U74120TN2007PTC061949 FUENTE ENTERPRISE INDIA PRIVATE LIMITED SUBBIAH COMPLEX NO.268 M.T.H ROAD, AMBATTUR , CHENNAI, Tamil Nadu, India - 600098
      U29309TN1989PLC016836 UPASANA COMPONENTS LIMITED 266SIDCO INDUSTRIALESTATE AMBATTUR CHENNAI 600098 , ESTATE AMBATTUR CHENNAI 600098, Tamil Nadu, India - 000000
      U24230TN1978PTC007559 ZANTHO PHARMACEUTICULS PRIVATE LIMITED 26/10,NP SIDCO INDUSTRIALESTATE,AMBATTUR CHENNAI-98 ESTATE,AMBATTUR,CHENNAI-98 , ESTATE,AMBATTUR,CHENNAI-98, Tamil Nadu, India - 600098
      U27104TN1977PTC007293 ALAN BRIGHT STEEL PRIVATE LIMITED 50(NEW NO.76) SIDCO INDUSTRIALESTATE, AMBATTUR CHENNAI - 98 ESTATE, AMBATTUR, CHENNAI - 98 , ESTATE, AMBATTUR, CHENNAI - 98, Tamil Nadu, India - 600098
      U25206TN1973PTC006354 R M A METALS & ALLOYS PRIVATE LIMITED NEW NO,129, NORTH PHASEMANAMPET ROAD, SIDCO INDUSTRIAL ESTATE, , AMBATTUR CHENNAI 98, Tamil Nadu, India - 600098
      U37003TN2007PTC062916 SRAVAN CORRUGATERS PRIVATE LIMITED 472, NP, SIDCO INDUSTRIAL ESTATE 1ST CROSS MAIN ROAD,AMBATTUR,CHENNAI,Chennai,Tamil Nadu,600098-India
      U29130TN1983PTC010406 RAJSHREE MACHINERY MANUFACTURERS PRIVATE LIMITED 106,SIDCO INDUSTRAIL ESTATEAMBATTUR,CHENNAI-98 AMBATTUR,CHENNAI-98 , AMBATTUR,CHENNAI-98, Tamil Nadu, India - 600098
      U74999TN2019PTC133546 KAIROS ENGINEERING PRIVATE LIMITED NO. 72, 1ST FLOOR COROMANDEL TOWN, MEENAMBEDU ROAD AMBATTUR INDUSTRIAL ESTATE, CHENNAI , CHENNAI, Tamil Nadu, India - 600098
      U24222TN1997PTC038237 MAHA CLASSIC PAINTS CHENNAI PRIVATE LIMITED NO.386.SIDCO INDUSTRIAL ESTATEAMBATTUR CHENNAI-98 AMBATTUR CHENNAI-98 , AMBATTUR CHENNAI-98, Tamil Nadu, India - 600098
      U34100TN1969PTC005769 ENGINE CLINIC & SERVICE ENGINEERS PRIVATE LIMITED NO.245,SIDCO INDUSTRIAL ESTATEAMBATTUR CHENNAI-600 098 AMBATTUR, CHENNAI-600 09 8 , AMBATTUR, CHENNAI-600 098, Tamil Nadu, India - 600098
      U28910TN2005PTC055920 PRECISION PRESS PRODUCTS PRIVATE LIMITED NO.367, SIDCO INDUSTRIALESTATE, AMBATTUR CHENNAI 600098 , CHENNAI 600098, Tamil Nadu, India - 600098
      U24117TN1976PTC007187 SOUTHERN ORGANO PRODUCTS PRIVATE LIMITED PLOT NO.15C,SIDCO INDUSTRIAL,ESTATE,AMBATTUR, CHENNAI-600098 , CHENNAI-600098, Tamil Nadu, India - 600098
      U31300TN1971PTC005988 FALCON WIRES PRIVATE LIMITED DEVELOPED PLOT 10, NORTH PHASEINDUSTRIAL ESTATE AMBATTUR, CHENNAI 600098 , TAMIL NADU, Tamil Nadu, India - 600098
      U72900TN2018PTC123853 SPANEX GLOBAL SERVICES PRIVATE LIMITED 68, Menambedu road Ambattur , CHENNAI, Tamil Nadu, India - 600098
      U36913TN1985PTC012375 THAMARAI PUBLICATIOINS PRIVATE LIMITED. NO.14-B, SIDCO INDUSTRIAL ESTATE, AMBATTUR , CHENNAI, Tamil Nadu, India - 600098
      U93090TN1996PTC034368 LOKANAYAKI RUBBERS PRIVATE LIMITED 103, Station Road, SIDCO Industrial Estate, Pattaravakkam, Ambattur , Chennai, Tamil Nadu, India - 600098
      U74999TN2008FTC066626 KYOKUTO BOEKI INDIA PRIVATE LIMITED Building No 33, Kamarajar Road, Tass industrial Estate, Ambattur, , Chennai, Tamil Nadu, India - 600098
      U93000TN2018PTC123231 THANGAMMAL COMMODITIES TRADING PRIVATE LIMITED 21F, THIRD MAIN ROAD SIDCO INDUSTRIAL ESTATE, AMBATTUR , CHENNAI, Tamil Nadu, India - 600098
      U24299TN1998PTC079127 AVO CARBON INDIA PRIVATE LIMITED 25/A2 Dairy Plant Road SIDCO Industrial Estate, Ambattur , Chennai, Tamil Nadu, India - 600098
      U40106TN2021PTC145880 MEFCO ENERGY PRIVATE LIMITED 95A, (NP), SIDCO Industrial Estate, E.B. Road Ambattur, , Chennai, Tamil Nadu, India - 600098
      U28920TN1991PTC020657 AGRO PULPING MACHINERY PRIVATE LIMITED 14 SIDCO INDUSTRIAL ESTATE, 1st Sector, 1st Street Ambattur , Chennai, Tamil Nadu, India - 600098
      AAL-9468 VIBRANT SPECIALITY PLASTO LLP SHED NO. 4, NO. 31, KAMARAJ MAIN ROAD TASS INDUSTRIAL ESTATE, AMBATTUR CHENNAI, Tamil Nadu, India - 600098
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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.

      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

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      Company Identifier Name Percentage of Share held

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      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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      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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