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      TRISTAR TRADELINKS MANAGEMENT LLP

      LLPIN: AAI-3463 As on: 2026-07-13

      TRISTAR TRADELINKS MANAGEMENT LLP (LLPIN: AAI-3463) is a Limited Liability Partnership firm incorporated on 20 Jan 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 4525000.00.

      Designated Partners of TRISTAR TRADELINKS MANAGEMENT LLP are NEEL SANJAY BHANUSHALI, and SANJAY CHATRABHUJ BHANUSHALI.

      TRISTAR TRADELINKS MANAGEMENT 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 07 May 2024.

      TRISTAR TRADELINKS MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAI-3463. Its Email address is [email protected] and its registered address is M/s.United Engineers,B.M.K Industries Compound, Kalina Road,Old Kural 70AS,Near SandeshNGR/Wadia Mumbai, Maharashtra, India - 400089

      Current status of TRISTAR TRADELINKS MANAGEMENT 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 TRADELINKS MANAGEMENT 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 TRADELINKS MANAGEMENT
      DIN Director Name Designation Appointment Date
      08132055 NEEL SANJAY BHANUSHALI Designated Partner 2018-05-14
      07512343 SANJAY CHATRABHUJ BHANUSHALI Designated Partner 2018-05-14
      Past Directors & Key Managerial Personnel of TRISTAR TRADELINKS MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      01561249 KUNAL JASWANT DHARIA Designated Partner - 2018-05-14
      05260609 TEJAS PRAKASH DHARIA Designated Partner - 2018-05-14
      07512343 SANJAY CHATRABHUJ BHANUSHALI Partner - 2018-05-13
      Other Directorships of NEEL SANJAY BHANUSHALI
      Company Name CIN Designation Appointment Date Cessation
      SATYAM RECYCLE LLP AAP-2645 Designated Partner 2019-05-10 Ongoing
      REVIVAL PAPERS MILL PRIVATE LIMITED U21020MH2010PTC198314 Additional Director - 2018-07-28
      Other Directorships of KUNAL JASWANT DHARIA
      Company Name CIN Designation Appointment Date Cessation
      KAMA ENCORE PACKAGING SOLUTIONS LLP AAI-4861 Designated Partner 2017-02-07 Ongoing
      DAMAN GANGA BOARD MILLS PRIVATE LIMITED U01110MH1974PTC017798 Director - 2024-02-09
      DAMAN GANGA BOARD MILLS PRIVATE LIMITED U01110MH1974PTC017798 Managing Director 2023-03-28 Ongoing
      REMCO PAPER AND BOARD INDUSTRIES PRIVATE LIMITED U21010MH1987PTC042720 Whole-time director - 2011-10-10
      REVIVAL PAPERS MILL PRIVATE LIMITED U21020MH2010PTC198314 Director - 2024-02-29
      REVIVAL PAPERS MILL PRIVATE LIMITED U21020MH2010PTC198314 Managing Director 2010-01-02 Ongoing
      KAMA ENCORE PACKAGING SOLUTIONS PRIVATE LIMITED U21095GJ2022PTC131154 Director 2022-04-19 Ongoing
      Other Directorships of TEJAS PRAKASH DHARIA
      Company Name CIN Designation Appointment Date Cessation
      KAMA ENCORE PACKAGING SOLUTIONS LLP AAI-4861 Designated Partner 2018-06-14 Ongoing
      KAMA ENCORE PACKAGING SOLUTIONS LLP AAI-4861 Partner - 2018-06-13
      DAMAN GANGA BOARD MILLS PRIVATE LIMITED U01110MH1974PTC017798 Director - 2024-01-19
      SUPREME KRAFT PRIVATE LIMITED U21012MH2004PTC144431 Additional Director - 2015-09-30
      SUPREME KRAFT PRIVATE LIMITED U21012MH2004PTC144431 Director - 2024-01-19
      KAMA ENCORE PACKAGING SOLUTIONS PRIVATE LIMITED U21095GJ2022PTC131154 Director - 2024-01-19
      Other Directorships of SANJAY CHATRABHUJ BHANUSHALI
      Company Name CIN Designation Appointment Date Cessation
      NAVJIVAN BALERS LLP ABA-4962 Designated Partner 2022-02-03 Ongoing

      CIN Company Name Company Address
      AAT-8221 ASHA STUDIOS LLP Asha Studio Compound, CTS No.4531/05 S. T Road, Chembur, Near R. K. Studio, Mumbai, Maharashtra, India - 400089
      AAT-7917 EXI ROYAL INDUSTRIES LLP M/S Bharat Electronics/Shop No 4 Vishram Mahal G M Road Chembur W Mumbai, Maharashtra, India - 400089
      ACJ-8747 UNIQUE BREATH YOGA AND WELLNESS LLP 1301, B Wing, Aardhya One, Pestom Sagar Road No. 01, Amar Mahal, G. M. Road,,Mumbai,Mumbai,Maharashtra,India-400089
      U92490MH2019PTC324195 BOOM GAMES PRIVATE LIMITED BASEMENT, KRUSHAL COMMERCIAL COMPL, B-1 G M ROAD, NEAR SHOPPERS STOP, CHEMBUR W , MUMBAI, Maharashtra, India - 400089
      ACI-8927 NVK HEALTHCARE LLP 503, Bldg-1, CTS-4, C Wing, P Village Borla,G. M. Link Road, Near Shankar Colony, Chembur, Mumbai,Mumbai,Mumbai,Maharashtra,India-400089
      U51900MH1993PTC073679 KANVA FASTENERS AND ENGINEERS P.LTD. FLAT NO.8,PLOT 66,66A,66B,TAPASYA CHS,G M ROAD, PESTOM SAGAR,CHEMBUR,BOMBAY. , MUMBAI 400089, Maharashtra, India - 000000
      AAP-0272 RANE GUEST HOUSE AND TRAVELS LLP Shop-14 G M Road Under Flyover Bridge E L H Mart G.M. Road, Amarmahal, Chembur Mumbai, Maharashtra, India - 400089
      AAC-5558 SVADYA GLOBAL FOODS LLP 1104, KRUSHAL COMMERCIAL COMPLEX, G. M. ROAD, NEAR SHOPPERS STOP, CHEMBURWEST MUMBAI, Maharashtra, India - 400089
      AAJ-3278 DADIA FINVEST LLP 601, Krushal Commercial Towers G.M.Road, Near Amar Mahal,Chembur Mumbai, Maharashtra, India - 400089
      U52300MH2010PTC201785 SACHAR GAMING PRIVATE LIMITED B-1, Krushal Commercial Complex G.M Road, Chembur West , Mumbai, Maharashtra, India - 400089
      U51900MH1999PTC119603 PRATIK PULP PRIVATE LIMITED 601, Krushal Commercial Towers,G.M.Road, Near Amar Mahal,Chembur. , MUMBAI, Maharashtra, India - 400089
      U70100MH1999PLC119064 DADIA FINVEST LIMITED 601, Krushal Commercial Towers,G.M.Road, Near Amar Mahal,Chembur. , MUMBAI, Maharashtra, India - 400089
      U29253MH2012PTC237970 URGELES STAR DIAMOND PRIVATE LIMITED 603/19-B, TILAK NAGAR, SIDDHIVINAYAK CHS LTD. G M ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400089
      AAH-2984 JAYESH METALS AND FERRO ALLOYS LLP 605-609, Krushal Commercial Premises Centre CS Ltd G. M. Road, Near Shoppers Stop, ChemburWest, Mumbai, Maharashtra, India - 400089
      U65990MH1995PTC094483 AKRO FINANCE AND INVESTMENTS PRIVATE LIM ITED 12 SHAFI ESTATE OPP S V PATELFLY OVER G M RD NEAR MUNJAL NAGAR CHEMBUR , MUMBAI, Maharashtra, India - 400089
      U70102MH2012PTC238723 AATMA MALIK INFRA PRIVATE LIMITED 102 & 103, The Destination SRA CHS Ltd G.M. Road, Near Sahakar Cinema, Chembur , Mumbai, Maharashtra, India - 400089
      AAB-3416 VARASIDDHI VINAYAK INFRA PROJECT LLP SHOP NO. 1 & 2, TAPASYA C.H.S. LTD. OPP. SHOPPERS STOP, G. M. ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400089
      U72200MH2003PTC140511 GROWEL COMPUTERS PRIVATE LIMITED OFFICE NO 10 NEAR S N GCOLLEGE OPP M P NAGAR P L LOKHANDE MARG CHEMBUR , MUMBAI, Maharashtra, India - 400089
      U80301MH2012PTC234439 POLYGON LEARNING & EDUCATION PRIVATE LIMITED 907-908, Krushal Commercial Complex, M. G. Road, Above Shoppers Stop, Near Amar Mahal, Ch embur, , Mumbai, Maharashtra, India - 400089
      U74999MH2016PTC281972 ITAILING SOLUTIONS PRIVATE LIMITED BLDG. NO. - 4, ROOM NO. 5, B. M. C. COLONY, P. L. LOKHANDE ROAD, DR. AMBEDKAR NAGAR, CHEMBUR , MUMBAI, Maharashtra, India - 400089
      U36910MH2004PTC147352 MAGIC 'M' DIAMONDS PRIVATE LIMITED SHOP NO 27 M G 794/8 D DLAND RLY CROSSING CHEMBUR PHA-TAK G M ROAD CHEMBUR (W) , MUMBAI, Maharashtra, India - 400089
      U62099MH2026PTC471936 FABSPORTS TECHNOLOGY PRIVATE LIMITED B/1103 B WING,TILAK SHIVA,M NI-24(PT) VLG CHEMBUR,Mumbai,Mumbai,Maharashtra,400089-India
      U52291MH2023PTC406191 AL SAUD INTERNATIONAL PRIVATE LIMITED S N 4 M/S RK STEEL CORPOR,NR MUNJAL NGR MG RD SHAFI,Mumbai,Mumbai,Maharashtra,400089-India
      U32209MH2023PTC401020 VIBE MUSIC INDIE PRIVATE LIMITED A/1203 Aaradhya One Amar Mahal G M Road,Pestom Sagar road no 1 Chembur West,Mumbai,Mumbai,Maharashtra,400089-India
      ACN-1797 AVDHAAN MILESTONE LLP Shop No 705 706 Krushal Commercial Tower G.M. Road Chembur,Above Shoppers Stop Mumbai,Mumbai,Mumbai,Maharashtra,India-400089
      U74140MH1988PTC045842 GOOD RELATIONS (INDIA) PRIVATE LIMITED B 506, B Wings 5th Floor, Building No. 83, Chembur Sindhoo C.H.S Ltd, Tilak Nagar, Near Aam chi Shala, , Mumbai, Maharashtra, India - 400089
      ACQ-7277 SAMRUDHI TECHNO DYNAMIC SOLUTIONS LLP 1104,Krushal Commercial,Complex, G M Road Chembur,Mumbai,Mumbai,Maharashtra,India-400089
      U47211MH2025PTC447621 KMG ROBUST PRIVATE LIMITED 702,KRUSHAL COMMERCIAL,COMPLEX,M.G. ROAD,CHEMBUR,Mumbai,Mumbai,Maharashtra,400089-India
      U62099MH2023OPC413068 BAPNA DIGITAL SERVICES (OPC) PRIVATE LIMITED 1307 KRUSHALTOWER D-WING,M G ROAD CHEMBUR,Mumbai,Mumbai,Maharashtra,400089-India
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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
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      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

      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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      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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