TRISTAR YARN CORP LLP (LLPIN: ABC-0820) is a Limited Liability Partnership firm incorporated on 13 Dec 2022. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of TRISTAR YARN CORP LLP are NATWARLAL NARAYANDAS BHANDARI, ABHAY MANDHANA, and SIDDHARTH SUSHIL MANDHANA.
TRISTAR YARN CORP LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
TRISTAR YARN CORP LLP's LLP Identification Number is (LLPIN)ABC-0820. Its Email address is [email protected] and its registered address is Bangalo No.88 Yasholakshmi nagar, Kolhapur road, Kabnor Hatkanangle, Maharashtra, India - 416115
Current status of TRISTAR YARN CORP LLP is - Active.
| LLP Identification Number | ABC-0820 |
| Name | TRISTAR YARN CORP LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 13 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-08-13 |
| Age of Company | 2 years, 7 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRISTAR YARN CORP LLP |
| ABC-0820 |
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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 YARN CORP 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 |
|---|---|---|---|
| 10015462 | NATWARLAL NARAYANDAS BHANDARI | Designated Partner | 2022-08-13 |
| 07695839 | ABHAY MANDHANA | Designated Partner | 2022-08-13 |
| 10015461 | SIDDHARTH SUSHIL MANDHANA | Designated Partner | 2022-08-13 |
| 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 |
|---|---|---|---|---|
| TRISTAR YARN INDUSTRIES PRIVATE LIMITED | U20203PN2023PTC221924 | Director | 2023-07-05 | Ongoing |
| VIR RETAIL PRIVATE LIMITED | U52330KA2008PTC048637 | Director | - | 2023-09-07 |
| VIVA RETAIL PRIVATE LIMITED | U85100KA2007PTC044148 | Additional Director | 2016-09-30 | Ongoing |
| TRISTAR YARN INDUSTRIES PRIVATE LIMITED | U20203PN2023PTC221924 | Director | 2023-07-05 | Ongoing |
| TRISTAR YARN INDUSTRIES PRIVATE LIMITED | U20203PN2023PTC221924 | Director | 2023-07-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-6979 | KRIVOTER SERVICES LIMITED LIABILITY PART NERSHIP | W. NO. 21 H. 690/1, VYANKATESH COLONY STATION ROAD GANGA NAGAR ICHALKARANJI HATKANANGALE KOLHAPUR Kolhapur, Maharashtra, India - 416115 |
| ACA-8724 | KITEZER TRADING LLP | 10/169 Room No.71 Maratha Mandal Bldg 1St Floor Bunglow RoadIchalkaranji Hatkanangle Kolhapur Hatkanangle, Maharashtra, India - 416115 |
| AAY-9248 | HRISHAKA TECHNOLOGY LLP | H No. 4127, Gandhi Vikas Nagar, Hatkanangle Kolhapur, Maharashtra, India - 416115 |
| U24290PN2023PLC217940 | SUSHIL VENTURE LIMITED | PLOT NO. 16/129, OLD W.NO. 18, H. NO. 172 NEW NO. 181000292, STATION ROAD, NEAR AMBEDKAR PUTLA , Hatkanangle, Maharashtra, India - 416115 |
| U14290PN2018PTC180214 | ADITYA SIDDHI INFRASERVICES PRIVATE LIMITED | NO-10 H NO-1092, C.S. NO-12306 RAJRAJESHWARI NAGAR, ICHALKARANJI , KOLHAPUR, Maharashtra, India - 416115 |
| U17299PN2020PTC194757 | SAWTEX INDIA PRIVATE LIMITED | GAT NO. 422 H. NO.2544/4 GALLI NO.4 SHAHU NAGAR, CHANDUR , KOLHAPUR, Maharashtra, India - 416115 |
| U17219PN2000PTC015541 | DHAWAL SURGERY-WEARS PRIVATE LIMITED | WARD NO 09 HOUSE NO 543STATION ROAD ICHALKARANJI , KOLHAPUR, Maharashtra, India - 416115 |
| ABC-2109 | RISHIR REALTY LLP | W NO. 9 SI. SA. NO. 683SHISHAK COLONY, AMRAI ROAD Hatkanangle, Maharashtra, India - 416115 |
| U80902PN2019NPL183009 | REGALMILE WELFARE ASSOCIATION | W. NO-25, GAT NO 68 YASHWANT RESIDENCY TORANA NAGAR, ICHALKARANJI , KOLHAPUR, Maharashtra, India - 416115 |
| U01400PN2019PTC186387 | PANCHARATNA GREENFAB PRODUCER COMPANY LIMITED | W.NO.-14, HOUSE NO-10, SAMBHAJI CHOUK ICHALKARANJI, TAL-HATKANANGLE , KOLHAPUR, Maharashtra, India - 416115 |
| U17200PN2008PTC131318 | SARASWATI FABRIC PRIVATE LIMITED | Kolhapur-Ichalkaranji Highway, Gat No. 31/2, Mouje Tilwani, Tal. Hatkanangle, , KOLHAPUR, Maharashtra, India - 416115 |
| U17119MH1990PTC055324 | SIOTIA SYNTEX PRIVATE LIMITED | WARD NO 9 SIOTIA HOUSEVIKRAM NAGAR ICHALKARANJI , KOLHAPUR, Maharashtra, India - 416115 |
| ACB-7598 | BADSHAHHEIGHTS REAL ESTATE AND HOSPITALITY LLP | G NO 684/A/1 BAGWANJAMAYAT HALL SANGLI ROAD Hatkanangle, Maharashtra, India - 416115 |
| U17115PN1991PTC063005 | VED TEXTILES PVT LTD | R S NO 348/A HUPARI ROAD MUDSHINGI , KOLHAPUR, Maharashtra, India - 416115 |
| U17309PN2017PTC167929 | TANVEE POWERLOOMS PRIVATE LIMITED | HOUSE NO 582 NEAR WATER TANK CHANDUR TALUKA HATKANANGLE , KOLHAPUR, Maharashtra, India - 416115 |
| U01820PN2019PTC185743 | SHRI SHRINIVASAN AGRO INNOVATION EXPORT FARMER PRODUCER COMPANY LIMITED | H.No.4501-2,NEAR MAHANTESHWAR MATH MAIN ROAD, KABNUR , KOLHAPUR, Maharashtra, India - 416115 |
| U01400PN2020PTC196906 | AADISHAKTI AGRO INFINITY FARMERS PRODUCER COMPANY LIMITED | House No. 1105, Rui Road, A/p-Sajani Tal-Hatkanangale , Kolhapur, Maharashtra, India - 416115 |
| AAU-7475 | FOURUNITED BROTHERS REALTY LLP | C.S. NO.557/69, H.NO. 13/2 AWADE NAGAR HATKANANGLE ICHALKARNJI, Maharashtra, India - 416115 |
| U17299PN2017PTC170295 | CLOUDSEA PRIVATE LIMITED | WARD NO. 13, G. NO.448/1, MAHADEV NAGAR, RING ROAD , ICHALKARANJI, Maharashtra, India - 416115 |
| AAW-3855 | PRADEEPKUMAR D SARDA VASTRA UDYOG LLP | CS No 608 to 612 H No 4 445 Zhenda chouk Hatkanangle Kolhapur Ichalkaranji, Maharashtra, India - 416115 |
| U27100PN2013PTC147960 | NEMSONS PRIVATE LIMITED | WARD NO.9, HOUSE NO.305/3/1, SAHKAR NAGAR, SANGLI ROAD , ICHALKARANJI, Maharashtra, India - 416115 |
| U29248MH1996PLC096247 | RAMLING PULP AND PAPER MILLS LIMITED | 10/169 MARATHA MANDAL R NO 70IST FLOOR BUNGLOW ROAD ICHALKARANJI , DIST KOLHAPUR, Maharashtra, India - 416115 |
| U15400PN2022PTC208547 | GOPAL KRISHN MILK & MILK PRODUCTS PRIVATE LIMITED | G No. 425/3, Laxmi Venkatesh Nagar, Row House no. C-18, Juna Chandur Road , Ichalakaranji, Maharashtra, India - 416115 |
| U13129PN2023OPC218203 | TANTRAVAYA FABTEX (OPC) PRIVATE LIMITED | J K HOUSE, H NO 12/475, DAMBHAL GALLI D R P ROAD, NEAR BIRDEV BANK , Hatkanangle, Maharashtra, India - 416115 |
| U13124PN2023OPC218224 | ICHIKING FABTEX (OPC) PRIVATE LIMITED | J K HOUSE, H NO 12/475, DAMBHAL GALLI D R P ROAD, NEAR BIRDEV BANK , Hatkanangle, Maharashtra, India - 416115 |
| AAM-6893 | SUSHIL PHARMA LLP | Ground Floor and First Floor Block, W.No. 18/211, Plot NO. 123,124,125S. No. 12534, 12535, 12536, Milkat No. 181000430, Near Night Collage Ichalkarnji Ind Estate Hatkanangle, Maharashtra, India - 416115 |
| ACC-3697 | UDP ASSOCIATES LLP | W NO 9, BUILDING NO 6BL NO 151 Hatkanangle, Maharashtra, India - 416115 |
| ACC-3544 | PU ASSOCIATES LLP | W NO 9, BUILDING NO 6BL NO 151 Hatkanangle, Maharashtra, India - 416115 |
| ACB-6683 | MAULI LAND DEVELOPERS LLP | Ward No-18 Plot No-30B No-55 Hatkanangle, Maharashtra, India - 416115 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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 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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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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