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TRISTAR FINCON & CREDIT PVT LTD




Tristar Fincon & Credit Pvt Ltd is a Private incorporated on 02 July 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 22,500,000 and its paid up capital is Rs. 20,424,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Tristar Fincon & Credit Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Tristar Fincon & Credit Pvt Ltd are Gaurav Vijay Jawanjal and Seema Vijayrao Jawanjal.

Tristar Fincon & Credit Pvt Ltd's Corporate Identification Number is (CIN) U65999WB1992PTC055848 and its registration number is 55848.Its Email address is [email protected] and its registered address is 12/2, SOVARAM BYSAK STREET NA KOLKATA WB 700007 IN.

Current status of Tristar Fincon & Credit Pvt Ltd is - Active.

Company Details

CIN

U65999WB1992PTC055848

Company Name

TRISTAR FINCON & CREDIT PVT LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

55848

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 July 1992

Age of Company

31 years, 8 month, 26 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹22,500,000

Paid up capital

₹20,424,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TRISTAR FINCON & CREDIT PVT LTD



Contact Details

Email ID: [email protected]

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Address:

12/2, SOVARAM BYSAK STREET NA KOLKATA WB 700007 IN

Director Details

DINDirector NameDesignationAppointment Date

08465408

GAURAV VIJAY JAWANJAL

Additional Director

22 September 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Gaurav Vijay Jawanjal is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09745828

SEEMA VIJAYRAO JAWANJAL

Additional Director

22 September 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Seema Vijayrao Jawanjal is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U51219WB1984PTC037970
SANKHAT INDIA PVT LTD12/2, SOVARAM BYSAK STREET KOLKATA Kolkata WB 700007 IN
U51109WB1995PTC075933
PARAG SUPPLIER PVT LTD12/2, SOVARAM BYSAK STREET KOLKATA Kolkata WB 700007 IN
U51909WB1995PTC075864
BABULAL VYAPAAR PRIVATE LIMITED12/2, SOVARAM BYSAK STREET KOLKATA Kolkata WB 700007 IN
U51109WB1995PTC075934
ZOHRA COMMERCIAL PVT LTD12/2, SOVARAM BYSAK STREET KOLKATA WB 700007 IN
U67120WB1989PTC046468
G.B. (INDIA) FINANCE PVT. LTD.12/2 SOVARAM BYSAK STREET, KOLKATA WB 700007 IN
U51909WB1991PTC051131
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U51109WB1995PTC070000
CHIRAG PLASTICS PVT.LTD.12/2 SOVARAM BYSAK STREET. KOLKATA WB 700007 IN
U51109WB1991PTC051447
TRICON ESTATES PVT LTD12/2, SOVARAM BYSAK STREET KOLKATA WB 700007 IN
U17299WB1991PTC051177
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100704277

2023-03-16

2023-04-27

-

30,000,000

CSB Bank Limited

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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