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TRISTAR MERCHANDISE LLP




Tristar Merchandise Llp is a Limited Liability Partnership firm incorporated on 13 December 2021. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 1,640,000.

Designated Partners of Tristar Merchandise Llp are Neepa Milan Shah, Shivam Milan Shah, Nikesh Agrawal, Harish Garodia and Kanishka Agrawal.

Tristar Merchandise Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Tristar Merchandise Llp's LLP Identification Number is (LLPIN)AAZ-8484. Its Email address is [email protected] and its registered address is "Singapore City", Block 6, 5th Floor, Flat No. 5D, G.E. Road, NA Raipur Raipur Chattisgarh 492099

Current status of Tristar Merchandise Llp is - Active.

Company Details

LLP Identification Number

AAZ-8484

Company Name

TRISTAR MERCHANDISE LLP

Company Status

Active

RoC

RoC-Chhattisgarh

Main division of business activity to be carried out in India

-

Description of main division

-

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

13 December 2021

Age of Company

2 years, 4 month, 11 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹1,640,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

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 MERCHANDISE LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

"Singapore City", Block 6, 5th Floor, Flat No. 5D, G.E. Road, NA Raipur Raipur Chattisgarh 492099

Director Details

DIN Director Name Designation Appointment Date

00276364

NEEPA MILAN SHAH

Nominee-Body Corp Partner

13 December 2021

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Company Designation Appointment Date Cessation Date

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02878338

SHIVAM MILAN SHAH

Designated Partner

13 December 2021

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07066326

NIKESH AGRAWAL

Nominee-Body Corp Partner

13 December 2021

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01 July 2015

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Company Designation Appointment Date Cessation Date

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07137351

HARISH GARODIA

Individual Partner

13 December 2021

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Company Designation Appointment Date

HARISH CONSULTANTS LLP

Designated Partner

31 March 2017

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Director

07 August 2018

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Company Designation Appointment Date Cessation Date

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07314862

KANISHKA AGRAWAL

Nominee-Body Corp Partner

13 December 2021

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Director

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Director

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAZ-8484
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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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