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TRISTAR RETAIL VENTURES PRIVATE LIMITED




Tristar Retail Ventures Private Limited is a Private incorporated on 20 January 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Retail trade not in stores

Tristar Retail Ventures Private Limited'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 2013.

Directors of Tristar Retail Ventures Private Limited are Preeti Kamal Kothari and Kamal Shantilal Kothari.

Tristar Retail Ventures Private Limited's Corporate Identification Number is (CIN) U52520MH2010PTC199135 and its registration number is 199135.Its Email address is [email protected] and its registered address is PLOT NO. 2, NEAR GUPTA HOUSE, CIVIL LINES, NAGPUR MH 440001 IN.

Current status of Tristar Retail Ventures Private Limited is - Strike Off.

Company Details

CIN

U52520MH2010PTC199135

Company Name

TRISTAR RETAIL VENTURES PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

199135

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 January 2010

Age of Company

14 years, 2 month, 27 days

Activity

Retail trade not in stores

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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

₹100,000

Paid up capital

₹100,000

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 2013

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 RETAIL VENTURES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PLOT NO. 2, NEAR GUPTA HOUSE, CIVIL LINES, NAGPUR MH 440001 IN

Director Details

DIN Director Name Designation Appointment Date

00007744

PREETI KAMAL KOTHARI

Director

20 January 2010

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Other Companies Associated with

Company Designation Appointment Date

K-SQUARE F & B PRIVATE LIMITED

Director

28 July 2010

K-SQUARE QUALITY FOODS PRIVATE LIMITED

Director

17 March 2008

K-SQUARE BAKERY PRODUCTS PRIVATE LIMITED

Director

16 January 2009

TRISTAR ORGANIC PRIVATE LIMITED

Director

19 July 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00007752

KAMAL SHANTILAL KOTHARI

Director

20 January 2010

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Other Companies Associated with

Company Designation Appointment Date

K-SQUARE F & B PRIVATE LIMITED

Director

28 July 2010

TRISTAR CARS PRIVATE LIMITED

Director

12 August 2008

FINEWOOD INTERIORS PRIVATE LIMITED

Director

18 May 2011

KAPWORTH INDUSTRIES PRIVATE LIMITED

Director

06 November 2006

TRISTAR TRADELINKS PRIVATE LIMITED

Director

10 March 1999

TRISTAR RETAIL CONCEPTS PRIVATE LIMITED

Director

07 February 2008

WIZRETAIL CONCEPTS PRIVATE LIMITED

Director

17 March 2008

PRATHAM TRENDZ PRIVATE LIMITED

Director

13 August 2009

TRISTAR RETAIL BRANDS PRIVATE LIMITED

Director

24 July 2009

K-SQUARE QUALITY FOODS PRIVATE LIMITED

Director

17 March 2008

TRISTAR LIFESTYLE PRIVATE LIMITED

Director

22 April 2008

K-SQUARE BAKERY PRODUCTS PRIVATE LIMITED

Director

16 January 2009

K-SQUARE RESTAURANTS PRIVATE LIMITED

Director

07 June 2010

TRISTAR ORGANIC PRIVATE LIMITED

Director

19 July 2010

PRIMUS REALTORS PRIVATE LIMITED

Director

21 February 2006

TRISTAR RETAIL PRIVATE LIMITED

Managing Director

19 July 2005

Previous Companies Associated with

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

U70100MH2006PTC159900
PRIMUS REALTORS PRIVATE LIMITED PLOT NO. 2, GAZETTED OFFICER COLONY, MUSEUM ROAD, NEAR GUPTA HOUSE, CIVIL LINES NAGPUR Nagpur MH 440001 IN
U45201MH2006PTC165382
KAPWORTH INDUSTRIES PRIVATE LIMITED PLOT NO. 2, GAZETTED OFFICER COLONY, MUSEUM ROAD, NEAR GUPTA HOUSE, CIVIL LINES NAGPUR Nagpur MH 440001 IN
U45201MH2006PTC165403
KAPWORTH VENTURES PRIVATE LIMITED PLOT NO. 2, GAZETTED OFFICER COLONY, MUSEUM ROAD, NEAR GUPTA HOUSE, CIVIL LINES NAGPUR Nagpur MH 440001 IN
U52520MH2010PTC199135
TRISTAR RETAIL VENTURES PRIVATE LIMITED PLOT NO. 2, NEAR GUPTA HOUSE, CIVIL LINES, NAGPUR MH 440001 IN
U52100MH2008PTC180184
WIZRETAIL CONCEPTS PRIVATE LIMITED PLOT NO 2, GAZATTED OFFICERS COLONY NEAR GUPTA HOUSE, CIVIL LINES NAGPUR MH 440001 IN
U55100MH2008PTC180185
K-SQUARE QUALITY FOODS PRIVATE LIMITED PLOT NO.2, GAZATTED OFFICERS COLONY, NEAR GUPTA HOUSE,CIVIL LINES, NAGPUR MH 440001 IN
U55101MH2010PTC203744
K-SQUARE RESTAURANTS PRIVATE LIMITED PLOT NO 2, GAZETTED OFFICERS COLONY MUSEUM ROAD, NEAR GUPTA HOUSE, CIVIL LINES NAGPUR MH 440001 IN
U36100MH2009PTC194367
KAPSTAR CONCEPTS PRIVATE LIMITED PLOT NO 2, GAZETTED OFFICERS COLONY MUSEUM ROAD, NEAR GUPTA HOUSE, CIVIL LINES NAGPUR MH 440001 IN
U55101MH2010PTC205591
TRISTAR ORGANIC PRIVATE LIMITED PLOT NO 2, GAZETTED OFFICERS COLONY MUSEUM ROAD, NEAR GUPTA HOUSE, CIVIL LINES NAGPUR MH 440001 IN
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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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