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TRISTAR SECURITY PRIVATE LIMITED




Tristar Security Private Limited is a Private incorporated on 19 April 1995. 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 Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Tristar Security 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 2015.

Directors of Tristar Security Private Limited are Umeshkumar Santoshkumar Bahri, Rakesh Babulal Kolepaka and Dhimant Sanghani.

Tristar Security Private Limited's Corporate Identification Number is (CIN) U67120MH1995PTC250501 and its registration number is 250501.Its Email address is [email protected] and its registered address is C-29, Kailas Industrial Complex, Parksite Vikhroli (W), Mumbai Mumbai City MH 400079 IN.

Current status of Tristar Security Private Limited is - Active.

Company Details

CIN

U67120MH1995PTC250501

Company Name

TRISTAR SECURITY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

250501

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 April 1995

Age of Company

29 years, 0 month, 5 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Click here to see other companies involved in same activity.

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 2015

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 SECURITY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

C-29, Kailas Industrial Complex, Parksite Vikhroli (W), Mumbai Mumbai City MH 400079 IN

Director Details

DIN Director Name Designation Appointment Date

00341576

UMESHKUMAR SANTOSHKUMAR BAHRI

Director

19 April 1995

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Other Companies Associated with

Company Designation Appointment Date

TRISTAR SPARKLE SERVICES PRIVATE LIMITED

Director

04 August 2006

UPRISE CONSULTING PRIVATE LIMITED (OPC)

Director

23 May 2015

ODISA STAFFING SOLUTIONS PRIVATE LIMITED

Director

15 January 2010

MUNDRA STAFFING SOLUTIONS PRIVATE LIMITED

Director

13 April 2011

HALAR HERITAGE HOSPITALITY PRIVATELIMITED

Additional Director

16 March 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02449243

RAKESH BABULAL KOLEPAKA

Director

02 February 2015

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Other Companies Associated with

Company Designation Appointment Date

SYMMETRY MULTISERVICES PRIVATE LIMITED

Director

29 May 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03450649

DHIMANT SANGHANI

Director

16 February 2015

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Other Companies Associated with

Company Designation Appointment Date

ODISA STAFFING SOLUTIONS PRIVATE LIMITED

Additional Director

15 December 2015

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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Address

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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

10237527

2010-08-04

2012-12-22

2013-09-14

8,500,000

INDUSIND BANK LTD.

10446232

2013-08-27

-

-

11,500,000

HDFC BANK LIMITED

100076613

2017-01-31

-

-

47,000,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

TRISTAR SECURITY PVT.LTD.

RAJKOT

361001

03 VATIKA COMPLEXLIMBDA LANEJAMNAGAR557GJ

*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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