Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRISTAR INDIA TRADING & SERVICES PRIVATE LIMITED
CIN: U50402KA2014PTC076584
TRISTAR INDIA TRADING & SERVICES PRIVATE LIMITED (CIN: U50402KA2014PTC076584) is a Private company incorporated on 25 Sep 2014. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 12784730.00 and its paid up capital is Rs. 12784730.00.
TRISTAR INDIA TRADING & SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TRISTAR INDIA TRADING & SERVICES PRIVATE LIMITED's NIC code is 5040 (which is part of its CIN). As per the NIC code, it is inolved in Sale, maintenance and repair of motorcycles and related parts and accessories.
Directors of TRISTAR INDIA TRADING & SERVICES PRIVATE LIMITED are . ASHIKBASHA, and NAZIA TARANUM.
TRISTAR INDIA TRADING & SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U50402KA2014PTC076584 and its registration number is 76584. Users may contact TRISTAR INDIA TRADING & SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRISTAR INDIA TRADING & SERVICES PRIVATE LIMITED is N T Road , Shimoga, Karnataka, India - 577201.
Current status of TRISTAR INDIA TRADING & SERVICES PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRISTAR INDIA TRADING & SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRISTAR INDIA TRADING & SERVICES
Purchase full report of TRISTAR INDIA TRADING & SERVICES
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 INDIA TRADING & SERVICES 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 |
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRISTAR INDIA TRADING & SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06947596 | . ASHIKBASHA | Managing Director | 2015-05-01 |
| 07576299 | NAZIA TARANUM | Director | 2018-06-06 |
Past Directors & Key Managerial Personnel of TRISTAR INDIA TRADING & SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03637918 | KUDLI ASHWATHANARAYANARAO SHANKARA RAO | Director | - | 2015-02-03 |
| 06947559 | MOHAMMED SHAKEEL AHMED | Director | - | 2015-02-03 |
| 06947596 | . ASHIKBASHA | Director | - | 2015-05-01 |
| 07086978 | ARUN VENKATACHARYA GANGUR | Additional Director | - | 2015-08-17 |
| 07124426 | MOHAMMED MUNTHAKIMULLA | Additional Director | - | 2015-12-13 |
| 07124426 | MOHAMMED MUNTHAKIMULLA | Director | - | 2017-12-08 |
| 07576299 | NAZIA TARANUM | Additional Director | - | 2018-06-06 |
Other Directorships of KUDLI ASHWATHANARAYANARAO SHANKARA RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAUTO PLANET TRADING AND SERVICES LLP | AAH-6218 | Partner | 2016-10-18 | Ongoing |
| QUADRANT AUTOMOTIVE PRIVATE LIMITED | U50200KA2011PTC060932 | Director | - | 2012-11-16 |
| ARUSH AUTOMOBILES PRIVATE LIMITED | U50400KA2012PTC066845 | Director | 2012-11-22 | Ongoing |
| NALANEELA ENTERPRISERS PRIVATE LIMITED | U74999KA2018PTC117368 | Director | - | 2019-04-26 |
| RAAW BUSINESS CONSULTANTS PRIVATE LIMITED | U74999KA2018PTC117950 | Director | - | 2019-04-26 |
Other Directorships of MOHAMMED SHAKEEL AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . ASHIKBASHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STROM BLAST LLP | ABA-3930 | Designated Partner | 2022-01-27 | Ongoing |
| ARERA HEALTHCARE & TECHNOLOGIES PRIVATE LIMITED | U72200KA2014PTC075267 | Additional Director | - | 2015-02-28 |
| ARERA HEALTHCARE & TECHNOLOGIES PRIVATE LIMITED | U72200KA2014PTC075267 | Director | - | 2015-07-10 |
Other Directorships of ARUN VENKATACHARYA GANGUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARECA VILLAGE RESORTS PRIVATE LIMITED | U55209KA2017PTC100824 | Director | 2017-02-23 | Ongoing |
Other Directorships of MOHAMMED MUNTHAKIMULLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAZIA TARANUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STROM BLAST LLP | ABA-3930 | Designated Partner | 2022-01-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63120KA2025PTC198843 | BLUEMIND GLOBAL PRIVATE LIMITED | 1st Floor, Main Road,,RML Nagar, N T Road,,Shimoga,Shimoga,Karnataka,577201-India |
| AAT-6082 | PARISHUDHA CART LLP | N ROOPA W/O N SELVAM, SY. NO.42, SAVALANGA ROAD, SHIMOGA 2, NAVALE EXTENSION, SHIMOGA-577201 SHIMOGA, Karnataka, India - 577201 |
| U27100KA2022PTC168166 | AZSTAR METAL WORKS ENGINEERING SERVICES PRIVATE LIMITED | Khazi Nagar, Near Abu Bakar Masjid, 1st Cross, N T Road , Shimoga, Karnataka, India - 577201 |
| U51909KA2022PTC169665 | LUXUSKART ONLINE SERVICES PRIVATE LIMITED | Kazi Nagara, Nr Mazid, 1 St Cross, N T Road 100 Ft , Shimoga, Karnataka, India - 577201 |
| U74900KA2015PTC079310 | TUBA INTERNATIONAL TRAVELS PRIVATE LIMITED | 1st Floor, Opp: Water Tank Near Bus Stand, N T Road , Shimoga, Karnataka, India - 577201 |
| U55101KA2012PTC066684 | MALENADA SIRI FOOD COURT PRIVATE LIMITED | N.T.ROAD, Raminakoppa Cross,Sahyadri Health & Diagnostic Center, Narayana Hrudayalaya, Harakere, , Shimoga, Karnataka, India - 577201 |
| U65992KA2021PTC154095 | SIDDIPRIYA CHITS PRIVATE LIMITED | Lavanya Complex, Room No. 1, First Floor, Near tempo Stand, N.T Road, , Shimoga, Karnataka, India - 577201 |
| U52609KA2016PTC095810 | F2H PRODUCTS PRIVATE LIMITED | No. 302, Abdul Mujeeb, S/o. Abdul Subhan, Park Avenue, New mandli 13th N. T. Road, Sh imoga , Shimoga, Karnataka, India - 577201 |
| U51102KA2006PTC039240 | PRASIDDHI IMPEX PRIVATE LIMITED | IST FLOOR, SAGAR TOWERSGANDHINAGAR MAIN ROAD, SHIMOGA, KARNATAKA-577201. , SHIMOGA, KARNATAKA-577201., Karnataka, India - 000000 |
| U99999KA1984PTC006064 | JASVES ASSOCIATES PRIVATE LIMITED | 4, RAVINILAYA, J.P.N ROAD,SHIMOGA - 577201 , SHIMOGA, Karnataka, India - 577201 |
| U40105KA2007PTC042973 | SIRI SINCHANA POWER PRIVATE LIMITED | NO. 1ST 'A' PARALLEL ROAD, A.N.K. ROAD, GANDHI NAGAR , SHIMOGA, Karnataka, India - 577201 |
| U51102KA2002PTC030120 | SWADESHI HOUSEHOLD ARTICLES MARKETING PR IVATE LIMITED | NO.22, PEARLITE COMPLEXN.T. ROAD SHIMOGA. , SHIMOGA., Karnataka, India - 577201 |
| U03591KA2004PTC033452 | SONA MOBIKES PRIVATE LIMITED | FIRST FLOOR,SONA PLAZA, O.T. ROAD, SHIMOGA. , SHIMOGA., Karnataka, India - 577201 |
| U40101KA1999PTC025724 | MATHA HYDRO POWER TECH PRIVATE LIMITED | SOWRABHA, 5TH CROSSA N K ROAD SHIMOGA , SHIMOGA, Karnataka, India - 577201 |
| U46901KA2024PTC189687 | GREEEON CONNECT PRIVATE LIMITED | C/O W/O H N PRADEEP KUMAR,SHANKARA MATA ROAD,Shimoga,Shimoga,Karnataka,577201-India |
| U73100KA2024OPC193174 | VITALITY DIGITAL TECH (OPC) PRIVATE LIMITED | C/O GURUVAYYA,SAKALA BLDG,1ST FLOOR, O T ROAD,Shimoga,Shimoga,Karnataka,577201-India |
| U00337KA1994PTC015264 | JAYASHREE IRON AND STEEL ALLOYS PRIVATE LIMITED | ' LAXMI SADAN' IST CROSS, BALARAJ URS ROAD SHIMOGA 577201 , RAJ URS ROAD SHIMOGa, Karnataka, India - 000000 |
| U70102KA1993PTC014220 | SHIMOGA COMPLEX PRIVATE LIMITED | S S COMPLEX, 3RD FLOOR,B.H.ROAD, SHIMOGA. , B.H.ROAD, SHIMOGA., Karnataka, India - 577201 |
| U52609KA2019PTC129852 | ILAVIDA PRIVATE LIMITED | NO 703 JAIL ROAD NR SAGAR N HOME, , SHIMOGA, Karnataka, India - 577201 |
| U65910KA1993PLC014513 | VISMAYA FINANCIAL SERVICES LIMITED | G.N.SIDDOJI RAO BUILDING HOTEL JEWEL ROCK ROAD , SHIMOGA, Karnataka, India - 577201 |
| U72200KA2014PTC077326 | INFOLIGHT SOLUTIONS PRIVATE LIMITED | Someshwara Nilaya, 3rd Cross A N K Road, Venkatesha Nagar , Shimoga, Karnataka, India - 577201 |
| ACO-4518 | NAVARTHA WEALTH MANAGEMENT FUNDS LLP | 212 Vigneshwara Nilaya, Ashwath Nagar Main Road,Shimoga- 577201,Shimoga,Shimoga,Karnataka,India-577201 |
| U60200KA2024PTC185765 | AAA INTERNET SERVICES PRIVATE LIMITED | OPP SUNDARAASHRYA,,NT ROAD, MAIN ROAD,,Shimoga,Shimoga,Karnataka,577201-India |
| U47912KA2025PTC209104 | SHREEYAS LINENS AND DRAPES PRIVATE LIMITED | KUVEMPU ROAD,1ST CROSS ROAD,MISSION COMPOUND,Shimoga,Shimoga,Karnataka,577201-India |
| U24232KA2013PTC068951 | IPCON LABS PRIVATE LIMITED | 103, Shivaji Road, Right side Ashok Road Marigaddige leftside Shimoga , SHIMOGA, Karnataka, India - 577201 |
| U15311KA1976PTC003075 | POPULAR RICE MILLS PRIVATE LIMITED | HONNALI ROAD SHIMOGA 577201 , SHIMOGA, Karnataka, India - 577201 |
| U01132KA1944PLC000356 | THE MYSORE AGRICULTURAL AND ALLIED INDUSTURIES LIMITED | B.H.ROAD,SHIMOGA-577201. , SHIMOGA, Karnataka, India - 577201 |
| U24100KA1983PTC005466 | VINDHYA CHEMICALS AND DISTILLERIES PRIVA TE LIMITED | KOTE POST OFFICE ROAD,SHIMOGA-577201 , SHIMOGA, Karnataka, India - 577201 |
| U65910KA1996PTC020516 | MANASA COMMERCIAL LEASING PRIVATE LIMITE D | MARUTHI RICE MILL BUILDING,B H ROAD, SHIMOGA, KARNATAKA , SHIMOGA, Karnataka, India - 577201 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10566864 | 2015-04-25 | - | 2018-06-18 | 4,300,000.00 | STATE BANK OF MYSORE | |
| 10610251 | 2015-12-05 | - | 2018-07-18 | 4,000,000.00 | STATE BANK OF MYSORE | |
| 100095241 | 2017-03-01 | - | 2019-02-21 | 8,000,000.00 | Karnataka Bank Ltd. |
- Email ID
- Website
- Address
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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 Shares Held |
|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.