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 DYNAMIC MATERIAL TRADING PRIVATE LIMITED
CIN: U51101MH2014PTC256754 As on: 2026-07-13
TRISTAR DYNAMIC MATERIAL TRADING PRIVATE LIMITED (CIN: U51101MH2014PTC256754) is a Private company incorporated on 31 Jul 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRISTAR DYNAMIC MATERIAL TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.TRISTAR DYNAMIC MATERIAL TRADING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of TRISTAR DYNAMIC MATERIAL TRADING PRIVATE LIMITED are NISHANTHEN GUNASAGARAN NAIR, and SUBHADRA DEVI GUNASAGARAN.
TRISTAR DYNAMIC MATERIAL TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2014PTC256754 and its registration number is 256754. Users may contact TRISTAR DYNAMIC MATERIAL TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRISTAR DYNAMIC MATERIAL TRADING PRIVATE LIMITED is Office No. 702, Bldg No.1, Star Hub, Sahar Road, C/o Prime Corp, Andheri-E , Mumbai, Maharashtra, India - 400059.
Current status of TRISTAR DYNAMIC MATERIAL TRADING 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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Previous CINs
ZaubaCorp's company report for TRISTAR DYNAMIC MATERIAL TRADING 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.
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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 DYNAMIC MATERIAL TRADING 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.
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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 DYNAMIC MATERIAL TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06681648 | NISHANTHEN GUNASAGARAN NAIR | Director | 2014-07-31 |
| 06681676 | SUBHADRA DEVI GUNASAGARAN | Director | 2014-07-31 |
Past Directors & Key Managerial Personnel of TRISTAR DYNAMIC MATERIAL TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NISHANTHEN GUNASAGARAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNRISE GOLD RESOURCES PRIVATE LIMITED | U51101MH2013PTC248561 | Director | 2013-09-25 | Ongoing |
Other Directorships of SUBHADRA DEVI GUNASAGARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNRISE GOLD RESOURCES PRIVATE LIMITED | U51101MH2013PTC248561 | Additional Director | 2013-10-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-4588 | VENKATESHWARA REALTORS LLP | 403 BLDG NO.1, STAR HUB, C/O PRIME CORP P ANDHERI EAST,NXT TO GRAND MARATHA HOTEL, SAHAR RD,Mumbai,Mumbai,Maharashtra,India-400059 |
| U62099MH2020PTC340074 | TAISHO VENTURES PRIVATE LIMITED | 703, Buidling No.1, Star Hub, C/o Prime Corp P, Andheri (East),,next to Grand Maratha Hotel, Sahar Road,Mumbai,Mumbai,Maharashtra,400059-India |
| U72900MH2013PLC240611 | PRISMA GLOBAL LIMITED | 501 & 503 BLDG NO 2 STAR HUB C/O PRIME CORP PARK ANDHERI E NXT TO ITC GRAND MARATHA HOTEL SAHAR RD , MUMBAI, Maharashtra, India - 400059 |
| ACJ-1516 | TRIBES TECHNO CONSULTANCY LLP | 502, BUILDING NO. 1, STAR HUB, C/O PRIME CORP,NEXT TO GRAND MARATHA HOTEL, SAHARA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059 |
| U20290MH2018FTC317724 | RIX INDIA TRADING & SERVICE PRIVATE LIMITED | Star Hub, Building No. 1, Office No. 101, Sahar Road, Andheri (E), , Mumbai, Maharashtra, India - 400059 |
| U36942MH2022PTC385250 | LIRIS FURNITURE AND DESIGNS PRIVATE LIMITED | OFFICE 402, BLDG NO. 1, STAR HUB. SAHAR ROAD, ANDHERI EAST,,MUMBAI,Mumbai City,Maharashtra,400059-India |
| U51101MH2013PTC248561 | SUNRISE GOLD RESOURCES PRIVATE LIMITED | NO. 702 , 7TH FLOOR , BLDG. NO. 1,STAR HUB, SAHAR RD. , ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U63090MH1995PTC087268 | GALAXY FREIGHT PRIVATE LIMITED | 201, 2ND FLOOR, STAR HUB BLDG. NO 1, SAHAR INTERNATIONAL AIRPORT ROAD, SAHAR, , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U61200MH2016PTC287256 | INTERASIA SHIPPING LINES INDIA PRIVATE LIMITED | Star Hub Bldg No. 2, Office No. 401/403, 4th Floor, Sahar Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U55102MH1998PTC116666 | SHREE ANANT RESORTS AND MOTELS PRIVATE LIMITED | LOTUS FLAT NO 1 BLDG NO 1PLOT NO 1 BHAVANI NAGAR MAROL MAROSHI ROAD ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U55100MH2005PTC150901 | NATURE TRAILS RESORTS PRIVATE LIMITED | Office No 303-304, Building No. 2, Star Hub, Sahar Airport Road, Andheri East Mumbai , Mumbai, Maharashtra, India - 400059 |
| U70200MH1995PTC459976 | SAATVIKA TEXTILES PRIVATE LIMITED | UNIT NO. 403 4TH FLOOR STAR HUB, TOWER NO.1,NR HOTEL ITC MARATHA AIRPORT SAHAR ROAD ANDHERI(EAST),Mumbai,Mumbai,Maharashtra,400059-India |
| U63090MH1997PTC110957 | OCEAN LINKS SHIPPING PRIVATE LIMITED | 601, STAR HUB, BUILDING NO. 1, INTERNATIONAL AIRPORT ROAD, SAHAR, ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U74900MH2011PTC222719 | AFFIX LIFESTYLE PRIVATE LIMITED | Ashok Nagar, Bldg No.1/c,R.No.703, off Military Road, Marol,Andheri (e) , mumbai, Maharashtra, India - 400059 |
| U66220MH2023FTC410883 | INSUREANDGO INSURANCE BROKERS INDIA PRIVATE LIMITED | Star Hub Building no. 2,7 floor,Sahar,,Andheri (E),Marol Bazar,Mumbai,Mumbai,Maharashtra,India,400059.,Mumbai,Mumbai,Maharashtra,400059-India |
| U67120MH1995PTC085301 | MONEY MULTIPLIERS INVESTMENT COMPANY PRIVATE LIMITED | 42 2ND FLR, BLDG NO. 1/BMITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD,ANDHERI(E) , MUMBAI 400059 1/3/2002, Maharashtra, India - 000000 |
| U74120MH2011FTC225114 | RICOH THERMAL MEDIA ASIA PACIFIC PRIVATE LIMITED | Office No.105, 1st Floor, Kanakia Atrium II, CTS No.228, Chakala,Andheri Kurla Road, Andheri(E) , Mumbai, Maharashtra, India - 400059 |
| AAC-4291 | PROSE CONSULTING LLP | 702, Building No. 1, Star Hub Next to Grand Maratha HotelSahara Road, Andheri East Marol Naka Mumbai, Maharashtra, India - 400059 |
| AAG-4639 | DASHMESH VENTURES LLP | OFFICE NO-610 BONANZA,SAHAR PLAZA,C.T.S KONDIVITA VILLAGE,M.V.ROAD,NR.HOTEL KOHINOOR,ANDHERI (E) MUMBAI, Maharashtra, India - 400059 |
| U51201MH2023PTC414243 | LCL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED | Office No. 603, Wing -C, Mangalya Premises,,Marol Maroshi Road, Marol, Andheri (E), Mumbai, 400059,Mumbai,Mumbai,Maharashtra,400059-India |
| U42101MH2025PTC445454 | SANDALPUR PROJECT PRIVATE LIMITED | PLOT NO. 3, 1ST FLOOR, UNIT NO, 105-106, SUNTECK CREST,CTS NO 189 PART MUKUND NAGAR ROAD, KONDIVITA, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400059-India |
| ACF-9440 | RIGHTANGLE DESIGNS LLP | C/O RIGHTANGLE DESIGNS LLP, UNIT NO - 2, 4TH FLOOR,A WING, TIME SQUARE BUILDING, ANDHERI KURLA ROAD, MAROL, NILKANTH PARK, ANDHERI E,Mumbai,Mumbai,Maharashtra,India-400059 |
| AAS-1853 | A.N.A. FOOD VENTURES LLP | Gala No.27, 1st Floor, Bldg.No.1,Mittal IND ESTD Andheri Kurla Road, Marol, Andheri East Mumbai, Maharashtra, India - 400059 |
| ACH-6636 | HASTEE FASHION LLP | BLDG NO.1 FLAT NO.1 GREENLAND CHS BAMANPURI ROAD,ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,India-400059 |
| U62091MH2024PTC429180 | ELECTRABYTE IT PRIVATE LIMITED | OFFICE NO.406, 4TH FLOOR,CTS NO.778B TIMMY ARCADE, MAKWANA ROAD,MAROL KURLA ROAD, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U74999MH2016PLC282542 | ASSORT 1 CORP SERVICES LIMITED | Office no.6E/6F,Plot No.609,Off.Makwana Road, B/H J.A. Plastic Marol Naka, Andheri (E,),,MUMBAI,Mumbai City,Maharashtra,400059-India |
| U96020MH2023PTC416102 | DYEVERSE STUDIO PRIVATE LIMITED | Shop No. 06, Ground Floor, A Wing Radiant 59,, C, T, S, NO, 532, 526, 533, 525, 521, 522, 523, 524. 477/C-1, Marol Maroshi Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U51900MH1995PTC087718 | FORWARD IMPEX PRIVATE LIMITED | Flat No. 12, Building No. 6, Plot No.1, Lotus CHS Ltd., Bhavani Nagar,Marol Maroshi Road, Andheri-E , Mumbai, Maharashtra, India - 400059 |
| U51900MH1995PTC088619 | KNIGHT TRADERS PRIVATE LIMITED | Flat No.12, Bldg. No. 6, Plot No.1, Lotus CHS Ltd. Bhawaninagar, Marol Maroshi Road, Andher i-E , Mumbai, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.