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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 SECURITY PRIVATE LIMITED
CIN: U67120MH1995PTC250501 As on: 2026-07-13
TRISTAR SECURITY PRIVATE LIMITED (CIN: U67120MH1995PTC250501) is a Private company incorporated on 19 Apr 1995. 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 SECURITY 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 SECURITY PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of TRISTAR SECURITY PRIVATE LIMITED are RAKESH BABULAL KOLEPAKA, DHIMANT SANGHANI, and UMESHKUMAR SANTOSHKUMAR BAHRI.
TRISTAR SECURITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC250501 and its registration number is 250501. Users may contact TRISTAR SECURITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRISTAR SECURITY PRIVATE LIMITED is C-29, Kailas Industrial Complex, Parksite Vikhroli (W), , Mumbai, Maharashtra, India - 400079.
Current status of TRISTAR SECURITY PRIVATE LIMITED is - Active.
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 SECURITY 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 SECURITY
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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 SECURITY 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 SECURITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02449243 | RAKESH BABULAL KOLEPAKA | Director | 2015-02-02 |
| 03450649 | DHIMANT SANGHANI | Director | 2015-02-16 |
| 00341576 | UMESHKUMAR SANTOSHKUMAR BAHRI | Director | 1995-04-19 |
Past Directors & Key Managerial Personnel of TRISTAR SECURITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02449243 | RAKESH BABULAL KOLEPAKA | Additional Director | - | 2015-02-02 |
| 03450649 | DHIMANT SANGHANI | Additional Director | - | 2015-02-16 |
| 03466271 | ROHANKUMAR UMESHKUMAR BAHRI | Director | - | 2015-03-13 |
| 01307242 | SHATRUSHALYASINHJI DIGVIJAYSINHJI JADEJA | Additional Director | - | 2016-03-27 |
| 02006224 | ATAL KAPOOR | Director | - | 2008-10-01 |
Other Directorships of RAKESH BABULAL KOLEPAKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYMMETRY MULTISERVICES PRIVATE LIMITED | U74990MH2009PTC192851 | Director | 2009-05-29 | Ongoing |
Other Directorships of DHIMANT SANGHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ODISA STAFFING SOLUTIONS PRIVATE LIMITED | U74910GJ2010PTC059238 | Additional Director | 2015-12-15 | Ongoing |
Other Directorships of ROHANKUMAR UMESHKUMAR BAHRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ODISA STAFFING SOLUTIONS PRIVATE LIMITED | U74910GJ2010PTC059238 | Additional Director | - | 2015-07-30 |
| MUNDRA STAFFING SOLUTIONS PRIVATE LIMITE D | U74910GJ2011PTC064920 | Director | 2011-04-13 | Ongoing |
Other Directorships of UMESHKUMAR SANTOSHKUMAR BAHRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRISTAR SPARKLE SERVICES PRIVATE LIMITED | U52609GJ2006PTC048836 | Director | 2006-08-04 | Ongoing |
| UPRISE CONSULTING PRIVATE LIMITED (OPC) | U74900MH2014OPC259826 | Director | 2015-05-23 | Ongoing |
| ODISA STAFFING SOLUTIONS PRIVATE LIMITED | U74910GJ2010PTC059238 | Director | 2010-01-15 | Ongoing |
| MUNDRA STAFFING SOLUTIONS PRIVATE LIMITE D | U74910GJ2011PTC064920 | Director | 2011-04-13 | Ongoing |
| HALAR HERITAGE HOSPITALITY PRIVATE LIMITED | U74999MH1997PTC110849 | Additional Director | 2012-03-16 | Ongoing |
Other Directorships of SHATRUSHALYASINHJI DIGVIJAYSINHJI JADEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBA VIJAYA PRIVATE LIMITED | U70100GJ1962PTC001137 | Director | 1995-10-03 | Ongoing |
| HALAR HERITAGE HOSPITALITY PRIVATE LIMITED | U74999MH1997PTC110849 | Director | 1998-02-16 | Ongoing |
| SHREE JAM SATAJI'S SOCIAL WELFARE CONCEPTS PRIVATE LIMITED | U80904MH2012PTC226526 | Director | 2012-01-31 | Ongoing |
Other Directorships of ATAL KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POINT-ONE PROJECT MANAGEMENT SERVICES PRIVATE LIMITED. | U93091DL2006PTC149234 | Director | - | 2015-08-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U86905MH2023PTC409772 | AKRIVIA BIOSCIENCES PRIVATE LIMITED | Office No. 301, F Wing 3rd Floor, Kailas Industrial Complex,,Bld. No. 2, C.T.S. No. 1/7 to 1/11, Veer Savarkar Marg, Parksite, Vikhroli (W),Mumbai,Mumbai,Maharashtra,400079-India |
| U15139MH2013PTC242563 | SHWAIT AGRO FARM ENTERPRISE & DAIRY INDUSTRY PRIVATE LIMITED | F-309,KAILAS INDUSTRIAL COMPLEX PARKSITE,VIKHROLI (W) , MUMBAI, Maharashtra, India - 400079 |
| U74120MH2011PTC222179 | DIGITAL SATELLITE CONNECT PRIVATE LIMITED | C-116, KAILAS INDUSTRIAL COMPLEX, PARKSITE, VIKHROLI WEST , MUMBAI, Maharashtra, India - 400079 |
| U74999MH1997PTC110849 | HALAR HERITAGE HOSPITALITY PRIVATE LIMITED | C Wing - 29, Kailas Industrial Complex Parksite, Vikroli (West), , Mumbai, Maharashtra, India - 400079 |
| AAF-9983 | SAIMAA TECHNOLOGIES LLP | 11,GROUND FLR,C-WING, BLDG NO.1, KAILAS INDUSTRIAL COMPLEX, VEER SAVARKAR MARG, PARK SITE,VIKHROLI-W MUMBAI, Maharashtra, India - 400079 |
| U65990MH1980PTC022873 | SHIVGOPAL TRADING COMPANY PRIVATE LIMITED | 706, KAILAS CORPORATE LOUNGE, HIRANANDANI VIKHROLI LINK ROAD, OPP KAILAS COMPLEX, PARKSITE VIKHROLI W , MUMBAI, Maharashtra, India - 400079 |
| U74999MH2018PTC318618 | PONTEMOL PRODUCTIONS PRIVATE LIMITED | A506 KAILAS BUSINESS PARK KAILAS COMPLEX VEER SAVARKAR MARG, PARKSITE, VIKHROLI W , MUMBAI, Maharashtra, India - 400079 |
| U74999MH2019PTC329318 | DIMENZION3 GLOBAL SOLUTIONS PRIVATE LIMITED | A506 KAILAS BUSINESS PARK KAILAS COMPLEX VEER SAVARKAR MARG, PARKSITE, VIKHROLI W , MUMBAI, Maharashtra, India - 400079 |
| U61100MH2007PTC173816 | SAUMYAS SHIPPING SERVICES PRIVATE LIMITED | C - 211 (A), 2ND FLOOR, KAILASH INDUSTRIAL COMPLEX VIKHROLI PARKSITE, EXTENSION HIRANANDANI , VIKHROLI , MUMBAI, Maharashtra, India - 400079 |
| U62099MH2025PTC454134 | SAVANEX PRIVATE LIMITED | E-310, KAILAS IND COMPLEX,BLDG2 PARKSITE VIKHROLI W,Mumbai,Mumbai,Maharashtra,400079-India |
| U62099MH2024PTC431746 | EXENTREA PRIVATE LIMITED | 603, C & J-wing, Kailas Business Park Co.Op.Society Ltd,,V.S. Marg, Parksite, Vikhroli (W),Mumbai,Mumbai,Maharashtra,400079-India |
| ACJ-7536 | VUBITES INDIA LLP | H WING, 9TH FLR, OFF NO 910, CTS NO 1 7 VIKHROLI PARK SITE, VEER SAVARKAR MARG,NEAR KAILASH INDUSTRIAL COMPLEX, VIKHROLI (W), MUMBAI 400079,Mumbai,Mumbai,Maharashtra,India-400079 |
| U72200PN1992PTC064898 | BITWISE COMPUTER SYSTEMS PVT. LTD | G 412, KAILAS INDUSTRIAL COMPLEX PARKSITE, VIKROLI(W.) , MUMBAI, Maharashtra, India - 400079 |
| U85190MH2007PTC170565 | HEALTH CARE RESOURCES PRIVATE LIMITED | F 53 , Kailas Industrial Complex, Parksite,Vikroli (W), , Mumbai, Maharashtra, India - 400079 |
| U25209MH2006PTC163654 | FUNFIRST FUNTRONIC PRIVATE LIMITED | A 205, Kailas Industrial Complex, Veer Savarkar Marg, Parksite Vikhroli West, , Mumbai, Maharashtra, India - 400079 |
| U74999MH2011PTC217350 | DURLABH TECHNOLOGY SOLUTIONS PRIVATE LIMITED | A 205, Kailas Industrial Complex, Veer Savarkar Marg, Parksite Vikhroli West, , Mumbai, Maharashtra, India - 400079 |
| U80300MH2013PTC247344 | FUNFIRST GLOBAL SKILLERS PRIVATE LIMITED | A 205, Kailas Industrial Complex, Veer Savarkar Marg, Parksite Vikhroli West, , Mumbai, Maharashtra, India - 400079 |
| U72200MH2004PTC146245 | EMAGINATIONZ SOLUTIONS PRIVATE LIMITED | E-405 KAILAS INDUSTRIAL COMP90 D P ROAD PARKSITE VIKHROLI (W) , MUMBAI, Maharashtra, India - 400079 |
| U74900MH2014OPC259826 | UPRISE CONSULTING PRIVATE LIMITED (OPC) | C-29,KAILASH INDUSTRIAL COMPLEX OPP HIRANADANNI PARK SITE,VIKHROLI (WEST ) , MUMBAI, Maharashtra, India - 400079 |
| U72900MH2014PTC311978 | SINAXIS ENTERPRISES PRIVATE LIMITED | E-215,Kailas Industrial Compl Veer Savarkar Marg, Parksite, Vikhroli W est , Mumbai, Maharashtra, India - 400079 |
| U74999MH2017PTC295255 | MAZE INFRA PROJECTS PRIVATE LIMITED | 211 E Wing, Kailash Industrial Complex, Parksite,Veer Savarkar Marg,Vikhroli (W) , Mumbai, Maharashtra, India - 400079 |
| U74999MH2023PTC397112 | RENEUSLEEP INDIA PRIVATE LIMITED | C WING-1803, KAILAS BUSINESS PARK VEER SAVARKAR MARG, PARKSITE, VIKHROLI W , MUMBAI, Maharashtra, India - 400079 |
| AAC-2592 | SURAMYA AGRO FARM ENTERPRISE & DAIRY IND USTRY LLP | OFF NO.311, 3RD FLR, 'F' WING KAILAS INDUSTRIAL COMPLEX PARKSITE VIKHROLI WEST MUMBAI, Maharashtra, India - 400079 |
| U32109MH2021PTC354178 | KLED IOT SENSING PRIVATE LIMITED | A/401 KAILASH INDUSTRIAL COMPLEX BLDG 2 VEER SAVARKAR MARG, PARKSITE,VIKHROLI W , MUMBAI, Maharashtra, India - 400079 |
| U74999MH2022PTC375430 | SEA GENESIS MARINE PRIVATE LIMITED | C 109, 1ST FLOOR, KAILAS BUSINESS PARK VEER SAVARKAR MARG PARKSITE VIKHROLI W , MUMBAI, Maharashtra, India - 400079 |
| U31908MH2012PTC229485 | KABELTEC CABLE SOLUTIONS PRIVATE LIMITED | F-204,BUILDING NO.2, KAILASH INDUSTRIAL COMPLEX, VEER SAVARKAR MARG, PARKSITE,VIKHROLI (W EST), , MUMBAI, Maharashtra, India - 400079 |
| U72200MH1982PTC028637 | INTERNATIONAL SOFTWARE CONSULTANTS PRIVATE LIMITED | G-504 5th Floor, Kailash Industrial Complex, Veer Savarkar Marg, Parksite, Vikhroli W est, , Mumbai, Maharashtra, India - 400079 |
| U74999MH2016PTC282675 | ZENPRICE TECHNOLOGY PRIVATE LIMITED | Unit No. 1810/1811, C Wing, Kailas Business Park, Veer Savarkar Marg, Parksite, Vikhroli ( W), , Mumbai, Maharashtra, India - 400079 |
| AAE-2942 | TRADE SMART H.R. SERVICES LLP | UNIT A-404, 4TH FLR, A WING, KAILAS INDL COMPLEX, VIKHROLI PARKSITE, VEER SAVARKAR MARG,VIKHROLI(W), MUMBAI, Maharashtra, India - 400079 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10237527 | 2010-08-04 | 2012-12-22 | 2013-09-14 | 8,500,000.00 | INDUSIND BANK LTD. | |
| 10446232 | 2013-08-27 | - | - | 11,500,000.00 | HDFC BANK LIMITED | |
| 100076613 | 2017-01-31 | - | - | 47,000,000.00 | ICICI BANK LIMITED |
- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.