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TRISTAR CONSULTANTS PRIVATE LIMITED

CIN: U74910MH1987PTC042576 As on: 2026-07-13

TRISTAR CONSULTANTS PRIVATE LIMITED (CIN: U74910MH1987PTC042576) is a Private company incorporated on 16 Feb 1987. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

TRISTAR CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.TRISTAR CONSULTANTS PRIVATE LIMITED's NIC code is 7491 (which is part of its CIN). As per the NIC code, it is inolved in Labour recruitment and provision of personnel. [Activities of farm labour contractors are classified in class 0140; agency activities in class 7499; motion picture and other theatrical casting activities in class 9249]..

Directors of TRISTAR CONSULTANTS PRIVATE LIMITED are DINESH GULAB MIRCHANDANI, and SHALINI DINESH MIRCHANDANI.

TRISTAR CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74910MH1987PTC042576 and its registration number is 42576. Users may contact TRISTAR CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRISTAR CONSULTANTS PRIVATE LIMITED is 2-11, PHOENIX HOUSE, 'A', 462, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI MH 400013 IN.

Current status of TRISTAR CONSULTANTS 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 Names

Previous CINs

ZaubaCorp's company report for TRISTAR CONSULTANTS 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 CONSULTANTS 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TRISTAR CONSULTANTS
DIN Director Name Designation Appointment Date
01406355 DINESH GULAB MIRCHANDANI Director 2002-02-12
01723901 SHALINI DINESH MIRCHANDANI Director 2002-02-12
Past Directors & Key Managerial Personnel of TRISTAR CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DINESH GULAB MIRCHANDANI
Company Name CIN Designation Appointment Date Cessation
BOYDEN INDIA ADVISORY SERVICES LLP AAD-4683 Designated Partner 2015-03-02 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-10-09 Ongoing
UMMEED CHILD DEVELOPMENT CENTER U85320MH2001NPL132972 Director - 2015-11-04
Other Directorships of SHALINI DINESH MIRCHANDANI
Company Name CIN Designation Appointment Date Cessation
BOYDEN INDIA ADVISORY SERVICES LLP AAD-4683 Designated Partner 2015-03-02 Ongoing
QUALIA HOSPITALITY LLP AAO-7521 Partner 2019-04-02 Ongoing

CIN Company Name Company Address
U17120MH2005PTC156025 SOURCING SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED 208 PHOENIX HOUSE A WING 2NDFLR 462 SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U51909MH2009PTC195547 BLEUMONT TRADING PRIVATE LIMITED 208, PHOENIX HOUSE, 'A' WING, 2ND FLOOR, 462 SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U51109MH2009PTC197445 ICEBERG EXPORTS PRIVATE LIMITED 208,PHOENIX HOUSE,'A' WING,2ND FLOOR, 462 SENAPATI BAPAT MARG,LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U74140MH2007PTC173144 C&J ADVISORS PRIVATE LIMITED 208, Phoenix House, 'A' Wing, 2nd Floor 462, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
AAD-4683 BOYDEN INDIA ADVISORY SERVICES LLP FOF-4-A, PHOENIX HOUSE, A WING ,4TH FLOOR, 462, SENAPATI BAPAT MARG, LOWER PAREL (W) MUMBAI, Maharashtra, India - 400013
AAB-8134 AZURI CAPITAL ADVISORS LLP A-302, 3rd Floor, Phoenix House, 462, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
U85320MH2018NPL305988 OMNIACTIVE IMPROVING LIVES FOUNDATION T-5a, 5TH FLOOR, PHOENIX HOUSE, A WING, 462 SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
AAM-4233 WHITE RED CONSULTANTS LLP Unit No 2A, 2nd Floor, Bldg 11/12, Raghuvanshi Mansion, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
AAN-4669 TECHECO WASTE MANAGEMENT LLP Unit No 2A, 2nd Flr, Bldg 11/12, Raghuvanshi Mills Compound Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
U45309MH2018PTC314308 INDOSPACE VALLAM II PRIVATE LIMITED One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg, Mumbai Mumbai City MH 400013 IN
U45209MH2019FTC330136 INDOSPACE PARK ORAGADAM VI PHASE 3 PRIVATE LIMITED One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg, Mumbai Mumbai City MH 400013 IN
U67120MH1981PTC023764 NAMRATA SHARMA INVESTMENT PRIVATE LIMITE D A-202, PHOENIX HOUSE SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U51900MH2000PTC126266 ANUPAMA OVERSEAS (INDIA) PRIVATE LIMITED A - 202, PHOENIX HOUSE, SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U65990MH1983PTC030477 UNICORN INVESTMENTS CO PVT LTD B-431 PHOENIX HOUSE462 SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U65929MH1991PLC216555 EURO ASIA EQUITECH INDIA LIMITED B-431, PHOENIX HOUSE, 462, SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U99999MH1968PLC014110 VAZIFDAR HOTELS LIMITED B-431, PHOENIX HOUSE, 462,SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U51909MH2007PTC308365 BRADFORD INFRA PRIVATE LIMITED 2A, WELSPUN HOUSE,GROUND FLOOR, SENAPATI BAPAT MARG, KAMALA CITY, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U51109MH2006PTC308366 PRAJPATI VINIMAY PVT LTD 2A, WELSPUN HOUSE,GROUND FLOOR, SENAPATI BAPAT MARG, KAMALA CITY, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U45200MH2004PTC149129 GOLDSUKH DEVELOPERS PRIVATE LIMITED 2A, TRADE CENTER, WELSPUN HOUSE, GR. FLOOR, KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U60200MH2008PTC308367 PREMIUM TRANSPORT PRIVATE LIMITED 2A, Trade Centre, Welspun House,Gr. Floor, Senapati Bapat Marg, Kamala City, Lower Parel , Mumbai, Maharashtra, India - 400013
U64120MH2004PTC145016 EPIC EXPRESS (INDIA) PRIVATE LIMITED 202 A-WING 2ND FLOOR PHOENIXHOUSE PHOENIX MILL COMPOUND 462 S BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U24231MH1981PTC208301 AFD LABORATORIES PRIVATE LIMITED T-6C, 5th Floor, C Wing, Phoenix House, 462, Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
U24231MH1995PTC208147 AFD PHARMA PRIVATE LIMITED T-6C, 5th Floor, C Wing, Phoenix House, 462, Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
U17120MH2003PLC142198 SUDARSHAN EXPORTS LIMITED T-6C, 5th Floor, C Wing, Phoenix House, 462, Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
U72100MH2017PTC293986 DIGION TECHSOL PRIVATE LIMITED Unit No. T-2B, 5th Floor, B Wing, Phoenix House, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U65944MH1991PTC063994 NINAAD FINANCE AND PROPERTIES PRIVATE LIMITED T-6C, 5th Floor, C Wing, Phoenix House, 462, Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
U63011MH2013PTC244739 DESTINATIONS UNPLUGGED TRAVELS SERVICES PRIVATE LIMITED Unit No.T-8,5th Floor,Phoenix House,A Wing Phoenix Mills Compound,462 Senapati Bapat Marg,L ower Parel , Mumbai, Maharashtra, India - 400013
U70102MH2005PTC154923 AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED KAMALA HOUSE, KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL MUMBAI Mumbai City MH 400013 IN
U74999MH2012PTC225923 SND STEEL PROCESSORS PRIVATE LIMITED 27,Ground Floor,Plot-2,A Block,Kewal Industrial Estate, Senapati Bapat Marg,Delisle Road , Lower Parel Mumbai, Maharashtra, India - 400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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.

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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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