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 PACKAGING PRIVATE LIMITED
CIN: U74950MH1995PTC090052 As on: 2026-07-13
TRISTAR PACKAGING PRIVATE LIMITED (CIN: U74950MH1995PTC090052) is a Private company incorporated on 29 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 950400.00.
TRISTAR PACKAGING 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 PACKAGING PRIVATE LIMITED's NIC code is 7495 (which is part of its CIN). As per the NIC code, it is inolved in Packaging activities. [Packing activities incidental to transport are classified in class 6309]..
Directors of TRISTAR PACKAGING PRIVATE LIMITED are JUNAID KHAN, NASREEN MOHD SAEED KHAN, and MOHAMMED SAEED ABDUL MAJID KHAN.
TRISTAR PACKAGING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74950MH1995PTC090052 and its registration number is 90052. Users may contact TRISTAR PACKAGING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRISTAR PACKAGING PRIVATE LIMITED is 11 D'LUNA APARTMENT L.J.CROSS ROAD NO.1 MAHIM MUMBAI MH 400016 IN.
Current status of TRISTAR PACKAGING 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 PACKAGING 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 PACKAGING
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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 PACKAGING 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 PACKAGING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01500804 | JUNAID KHAN | Director | 2019-09-30 |
| 03192004 | NASREEN MOHD SAEED KHAN | Director | 1995-06-29 |
| 06704527 | MOHAMMED SAEED ABDUL MAJID KHAN | Director | 1995-06-29 |
Past Directors & Key Managerial Personnel of TRISTAR PACKAGING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01500804 | JUNAID KHAN | Additional Director | - | 2019-09-30 |
| 01500804 | JUNAID KHAN | Director | - | 2017-03-31 |
Other Directorships of JUNAID KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAR PRINTS LLP | AAJ-6837 | Designated Partner | 2017-06-12 | Ongoing |
Other Directorships of NASREEN MOHD SAEED KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED SAEED ABDUL MAJID KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH1999PTC118366 | SHREENATHJI BALAJI COMPUTECH PRIVATE LIMITED | Mahalaxmi Engineering estate, 1st floor L J Cross road No 1, Mahim -West , Mumbai, Maharashtra, India - 400016 |
| ACG-6324 | RACY MERCHANTS LLP | B-7, Floor-3, Plot-597, Laburnum,L. J. Cross Road No.1, Mahim,,Mumbai,Mumbai,Maharashtra,India-400016 |
| U51109MH2009PTC196798 | RACY MERCHANTS PRIVATE LIMITED | B-7, Floor-3, Plot-597, Laburnum L. J. Cross Road No.1, Mahim, , Mumbai, Maharashtra, India - 400016 |
| U51420MH2008PTC186823 | ATHILESA IMPEX PRIVATE LIMITED | 501, 5TH FLOOR, ERAM PARKAR MANOR, L.J. CROSS ROAD NO.1, ST MICHAEL SCHOOL MARG, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U74920MH2005PTC152299 | SHEPHERD'S SECURITY FORCE PRIVATE LIMITED | 10 RUBU HOUSE 2ND FLOORABOVE BPL L J ROAD MAHIM MUMBAI MH 400016 IN |
| U74999MH2010PLC207789 | CBA LANDSCAPE & INFRA PROJECTS PRIVATE LIMITED | 11-A, GANESH APARTMENT, L. J. ROAD, MAHIM (WEST), , MUMBAI, Maharashtra, India - 400016 |
| U32202MH1998PTC114963 | SALON ELECTRONIX PRIVATE LIMITED | 1, GEM APARTMENT, MMC CROSS ROAD NO. 2, MAHIM (WEST), , MUMBAI, Maharashtra, India - 400016 |
| U72900MH2008PTC181139 | ASSURE IT SERVICES PRIVATE LIMITED | 3, BHARAT NIWAS, L J CROSS ROAD NO 2, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| AAL-5556 | HOODYS FOODS LLP | Shop No.1, Pitru Smruti, 239, L.J. Road, Shivaji Park, Mahim Mumbai, Maharashtra, India - 400016 |
| U72200MH2011PTC217181 | HANSUJA TECHNOLOGIES PRIVATE LIMITED | 150/8, Kadri Mansion, Chawl No-1, L. J. Road, Mahim , Mumbai, Maharashtra, India - 400016 |
| U93000MH2011PTC220897 | AFOOZO PRIVATE LIMITED | 37, KAKAD INDUSTRIAL ESTATE, L J CROSS ROAD NO. 3, MAHIM (W), , MUMBAI, Maharashtra, India - 400016 |
| AAB-0544 | AURA SAI NIRMIT DEVELOPERS LLP | ROOM NO 45, 1ST FLOOR,KAKAD INDUSTRIAL ESTATE, OPP. L J ROAD, MAHIM MUMBAI, Maharashtra, India - 400016 |
| U51109MH2008PTC185678 | ROYAL INTERNATIONAL TRADING HOUSE PRIVATE LIMITED | 9, SHIRIN MANSION, 1ST FLOOR, OFFICE NO.6, L. J. ROAD, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U45100MH2019PTC322329 | PRECIOUS MOUNTAIN PRIVATE LIMITED | OFFICE NO 4, 1ST FLOOR, 52 BELLE VIEW, L. J ROAD, MAHIM (W) , MUMBAI, Maharashtra, India - 400016 |
| ACB-4630 | AURA MONDE LLP | 45 FLOOR 1 PLOT NO 233 KAKAD INDUSTRIAL ESTATESITARAM KEER MARG OFF L J ROAD MAHIM Mumbai, Maharashtra, India - 400016 |
| U70102MH2008PTC183483 | SF DEVELOPERS & CONSULTANTS PRIVATE LIMITED | FLAT NO. 1, AROO PAROO HOUSE, C/O YASMIN, SAUDAGAR, GR FLOOR, L. J. ROAD, MAHIM WE ST, , MUMBAI, Maharashtra, India - 400016 |
| U70100MH2010PTC198861 | SKYLINE LANDMARK PRIVATE LIMITED | 76A Eidu Manzil,Shop No. 1, Next to Memon Co-op Bank,L.J. Road,Mahim (W) , MUMBAI, Maharashtra, India - 400016 |
| U72900MH2007PTC168009 | VUBITES INDIA PRIVATE LIMITED | MAHALAXMI ENGINEERING ESTATE ANNEX, L.J.ROAD NO. 1, MAHIM (W), , MUMBAI, Maharashtra, India - 400016 |
| AAZ-1688 | G20 ELECTRICALS LLP | FLAT NO 11 FLOOR NO 1 GOPAL BHAVANKAPAD BAZAAR ROAD MAHIM WEST Mumbai, Maharashtra, India - 400016 |
| U55100MH2013PTC242158 | METCON HOSPITALITY PRIVATE LIMITED | FLAT NO. 6, 2ND FLOOR, MOUNT VIEW PLOT NO. 51, L J ROAD, MAHIM WEST, , MUMBAI, Maharashtra, India - 400016 |
| U74999MH2006PTC164268 | MANSI ENTERPRISES PRIVATE LIMITED | 128 A NOORANI BUILDING, FLAT NO 3, L.J.ROAD OPP OLD MAHIM POST OFFICE, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U74900MH2013PTC248340 | WEB GENIE PRIVATE LIMITED | SHOP NO. 85, 2ND FLOOR, KAKAD INDUSTRIAL ESTATE, L. J. X ROAD NO. 03, MAHIM [WEST], , MUMBAI, Maharashtra, India - 400016 |
| U72900MH2017PTC297672 | PIIRITU INNOVATIONS PRIVATE LIMITED | 1 Floor-Grd,Plot -233,Kakad Industrial Estate, Sitaram Keer Marg,Off L J Road, , Mahim, Mumbai, Maharashtra, India - 400016 |
| U51900MH1988PTC047229 | AGRACARE IMPEX PRIVATE LIMITED | 46-A,L-J,IIND CROSS ROAD,MAHIM, , MUMBAI 400016, Maharashtra, India - 000000 |
| U74940MH2007PTC168873 | INTERACTIVE ENTERTAINMENT PRIVATE LIMITED | No: 101 A, B Wing, INEZ Tower, Mori Road, Mahim West, Mumbai Mumbai City MH 400016 IN |
| U72200MH1991PTC061643 | ZETA GRAPHICOMP PRIVATE LIMITED | SHOP NO.2, ROOPWALLA TERRACE,L.J.ROAD, MAHIM BOMBAY 16 , MUMBAI-400016, Maharashtra, India - 000000 |
| U29191MH1990PTC055981 | FREEZO METIC ENGINEERS PRIVATE LIMITED | SUHIL BANOR, A-BLOCK G/2, 571LJ CROSS ROAD, NO. 1 MAHIM , MUMBAI 400016, Maharashtra, India - 000000 |
| ACG-1735 | AURA STAZIONE LLP | 45 FLOOR 1 PLOT NO 233,KAKAD INDUSTRIAL ESTATE SITARAM KHEER MARG OFF L J ROAD,Mumbai,Mumbai,Maharashtra,India-400016 |
| U45202MH2022PTC382666 | RADHESHREE SRA SOLUTIONS PRIVATE LIMITED | 146 Lucky Chawl, Room No. 3, H B L J, Road Shobha Restaurant , Mahim,Mumbai,Mumbai City,Maharashtra,400016-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10087600 | 2008-01-22 | 1970-01-01 | 2019-08-31 | Movable property (not being pledge) | 500,000.00 | NKGSB CO-OP. BANK LTD. |
| 10087601 | 2008-01-22 | 1970-01-01 | 2019-08-31 | Movable property (not being pledge) | 500,000.00 | NKGSB CO-OP. BANK LTD. |
| 10134701 | 2008-12-11 | 1970-01-01 | 2019-08-31 | Book debts; Movable property (not being pledge) | 2,000,000.00 | NKGSB CO-OP. BANK LTD. |
| 10213632 | 2010-04-09 | 1970-01-01 | 2019-08-31 | Movable property (not being pledge) | 168,000.00 | NKGSB CO-OP. BANK LTD. |
| 10213759 | 2010-04-09 | 1970-01-01 | 2021-08-02 | Book debts; Movable property (not being pledge) | 3,000,000.00 | NKGSB CO-OP. BANK LTD. |
| 10377750 | 2012-07-30 | 1970-01-01 | 2019-08-31 | Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 2,000,000.00 | NKGSB CO.OP BANK LTD. |
| 10481299 | 2014-01-18 | 1970-01-01 | 2019-08-31 | Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 1,500,000.00 | NKGSB CO.OP. BANK LTD. |
| 80044359 | 1998-08-13 | 2008-03-10 | 2019-08-31 | 1,800,000.00 | NKGSB CO-OP. BANK LTD. | |
| 90238286 | 1996-02-07 | 2010-04-09 | 2019-08-31 | Immovable property or any interest therein | 6,733,000.00 | NKGSB CO-OP. BANK LTD. |
| 90240157 | 1995-12-11 | 1970-01-01 | 2019-08-31 | 1,000,000.00 | THE NORTH KANARA GSB CO-OP. BANK LTD | |
| 90240182 | 1996-02-10 | 1970-01-01 | 1970-01-01 | 380,000.00 | THE NORTH KANARA GSB CO-OP. 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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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.