Tristar Jewellery Exports Pvt Ltd

This company specializes in manufacturing and exporting diamonds, gems, pearls, and jewelry made of precious materials.

1988 | Mumbai, Maharashtra (India) | Active
Last Updated: December 04, 2024

Tristar Jewellery Exports Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 7.88 M
  • Company Age 36 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 8.60 Cr
  • Revenue Growth 238.01%
  • Profit Growth 4552.19%
  • Ebitda 1348.29%
  • Net Worth 51.27%
  • Total Assets 50.05%

About Tristar Jewellery Exports

Tristar Jewellery Exports Pvt Ltd (TJEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 04 November 1988 and has a history of 36 years and three months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 7.88 M.

The company has closed loans amounting to ₹8.60 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Romy Mehta and Sonal Mehta serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U36911MH1988PTC049528

  • Company No.

    049528

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Nov 1988

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods

Who are the key members and board of directors at Tristar Jewellery Exports?

Board Members (2)

Name Designation Appointment Date Status
Romy Mehta Country flag representing In Director 04-Nov-1988 Current
Sonal Mehta Country flag representing In Director 23-Feb-2007 Current

Financial Performance of Tristar Jewellery Exports.

Tristar Jewellery Exports Pvt Ltd, for the financial year ended 2020, experienced significant growth in revenue, with a 238.01% increase. The company also saw a substantial improvement in profitability, with a 4552.19% increase in profit. The company's net worth Soared by an impressive increase of 51.27%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
238.01%
Revenue from Operations
44.45%
Total Assets
50.05%
Profit or Loss
4552.19%
Net Worth
51.27%
EBITDA
1348.29%

What is the Ownership and Shareholding Structure of Tristar Jewellery Exports?

In 2019, Tristar Jewellery Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹8.60 Cr

Charges Breakdown by Lending Institutions

  • Punjab National Bank : 3.35 Cr
  • Union Bank Of India : 3.00 Cr
  • Ing Vysya Bank Limited : 2.25 Cr

Latest Charge Details

Date Lender Amount Status
20 Sep 2005 Union Bank Of India ₹2.25 Cr Satisfied
20 Sep 2005 Union Bank Of India ₹7.50 M Satisfied
31 Oct 2002 Punjab National Bank ₹2.25 Cr Satisfied
05 Oct 1994 Ing Vysya Bank Limited ₹1.25 Cr Satisfied
05 Oct 1994 Ing Vysya Bank Limited ₹1.00 Cr Satisfied

How Many Employees Work at Tristar Jewellery Exports?

Tristar Jewellery Exports has a workforce of 2 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tristar Jewellery Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tristar Jewellery Exports's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Tristar Jewellery Exports

Recent activity within the organization

  • Annual General Meeting

    Tristar Jewellery Exports Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Tristar Jewellery Exports Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge registered on 05 Oct 1994 via Charge ID 80021140 with Ing Vysya Bank Limited was fully satisfied on 10 Jan 2020.

    10 Jan 2020

  • Charges

    A charge registered on 05 Oct 1994 via Charge ID 90225974 with Ing Vysya Bank Limited was fully satisfied on 10 Jan 2020.

    10 Jan 2020

  • Charges

    A charge registered on 31 Oct 2002 via Charge ID 90226404 with Punjab National Bank was fully satisfied on 20 Dec 2019.

    20 Dec 2019

  • Charges

    A charge registered on 30 Nov 1989 via Charge ID 90225712 with Punjab National Bank was fully satisfied on 20 Dec 2019.

    20 Dec 2019

Frequently asked questions

  • Tristar Jewellery Exports Pvt Ltd was incorporated on 04 Nov 1988.

  • The authorized share capital of Tristar Jewellery Exports Pvt Ltd is ₹ 2.00 Cr and paid-up capital is ₹ 7.88 M.

  • Currently 2 directors are associated with Tristar Jewellery Exports Pvt Ltd.

    • Romy Bapalal Mehta
    • Sonal Romy Mehta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Tristar Jewellery Exports Pvt Ltd is 'A' Wing 202(Part) Floor-2 C- Dharam Palace Nyaymurti Sitaram Patkar Marg, Grant Roa D India, Mumbai, Maharashtra, 400007.

  • The corporate identification number (CIN) of Tristar Jewellery Exports Pvt Ltd is U36911MH1988PTC049528 and the company number is 049528 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Tristar Jewellery Exports Pvt Ltd has risen by 238.01%.

  • As Per 2020 financial reports, 2 employees are currently employed by Tristar Jewellery Exports Pvt Ltd.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Tristar Jewellery Exports Pvt Ltd has experienced an upsurge of 51.27%.

  • The most recent Balance Sheet for Tristar Jewellery Exports Pvt Ltd was filed with the ROC on 31 Mar 2024.

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