Tri-Star Mercantile Pvt Ltd
Founded in 1990 and headquartered in Orissa, India.
1990 | Jajapur, Odisha (India) | Active
Tri-Star Mercantile Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 35 Year, 18 Days
- Last Filing with ROC 31 Mar 2024
About Tri-Star Mercantile
Tri-Star Mercantile Pvt Ltd (TMPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 February 1990 and has a history of 35 years. Its registered office is in Jajapur, Odisha, India.
The Company is engaged in the Financial Services 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 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Prerana Daga and Labhchand Daga serve as directors at the Company.
Company Details
- Location
Jajapur, Odisha, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909OR1990PTC002439
- Company No.
002439
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Feb 1990
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Cuttack
Industry
Financial Services
Tri-Star Mercantile Pvt Ltd
Explore comprehensive data for Tri-Star Mercantile Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tri-Star Mercantile?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Prerana Daga  | Director | 16-Nov-2020 | Current |
| Labhchand Daga | Director | 23-Feb-1990 | Current |
Financial Performance of Tri-Star Mercantile.
Tri-Star Mercantile Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tri-Star Mercantile?
In 2017, Tri-Star Mercantile had a promoter holding of 0.02% and a public holding of 99.98%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Prerana Daga and Labhchand Daga are mutual person
- Akshay Resources Pvt.Ltd.
Prerana Daga and Labhchand Daga are mutual person
- Aakarshan Mercantiles Pvt Ltd
Prerana Daga and Labhchand Daga are mutual person
- Foremost Mercantile Pvt Ltd
Prerana Daga and Labhchand Daga are mutual person
- Meenakshi Marketing & Services Pvt Ltd
Prerana Daga and Labhchand Daga are mutual person
- Emerald Holdings Pvt Ltd
Prerana Daga and Labhchand Daga are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Tri-Star Mercantile?
Unlock and access historical data on people associated with Tri-Star Mercantile, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tri-Star Mercantile, 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 Tri-Star Mercantile's trajectory.
Rating
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
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 Tri-Star Mercantile
Recent activity within the organization
- Annual General Meeting
Tri-Star Mercantile Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Tri-Star Mercantile Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack.
- Director Appointment
Prerana Daga was appointed as a Director was appointed as a Director on 16 Nov 2020 & has been associated with this company since 4 years 3 months .
- Director Appointment
Labhchand Daga was appointed as a Director was appointed as a Director on 23 Feb 1990 & has been associated with this company since 35 years 18 days .
- Company Incorporation
Tri-Star Mercantile Pvt Ltd was registered on 23 Feb 1990 with Roc Cuttack & aged 35 years 18 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tri-Star Mercantile Pvt Ltd?
Tri-Star Mercantile Pvt Ltd was incorporated on 23 Feb 1990.
What is authorized share capital and paid-up capital of Tri-Star Mercantile Pvt Ltd?
The authorized share capital of Tri-Star Mercantile Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Tri-Star Mercantile Pvt Ltd?
Currently 2 directors are associated with Tri-Star Mercantile Pvt Ltd.
- Prerana Daga
- Labhchand Daga
What is the registered address of Tri-Star Mercantile Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Tri-Star Mercantile Pvt Ltd is C/O. Manoranjan Mohanty Vill. Mukundapur Barundei, Korai India, Jajpur, Orissa, 755025.
What is the corporate identification number (CIN) and company number of Tri-Star Mercantile Pvt Ltd?
The corporate identification number (CIN) of Tri-Star Mercantile Pvt Ltd is U51909OR1990PTC002439 and the company number is 002439 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Tri-Star Mercantile Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Tri-Star Mercantile Pvt Ltd was filed with the ROC on 31 Mar 2024.
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