Tri-Star Mercantile Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 34 Year, 11 Months
- 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 34 years and 11 months. 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
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Location
Jajapur, Odisha, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U51909OR1990PTC002439
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Company No.
002439
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
23 Feb 1990
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Cuttack
Industry
Who are the key members and board of directors at Tri-Star Mercantile?
Board Members (2)
| Name | Designation | Appointment Date | Status |
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Prerana Daga
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Director | 16-Nov-2020 | Current |
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Labhchand Daga
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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
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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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Madhuban Resources Pvt.Ltd.Prerana Daga and Labhchand Daga are mutual person
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Akshay Resources Pvt.Ltd.
Prerana Daga and Labhchand Daga are mutual person
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Aakarshan Mercantiles Pvt Ltd
Prerana Daga and Labhchand Daga are mutual person
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Foremost Mercantile Pvt Ltd
Prerana Daga and Labhchand Daga are mutual person
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Meenakshi Marketing & Services Pvt Ltd
Prerana Daga and Labhchand Daga are mutual person
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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.
