

Tristar Oceanic Services Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.95 M
- Company Age 29 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 3.93 Cr
- Satisfied Charges ₹ 8.62 Cr
- Revenue Growth 41.64%
- Profit Growth 194.90%
- Ebitda 298.38%
- Net Worth 62.91%
- Total Assets 41.94%
About Tristar Oceanic Services
Tristar Oceanic Services Private Limited (TOSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 17 November 1995 and has a history of 29 years and three months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Transport And Logistics 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 1.50 M and a paid-up capital of Rs 0.95 M.
The company currently has active open charges totaling ₹3.93 Cr. The company has closed loans amounting to ₹8.62 Cr, as per Ministry of Corporate Affairs (MCA) records.
Jayesh Shah, Chandrakant Chaturvedi, and Siddharth Shah 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
U63040MH1995PTC215981
- Company No.
215981
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Nov 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
What products or services does Tristar Oceanic Services Private Limited offer?
Tristar Oceanic Services Private Limited offers a wide range of products and services, including Clearing & Forwarding Services, Freight Forwarding Services, Material Handling Equipments, Material Handling Systems.
Who are the key members and board of directors at Tristar Oceanic Services?
Board Members (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Siddharth Shah ![]() | Director | 31-Jan-2018 | Current |
Jayesh Shah ![]() | Director | 10-Jul-2002 | Current |
Chandrakant Chaturvedi ![]() | Director | 20-Jun-2014 | Current |
Financial Performance of Tristar Oceanic Services.
Tristar Oceanic Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 41.64% increase. The company also saw a substantial improvement in profitability, with a 194.9% increase in profit. The company's net worth Soared by an impressive increase of 62.91%.


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What is the Ownership and Shareholding Structure of Tristar Oceanic Services?
In 2023, Tristar Oceanic Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Related Corporates (Common Directorship)
- Mjm Realty Llp
Jayesh Shah and Siddharth Shah are mutual person
- Tristar Trading And Recycling Llp
Jayesh Shah and Siddharth Shah are mutual person
- Sjshah Trading Private Limited
Jayesh Shah and Siddharth Shah are mutual person
- Sammohan Welfare Foundation
Chandrakant Chaturvedi is a mutual person
Charges (Loans)
₹39.33 M
₹86.24 M
Charges Breakdown by Lending Institutions
- Others : 3.93 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
31 May 2022 | Others | ₹5.83 M | Open |
31 May 2022 | Others | ₹3.35 Cr | Open |
07 May 2015 | Others | ₹4.11 Cr | Satisfied |
30 Dec 2013 | Canara Bank | ₹2.00 Cr | Satisfied |
11 May 2006 | Syndicate Bank | ₹1.90 Cr | Satisfied |
How Many Employees Work at Tristar Oceanic Services?
Tristar Oceanic Services has a workforce of 21 employees as of Apr 01, 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.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Tristar Oceanic Services, 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 Oceanic Services'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 Tristar Oceanic Services
Recent activity within the organization
- Annual General Meeting
Tristar Oceanic Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Tristar Oceanic Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others of Rs. 33.50 M registered on 31 May 2022 with Charge ID 100589293 was modified on 31 Jul 2023.
- Charges
A charge registered on 07 May 2015 via Charge ID 10575146 with Others was fully satisfied on 06 Apr 2023.
- Charges
A charge with Others amounted to Rs. 5.83 M with Charge ID 100589290 was registered on 31 May 2022.
- Charges
A charge with Others amounted to Rs. 33.50 M with Charge ID 100589293 was registered on 31 May 2022.
Frequently asked questions
What is the Incorporation or founding date of Tristar Oceanic Services Private Limited?
Tristar Oceanic Services Private Limited was incorporated on 17 Nov 1995.
What is authorized share capital and paid-up capital of Tristar Oceanic Services Private Limited?
The authorized share capital of Tristar Oceanic Services Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.95 M.
Who are the current board members & directors of Tristar Oceanic Services Private Limited?
Currently 3 directors are associated with Tristar Oceanic Services Private Limited.
- Jayesh Baburaja Shah
- Chandrakant Chaturvedi
- Siddharth Jayesh Shah
What is the registered address of Tristar Oceanic Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tristar Oceanic Services Private Limited is 333 Nav Vyapar Bhavan 49 P D'Mello Road, Masjid East India, Mumbai, Maharashtra, 400009.
What is the corporate identification number (CIN) and company number of Tristar Oceanic Services Private Limited?
The corporate identification number (CIN) of Tristar Oceanic Services Private Limited is U63040MH1995PTC215981 and the company number is 215981 as per Ministry of Corporate Affairs (MCA).
What is the official website of Tristar Oceanic Services Private Limited?
The Official website of Tristar Oceanic Services Private Limited is https://www.tristaroceanic.com
What has been the recent revenue trend for Tristar Oceanic Services Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Tristar Oceanic Services Private Limited has risen by 41.64%.
How many employees does Tristar Oceanic Services Private Limited currently have?
As Per 2023 financial reports, 21 employees are currently employed by Tristar Oceanic Services Private Limited.
What change has been observed in the net worth of Tristar Oceanic Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Tristar Oceanic Services Private Limited has experienced an upsurge of 62.91%.
What are the total open charges for Tristar Oceanic Services Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Tristar Oceanic Services Private Limited amount to ₹ 3.93 Cr.
When was the last Balance Sheet of Tristar Oceanic Services Private Limited filed with the ROC?
The most recent Balance Sheet for Tristar Oceanic Services Private Limited was filed with the ROC on 31 Mar 2024.
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