Tristar Trading And Recycling Llp
Metal trading and recycling company based in Mumbai, Maharashtra.
2017 | Mumbai, Maharashtra (India) | Active
Tristar Trading And Recycling Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 7 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 6.08 Cr
- Satisfied Charges ₹ 1.84 Cr
About Tristar Trading And Recycling Llp
Tristar Trading And Recycling Llp (TTARL) is 7 Year, 2 Months old Limited Liability Partnership 28 December 2017. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAL-5471
- Incorporation Date
28 Dec 2017
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Metals and Minerals
Tristar Trading And Recycling Llp
Explore comprehensive data for Tristar Trading And Recycling Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tristar Trading And Recycling Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Siddharth Shah  | Designated Partner | 28-Dec-2017 | Current |
| Jayesh Shah | Designated Partner | 28-Dec-2017 | Current |
Financial Performance of Tristar Trading And Recycling Llp.
Enhance accessibility to Tristar Trading And Recycling Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tristar Trading And Recycling Llp?
Unlock access to Tristar Trading And Recycling Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Mjm Realty Llp
Siddharth Shah and Jayesh Shah are mutual person
- Sjshah Trading Private Limited
Siddharth Shah and Jayesh Shah are mutual person
- Tristar Oceanic Services Private Limited
Siddharth Shah and Jayesh Shah are mutual person
Charges (Loans)
Open Charges
₹60.76 M
Satisfied Charges
₹18.36 M
Charges Breakdown by Lending Institutions
- Icici Bank Limited : 4.83 Cr
- Canara Bank : 1.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jun 2022 | Icici Bank Limited | ₹1.76 M | Open |
| 31 May 2022 | Icici Bank Limited | ₹4.65 Cr | Open |
| 05 Mar 2022 | Canara Bank | ₹1.25 Cr | Open |
| 29 Oct 2019 | Kotak Mahindra Bank Limited | ₹1.84 Cr | Satisfied |
How Many Employees Work at Tristar Trading And Recycling Llp?
Tristar Trading And Recycling Llp has a workforce of 3 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tristar Trading And Recycling Llp, 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 Trading And Recycling Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Tristar Trading And Recycling Llp
Recent activity within the organization
- Charges
A charge registered on 29 Oct 2019 via Charge ID 100301575 with Kotak Mahindra Bank Limited was fully satisfied on 10 Apr 2023.
- Statement of Assets & Liabilities
Tristar Trading And Recycling Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Charges
A charge with Icici Bank Limited amounted to Rs. 1.76 M with Charge ID 100650392 was registered on 02 Jun 2022.
- Charges
A charge with Icici Bank Limited amounted to Rs. 46.50 M with Charge ID 100616549 was registered on 31 May 2022.
- Charges
A charge with Canara Bank amounted to Rs. 12.50 M with Charge ID 100632536 was registered on 05 Mar 2022.
- Charges
A charge with Kotak Mahindra Bank Limited of Rs. 18.36 M registered on 29 Oct 2019 with Charge ID 100301575 was modified on 21 Aug 2020.
Frequently asked questions
What is the Incorporation or founding date of Tristar Trading And Recycling Llp?
Tristar Trading And Recycling Llp was incorporated on 28 Dec 2017.
What is Obligation of Contribution of Tristar Trading And Recycling Llp?
The Obligation of Contribution of Tristar Trading And Recycling Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Tristar Trading And Recycling Llp?
Currently 2 partners are associated with Tristar Trading And Recycling Llp.
Siddharth Jayesh ShahJayesh Baburaja Shah- Siddharth Jayesh Shah
- Jayesh Baburaja Shah
What is the registered address of Tristar Trading And Recycling Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Tristar Trading And Recycling Llp is 333 To 335 3Rd Floor Plot -49 Vyapar Bhavan P D Mello Road Carnac Bunder Masjid Ea St, Na City, Mumbai, Maharashtra, India, 400009.
What is the Limited Liability Partnership Identification Number (LLPIN) of Tristar Trading And Recycling Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Tristar Trading And Recycling Llp is AAL-5471.
How many employees does Tristar Trading And Recycling Llp currently have?
As Per 0 financial reports, 3 employees are currently employed by Tristar Trading And Recycling Llp.
What are the total open charges for Tristar Trading And Recycling Llp?
As per the financial statements for fiscal Year 0, The total open charges for Tristar Trading And Recycling Llp amount to ₹ 6.08 Cr.
When was the last Balance Sheet of Tristar Trading And Recycling Llp filed with the ROC?
The most recent Balance Sheet for Tristar Trading And Recycling Llp was filed with the ROC on 31 Mar 2023.
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