Tristar Trading And Recycling Llp

Metal trading and recycling company based in Mumbai, Maharashtra.

2017 | Mumbai, Maharashtra (India) | Active
Last Updated:

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
Company report

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)

NameDesignationAppointment DateStatus
Siddharth Shah Country flag representing In Designated Partner 28-Dec-2017Current
Jayesh Shah Country flag representing In Designated Partner 28-Dec-2017Current

Financial Performance of Tristar Trading And Recycling Llp.

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Tristar Trading And Recycling Llp revenue growth over time
Tristar Trading And Recycling Llp 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Tristar Trading And Recycling Llp?

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Shareholding Indicator graph

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

DateLenderAmountStatus
02 Jun 2022Icici Bank Limited₹1.76 MOpen
31 May 2022Icici Bank Limited₹4.65 CrOpen
05 Mar 2022Canara Bank₹1.25 CrOpen
29 Oct 2019Kotak Mahindra Bank Limited₹1.84 CrSatisfied

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.

Employee growth trends for Tristar Trading And Recycling Llp

Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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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 Shah
    • Jayesh Baburaja Shah
    Siddharth Jayesh ShahJayesh 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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