Tri-Star Trading Private Limited
Sells new and used cars, car parts, and accessories since 2005.
2005 | Chandigarh, Chandigarh (India) | Active
Tri-Star Trading Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
- Paid Up Capital ₹ 1.45 Cr
- Company Age 19 Year, 9 Months
- Last Filing with ROC 31 Mar 2010
- Open Charges ₹ 7.00 Cr
- Satisfied Charges ₹ 1.75 Cr
About Tri-Star Trading
Tri-Star Trading Private Limited (TTPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 June 2005 and has a history of 19 years and nine months. Its registered office is in Chandigarh, Chandigarh.
The Company is engaged in the Automotive Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2010. It's a company limited by shares with an authorized capital of Rs 2.50 Cr and a paid-up capital of Rs 1.45 Cr.
The company currently has active open charges totaling ₹7.00 Cr. The company has closed loans amounting to ₹1.75 Cr, as per Ministry of Corporate Affairs (MCA) records.
Harleen Kaur and Manjit Bala serve as directors at the Company.
Company Details
- Location Chandigarh, Chandigarh
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U50200CH2005PTC028501
- Company No.
028501
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Jun 2005
- Date of AGM
30 Sep 2010
- Date of Balance Sheet
31 Mar 2010
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Automotive
Who are the key members and board of directors at Tri-Star Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Harleen Kaur  | Director | 03-Jun-2005 | Current |
| Manjit Bala | Director | 03-Jun-2005 | Current |
Financial Performance of Tri-Star Trading.
Enhance accessibility to Tri-Star Trading'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 Tri-Star Trading?
Unlock access to Tri-Star Trading'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)
- Neo Tri-Star Autolinks Private Limited
Harleen Kaur and Manjit Bala are mutual person
- Tri-Star Building And Construction Equipments Private Limited
Harleen Kaur and Manjit Bala are mutual person
- Punjab Motors Kurali Limited
Manjit Bala is a mutual person
Charges (Loans)
Open Charges
₹7.00 Cr
Satisfied Charges
₹1.75 Cr
Charges Breakdown by Lending Institutions
- Idbi Bank Limited : 7.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Apr 2010 | Idbi Bank Limited | ₹1.00 Cr | Open |
| 13 Apr 2010 | Idbi Bank Limited | ₹1.00 Cr | Open |
| 14 Nov 2008 | Idbi Bank Limited | ₹5.00 Cr | Open |
| 14 Feb 2007 | State Bank Of India | ₹1.75 Cr | Satisfied |
How Many Employees Work at Tri-Star Trading?
Unlock and access historical data on people associated with Tri-Star Trading, 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 Trading, 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 Trading's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Tri-Star Trading
Recent activity within the organization
- Annual General Meeting
Tri-Star Trading Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.
- Charges
A charge with Idbi Bank Limited amounted to Rs. 1.00 Cr with Charge ID 10217865 was registered on 13 Apr 2010.
- Charges
A charge with Idbi Bank Limited amounted to Rs. 1.00 Cr with Charge ID 10217867 was registered on 13 Apr 2010.
- Charges
A charge with Idbi Bank Limited of Rs. 5.00 Cr registered on 14 Nov 2008 with Charge ID 10133769 was modified on 31 Mar 2010.
- Balance Sheet
Tri-Star Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Chandigarh.
- Charges
A charge with Idbi Bank Limited amounted to Rs. 5.00 Cr with Charge ID 10133769 was registered on 14 Nov 2008.
Frequently asked questions
What is the Incorporation or founding date of Tri-Star Trading Private Limited?
Tri-Star Trading Private Limited was incorporated on 03 Jun 2005.
What is authorized share capital and paid-up capital of Tri-Star Trading Private Limited?
The authorized share capital of Tri-Star Trading Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 1.45 Cr.
Who are the current board members & directors of Tri-Star Trading Private Limited?
Currently 2 directors are associated with Tri-Star Trading Private Limited.
- Harleen Kaur
- Manjit Singh Bala
What is the registered address of Tri-Star Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tri-Star Trading Private Limited is House No 118 Sector 35A India, Chandigarh, 160034.
What is the corporate identification number (CIN) and company number of Tri-Star Trading Private Limited?
The corporate identification number (CIN) of Tri-Star Trading Private Limited is U50200CH2005PTC028501 and the company number is 028501 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Tri-Star Trading Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Tri-Star Trading Private Limited amount to ₹ 7.00 Cr.
When was the last Balance Sheet of Tri-Star Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Tri-Star Trading Private Limited was filed with the ROC on 31 Mar 2010.
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