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TRI-STAR TRADING PRIVATE LIMITED

CIN : U50200CH2005PTC028501
|
ROC : RoC-Chandigarh
Active
Last Updated On : 16-05-2023
CINU50200CH2005PTC028501
Company NameTRI-STAR TRADING PRIVATE LIMITED
ROC CodeRoC-Chandigarh
Registration Number028501
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,50,00,000
Paid up Capital (Rs)1,45,15,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-06-2005
Registered AddressHOUSE NO 118 SECTOR 35A CHANDIGARH Chandigarh CH 160034 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2010
Date of Balance Sheet31-03-2010
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00239248HARLEEN KAUR03-06-2005
00239351MANJIT SINGH BALA03-06-2005
TRI-STAR TRADING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chandigarh. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-06-2005. Its Corporate Identification Number (CIN) is U50200CH2005PTC028501, and it carries the registration number 028501. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TRI-STAR TRADING PRIVATE LIMITED has an authorised share capital of ₹2,50,00,000 and paid-up capital of ₹1,45,15,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is HOUSE NO 118 SECTOR 35A CHANDIGARH Chandigarh CH 160034 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TRI-STAR TRADING PRIVATE LIMITED?
    HOUSE NO 118 SECTOR 35A CHANDIGARH Chandigarh CH 160034 IN
  • Who are the owners / directors of TRI-STAR TRADING PRIVATE LIMITED?
    • HARLEEN KAUR
    • MANJIT SINGH BALA
  • How can I contact TRI-STAR TRADING PRIVATE LIMITED?
    [email protected]
  • When was TRI-STAR TRADING PRIVATE LIMITED established?
    It was founded on 03-06-2005 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 40,05,900
MGT-7₹ 39,66,900
Total Penalty₹ 79,72,800
🎉90% WAIVER APPLIED
- ₹ 71,75,520
Amount Payable (10%)₹ 7,97,280
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.