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ActiveMumbai City, MaharashtraSince 1988

Tristar Jewellery Exports PVT LTD

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Set up in 1988 in Mumbai City. Every loan it took against its assets has been paid off.

CINU36911MH1988PTC049528
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37 years at a glance

Loans against its assets, and when today's people joined

1990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹1.1 crore, 30 Nov 1989 to 20 Dec 2019Ing Vysya Bank Limited, up to ₹1.25 crore, 5 Oct 1994 to 10 Jan 2020Ing Vysya Bank Limited, up to ₹1 crore, 5 Oct 1994 to 10 Jan 2020Punjab National Bank, up to ₹2.25 crore, 31 Oct 2002 to 20 Dec 2019Union Bank of India, up to ₹2.25 crore, 20 Sept 2005 to 1 Jan 2009Union Bank of India, up to ₹75 lakh, 20 Sept 2005 to 1 Jan 2009
Loan still openLoan paid offSomeone joined, and is still there
  • 1988Registered as a company on 4 Nov 1988.
  • 2005Its biggest loan against assets, ₹2.25 crore with Union Bank of India, was paid off in 2009.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

None still open. Every loan it took against its assets has been paid off.

6 earlier loans, now paid off
  • Union Bank of India20 Sept 2005 to 1 Jan 2009₹2.25 crore
  • Union Bank of India20 Sept 2005 to 1 Jan 2009₹75 lakh
  • Punjab National Bank31 Oct 2002 to 20 Dec 2019₹2.25 crore
  • Ing Vysya Bank Limited5 Oct 1994 to 10 Jan 2020₹1.25 crore
  • Ing Vysya Bank Limited5 Oct 1994 to 10 Jan 2020₹1 crore
  • Punjab National Bank30 Nov 1989 to 20 Dec 2019₹1.1 crore

What its filings add

Tristar Jewellery Exports files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.