Threestar Distributors & Traders Private Limited
About Threestar Distributors & Traders Private Limited
Data last updated:
Threestar Distributors & Traders Private Limited was a private limited company based in Nagpur, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the online retail and e-commerce segment of the e-commerce sector. It was incorporated on 06 January 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52590MH2013PTC239315.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Tuljai Buildtech Private Limited. It was led by directors Sajeevan Madhava Kurup and Gunjan Amritlal Jethwa.
The registered office was at Somalwar Bhavan Mount Extension Road Sadar, Nagpur, Maharashtra, India – 440001.
Company details
CIN history
Threestar Distributors & Traders has one previous CIN (Corporate Identification Number): U45201MH2013PTC239315. The current CIN is U52590MH2013PTC239315, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52590MH2013PTC239315 | Current |
| U45201MH2013PTC239315 | Previous |
Contact details
Threestar Distributors & Traders Private Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressSomalwar Bhavan Mount Extension Road Sadar, Nagpur, Maharashtra, India – 440001
- IndustryE-Commerce, Online Store, Retailers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Threestar Distributors & Traders Private Limited
Year-wise financial statements and ratios of Threestar Distributors & Traders Private Limited are in the company report Buy the company report.
Board of directors of Threestar Distributors & Traders Private Limited
Threestar Distributors & Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sajeevan Madhava Kurup | Director | 05 Sep 2013 | 13 Years 2 Months | As last reported |
| Gunjan Amritlal Jethwa Also directs: J B Financial and Management Consultants Private Limited | Director | 05 Sep 2013 | 13 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Threestar Distributors & Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Threestar Distributors & Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Threestar Distributors & Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Threestar Distributors & Traders Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Sopan Ajabrao Khodke ceased to be Director on 07 Sep 2013.
Frequently asked questions
Threestar Distributors & Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Threestar Distributors & Traders was a private limited company based in Nagpur, Maharashtra, India. The company worked in online store, within the e-commerce industry. It was incorporated on 06 January 2013 and is registered under CIN U52590MH2013PTC239315. The company has been struck off by the Registrar of Companies and is no longer operational.
Threestar Distributors & Traders had 2 directors:
- Sajeevan Madhava Kurup - Director
- Gunjan Amritlal Jethwa - Director
The CIN (Corporate Identification Number) of Threestar Distributors & Traders is U52590MH2013PTC239315. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Threestar Distributors & Traders is at Somalwar Bhavan Mount Extension Road Sadar, Nagpur, Maharashtra, India – 440001.
Threestar Distributors & Traders was incorporated on 06 January 2013. It is registered with the Registrar of Companies, Mumbai.
Threestar Distributors & Traders operated in the e-commerce industry, in the online store segment. It worked in this industry before it was struck off.
Sopan Ajabrao Khodke ceased to be Director on 07 Sep 2013. Yashwant Ajabrao Khodke ceased to be Director on 07 Sep 2013. Gunjan Amritlal Jethwa was appointed as Director on 05 Sep 2013. Threestar Distributors & Traders has 4 board changes on record in total.
Yes. Threestar Distributors & Traders was formerly known as Tuljai Buildtech Private Limited.
Threestar Distributors & Traders can be reached at its registered office: Somalwar Bhavan Mount Extension Road Sadar, Nagpur, Maharashtra, India – 440001.
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