
Trupti Marketing Private Limited
About Trupti Marketing Private Limited
Data last updated:
Trupti Marketing Private Limited is a private limited company based in Margao, Goa, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the non alcoholic beverage segment of the food and beverages sector. It was incorporated on 09 November 1995.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U15541GA1995PTC001967.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Santosh Srikant Naik and Ghanashyam Srinivas Poi Raikar.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Vila Flores Da Silva Erasmo Carvalho Street, Margao, Goa, India – 403601.
Court records list 27 cases involving the company, including 22 filed by the company and 5 filed against it.
Company details
Contact details
Trupti Marketing Private Limited's registered office is in Margao, Goa.
- Registered AddressVila Flores Da Silva Erasmo Carvalho Street, Margao, Goa, India – 403601
- IndustryFood And Beverages, Non Alcoholic Beverage, Manufacturing, Mineral Waters, Soft Drink, Beverage
- 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 Trupti Marketing Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Trupti Marketing Private Limited, buy the company report.
Board of directors of Trupti Marketing Private Limited
Trupti Marketing has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dileep Anant Verlekar Also directs: Fomento Barges Private Limited | Additional Director | 21 Jan 2013 | 13 Years 9 Months | Current |
| Santosh Srikant Naik | Director | 26 Nov 2007 | 18 Years 11 Months | Current |
| Ghanashyam Srinivas Poi Raikar | Director | 27 Mar 2003 | 23 Years 7 Months | Current |
Legal cases
Trupti Marketing Private Limited has 27 court cases on record: 22 filed by Trupti Marketing, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 23 | 3 | 0 |
| High courts | 4 | 2 | 0 |
Cases on record (5 of 27)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BELAGAVI, Karnataka | Court case (Ex.C) | Filed by the company against an individual | Disposed |
| District court, UTTARA KANNADA, Karnataka | Execution petition | Filed by the company against Kola Traders | Disposed |
| District court, BALLARI, Karnataka | Court case (Ex.C) | Filed by the company against an individual | Disposed |
| District court, DHARWAD, Karnataka | Execution petition | Filed by the company against an individual | Disposed |
| District court, DHARWAD, Karnataka | Execution petition | Filed by the company against an individual | Disposed |
To see the full case history of Trupti Marketing Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trupti Marketing 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 Trupti Marketing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trupti Marketing Private Limited has 5 board changes on record since 2003: 3 appointments and 2 cessations. The latest: Dileep Anant Verlekar was appointed as Additional Director on 21 Jan 2013.
Frequently asked questions
Trupti Marketing is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Trupti Marketing is a company pending strike off, currently registered as a private limited company based in Margao, Goa, India. The company works in non alcoholic beverage, within the food and beverages industry. It was incorporated on 09 November 1995 and is registered under CIN U15541GA1995PTC001967. The company may be struck off soon - caution is advised.
Trupti Marketing has 3 current directors:
- Dileep Anant Verlekar - Additional Director
- Santosh Srikant Naik - Director
- Ghanashyam Srinivas Poi Raikar - Director
The CIN (Corporate Identification Number) of Trupti Marketing is U15541GA1995PTC001967. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trupti Marketing was incorporated on 09 November 1995. It is registered with the Registrar of Companies, Goa.
The registered office of Trupti Marketing is at Vila Flores Da Silva Erasmo Carvalho Street, Margao, Goa, India – 403601.
The latest financial statements of Trupti Marketing on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Trupti Marketing operates in the food and beverages industry, in the non alcoholic beverage segment.
Trupti Marketing has 27 court cases on record: 22 filed by the company and 5 filed against it. Most are in the district courts.
Dileep Anant Verlekar was appointed as Additional Director on 21 Jan 2013. Santosh Srikant Naik ceased to be Additional Director on 26 Sep 2008. Santosh Srikant Naik was appointed as Director on 26 Nov 2007. Trupti Marketing has 5 board changes on record in total.

