Twinklestar Shopping Mall Private Limited
About Twinklestar Shopping Mall Private Limited
Data last updated:
Twinklestar Shopping Mall Private Limited was a private limited company based in Ganjam, Odisha, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 23 May 2020.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U51909OR2020PTC032999.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Gujiri Lokanath and Gujiri Sandeep Kumar.
The registered office was at Plot No – 3205 C/O Sailabala Biswasray Raggadi Street Hinjilicut Ganjam, Odisha, India – 761102.
Company details
Contact details
Twinklestar Shopping Mall Private Limited's registered office is in Ganjam, Odisha.
- Registered AddressPlot No – 3205 C/O Sailabala Biswasray Raggadi Street Hinjilicut Ganjam, Odisha, India – 761102
- IndustryTrading, Wholesale, Specialty
- 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 Twinklestar Shopping Mall Private Limited
Year-wise financial statements and ratios of Twinklestar Shopping Mall Private Limited are in the company report Buy the company report.
Board of directors of Twinklestar Shopping Mall Private Limited
Twinklestar Shopping Mall has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gujiri Lokanath | Director | 23 May 2020 | 6 Years 5 Months | As last reported |
| Gujiri Sandeep Kumar | Director | 23 May 2020 | 6 Years 5 Months | As last reported |
| Gujiri Sunil Kumar | Director | 23 May 2020 | 6 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Twinklestar Shopping Mall 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 Twinklestar Shopping Mall 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 Twinklestar Shopping Mall Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Twinklestar Shopping Mall Private Limited has 3 board changes on record since 2020: 3 appointments. The latest: Gujiri Lokanath was appointed as Director on 23 May 2020.
Frequently asked questions
Twinklestar Shopping Mall 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.
Twinklestar Shopping Mall was a private limited company based in Ganjam, Odisha, India. The company worked in wholesale, within the trading industry. It was incorporated on 23 May 2020 and is registered under CIN U51909OR2020PTC032999. The company has been struck off by the Registrar of Companies and is no longer operational.
Twinklestar Shopping Mall had 3 directors:
- Gujiri Lokanath - Director
- Gujiri Sandeep Kumar - Director
- Gujiri Sunil Kumar - Director
The CIN (Corporate Identification Number) of Twinklestar Shopping Mall is U51909OR2020PTC032999. 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 Twinklestar Shopping Mall is at Plot No – 3205 CO Sailabala Biswasray Raggadi Street Hinjilicut Ganjam, Odisha, India – 761102.
Twinklestar Shopping Mall was incorporated on 23 May 2020. It is registered with the Registrar of Companies, Cuttack.
Twinklestar Shopping Mall operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Gujiri Lokanath was appointed as Director on 23 May 2020. Gujiri Sandeep Kumar was appointed as Director on 23 May 2020. Gujiri Sunil Kumar was appointed as Director on 23 May 2020.
Twinklestar Shopping Mall can be reached at its registered office: Plot No – 3205 CO Sailabala Biswasray Raggadi Street Hinjilicut Ganjam, Odisha, India – 761102.
Twinklestar Shopping Mall is registered under the jurisdiction of the Registrar of Companies (ROC), Cuttack.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
