Threestar Distributors & Traders Private Limited
About Threestar Distributors & Traders Private Limited
Data last updated: 22 July 2025
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 specialised in online retail and e-commerce, a part of the broader e-commerce sector. Incorporated on 06 January 2013.
Registered with ROC Mumbai under CIN U52590MH2013PTC239315.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Tuljai Buildtech Private Limited. It was led by directors Sajeevan Madhava Kurup and Gunjan Amritlal Jethwa.
Office: Somalwar Bhavan Mount Extension Road Sadar, Nagpur, Maharashtra, India – 440001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressSomalwar Bhavan Mount Extension Road Sadar, Nagpur, Maharashtra, India – 440001
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IndustryE-Commerce, Online Store, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Threestar Distributors & Traders Private Limited
Threestar Distributors & Traders Private Limited 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 |
Board of Directors of Threestar Distributors & Traders Private Limited
Threestar Distributors & Traders Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sajeevan Madhava Kurup
Also directs:
J B Financial And Management Consultants Private Limited
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Director | 05 Sep 2013 | 12 Years 10 Months | As last reported |
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Gunjan Amritlal Jethwa
Also directs:
J B Financial And Management Consultants Private Limited
|
Director | 05 Sep 2013 | 12 Years 10 Months | As last reported |
Financials of Threestar Distributors & Traders Private Limited
Ten-year financial statements for Threestar Distributors & Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Threestar Distributors & Traders Private Limited
Threestar Distributors & Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Threestar Distributors & Traders Private Limited
View historical data on people associated with Threestar Distributors & Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Threestar Distributors & Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Threestar Distributors & Traders Private Limited
GST registrations and filing compliance for Threestar Distributors & Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Threestar Distributors & Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Threestar Distributors & Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Threestar Distributors & Traders Private Limited
MSME payment history for Threestar Distributors & Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Threestar Distributors & Traders Private Limited
Corporate group structure for Threestar Distributors & Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Threestar Distributors & Traders Private Limited
MCA filings and documents for Threestar Distributors & Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Threestar Distributors & Traders Private Limited
Frequently Asked Questions about Threestar Distributors & Traders Private Limited
Threestar Distributors & Traders Private Limited 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 Private Limited is a struck-off private limited company in the e-commerce sector based in Nagpur, Maharashtra, India. 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.
The current directors of Threestar Distributors & Traders Private Limited are:
- Sajeevan Madhava Kurup - Director
- Gunjan Amritlal Jethwa - Director
The CIN (Corporate Identification Number) of Threestar Distributors & Traders Private Limited is U52590MH2013PTC239315. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Threestar Distributors & Traders Private Limited is e-commerce. The company specifically operates in online store. The company was active in this sector before being struck off.
The company has its registered office at Somalwar Bhavan Mount Extension Road Sadar, Nagpur, Maharashtra, India – 440001.