Triphant Enterprises Private Limited
About Triphant Enterprises Private Limited
Data last updated: 26 July 2025
Triphant Enterprises Private Limited was a private limited company based in Thane West, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 01 March 2017.
Registered with ROC Mumbai under CIN U51909MH2017PTC291840.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Santosh Jagannath Poojary and Sukesh Jagannath Poojary.
Last AGM: 06 June 2022. Financial statements filed for year ended 31 March 2022. Office: C – 40 Sukh Swati Sector – 6 Shree Nagar Thane, Thane West, Maharashtra, India – 400604.
As per the financials filed for FY 2020, the company reported a revenue of ₹89,316, a decline of 69.16% compared to the previous year.
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 AddressC – 40 Sukh Swati Sector – 6 Shree Nagar Thane, Thane West, Maharashtra, India – 400604
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Triphant Enterprises Private Limited
Triphant Enterprises Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Jagannath Poojary | Director | 01 Mar 2017 | 9 Years 4 Months | As last reported |
| Sukesh Jagannath Poojary | Director | 01 Mar 2017 | 9 Years 4 Months | As last reported |
| Shailesh Jagannath Poojari | Director | 01 Mar 2017 | 9 Years 4 Months | As last reported |
Financials of Triphant Enterprises Private Limited FY 2022 filings available
Triphant Enterprises Private Limited reported revenue of ₹89,316 (down 69.16% YoY) for FY 2020.
Ten-year financial statements for Triphant Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Triphant Enterprises Private Limited
Shareholding and ownership data for Triphant Enterprises Private Limited
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings Triphant Enterprises Private Limited
Triphant Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triphant Enterprises Private Limited
View historical data on people associated with Triphant Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Triphant Enterprises 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
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GST Compliance of Triphant Enterprises Private Limited
GST registrations and filing compliance for Triphant Enterprises 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
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Credit Ratings, Litigation & Regulatory Alerts for Triphant Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Triphant Enterprises 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
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MSME Payment Delays by Triphant Enterprises Private Limited
MSME payment history for Triphant Enterprises 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
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Subsidiaries & Group Companies of Triphant Enterprises Private Limited
Corporate group structure for Triphant Enterprises Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Triphant Enterprises Private Limited
MCA filings and documents for Triphant Enterprises 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
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Recent Activity on Triphant Enterprises Private Limited
Frequently Asked Questions about Triphant Enterprises Private Limited
Triphant Enterprises 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.
Triphant Enterprises Private Limited is a struck-off private limited company in the trading sector based in Thane West, Maharashtra, India. It was incorporated on 01 March 2017 and is registered under CIN U51909MH2017PTC291840. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Triphant Enterprises Private Limited are:
- Santosh Jagannath Poojary - Director
- Sukesh Jagannath Poojary - Director
- Shailesh Jagannath Poojari - Director
The CIN (Corporate Identification Number) of Triphant Enterprises Private Limited is U51909MH2017PTC291840. 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 Triphant Enterprises Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at C – 40 Sukh Swati Sector – 6 Shree Nagar Thane, Thane West, Maharashtra, India – 400604.