Troopers Junction Private Limited
About Troopers Junction Private Limited
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Troopers Junction Private Limited was a private limited company based in Thane, 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 transportation and logistics segment of the transportation sector. It was incorporated on 03 November 2020.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2020PTC349318.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It was led by directors Deepak Mohan Kumbhar and Vedang Raghunath Chaughule.
The registered office was at Shop No – 29 Shankarrao Zunzarrao Vyapari Sankul Acharya Atre Thane, Maharashtra, India – 421301.
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- Registered AddressShop No – 29 Shankarrao Zunzarrao Vyapari Sankul Acharya Atre Thane, Maharashtra, India – 421301
- IndustryTransportation, Transportation Services
- 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
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Financials of Troopers Junction Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Troopers Junction Private Limited
Troopers Junction 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 |
|---|---|---|---|---|
| Deepak Mohan Kumbhar | Director | 17 Apr 2023 | 3 Years 6 Months | As last reported |
| Vedang Raghunath Chaughule | Director | 03 Nov 2020 | 5 Years 11 Months | As last reported |
Charges & Borrowings of Troopers Junction Private Limited
Troopers Junction Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Troopers Junction Private Limited
Employment history and EPFO contributions of people linked to Troopers Junction.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Troopers Junction Private Limited
Troopers Junction Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Deepak Mohan Kumbhar was appointed as Director on 17 Apr 2023.
Credit Ratings, Litigation & Regulatory Alerts for Troopers Junction Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Troopers Junction Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Troopers Junction Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Troopers Junction Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Troopers Junction Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Troopers Junction Private Limited
Troopers Junction 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.
Troopers Junction was a private limited company based in Thane, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 03 November 2020 and is registered under CIN U63030MH2020PTC349318. The company has been struck off by the Registrar of Companies and is no longer operational.
Troopers Junction had 2 directors:
- Deepak Mohan Kumbhar - Director
- Vedang Raghunath Chaughule - Director
The CIN (Corporate Identification Number) of Troopers Junction is U63030MH2020PTC349318. 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 Troopers Junction is at Shop No – 29 Shankarrao Zunzarrao Vyapari Sankul Acharya Atre Thane, Maharashtra, India – 421301.
Troopers Junction was incorporated on 03 November 2020. It is registered with the Registrar of Companies, Mumbai.
Troopers Junction has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.
Troopers Junction operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
No. Troopers Junction is not listed on any stock exchange. It is an unlisted company.
Deepak Mohan Kumbhar was appointed as Director on 17 Apr 2023. Nikhil Rajesh Kembulkar ceased to be Director on 17 Apr 2023. Radhika Mahesh Gadkar ceased to be Director on 20 Apr 2021. Troopers Junction has 4 board changes on record in total.