Tuphan Star Enterprises & Developers Private Limited
About Tuphan Star Enterprises & Developers Private Limited
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Tuphan Star Enterprises & Developers Private Limited was a private limited company based in Navi Mumbai, 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 building installation and fitting, a part of the broader construction sector. Incorporated on 19 May 2017.
Registered with ROC Mumbai under CIN U45309MH2017PTC295116.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Ravindra Madhukar Patil and Dadasaheb Sitaram Zagade.
Office: Shop No – 2 Suyog Apartment Plot No – 61 Sector – 3 Kharghar, Navi Mumbai, Maharashtra, India – 410210.
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 AddressShop No – 2 Suyog Apartment Plot No – 61 Sector – 3 Kharghar, Navi Mumbai, Maharashtra, India – 410210
- IndustryConstruction, Other Building Installation, Building Installation
- 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
Board of Directors of Tuphan Star Enterprises & Developers Private Limited
Tuphan Star Enterprises & Developers has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravindra Madhukar Patil | Director | 19 May 2017 | 9 Years 4 Months | As last reported |
| Dadasaheb Sitaram Zagade | Director | 19 May 2017 | 9 Years 4 Months | As last reported |
| Santosh Dharma Mhatre | Director | 19 May 2017 | 9 Years 4 Months | As last reported |
| Naresh Chandrakant Mhatre | Director | 19 May 2017 | 9 Years 4 Months | As last reported |
| Nandkumar Raghunath Shinde | Director | 19 May 2017 | 9 Years 4 Months | As last reported |
Financials of Tuphan Star Enterprises & Developers Private Limited
Ten-year financial statements for Tuphan Star Enterprises & Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tuphan Star Enterprises & Developers
Tuphan Star Enterprises & Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tuphan Star Enterprises & Developers
Employment history and EPFO contributions of people linked to Tuphan Star Enterprises & Developers.
Employee and EPFO history for Tuphan Star Enterprises & Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tuphan Star Enterprises & Developers
GST registrations and filing compliance for Tuphan Star Enterprises & Developers Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Tuphan Star Enterprises & Developers
Credit ratings, litigation, and regulatory alerts for Tuphan Star Enterprises & Developers Private Limited
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 Tuphan Star Enterprises & Developers
MSME payment history for Tuphan Star Enterprises & Developers Private Limited
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 Tuphan Star Enterprises & Developers
Corporate group structure for Tuphan Star Enterprises & Developers Private Limited
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.
MCA Filings & Documents of Tuphan Star Enterprises & Developers
MCA filings and documents for Tuphan Star Enterprises & Developers Private Limited
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.
Recent Activity on Tuphan Star Enterprises & Developers
Frequently Asked Questions about Tuphan Star Enterprises & Developers Private Limited
Tuphan Star Enterprises & Developers 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.
Tuphan Star Enterprises & Developers is a struck-off private limited company in the construction sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 19 May 2017 and is registered under CIN U45309MH2017PTC295116. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tuphan Star Enterprises & Developers are:
- Ravindra Madhukar Patil - Director
- Dadasaheb Sitaram Zagade - Director
- Santosh Dharma Mhatre - Director
- Naresh Chandrakant Mhatre - Director
- Nandkumar Raghunath Shinde - Director
The CIN (Corporate Identification Number) of Tuphan Star Enterprises & Developers is U45309MH2017PTC295116. 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 Tuphan Star Enterprises & Developers is construction. The company specifically operates in other building installation. The company was active in this sector before being struck off.
The company has its registered office at Shop No – 2 Suyog Apartment Plot No – 61 Sector – 3 Kharghar, Navi Mumbai, Maharashtra, India – 410210.