Troika Processes LLP
About Troika Processes LLP
Data last updated:
Troika Processes LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 24 February 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABA-8008. Its GSTIN is 27AASFT7708E1ZQ (Maharashtra).
The LLP has a total obligation of contribution of ₹15 Lakh. It is led by designated partners including Satyendra Gopal Bhandari and Milan Jhaveri Ramesh.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 607 Embassy Centre Nariman Point, Mumbai, Maharashtra, India – 400021.
The LLP has about 1 employee on its provident fund (EPFO) records.
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- Registered Address607 Embassy Centre Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Troika Processes LLP FY 2025 filings available
Financial Statement Summary of Troika Processes LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• |
| Assets and Liabilities | ||||
| Partners' Contribution | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Troika Processes LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Troika Processes are in the company report.
Financial statements from FY 2022
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.
Designated Partners of Troika Processes LLP
Troika Processes has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satyendra Gopal Bhandari | Designated Partner | 24 Feb 2022 | 4 Years 7 Months | Current |
| Milan Jhaveri Ramesh | Designated Partner | 24 Feb 2022 | 4 Years 7 Months | Current |
| Ramesh Shantichand Jhaveri | Designated Partner | 24 Feb 2022 | 4 Years 7 Months | Current |
| Abhay Vivek Bhandari | Designated Partner | 06 Jul 2022 | 4 Years 3 Months | Current |
Charges & Borrowings of Troika Processes LLP
Troika Processes LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Troika Processes LLP
Employment history and EPFO contributions of people linked to Troika Processes.
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
Verified entity values are shown only after access is granted.
Recent Activity on Troika Processes LLP
Troika Processes LLP has 4 designated partner changes on record since 2022: 4 appointments. The latest: Abhay Vivek Bhandari was appointed as Designated Partner on 06 Jul 2022.
Credit Ratings, Litigation & Regulatory Alerts for Troika Processes LLP
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 Troika Processes LLP
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 Troika Processes LLP
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 Troika Processes LLP
Troika Processes has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AASFT7708E1ZQ | Maharashtra | Active | 12 Apr 2022 |
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 Troika Processes LLP
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 Troika Processes LLP
Troika Processes is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 24 February 2022 (4+ years old) and is registered under LLPIN ABA-8008.
Troika Processes has 4 current designated partners:
- Satyendra Gopal Bhandari - Designated Partner
- Milan Jhaveri Ramesh - Designated Partner
- Ramesh Shantichand Jhaveri - Designated Partner
- Abhay Vivek Bhandari - Designated Partner
The GSTIN of Troika Processes is 27AASFT7708E1ZQ, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Troika Processes is ABA-8008. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Troika Processes was incorporated on 24 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Abhay Vivek Bhandari was appointed as Designated Partner on 06 Jul 2022. Milan Jhaveri Ramesh was appointed as Designated Partner on 24 Feb 2022. Ramesh Shantichand Jhaveri was appointed as Designated Partner on 24 Feb 2022. Troika Processes has 4 designated partner changes on record in total.
The registered office of Troika Processes is at 607 Embassy Centre Nariman Point, Mumbai, Maharashtra, India – 400021.
The total obligation of contribution is ₹15 Lakh.
Troika Processes operates in the machinery and equipment industry, in the industrial machinery retail and distribution segment.
Troika Processes has about 1 employees on its provident fund (EPFO) records, the latest count available.