Troika Ventures Private Limited
About Troika Ventures Private Limited
Data last updated:
Troika Ventures Private Limited was a private limited company based in 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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 25 November 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2015PTC270464.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Gautam Nikhil Modi and Kishor Diwakar Deshpande.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Unit No 43/A Ghanshyam Industrial Estate Veera Desai Road Andheri West, Mumbai, Maharashtra, India – 400058.
Company details
Contact details
Troika Ventures Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressUnit No 43/A Ghanshyam Industrial Estate Veera Desai Road Andheri West, Mumbai, Maharashtra, India – 400058
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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
Financials of Troika Ventures Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Troika Ventures Private Limited, buy the company report.
Board of directors of Troika Ventures Private Limited
Troika Ventures has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gautam Nikhil Modi Also directs: Globestar Logistics LLP, Camotec India Private Limited | Director | 25 Nov 2015 | 10 Years 10 Months | As last reported |
| Kishor Diwakar Deshpande | Director | 25 Nov 2015 | 10 Years 10 Months | As last reported |
| Nikhil Anilkumar Verdia Also directs: Globestar Logistics LLP, Camotec India Private Limited | Director | 25 Nov 2015 | 10 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Troika Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Troika Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Troika Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Troika Ventures Private Limited has 3 board changes on record since 2015: 3 appointments. The latest: Gautam Nikhil Modi was appointed as Director on 25 Nov 2015.
Frequently asked questions
Troika Ventures 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.
Troika Ventures was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 25 November 2015 and is registered under CIN U51101MH2015PTC270464. The company has been struck off by the Registrar of Companies and is no longer operational.
Troika Ventures had 3 directors:
- Gautam Nikhil Modi - Director
- Kishor Diwakar Deshpande - Director
- Nikhil Anilkumar Verdia - Director
The CIN (Corporate Identification Number) of Troika Ventures is U51101MH2015PTC270464. 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 Troika Ventures is at Unit No 43A Ghanshyam Industrial Estate Veera Desai Road Andheri West, Mumbai, Maharashtra, India – 400058.
Troika Ventures was incorporated on 25 November 2015. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Troika Ventures on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from FY 2016 are in the company report.
Troika Ventures operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Gautam Nikhil Modi was appointed as Director on 25 Nov 2015. Kishor Diwakar Deshpande was appointed as Director on 25 Nov 2015. Nikhil Anilkumar Verdia was appointed as Director on 25 Nov 2015.
Troika Ventures can be reached at its registered office: Unit No 43A Ghanshyam Industrial Estate Veera Desai Road Andheri West, Mumbai, Maharashtra, India – 400058.