Troca Forex Private Limited
About Troca Forex Private Limited
Data last updated:
Troca Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 25 March 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U67100MH2019PTC322935.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Amiksha Suryaprakash Bhatiwara and Atul Kumar Ashok Kumar Shukla.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Shop No. 151 1St Floor Topiwala Center Off. S.V. Road Goregaon (West), Mumbai, Maharashtra, India – 400104.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.93 Lakh, a decline of 97% compared to the previous year.
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- Registered AddressShop No. 151 1St Floor Topiwala Center Off. S.V. Road Goregaon (West), Mumbai, Maharashtra, India – 400104
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Business Activity of Troca Forex
The main business activity of Troca Forex is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Troca Forex Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Troca Forex Private Limited
Troca Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amiksha Suryaprakash Bhatiwara | Director | 25 Mar 2019 | 7 Years 6 Months | Current |
| Atul Kumar Ashok Kumar Shukla Also directs: Seven Advisory Consultancy LLP | Director | 25 Mar 2019 | 7 Years 6 Months | Current |
Financials of Troca Forex Private Limited FY 2024 filings available
Troca Forex Private Limited reported revenue of ₹2.93 Lakh (down 97.00% YoY) for FY 2024.
Ten-year financial statements for Troca Forex 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.
Ownership and Shareholding of Troca Forex
Shareholding and ownership data for Troca Forex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Troca Forex
Troca Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Troca Forex
Employment history and EPFO contributions of people linked to Troca Forex.
Employee and EPFO history for Troca Forex 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 Troca Forex
GST registrations and filing compliance for Troca Forex 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 Troca Forex
Credit ratings, litigation, and regulatory alerts for Troca Forex 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 Troca Forex
MSME payment history for Troca Forex 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 Troca Forex
Corporate group structure for Troca Forex 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 Troca Forex
MCA filings and documents for Troca Forex 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 Troca Forex
Frequently Asked Questions about Troca Forex Private Limited
Troca Forex is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 March 2019 (7+ years old) and is registered under CIN U67100MH2019PTC322935.
Troca Forex reported revenue of ₹2.93 Lakh for FY 2024 (down 97.00% YoY).
The current directors of Troca Forex are:
- Amiksha Suryaprakash Bhatiwara - Director
- Atul Kumar Ashok Kumar Shukla - Director
The primary industry of Troca Forex is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Troca Forex can be reached at the registered office: Shop No. 151 1St Floor Topiwala Center Off. S.V. Road Goregaon West, Mumbai, Maharashtra, India – 400104.
The authorised capital is ₹27 Lakh, and the paid-up capital is ₹26 Lakh.