Troca Trading Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U46900MH2024PLC429909 Incorporated 01 August 2024 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Public Limited Company
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
2 yrs
Est. 2024
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
01 Aug 2024
Date of incorporation
Entity type
Public Limited
As registered with MCA

About Troca Trading Limited

Data last updated:

Troca Trading Limited is a public limited company based in Mumbai, Maharashtra, India. It was incorporated on 01 August 2024.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U46900MH2024PLC429909.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ashokbhai Jagjivanbhai Mehta and Monex Rajeshbhai Mehta.

The registered office is at Mumbai, Maharashtra.

Company details

CIN U46900MH2024PLC429909
Registration Number 429909
Incorporation Date 01 August 2024
ROC Mumbai
Listing Status Unlisted
Company Status Active

Contact details

Troca Trading Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Ofc No 1407 Magic Square, Dwarkadish Marg Poddar Rd, Mumbai, Maharashtra, India – 400097
Comprehensive company report
Troca Trading Limited - one report that includes everything
  • 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 Troca Trading Limited

Year-wise financial statements and ratios of Troca Trading Limited are in the company report Buy the company report.

Board of directors of Troca Trading Limited

Troca Trading has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Ashokbhai Jagjivanbhai MehtaDirector01 Jan 20251 Years 10 MonthsCurrent
Monex Rajeshbhai MehtaDirector01 Jan 20251 Years 10 MonthsCurrent
Purvhit Rajeshbhai MehtaDirector01 Jan 20251 Years 10 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Troca Trading 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 Troca Trading Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Troca Trading Limited has 9 board changes on record since 2024: 6 appointments and 3 cessations. The latest: Ashokbhai Jagjivanbhai Mehta was appointed as Director on 01 Jan 2025.

Appointed
Ashokbhai Jagjivanbhai Mehta was appointed as Director.
Ceased
Hiten Manilal Shah ceased to be Director.
Appointed
Monex Rajeshbhai Mehta was appointed as Director.
Appointed
Purvhit Rajeshbhai Mehta was appointed as Director.
Ceased
Raj Mukesh Vaghela ceased to be Director.
Ceased
Viki Bhagwati Prasad Sharma ceased to be Director.
Appointed
Darsh Anil Lalwani was appointed as Individual Subscriber.
Appointed
Jay Chetan Shah was appointed as Individual Subscriber.
Appointed
Rushabh Anil Lalwani was appointed as Individual Subscriber.
Incorporation
01 Aug 2024
Troca Trading Limited was registered on 01 Aug 2024 with Roc Mumbai & aged 2 years 3 months as per MCA records.

Frequently asked questions

Troca Trading is an active public limited company based in Mumbai, Maharashtra, India. It was incorporated on 01 August 2024 (2+ years old) and is registered under CIN U46900MH2024PLC429909.

Troca Trading has 3 current directors:

The CIN (Corporate Identification Number) of Troca Trading is U46900MH2024PLC429909. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Troca Trading was incorporated on 01 August 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.

Ashokbhai Jagjivanbhai Mehta was appointed as Director on 01 Jan 2025. Hiten Manilal Shah ceased to be Director on 01 Jan 2025. Monex Rajeshbhai Mehta was appointed as Director on 01 Jan 2025. Troca Trading has 9 board changes on record in total.

The registered office of Troca Trading is at Ofc No 1407 Magic Square, Dwarkadish Marg Poddar Rd, Mumbai, Maharashtra, India – 400097.

Troca Trading can be reached at its registered office: Ofc No 1407 Magic Square, Dwarkadish Marg Poddar Rd, Mumbai, Maharashtra, India – 400097.

Troca Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.