Troika Associates LLP
About Troika Associates LLP
Data last updated:
Troika Associates LLP was a limited liability partnership (LLP) based in Delhi, India. The LLP 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 05 December 2019.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAR-2339. The LLP has 1 GST registration on record, which is no longer active.
The LLP had a total obligation of contribution of ₹1.5 Lakh. It was led by designated partners including Prashant Kumar Mishra and Satendra Kumar Sinha.
The registered office was at C 226 New No 226A 4th Floor Pandav Nagar, Delhi, India – 110092.
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- Registered AddressC 226 New No 226A 4th Floor Pandav Nagar, Delhi, India – 110092
- IndustryBusiness Services, Wholesale, Commission Trade
- 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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Designated Partners of Troika Associates LLP
Troika Associates has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashant Kumar Mishra | Designated Partner | 01 May 2020 | 6 Years 5 Months | As last reported |
| Satendra Kumar Sinha | Designated Partner | 05 Dec 2019 | 6 Years 10 Months | As last reported |
| Abhishek Janardan | Designated Partner | 05 Dec 2019 | 6 Years 10 Months | As last reported |
Financials of Troika Associates LLP
Ten-year financial statements for Troika Associates LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Troika Associates
Troika Associates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Troika Associates
Employment history and EPFO contributions of people linked to Troika Associates.
Employee and EPFO history for Troika Associates LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Troika Associates
Troika Associates has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Troika Associates LLP
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 Troika Associates
Credit ratings, litigation, and regulatory alerts for Troika Associates LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Troika Associates
MSME payment history for Troika Associates LLP
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
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Subsidiaries & Group Companies of Troika Associates
Corporate group structure for Troika Associates LLP
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
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MCA Filings & Documents of Troika Associates
MCA filings and documents for Troika Associates LLP
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
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Recent Activity on Troika Associates
Frequently Asked Questions about Troika Associates LLP
Troika Associates has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Troika Associates was a limited liability partnership based in Delhi, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 05 December 2019 and is registered under LLPIN AAR-2339. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Troika Associates had 3 designated partners:
- Prashant Kumar Mishra - Designated Partner
- Satendra Kumar Sinha - Designated Partner
- Abhishek Janardan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Troika Associates is AAR-2339. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Troika Associates is at C 226 New No 226A 4th Floor Pandav Nagar, Delhi, India – 110092.
Troika Associates was incorporated on 05 December 2019. It is registered with the Registrar of Companies, Delhi.
The total obligation of contribution is ₹1.5 Lakh.
No. Troika Associates has 1 GST registration on record and it is cancelled or inactive.
Troika Associates operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.