Troika Enterprises Private Limited
About Troika Enterprises Private Limited
Data last updated: 24 July 2025
Troika Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 01 March 1978, the company has been in operation for over 48 years.
Registered with ROC Mumbai under CIN U51909MH1978PTC020170.
Capital: an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹1.15 Cr. It is led by directors including Rohan Sanjay Shah and Rekha Sanjay Shah.
Last AGM: 18 July 2013. Financial statements filed for year ended 31 March 2013. Office: 55 – 58 Jolly Maker Chambersno 2 Nariman Point, Mumbai, Maharashtra, India – 400021.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address55 – 58 Jolly Maker Chambersno 2 Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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CIN History of Troika Enterprises Private Limited
Troika Enterprises Private Limited has one previous CIN (Corporate Identification Number): U67120MH1978PTC020170. The current CIN is U51909MH1978PTC020170, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH1978PTC020170 | Current |
| U67120MH1978PTC020170 | Previous |
Board of Directors of Troika Enterprises Private Limited
Troika Enterprises Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohan Sanjay Shah | Director | 22 Oct 2013 | 12 Years 9 Months | As last reported |
| Rekha Sanjay Shah | Director | 16 May 1983 | 43 Years 2 Months | As last reported |
| Sanjay Shah | Managing Director | 01 Mar 1978 | 48 Years 4 Months | As last reported |
Financials of Troika Enterprises Private Limited FY 2013 filings available
Ten-year financial statements for Troika Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Troika Enterprises Private Limited
Troika Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Troika Enterprises Private Limited
View historical data on people associated with Troika Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Troika Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Troika Enterprises Private Limited
GST registrations and filing compliance for Troika Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Troika Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Troika Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Troika Enterprises Private Limited
MSME payment history for Troika Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Troika Enterprises Private Limited
Corporate group structure for Troika Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Troika Enterprises Private Limited
MCA filings and documents for Troika Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Troika Enterprises Private Limited
Frequently Asked Questions about Troika Enterprises Private Limited
Troika Enterprises Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Troika Enterprises Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 01 March 1978 and is registered under CIN U51909MH1978PTC020170. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Troika Enterprises Private Limited is U51909MH1978PTC020170. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Troika Enterprises Private Limited are:
- Rohan Sanjay Shah - Director
- Rekha Sanjay Shah - Director
- Sanjay Shah - Managing Director
The primary industry of Troika Enterprises Private Limited is trading. The company specifically operates in specialty.
Troika Enterprises Private Limited was incorporated on 01 March 1978. Registered with ROC Mumbai.