Troika Enterprises Private Limited
About Troika Enterprises Private Limited
Data last updated:
Troika Enterprises Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 01 March 1978.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH1978PTC020170.
The company had an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹1.15 Cr. It was led by directors including Sanjay Shah (Managing Director) and Rohan Sanjay Shah.
Its last annual general meeting (AGM) was held on 18 July 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 55 – 58 Jolly Maker Chambersno 2 Nariman Point, Mumbai, Maharashtra, India – 400021.
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- Registered Address55 – 58 Jolly Maker Chambersno 2 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Troika Enterprises Private Limited FY 2013 filings available
Financial Statement Summary of Troika Enterprises Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Troika Enterprises Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Troika Enterprises are in the company report.
Financial statements from 2015
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.
Board of Directors of Troika Enterprises Private Limited
Troika Enterprises has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohan Sanjay Shah | Director | 22 Oct 2013 | 12 Years 11 Months | As last reported |
| Rekha Sanjay Shah | Director | 16 May 1983 | 43 Years 4 Months | As last reported |
| Sanjay Shah | Managing Director | 01 Mar 1978 | 48 Years 7 Months | As last reported |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Troika Enterprises.
Employee and EPFO history
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.
CIN History of Troika Enterprises Private Limited
Troika Enterprises 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 |
Recent Activity on Troika Enterprises Private Limited
Troika Enterprises Private Limited has 3 board changes on record since 1978: 3 appointments. The latest: Rohan Sanjay Shah was appointed as Director on 22 Oct 2013.
Credit Ratings, Litigation & Regulatory Alerts for Troika Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts
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 Troika Enterprises Private Limited
MSME payment history
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 Troika Enterprises Private Limited
Corporate group structure
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.
GST Compliance of Troika Enterprises Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Troika Enterprises Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Troika Enterprises Private Limited
Troika Enterprises 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. 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 is U51909MH1978PTC020170. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Troika Enterprises had 3 directors:
- Sanjay Shah - Managing Director
- Rohan Sanjay Shah - Director
- Rekha Sanjay Shah - Director
Troika Enterprises was incorporated on 01 March 1978. It is registered with the Registrar of Companies, Mumbai.
The registered office of Troika Enterprises is at 55 – 58 Jolly Maker Chambersno 2 Nariman Point, Mumbai, Maharashtra, India – 400021.
Troika Enterprises has an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹1.15 Cr.
Troika Enterprises operated in the trading industry, in the specialty segment.
No. Troika Enterprises is not listed on any stock exchange. It is an unlisted company.
Rohan Sanjay Shah was appointed as Director on 22 Oct 2013. Rekha Sanjay Shah was appointed as Director on 16 May 1983. Sanjay Shah was appointed as Managing Director on 01 Mar 1978.