Troika Estates Private Limited
About Troika Estates Private Limited
Data last updated: 22 December 2025
Troika Estates Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Ajmera Citi Developers Private Limited. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 29 March 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U70100MH1996PTC098547.
Capital: an authorised share capital of ₹45 Lakh and a paid-up capital of ₹36 Lakh. It is led by directors including Deepak Ramesh Mehta and Rajnikant Shamalji Ajmera.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Citimall 2Ndfloor Andherinewlinkroadandheri(W), Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2025, the company reported a revenue of ₹75.63 Cr, a decline of 7% compared to the previous year.
It operates as a subsidiary of Ajmera Citi Developers Private Limited.
As per MCA filings, the company has open charges of ₹135.7 Cr and satisfied charges of ₹1.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressCitimall 2Ndfloor Andherinewlinkroadandheri(W), Mumbai, Maharashtra, India – 400053
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Troika Estates Private Limited
Troika Estates Private Limited is engaged in the principal business activity of construction, with detailed activities including construction of buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | 41 | Construction of buildings | Locked |
Business activity turnover details for Troika Estates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Troika Estates Private Limited
Troika Estates Private Limited is audited by RUSTOMJI N MEHTA & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RUSTOMJI N MEHTA & Co. | Locked | Locked | Locked |
Complete auditor history for Troika Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Troika Estates Private Limited
Troika Estates Private Limited is currently managed by 5 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Deepak Ramesh Mehta
Also directs:
Ajmera Mehta Buildcon Llp, Mehta And Shah Infrastructure Llp, Deep Constructions And Developers Llp and 4 more
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Additional Director | 12 Dec 2024 | 1 Years 8 Months | Current |
| Rajnikant Shamalji Ajmera | Director | 18 Oct 2011 | 14 Years 10 Months | Current |
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Manoj Ishwarlal Ajmera
Also directs:
Sana Buildpro Llp, Sana Building Products Llp, Ajmera Realty & Infra India Limited and 5 more
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Director | 18 Oct 2011 | 14 Years 10 Months | Current |
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Bandish Bhogilal Ajmera
Also directs:
Offbeat Tech Park Llp, Parsuns Traders Llp, Ajmera Horizon Realty Private Limited and 5 more
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Director | 18 Oct 2011 | 14 Years 10 Months | Current |
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Ruchit Ketan Mehta
Also directs:
Amrut Tara Realty Private Limited, Jt Infrastructure Private Limited, International Heavy Metals Private Limited and 2 more
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Director | 01 Jun 2019 | 7 Years 2 Months | Current |
Financials of Troika Estates Private Limited FY 2024 filings available
Troika Estates Private Limited reported revenue of ₹75.63 Cr (down 7.00% YoY) for FY 2025.
Ten-year financial statements for Troika Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Troika Estates Private Limited
Shareholding and ownership data for Troika Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Troika Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Mar 2025 | Hdfc Bank Limited | ₹70 Lakh | Open |
| 10 Sep 2024 | Others | ₹60 Cr | Open |
| 15 Jun 2023 | Others | ₹75 Cr | Open |
| 23 Nov 2002 | Uco Bank | ₹1.5 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Troika Estates Private Limited
View historical data on people associated with Troika Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Troika Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Troika Estates Private Limited
GST registrations and filing compliance for Troika Estates Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Troika Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Troika Estates Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Troika Estates Private Limited
MSME payment history for Troika Estates Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Troika Estates Private Limited
Corporate group structure for Troika Estates Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Troika Estates Private Limited
MCA filings and documents for Troika Estates Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Troika Estates Private Limited
Frequently Asked Questions about Troika Estates Private Limited
Troika Estates Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 29 March 1996 (30+ years old) and is registered under CIN U70100MH1996PTC098547.
Troika Estates Private Limited reported revenue of ₹75.63 Cr for FY 2025 (down 7.00% YoY).
The current directors of Troika Estates Private Limited are:
- Deepak Ramesh Mehta - Additional Director
- Rajnikant Shamalji Ajmera - Director
- Manoj Ishwarlal Ajmera - Director
- Bandish Bhogilal Ajmera - Director
- Ruchit Ketan Mehta - Director
The primary industry of Troika Estates Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Troika Estates Private Limited can be reached at the registered office: Citimall 2Ndfloor AndherinewlinkroadandheriW, Mumbai, Maharashtra, India – 400053.
The authorised capital is ₹45 Lakh, and the paid-up capital is ₹36 Lakh.