Troika (Impx) Private Limited
About Troika (Impx) Private Limited
Data last updated: 27 July 2025
Troika (Impx) Private Limited is a private limited company based in Chennai 600034, Tamil Nadu, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in wholesale trading and distribution, a part of the broader industrial equipment and machinery sector. Incorporated on 23 September 2004, the company has been in operation for over 22 years.
Registered with ROC Chennai under CIN U51507TN2004PTC054314.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.5 Lakh.
Office: No.3 First Cross Streetlake Area Nungambakkam Chennai 600034, Tamil Nadu, India.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressNo.3 First Cross Streetlake Area Nungambakkam Chennai 600034, Tamil Nadu, India
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IndustryEquipment & Machinery, Wholesale, Equipment And Supplies, Machinery
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Troika (Impx) Private Limited
The Directors information for Troika (Impx) Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Troika (Impx) Private Limited
Ten-year financial statements for Troika (Impx) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Troika (Impx) Private Limited
Troika (Impx) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Troika (Impx) Private Limited
View historical data on people associated with Troika (Impx) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Troika (Impx) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Troika (Impx) Private Limited
GST registrations and filing compliance for Troika (Impx) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Troika (Impx) Private Limited
Credit ratings, litigation, and regulatory alerts for Troika (Impx) Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Troika (Impx) Private Limited
MSME payment history for Troika (Impx) 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 (Impx) Private Limited
Corporate group structure for Troika (Impx) Private Limited
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- Parent company
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MCA Filings & Documents of Troika (Impx) Private Limited
MCA filings and documents for Troika (Impx) 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
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Recent Activity on Troika (Impx) Private Limited
Frequently Asked Questions about Troika (Impx) Private Limited
Troika (Impx) Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Troika (Impx) Private Limited is a company pending strike off, currently registered as a private limited company in the equipment and machinery sector based in Chennai 600034, Tamil Nadu, India. It was incorporated on 23 September 2004 and is registered under CIN U51507TN2004PTC054314. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Troika (Impx) Private Limited is U51507TN2004PTC054314. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Troika (Impx) Private Limited is equipment and machinery. The company specifically operates in wholesale.
Troika (Impx) Private Limited can be reached at the registered office: No.3 First Cross Streetlake Area Nungambakkam Chennai 600034, Tamil Nadu, India.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4.5 Lakh.