About Troika Processes Private Limited
Data last updated: 23 July 2025
Troika Processes 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 industrial machinery retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 13 November 1973, the company has been in operation for over 53 years.
Registered with ROC Mumbai under CIN U74999MH1973PTC017003.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹15 Lakh.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 607 Embassy Centrenariman Point, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2025, the company reported a revenue of ₹2 Cr, a growth of 11% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹8.03 Cr on record.
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. The last known website on record is troikaindia.com.
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Registered Address607 Embassy Centrenariman Point, Mumbai, Maharashtra, India – 400020
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IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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 Processes Private Limited
Troika Processes Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Troika Processes 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 Processes Private Limited
Troika Processes Private Limited is audited by PURVESH & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PURVESH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Troika Processes Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Troika Processes Private Limited
Troika Processes Private Limited has had 4 former directors who have contributed to the organization's development.
Financials of Troika Processes Private Limited FY 2021 filings available
Troika Processes Private Limited reported revenue of ₹2 Cr (up 11.00% YoY) for FY 2025.
Ten-year financial statements for Troika Processes Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Troika Processes Private Limited
Shareholding and ownership data for Troika Processes Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Troika Processes Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Mar 1992 | Union Bank of India | ₹1.5 Cr | Satisfied |
| 05 Mar 1991 | Union Bank of India | ₹1 Cr | Satisfied |
| 19 Jan 1990 | Union Bank of India | ₹3.25 Cr | Satisfied |
| 19 Jan 1990 | Union Bank of India | ₹30 Lakh | Satisfied |
| 30 Jan 1985 | Union Bank of India | ₹5 Lakh | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Troika Processes Private Limited
View historical data on people associated with Troika Processes Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Troika Processes 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 Processes Private Limited
GST registrations and filing compliance for Troika Processes 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 Processes Private Limited
Credit ratings, litigation, and regulatory alerts for Troika Processes 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 Processes Private Limited
MSME payment history for Troika Processes 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
- Vendor payment signals
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Subsidiaries & Group Companies of Troika Processes Private Limited
Corporate group structure for Troika Processes 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 Processes Private Limited
MCA filings and documents for Troika Processes 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 Processes Private Limited
Frequently Asked Questions about Troika Processes Private Limited
Troika Processes 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 Processes Private Limited is a former company now converted to LLP, previously operating as a private limited company in the machinery and equipment sector based in Mumbai, Maharashtra, India. It was incorporated on 13 November 1973 and is registered under CIN U74999MH1973PTC017003. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Troika Processes Private Limited is U74999MH1973PTC017003. 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 Processes Private Limited is machinery and equipment. The company specifically operates in industrial machinery retail and distribution.
Troika Processes Private Limited was incorporated on 13 November 1973. Registered with ROC Mumbai.
Troika Processes Private Limited can be reached at the registered office: 607 Embassy Centrenariman Point, Mumbai, Maharashtra, India – 400020, or through the website troikaindia.com.