About Troika Processes Private Limited
Data last updated:
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.
- EmailLocked
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- Website
- Social Media
- Registered Address607 Embassy Centrenariman Point, Mumbai, Maharashtra, India – 400020
- 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
The main business activity of Troika Processes is trade. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Troika Processes
Troika Processes Private Limited is audited by PURVESH & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PURVESH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Troika Processes Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Troika Processes Private Limited
Troika Processes has 4 former directors on record and no current directors listed.
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
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.
Ownership and Shareholding of Troika Processes
Shareholding and ownership data for Troika Processes Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Troika Processes
| 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
Employment history and EPFO contributions of people linked to Troika Processes.
Employee and EPFO history for Troika Processes Private Limited
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.
GST Compliance of Troika Processes
GST registrations and filing compliance for Troika Processes Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Troika Processes
Credit ratings, litigation, and regulatory alerts for Troika Processes Private Limited
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 Processes
MSME payment history for Troika Processes Private Limited
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 Processes
Corporate group structure for Troika Processes Private Limited
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.
MCA Filings & Documents of Troika Processes
MCA filings and documents for Troika Processes Private Limited
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.
Recent Activity on Troika Processes
Frequently Asked Questions about Troika Processes Private Limited
Troika Processes 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 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 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 is machinery and equipment. The company specifically operates in industrial machinery retail and distribution.
Troika Processes was incorporated on 13 November 1973. Registered with ROC Mumbai.
Troika Processes can be reached at the registered office: 607 Embassy Centrenariman Point, Mumbai, Maharashtra, India – 400020, or through the website troikaindia.com.