Troika Rapid Prime Impex Private Limited
About Troika Rapid Prime Impex Private Limited
Data last updated: 07 February 2026
Troika Rapid Prime Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 01 July 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U74999MH2016PTC283156.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Dhara Ketan Shah and Piyush Manubhai Raval.
Office: Mumbai, Maharashtra.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressE 801 Bhoomi Kaveri Chs Ltd Mahavir Nagar Dhanukar Wadi Opp Ras Residency Kandiv, Ali – West, Mumbai, Maharashtra, India – 400067
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Board of Directors of Troika Rapid Prime Impex Private Limited
Troika Rapid Prime Impex Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Dhara Ketan Shah | Director | 01 Jul 2016 | 10 Years 2 Months | Current |
| Piyush Manubhai Raval | Director | 01 Jul 2016 | 10 Years 2 Months | Current |
| Deepak Kantilal Doshi | Director | 01 Jul 2016 | 10 Years 2 Months | Current |
Financials of Troika Rapid Prime Impex Private Limited
Ten-year financial statements for Troika Rapid Prime Impex Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Troika Rapid Prime Impex Private Limited
Troika Rapid Prime Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Troika Rapid Prime Impex Private Limited
View historical data on people associated with Troika Rapid Prime Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Troika Rapid Prime Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Troika Rapid Prime Impex Private Limited
GST registrations and filing compliance for Troika Rapid Prime Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Troika Rapid Prime Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Troika Rapid Prime Impex 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 Rapid Prime Impex Private Limited
MSME payment history for Troika Rapid Prime Impex 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 Rapid Prime Impex Private Limited
Corporate group structure for Troika Rapid Prime Impex Private Limited
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MCA Filings & Documents of Troika Rapid Prime Impex Private Limited
MCA filings and documents for Troika Rapid Prime Impex 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 Rapid Prime Impex Private Limited
Frequently Asked Questions about Troika Rapid Prime Impex Private Limited
Troika Rapid Prime Impex Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 July 2016 (10+ years old) and is registered under CIN U74999MH2016PTC283156.
The current directors of Troika Rapid Prime Impex Private Limited are:
- Dhara Ketan Shah - Director
- Piyush Manubhai Raval - Director
- Deepak Kantilal Doshi - Director
The primary industry of Troika Rapid Prime Impex Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Troika Rapid Prime Impex Private Limited can be reached at the registered office: E 801 Bhoomi Kaveri Chs Ltd Mahavir Nagar Dhanukar Wadi Opp Ras Residency Kandiv, Ali – West, Mumbai, Maharashtra, India – 400067.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at E 801 Bhoomi Kaveri Chs Ltd Mahavir Nagar Dhanukar Wadi Opp Ras Residency Kandiv, Ali – West, Mumbai, Maharashtra, India – 400067.