Troika Ventures Private Limited
About Troika Ventures Private Limited
Data last updated: 23 July 2025
Troika Ventures Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 25 November 2015.
Registered with ROC Mumbai under CIN U51101MH2015PTC270464.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Gautam Nikhil Modi and Kishor Diwakar Deshpande.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Unit No 43/A Ghanshyam Industrial Estate Veera Desai Road Andheri West, Mumbai, Maharashtra, India – 400058.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressUnit No 43/A Ghanshyam Industrial Estate Veera Desai Road Andheri West, Mumbai, Maharashtra, India – 400058
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IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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 Ventures Private Limited
Troika Ventures Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Gautam Nikhil Modi
Also directs:
Globestar Logistics Llp, Camotec India Private Limited
|
Director | 25 Nov 2015 | 10 Years 9 Months | As last reported |
| Kishor Diwakar Deshpande | Director | 25 Nov 2015 | 10 Years 9 Months | As last reported |
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Nikhil Anilkumar Verdia
Also directs:
Globestar Logistics Llp, Camotec India Private Limited
|
Director | 25 Nov 2015 | 10 Years 9 Months | As last reported |
Financials of Troika Ventures Private Limited FY 2016 filings available
Ten-year financial statements for Troika Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Troika Ventures Private Limited
Troika Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Troika Ventures Private Limited
View historical data on people associated with Troika Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Troika Ventures 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 Ventures Private Limited
GST registrations and filing compliance for Troika Ventures 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 Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Troika Ventures 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 Ventures Private Limited
MSME payment history for Troika Ventures 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 Ventures Private Limited
Corporate group structure for Troika Ventures 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 Ventures Private Limited
MCA filings and documents for Troika Ventures 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 Ventures Private Limited
Frequently Asked Questions about Troika Ventures Private Limited
Troika Ventures Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Troika Ventures Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 November 2015 and is registered under CIN U51101MH2015PTC270464. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Troika Ventures Private Limited are:
- Gautam Nikhil Modi - Director
- Kishor Diwakar Deshpande - Director
- Nikhil Anilkumar Verdia - Director
The CIN (Corporate Identification Number) of Troika Ventures Private Limited is U51101MH2015PTC270464. 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 Ventures Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Unit No 43A Ghanshyam Industrial Estate Veera Desai Road Andheri West, Mumbai, Maharashtra, India – 400058.