Troika Ventures Private Limited
About Troika Ventures Private Limited
Data last updated:
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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 25 November 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2015PTC270464.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Unit No 43/A Ghanshyam Industrial Estate Veera Desai Road Andheri West, Mumbai, Maharashtra, India – 400058.
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- Registered AddressUnit No 43/A Ghanshyam Industrial Estate Veera Desai Road Andheri West, Mumbai, Maharashtra, India – 400058
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Troika Ventures Private Limited FY 2016 filings available
Financial Statement Summary of Troika Ventures Private Limited
| Metrics | FY 2015-16 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Troika Ventures Private Limited
| Metrics | FY 2015-16 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Troika Ventures are in the company report.
Financial statements from FY 2016
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.
Board of Directors of Troika Ventures Private Limited
Troika Ventures has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gautam Nikhil Modi Also directs: Globestar Logistics LLP, Camotec India Private Limited | Director | 25 Nov 2015 | 10 Years 10 Months | As last reported |
| Kishor Diwakar Deshpande | Director | 25 Nov 2015 | 10 Years 10 Months | As last reported |
| Nikhil Anilkumar Verdia Also directs: Globestar Logistics LLP, Camotec India Private Limited | Director | 25 Nov 2015 | 10 Years 10 Months | As last reported |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Troika Ventures.
Employee and EPFO history
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.
Recent Activity on Troika Ventures Private Limited
Troika Ventures Private Limited has 3 board changes on record since 2015: 3 appointments. The latest: Gautam Nikhil Modi was appointed as Director on 25 Nov 2015.
Credit Ratings, Litigation & Regulatory Alerts for Troika Ventures Private Limited
Credit ratings, litigation, and regulatory alerts
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 Ventures Private Limited
MSME payment history
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 Ventures Private Limited
Corporate group structure
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.
GST Compliance of Troika Ventures Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Troika Ventures Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Troika Ventures Private Limited
Troika Ventures 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. 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.
Troika Ventures had 3 directors:
- Gautam Nikhil Modi - Director
- Kishor Diwakar Deshpande - Director
- Nikhil Anilkumar Verdia - Director
The CIN (Corporate Identification Number) of Troika Ventures is U51101MH2015PTC270464. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Troika Ventures is at Unit No 43A Ghanshyam Industrial Estate Veera Desai Road Andheri West, Mumbai, Maharashtra, India – 400058.
Troika Ventures was incorporated on 25 November 2015. It is registered with the Registrar of Companies, Mumbai.
Troika Ventures has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Troika Ventures operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Troika Ventures is not listed on any stock exchange. It is an unlisted company.
Gautam Nikhil Modi was appointed as Director on 25 Nov 2015. Kishor Diwakar Deshpande was appointed as Director on 25 Nov 2015. Nikhil Anilkumar Verdia was appointed as Director on 25 Nov 2015.