Troikaa Laboratories Private Limited
About Troikaa Laboratories Private Limited
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Troikaa Laboratories Private Limited is a private limited company based in Gujarat, India. It operates in the drug formulation and development segment of the pharmaceuticals sector. It was incorporated on 21 April 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U24231GJ1995PTC025547.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹300.
The registered office is at Om Towers Opp.Bodiwala Park Satellite Road Nr.Jodhpur Tekra Ahmedabad., Gujarat, India.
As per MCA filings, the company has open charges of ₹1.3 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressOm Towers Opp.Bodiwala Park Satellite Road Nr.Jodhpur Tekra Ahmedabad., Gujarat, India
- IndustryPharma, Drug Formulation & Development
- 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 Troikaa Laboratories Private Limited
Financial statements from 2015
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 Troikaa Laboratories Private Limited
No directors are listed for Troikaa Laboratories in the MCA records available to us.
Charges & Borrowings of Troikaa Laboratories Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Oct 1997 | Bank of Baroda | ₹1.3 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Troikaa Laboratories Private Limited
Troikaa Laboratories Private Limited has 3 court cases on record: 2 filed by Troikaa Laboratories, 1 filed against it. All cases are disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Court case (COMP) | Filed against the company by Troikaa Parenterals Pvt Ltd | Disposed |
| High Court of Gujarat | Court case (COMP) | Filed by the company against Troikaa Parenterals Pvt Ltd | Disposed |
| High Court of Gujarat | Commercial suit | Filed by the company | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Troikaa Laboratories Private Limited
Employment history and EPFO contributions of people linked to Troikaa Laboratories.
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 Troikaa Laboratories Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Troikaa Laboratories 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 Troikaa Laboratories 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 Troikaa Laboratories 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 Troikaa Laboratories 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 Troikaa Laboratories 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 Troikaa Laboratories Private Limited
Troikaa Laboratories is an active private limited company based in Gujarat, India. The company works in drug formulation and development, within the pharma industry. It was incorporated on 21 April 1995 (31+ years old) and is registered under CIN U24231GJ1995PTC025547.
The CIN (Corporate Identification Number) of Troikaa Laboratories is U24231GJ1995PTC025547. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Troikaa Laboratories has 3 court cases on record: 2 filed by the company and 1 filed against it.
Troikaa Laboratories was incorporated on 21 April 1995, making it 31+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Troikaa Laboratories is at Om Towers Opp.Bodiwala Park Satellite Road Nr.Jodhpur Tekra Ahmedabad., Gujarat, India.
Troikaa Laboratories has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹300.
Troikaa Laboratories operates in the pharma industry, in the drug formulation and development segment.
No. Troikaa Laboratories is not listed on any stock exchange. It is an unlisted company.
Troikaa Laboratories has open charges of ₹1.3 Cr and no satisfied charges on record as per latest MCA filings.