Troobloo Investment Private Limited
About Troobloo Investment Private Limited
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Troobloo Investment Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 02 June 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC089100.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Jagdish Raghunath Pahuja and Rajil Jagdish Pahuja.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 12 Ellora Co – Op Hsg Ltd. 1st Floor 4th Road Khar (West), Mumbai, Maharashtra, India – 400052.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Troobloo Investment Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address12 Ellora Co – Op Hsg Ltd. 1st Floor 4th Road Khar (West), Mumbai, Maharashtra, India – 400052
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Troobloo Investment Private Limited, buy the company report.
- 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
Business activity
The main business activity of Troobloo Investment is manufacturing. In detail, this covers manufacture of textiles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | 13 | Manufacture of textiles |
To see the full business activity and turnover split of Troobloo Investment Private Limited, buy the company report.
Financials of Troobloo Investment Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Troobloo Investment Private Limited, buy the company report.
Board of directors of Troobloo Investment Private Limited
Troobloo Investment has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdish Raghunath Pahuja Also directs: Sobhraj Jewellers Pvt.Ltd. | Director | 02 Apr 2008 | 18 Years 7 Months | Current |
| Rajil Jagdish Pahuja Also directs: Damara Advance Manufacturing Solutions Private Limited | Director | 14 Feb 2013 | 13 Years 8 Months | Current |
| Monil Jagdish Pahuja | Director | 02 Apr 2008 | 18 Years 7 Months | Current |
Auditor
Troobloo Investment Private Limited is audited by H O Sharma & Associates for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H O Sharma & Associates | FY 2022 | 041466 |
Shareholding
The shareholding of Troobloo Investment Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Troobloo Investment Private Limited, buy the company report.
Legal cases
Troobloo Investment Private Limited has 1 court case on record: 1 filed by Troobloo Investment. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Arpan Leasing Co Ltd and Ors | Disposed |
To see the full case history of Troobloo Investment Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Troobloo Investment Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Troobloo Investment Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Troobloo Investment Private Limited has 7 board changes on record since 2008: 3 appointments and 4 cessations. The latest: Ashwin Liladhar Shah ceased to be Director on 14 Feb 2013.
Frequently asked questions
Troobloo Investment is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 02 June 1995 (31+ years old) and is registered under CIN U67120MH1995PTC089100.
Troobloo Investment has 3 current directors:
- Jagdish Raghunath Pahuja - Director
- Rajil Jagdish Pahuja - Director
- Monil Jagdish Pahuja - Director
The latest financial statements of Troobloo Investment on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Troobloo Investment is U67120MH1995PTC089100. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Troobloo Investment has 1 court case on record: 1 filed by the company.
Troobloo Investment was incorporated on 02 June 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashwin Liladhar Shah ceased to be Director on 14 Feb 2013. Jagdish Raghunath Pahuja ceased to be Additional Director on 14 Feb 2013. Kalpana Ashwin Shah ceased to be Director on 14 Feb 2013. Troobloo Investment has 7 board changes on record in total.
The registered office of Troobloo Investment is at 12 Ellora Co – Op Hsg Ltd. 1st Floor 4th Road Khar West, Mumbai, Maharashtra, India – 400052.
Troobloo Investment operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Troobloo Investment is compliant as of 16 September 2026. The company is actively filing with the Registrar of Companies.
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