Troop Moto LLP
About Troop Moto LLP
Data last updated:
Troop Moto LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the auto parts and components segment of the automotive sector. It was incorporated on 05 November 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAQ-9630. Its GSTIN is 24AAPFT6809F1ZX (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Saurin Mahendrabhai Panchal and Komal Saurin Panchal.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at Ahmedabad, Gujarat.
As per MCA filings, the LLP has open charges of ₹2.65 Cr on record. Court records list 2 cases involving the LLP, including 2 filed against it; 1 case is pending.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressBlock D 904 Richmond Grand Nr. Torrent Power S.S 100 Ft. Rd. Makar, Ba, Ahmedabad, Gujarat, India – 380051
- IndustryAutomotive, Auto Parts & Components
- 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 Troop Moto LLP FY 2020 filings available
Financial Statement Summary of Troop Moto LLP
| Statement of Account and Solvency | FY 2019-20 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Troop Moto LLP
| Statement of Account and Solvency | FY 2019-20 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| 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 8. The full year-wise statements and ratios of Troop Moto are in the company report.
Financial statements from FY 2020
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.
Designated Partners of Troop Moto LLP
Troop Moto has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurin Mahendrabhai Panchal | Designated Partner | 05 Nov 2019 | 6 Years 11 Months | Current |
| Komal Saurin Panchal | Designated Partner | 05 Nov 2019 | 6 Years 11 Months | Current |
Charges & Borrowings of Troop Moto LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Feb 2021 | Icici Bank Limited | ₹1.5 Cr | Open |
| 18 Jul 2020 | Axis Bank Limited | ₹1.15 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of Troop Moto LLP
Troop Moto LLP has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Icici Bank Limited | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by State of Gujarat - R.P. Bhanderi | Disposed |
Full case history
All 2 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 Troop Moto LLP
Employment history and EPFO contributions of people linked to Troop Moto.
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 Troop Moto LLP
Troop Moto LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Komal Saurin Panchal was appointed as Designated Partner on 05 Nov 2019.
Credit Ratings, Litigation & Regulatory Alerts for Troop Moto LLP
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 Troop Moto LLP
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 Troop Moto LLP
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 Troop Moto LLP
Troop Moto has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAPFT6809F1ZX | Gujarat | Active | 02 Dec 2019 |
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 Troop Moto LLP
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 Troop Moto LLP
Troop Moto is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in auto parts and components, within the automotive industry. It was incorporated on 05 November 2019 (7+ years old) and is registered under LLPIN AAQ-9630.
Troop Moto has 2 current designated partners:
- Saurin Mahendrabhai Panchal - Designated Partner
- Komal Saurin Panchal - Designated Partner
The GSTIN of Troop Moto is 24AAPFT6809F1ZX, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Troop Moto is AAQ-9630. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Troop Moto has 2 court cases on record: 2 filed against it. 1 is pending.
Troop Moto was incorporated on 05 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Komal Saurin Panchal was appointed as Designated Partner on 05 Nov 2019. Saurin Mahendrabhai Panchal was appointed as Designated Partner on 05 Nov 2019.
The registered office of Troop Moto is at Block D 904 Richmond Grand Nr. Torrent Power S.S 100 Ft. Rd. Makar, Ba, Ahmedabad, Gujarat, India – 380051.
The total obligation of contribution is ₹1 Lakh.
Troop Moto operates in the automotive industry, in the auto parts and components segment.