Troth Risk Management LLP
About Troth Risk Management LLP
Data last updated:
Troth Risk Management LLP was a limited liability partnership company based in Ahmedabad, Gujarat, India. The LLP 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 diversified financial services, a part of the broader financial services sector. Incorporated on 27 July 2017.
Registered with ROC Ahmedabad under LLPIN AAK-1504.
Capital: a total obligation of contribution of ₹50 Lakh. It was led by designated partners including Urvi Ravin Shukla and Hiren Jamiatrai Vora.
Accounts filed on 31 March 2024. Office: Ahmedabad, Gujarat.
The LLP 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 AddressB 9Th Floor 912913 Ratnakar – 9 Square Opp. Keshavbaug Mansi Circle Road Vast, Rapur, Ahmedabad, Gujarat, India – 380015
- IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Troth Risk Management LLP
Troth Risk Management has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Urvi Ravin Shukla | Designated Partner | 27 Jul 2017 | 9 Years 2 Months | As last reported |
| Hiren Jamiatrai Vora | Designated Partner | 27 Jul 2017 | 9 Years 2 Months | As last reported |
| Ashishkumar Hareshbhai Soni Also directs: Troth Insurance Broking and Consultants Private Limited | Designated Partner | 27 Jul 2017 | 9 Years 2 Months | As last reported |
Financials of Troth Risk Management LLP FY 2024 filings available
Ten-year financial statements for Troth Risk Management LLP
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.
Charges & Borrowings of Troth Risk Management
Troth Risk Management LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Troth Risk Management
Employment history and EPFO contributions of people linked to Troth Risk Management.
Employee and EPFO history for Troth Risk Management LLP
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.
GST Compliance of Troth Risk Management
GST registrations and filing compliance for Troth Risk Management LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Troth Risk Management
Credit ratings, litigation, and regulatory alerts for Troth Risk Management LLP
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 Troth Risk Management
MSME payment history for Troth Risk Management LLP
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 Troth Risk Management
Corporate group structure for Troth Risk Management LLP
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.
MCA Filings & Documents of Troth Risk Management
MCA filings and documents for Troth Risk Management LLP
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.
Recent Activity on Troth Risk Management
Frequently Asked Questions about Troth Risk Management LLP
Troth Risk Management has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Troth Risk Management is a struck-off limited liability partnership in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 27 July 2017 and is registered under LLPIN AAK-1504. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Troth Risk Management are:
- Urvi Ravin Shukla - Designated Partner
- Hiren Jamiatrai Vora - Designated Partner
- Ashishkumar Hareshbhai Soni - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Troth Risk Management is AAK-1504. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Troth Risk Management is financial services. The LLP specifically operates in diversified financial services. The LLP was active in this sector before being struck off.
The LLP has its registered office at B 9Th Floor 912913 Ratnakar – 9 Square Opp. Keshavbaug Mansi Circle Road Vast, Rapur, Ahmedabad, Gujarat, India – 380015.