TROIKA PROCESSES LLP (LLPIN: ABA-8008) is a Limited Liability Partnership firm incorporated on 24 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1500000.00.
Designated Partners of TROIKA PROCESSES LLP are SATYENDRA GOPAL BHANDARI, MILAN RAMESH JHAVERI, RAMESH SHANTICHAND JHAVERI, REKHA VIVEK BHANDARI, and ABHAY VIVEK BHANDARI.
TROIKA PROCESSES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 16 Dec 2024.
TROIKA PROCESSES LLP's LLP Identification Number is (LLPIN)ABA-8008. Its Email address is [email protected] and its registered address is 607 EMBASSY CENTRE NARIMAN POINT MUMBAI, Maharashtra, India - 400021
Current status of TROIKA PROCESSES LLP is - Active.
| LLP Identification Number | ABA-8008 |
| Name | TROIKA PROCESSES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 2 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2022-02-24 |
| Age of Company | 3 years, 0 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TROIKA PROCESSES LLP |
| ABA-8008 |
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Get a list of all litigations TROIKA PROCESSES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TROIKA PROCESSES. This report helps you understand the risk associated in dealing with TROIKA PROCESSES and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TROIKA PROCESSES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01732702 | SATYENDRA GOPAL BHANDARI | Designated Partner | 2022-02-24 |
| 01732812 | MILAN RAMESH JHAVERI | Designated Partner | 2022-02-24 |
| 01763782 | RAMESH SHANTICHAND JHAVERI | Designated Partner | 2022-02-24 |
| 09676105 | REKHA VIVEK BHANDARI | Partner | 2022-07-06 |
| 09688012 | ABHAY VIVEK BHANDARI | Designated Partner | 2022-07-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TROIKA PROCESSES PRIVATE LIMITED | U74999MH1973PTC017003 | Director | - | 2022-02-23 |
| TROIKA PROCESSES PRIVATE LIMITED | U74999MH1973PTC017003 | Whole-time director | - | 2022-02-23 |
| TROIKA PROCESSES PRIVATE LIMITED | U74999MH1973PTC017003 | Director | - | 2007-05-09 |
| TROIKA PROCESSES PRIVATE LIMITED | U74999MH1973PTC017003 | Managing Director | - | 2022-02-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAT-0881 | MYSORE SUGANDHI DHOOP FACTORY LLP | 206, EMBASSY CENTRE, NARIMAN POINT, MUMBAI 400021 MUMBAI, Maharashtra, India - 400021 |
| U15419MH1981PTC286940 | MONA-FOOD INDUSTRIES PVT LTD | 109, Embassy Centre, Nariman Point, Mumbai, india , Mumbai, Maharashtra, India - 400021 |
| ABA-7709 | LAKE VALLEY HEALTH RESORTS LLP | 14 Floor –G, Plot -207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point Mumbai 400021 Mumbai, Maharashtra, India - 400021 |
| F02084 | WORLD TANKERS MANAGEMENT PTE LIMITED | 504 EMBASSY CENTRE JAMNALAL BAJAJ ROAD NARIMAN POINT , MUMBAI MAHARASHTRA, Maharashtra, India - 400021 |
| AAA-3211 | TECHFAB INDIA INFRASTRUCTURE LLP | 712, EMBASSY CENTRE NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAB-0996 | VENTURE TRADE IMPEX LLP | 701, EMBASSY CENTRE, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAC-0353 | CHAMPION REALTY LLP | 307, EMBASSY CENTRE, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAE-2084 | STYLEOGRAM MEDIA LLP | 307, Embassy Centre, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAL-3982 | MDC INFRA LLP | 811 EMBASSY CENTRE, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAQ-1178 | VECTOR PARTS LLP | 1,EMBASSY CENTRE, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAI-0813 | CROWE HORWATH IT SERVICES LLP | 1105, Embassy Centre Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAN-2991 | TRITAN TRADEX LLP | 206, EMBASSY CENTRE NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAJ-8896 | PEST CONTROL M.WALSHE LLP | 503, Embassy Centre, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U67120MH1999PLC121338 | NAKODA SHARES AND STOCKS LIMITED | 612, EMBASSY CENTRE, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U01403MH2010PTC210809 | ZAMEEN AGRO PRIVATE LIMITED | 701 Embassy Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| L67120MH1994PLC080039 | LKP SECURITIES LIMITED | 203 EMBASSY CENTRE NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| L65990MH1984PLC032831 | LKP FINANCE LIMITED | 203 EMBASSY CENTRE, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U01500MH2011PTC212869 | HARYALI FARMING PRIVATE LIMITED | 701 Embassy Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U01500MH2011PTC212872 | DHARNIDHAR AGRICULTURE PRIVATE LIMITED | 701 Embassy Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U01403MH2011PTC212691 | FASAL FARMING PRIVATE LIMITED | 701 Embassy Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U01403MH2011PTC215009 | KRUSHI FARMING PRIVATE LIMITED | 701 Embassy Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U01403MH2010PTC209773 | SAINATH AGRICULTURE PRIVATE LIMITED | 701 Embassy Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U01404MH2011PTC212659 | BEST FARMING PRIVATE LIMITED | 701 Embassy Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U01403MH2010PTC209989 | BHUMIPUTRA AGRO PRIVATE LIMITED | 701 Embassy Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U01403MH2011PTC212909 | GOLDEN ARROW AGRO PRIVATE LIMITED | 701 Embassy Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U01403MH2011PTC216554 | DHARA FARMING PRIVATE LIMITED | 701 Embassy Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U01403MH2011PTC213150 | GOLDCROP AGRO PRIVATE LIMITED | 701 Embassy Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U13209MH2007PTC175568 | IMPERIAL MINING & DEVELOPMENT PRIVATE LIMITED | 411, EMBASSY CENTRE, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U01122MH2011PTC212914 | MOTHER NATURE AGRICOM PRIVATE LIMITED | 701 Embassy Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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