Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TROIKA PROCESSES PRIVATE LIMITED
CIN: U74999MH1973PTC017003
TROIKA PROCESSES PRIVATE LIMITED (CIN: U74999MH1973PTC017003) is a Private company incorporated on 13 Nov 1973. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1500000.00.
TROIKA PROCESSES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TROIKA PROCESSES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
TROIKA PROCESSES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH1973PTC017003 and its registration number is 17003. Users may contact TROIKA PROCESSES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TROIKA PROCESSES PRIVATE LIMITED is 607 EMBASSY CENTRENARIMAN POINT , MUMBAI, Maharashtra, India - 400020.
Current status of TROIKA PROCESSES PRIVATE LIMITED is - Converted to LLP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TROIKA PROCESSES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TROIKA PROCESSES
Purchase full report of TROIKA PROCESSES
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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TROIKA PROCESSES
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of TROIKA PROCESSES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01763782 | RAMESH SHANTICHAND JHAVERI | Director | - | 2007-05-09 |
| 01763782 | RAMESH SHANTICHAND JHAVERI | Managing Director | - | 2022-02-23 |
| 01732702 | SATYENDRA GOPAL BHANDARI | Director | - | 2022-02-23 |
| 01732759 | VIVEK GOPAL BHANDARI | Whole-time director | - | 2022-02-23 |
| 01732812 | MILAN RAMESH JHAVERI | Whole-time director | - | 2022-02-23 |
Other Directorships of RAMESH SHANTICHAND JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TROIKA PROCESSES LLP | ABA-8008 | Designated Partner | 2022-02-24 | Ongoing |
Other Directorships of SATYENDRA GOPAL BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TROIKA PROCESSES LLP | ABA-8008 | Designated Partner | 2022-02-24 | Ongoing |
Other Directorships of VIVEK GOPAL BHANDARI
Other Directorships of MILAN RAMESH JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TROIKA PROCESSES LLP | ABA-8008 | Designated Partner | 2022-02-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1987PTC043837 | DURO INTERNATIONAL RUBBER PRIVATE LIMITED | 1,SHREYAS MADAM CAMA RD,OPPAIR INDIA BLDG. NARIMAN POINT, MUMBAI-400020 , MUMBAI-400020 WEF02,01,2004, Maharashtra, India - 000000 |
| U73420MH1993PTC073420 | ACE WATER PURIFIERS PRIVET LIMIDED | 802 EMBASSY CENTREJAMNALAL BAJAJ ROAD NARIMAN POINT , MUMBAI, Maharashtra, India - 400020 |
| U51909MH1989PTC050941 | OM GANESH ARTS PRIVATE LIMITED | SHOP NO. 61, The New Oberoi Shopping Centre, Nariman Point Mumbai Maharashtra 400021 India , Mumbai, Maharashtra, India - 400020 |
| U67120MH1990PTC059571 | SAYONARA INVESTMENT P LTD | VULCAN INSURANCE BLDG. VEERNARIMAN POINT, MUMBAI 400 020 , MUMBAI-400020, Maharashtra, India - 000000 |
| U51500MH1990PTC057653 | NISHA AUTO AGENCIES PRIVATE LIMITED | 607,SHARDA CHAMBERS,15, NEW MARINE LINES, MUMBAI 400 020 , MUMBAI-400020, Maharashtra, India - 000000 |
| ACL-1305 | NEXUS LEADERSHIP ADVISORY LLP | 181 FLAT 22 FLOOR 5 WING A COMMON WEALTH A NARIMAN POINT,THE UNITED CO OP HSG SOC LTD MADAM CAMA ROAD OPP AIR INDIA BUILDING,Mumbai,Mumbai,Maharashtra,India-400020 |
| U99999MH2000PTC127813 | SILVERJUBILEE TRADING AND MARKETING PRIVATE LIMITED | 2C,VULCCAN INSURANCE,BLDG, 77,VEER NARIMAN POINT CHURCHGATE, MUMBAI-400 020. , MUMBAI-400020 W.E.F.14.9.2000., Maharashtra, India - 000000 |
| U20101MH1983PLC030334 | ANCHOR LEASING LIMITED | STADIUM HOUSE BLOCK NO1, 6th FLOOR CHURCH GATE, VEER NARIMAN ROAD , NARIMAN POINT MUMBAI, Maharashtra, India - 400020 |
| U65990MH1985PLC034984 | DBS LEASING AND FINANCE LIMITED | RAHEJA CHAMBERS213 NARIIMAN POINT , MUMBAI-400020, Maharashtra, India - 000000 |
| U63040MH1986PTC041255 | NEETA INTERNATIONAL TOURS AND TRAVELS PVT LTD | 1002, EMBASSY CENTRE, NARIMANPOINT,BOMBAY-20 , MUMBAI-400020, Maharashtra, India - 000000 |
| U24114MH1940PTC003157 | KALOOMAL SHORIMAL SACHDEV RANGWALA PVT LTD | SHALIMAR 216MARINE DRIVE NEAR AIR INDIA NARIMAN POINT , MUMBAI, Maharashtra, India - 400020 |
| U51201MH2026PTC469422 | SKYPRO AIR SOLUTIONS PRIVATE LIMITED | Flr-0, Plot-80, 3, Parekh,Mahal, Veer Nairman Point,Mumbai,Mumbai,Maharashtra,400020-India |
| U26931MH2005PTC353881 | SHREEGANGA BRICKS PRIVATE LIMITED | 65/C, 6th Floor, Mittal Tower, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400020 |
| U46620MH2004PTC149327 | SWAPNALOK MEDIA & TECHNOLOGY PRIVATE LIMITED | 65/C, 6th Floor, Mittal Tower Nariman Point,MUMBAI,Mumbai City,Maharashtra,400020-India |
| U73200MH2016PTC282096 | HEXAGON COMEX PRIVATE LIMITED | 65/C, 6th Floor, Mittal Tower Nariman Point,MUMBAI,Mumbai City,Maharashtra,400020-India |
| ACL-2327 | B N RAO & CO LLP | 607, Floor - 6, PLOT 15, SHARDA CHAMBERS,15, NEW MARINE LINES,Mumbai,Mumbai,Maharashtra,India-400020 |
| U65910MH1986PTC041342 | CENTUR LEASING SERVICES PVT LTD | 3-A, STADIUM HOUSE, BLOCKNO.II V NARIMAN POINT, ,BOMBAY-20 , MUMBAI-400020, Maharashtra, India - 000000 |
| U74210MH1978PTC020425 | INTRA SERVICES (INDIA) PRIVATE LIMITED | JOLLY MAKER CHAMBER NO1.,7TH FL RM NO.76 NARIMAN POINT , MUMBAI-400020, Maharashtra, India - 000000 |
| AAR-0333 | ASHWAPATI TRADING LLP | 501 REWA CHAMBERS31 NEW MARINE LINES SIR V T MARG MUMBAI Maharashtra 400020 India Mumbai, Maharashtra, India - 400020 |
| U45202MH1991PTC062756 | SARLA ESTATES DEVELOPERS PRIVATE LIMITED | 304 ARCADIANARIMAN POINT , MUMBAI, Maharashtra, India - 400020 |
| U27100MH1995PTC146362 | DROLIA ELECTROSTEELS PRIVATE LIMITED | 620 MAKER CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400020 |
| AAQ-6108 | MIRABELLE PROPERTIES LLP | 1501, DALAMAL TOWER NARIMAN POINT MUMBAI, Maharashtra, India - 400020 |
| U29120MH1978PTC020528 | KHAITAN FEINBAN IMPLEMENTS PRIVATE LIMITED | 507 ARCADUA195 NARIMAN POINT , MUMBAI, Maharashtra, India - 400020 |
| U15541MH2010PTC202011 | NANO HYDROWORKS PRIVATE LIMITED | 1417, MAKER CHAMBERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400020 |
| U45200MH1993PLC075254 | SAKETH INDIA LIMITED | 607 SHARDHA CHAMBERS, MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U45200MH2003PTC142959 | ANJALI FREE LANCE PROPERTIES PRIVATE LIMITED | 607 SHARDA CHAMBERSNEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U61200MH2010PTC203391 | NAVIGAZIONE MONTANARI IMS SHIP MANAGEMENT INDIA PRIVATE LIMITED | 401, REGENT CHAMBERS, NARIMAN POINT , MUMBAI, Maharashtra, India - 400020 |
| U51100MH1982PTC027755 | ESSKAY INTERNATIONAL PVT LTD | 27, MAKER CHAMBERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400020 |
| U51900MH1982PTC028679 | LT EXPORTS PRIVATE LIMITED | 107, DALAMAL TOWERS, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90220860 | 1980-08-21 | - | 2018-06-08 | 2,500,000.00 | UNION BANK OF INDIA | |
| 90221047 | 1983-07-27 | - | 2018-06-08 | 16,800,000.00 | UNION BANK OF INDIA | |
| 90221170 | 1985-01-30 | - | 2018-06-08 | 500,000.00 | UNION BANK OF INDIA | |
| 90224141 | 1990-01-19 | - | 2017-06-30 | 32,500,000.00 | UNION BANK OF INDIA | |
| 90224234 | 1991-03-05 | - | 2017-06-30 | 10,000,000.00 | UNION BANK OF INDIA | |
| 90224323 | 1992-03-05 | - | 2017-06-30 | 15,000,000.00 | UNION BANK OF INDIA | |
| 90225722 | 1990-01-19 | - | 2017-06-30 | 3,000,000.00 | UNION BANK OF INDIA |
- Email ID
- Website
- Address
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.
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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 |
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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 Shares Held |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.