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 RAPID PRIME IMPEX PRIVATE LIMITED
CIN: U74999MH2016PTC283156 As on: 2026-07-13
TROIKA RAPID PRIME IMPEX PRIVATE LIMITED (CIN: U74999MH2016PTC283156) is a Private company incorporated on 01 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.TROIKA RAPID PRIME IMPEX 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].
Directors of TROIKA RAPID PRIME IMPEX PRIVATE LIMITED are PIYUSH MANUBHAI RAVAL, DEEPAK KANTILAL DOSHI, and DHARA KETAN SHAH.
TROIKA RAPID PRIME IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC283156 and its registration number is 283156. Users may contact TROIKA RAPID PRIME IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TROIKA RAPID PRIME IMPEX PRIVATE LIMITED is E 801, BHOOMI KAVERI CHS LTD, MAHAVIR NAGAR, DHANUKAR WADI, OPP RAS RESIDENCY, KANDIV ALI - WEST , MUMBAI, Maharashtra, India - 400067.
Current status of TROIKA RAPID PRIME IMPEX PRIVATE LIMITED is - Active.
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 RAPID PRIME IMPEX 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 RAPID PRIME IMPEX
Purchase full report of TROIKA RAPID PRIME IMPEX
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 RAPID PRIME IMPEX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TROIKA RAPID PRIME IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07557771 | PIYUSH MANUBHAI RAVAL | Director | 2016-07-01 |
| 07550529 | DEEPAK KANTILAL DOSHI | Director | 2016-07-01 |
| 07557770 | DHARA KETAN SHAH | Director | 2016-07-01 |
Past Directors & Key Managerial Personnel of TROIKA RAPID PRIME IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07557770 | DHARA KETAN SHAH | Director | - | 2018-07-21 |
Other Directorships of PIYUSH MANUBHAI RAVAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK KANTILAL DOSHI
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Other Directorships of DHARA KETAN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-3941 | SAMAGRAHA ESSENTIAL SOLUTIONS LLP | C-710, Ekta Bhoomi Classic CHS Ltd, Mahavir Nagar, Dhanukar Wadi, Opp.Ratnakar Bank, Behind, HDFC Bank,Kandivali West,Mumbai City,Maharashtra,India-400067 |
| U74999MH2016PTC282007 | KRIAAR MEDENT PRIVATE LIMITED | A-401, BHOOMI RESIDENCY CHS LTD, MAHAVIR NAGAR, DAHANUKAR WADI, KANDIVLI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAZ-3717 | ONE STOP MONEY SOLUTION LLP | 105/WING E, VEENA SARGAM CHS. LTD. MAHAVIR NAGAR, DAHANUKAR WADI, OPP. BALAJI HALL, KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| U74999MH2018PTC309798 | REFLION TECH PRIVATE LIMITED | B-1207/1208 Bhoomi Samkit CHS LTD, Mahavir Nagar Dahanukar Wadi, Bhd Kamala Ashish Tower , Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAB-0330 | CHILDREN'S ANAESTHESIA SERVICES (MUMBAI) LLP | 03/ WING A , BHOOMI GANGA CHS LTD MAHAVIR NAGAR ,OPP BANK OF INDIA, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| ACL-3415 | MUKAM ENTERPRISES LLP | B-1, 203-204, Breezy Corner CHS. LTD., 90 Feet Road, Mahavir Nagar,Opp. Axis Bank, Kandivali west, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACF-7336 | JSG INTERNATIONAL LLP | 811 C WING VEENA SUR CHS LTD,MAHAVIR NAGAR DHANUKAR WADI,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAF-2554 | LEDING EDGE LLP | 802/A WING, BHOOMI RESI.CHS LTD, DHANUKAR WADI, NR MAHAVIR NAGAR, KANDIVALI (W) Mumbai, Maharashtra, India - 400067 |
| AAQ-5066 | PRASHANT PAREKH ASSOCIATES LLP | F/107, KAMLA VIHAR, E&F CHS LTD, MAHAVIR NAGAR, DAHANUKAR WADI, KANDIVALI(WEST), MUMBAI, Maharashtra, India - 400067 |
| U74900MH2014PTC256144 | RAASTA CONSULTING PRIVATE LIMITED | B/505, THE VEENA SUR CHS LTD, MAHAVIR NAGAR, DHANUKAR WADI, KANDIVALI-WEST , MUMBAI, Maharashtra, India - 400067 |
| AAQ-7923 | TEAFFAIR ENTERPRISE LLP | B 206, EKTA BHOOMI CLASSIC C.H.S. LTD., MAHAVIR NAGAR, DAHANUKAR WADI, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U93090MH2006PTC165006 | SHREEJI ATM SERVICES PRIVATE LIMITED | C/311-312, RAJ RESIDENCY II CHS LTD., MAHAVIR NAGAR, DAHANUKAR WADI, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| U51109MH2007PTC293477 | SHIVANAND TIE-UP PRIVATE LIMITED | F-107 Kamla Vihar E & F CHS LTD. Mahavir nagar Dahanukar Wadi, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U70109MH2017PTC298093 | VASUNDHARA LAND AND HOUSING PRIVATE LIMITED | F-107 KAMALA VIHAR E & F CHS LTD MAHAVIR NAGAR, DAHANUKAR WADI, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U24200MH2004PTC149575 | VAIBHAV ORGANICS PRIVATE LIMITED | A - 503, BHOOMI DARSHAN CHS LTD., MAHAVIR NAGAR, OPP. KAMLA ASHISH TOWER, KANDIVALI (WEST ) , MUMBAI, Maharashtra, India - 400067 |
| U14210MH1991PTC063039 | JINESH MINERALS PRIVATE LIMITED | Flat No. 503, Bhoomi Apartment Chs Ltd, Mahavir Nagar, Dahanukarwadi, Bldg No. 8, Kandiv ali (w) , Mumbai, Maharashtra, India - 400067 |
| U52100MH2010PTC308859 | HOLLOW SUPPLIERS PRIVATE LIMITED | F-107 Kamla Vihar E & F CHS LTD. Mahavir nagar Dahanukar Wadi, Kandivali West, 1st floo r , MUMBAI, Maharashtra, India - 400067 |
| ACF-4730 | DIYAJAINI ENTERPRISES LLP | B-402 BHOOMI JAMUNA CHS LTD MAHAVIR NAGAR INSIDE,DHANUKARWADI PLOT NO A/ 14 BHOOMI ENCLAVE NR JAIN KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAT-9283 | ISHA ONE COACH CONSULT LLP | D/816, RAJ GARDEN CHS LTD, OPP. PANCHSHEEL JOGGERS PARK, MAHAVIR NAGAR, KANDIVALI WEST KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| ACF-3366 | RUBIC TRIEXIM LLP | 104, Gaurav Heights CHS LTD.,Mahavir nagar,Panchsheel Enclave, Dahanukar wadi,,Link road, Nr. HDFC Bank, Kandivali West, Mumbai,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACJ-0358 | SANSKRUTI NIRMAN VASTU LLP | J/101, NISARG HEAVEN CHS LTD,,MAHAVIR NAGAR, KANDIVALI WEST, OPP PANCHSHEEL HEIGHT,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACK-5515 | SANSKRUTI NIRMAN BUILDMAX LLP | J/101 NISARG HEAVEN CHS LTD, MAHAVIR NAGAR,,OPP PANCHSHEEL HEIGHTS, KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACI-7730 | SAPIENCE TALENT PARTNERS LLP | D-504,EKTA BHOOMI CHS LTD, MAHAVIR NAGAR,NR PANCHOLIA HIGH SCHOOL, KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAF-5715 | KAT SERVICES & TECHNOLOGIES LLP | E/502, SHUBH SHANTI COMPLEX 'E' WING CHS LTD. M G ROAD, OPP DHANUKAR WADI, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| U45200MH2005PTC151714 | SUNLEET CONSTRUCTION PRIVATE LIMITED | G-01/Wing A, Bldg No-2,Arihant CHS Ltd, Sai Nagar, Tulaskar Wadi, M.G.X Road No.01, Heritag e Parody-2 , Kandivali west Mumbai, Maharashtra, India - 400067 |
| U72900MH2019PTC321690 | OSTO SOLUTIONS PRIVATE LIMITED | 307,WING-B,RAJ ARCADE CHS LTD,MAHAVIR NAGAR , DAHANUKAR WADI,OPP DMART,KANDIWALI(W) MUMBAI,Mumbai City,Maharashtra,400067-India |
| ACI-5422 | JURISMINDS LLP | E/102 NEMI KRISHNA CHS LTD VASANJI LALJI ROAD JETHWA NAGAR,OPP BAJAJ HIGH SCHOOL KANDIVALI (w) MUMBAI,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACY-4488 | AUREONIX LLP | Flat No E-517, Raj Arcade,Chs Ltd, Mahavir Nagar,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U14101MH2023PTC399897 | STYLE DIGNITY PRIVATE LIMITED | B-406, RAJ RESIDENCY-2, CHS,,MAHAVIR NAGAR, DAHANUKAR WADI,,Kandivlai West,Mumbai,Maharashtra,400067-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.