TROTH RISK MANAGEMENT LLP

As on: 2024-06-14

TROTH RISK MANAGEMENT LLP (LLPIN: AAK-1504) is a Limited Liability Partnership firm incorporated on 27 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 5000000.00.

Designated Partners of TROTH RISK MANAGEMENT LLP are ASHISH HARIPRASAD SONI, HIREN JAMIATRAI VORA, and URVI RAVIN SHUKLA.

TROTH RISK MANAGEMENT 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 04 Dec 2024.

TROTH RISK MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAK-1504. Its Email address is [email protected] and its registered address is B, 9th Floor, 912913, Ratnakar-9 Square, Opp. Keshavbaug, Mansi Circle Road, Vastrapur, Ahmedabad, Gujarat, India - 380015

Current status of TROTH RISK MANAGEMENT LLP is - Active.

Basic Information

LLP Identification Number	AAK-1504
Name	TROTH RISK MANAGEMENT LLP
LLP Status	Active
ROC	ROC Ahmedabad
Principal Business Acitivity Code	67
Principal Business Acitivity Description	FINANCIAL INTERMEDIATION
Number of Partners	0
Number of Designated Partners	3
Date of Incorporation	2017-07-27
Age of Company	7 years, 7 months, 16 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed	2024-05-04
Date of last financial year end date for which Annual Return filed	2024-03-31

Key Numbers

Total Obligation of Contribution	₹ 5,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TROTH RISK MANAGEMENT LLP

Previous CINs

AAK-1504

Regulatory Filings of TROTH RISK MANAGEMENT

All 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.

You will be able to access all documents filed by TROTH RISK MANAGEMENT in a way that was never possible before.

Purchase full report of TROTH RISK MANAGEMENT

Litigation Search Report of TROTH RISK MANAGEMENT

Get a list of all litigations TROTH RISK MANAGEMENT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TROTH RISK MANAGEMENT. This report helps you understand the risk associated in dealing with TROTH RISK MANAGEMENT and its Directors better.

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of TROTH RISK MANAGEMENT

Outstanding Payments to Micro & Small Enterprises

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 TROTH RISK MANAGEMENT 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

Investor Complaints & Serious Complaints About TROTH RISK MANAGEMENT

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

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Directors & Key Managerial Personnel of TROTH RISK MANAGEMENT

**Current Directors & Key Managerial Personnel of TROTH RISK MANAGEMENT**
DIN	Director Name	Designation	Appointment Date
02211998	ASHISH HARIPRASAD SONI	Designated Partner	2017-07-27
07872111	HIREN JAMIATRAI VORA	Designated Partner	2017-07-27
07872583	URVI RAVIN SHUKLA	Designated Partner	2017-07-27

**Past Directors & Key Managerial Personnel of TROTH RISK MANAGEMENT**
DIN	Director Name	Designation	Appointment Date	Cessation
07872124	KARAN PRATIK SHAH	Designated Partner	-	2018-06-01

**Other Directorships of ASHISH HARIPRASAD SONI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
TROTH INSURANCE BROKER LLP	AAN-0272	Designated Partner	2018-07-25	Ongoing
TROTH INSURANCE BROKING AND CONSULTANTS LLP	AAR-3094	Designated Partner	2019-12-13	Ongoing
TROTH INSURANCE BROKING AND CONSULTANTS PRIVATE LIMITED	U66000GJ2022PTC130385	Director	2022-03-25	Ongoing
FINMORE INVESTOR SERVICES PRIVATE LIMITED	U67200GJ2005PTC046818	Director	-	2021-04-27
TROTH INSURANCE BROKER LLP	AAN-0272	Designated Partner	2018-07-25	Ongoing
TROTH INSURANCE BROKING AND CONSULTANTS LLP	AAR-3094	Designated Partner	-	2021-12-24
TROTH INSURANCE BROKER LLP	AAN-0272	Designated Partner	2018-07-25	Ongoing
TROTH INSURANCE BROKING AND CONSULTANTS LLP	AAR-3094	Designated Partner	-	2021-04-01

**Other Directorships of HIREN JAMIATRAI VORA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of KARAN PRATIK SHAH**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of URVI RAVIN SHUKLA**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
AAR-3094	TROTH INSURANCE BROKING AND CONSULTANTS LLP	9TH FLOOR, 912913, RATNAKAR 9, OPP KESHVBAUG, MANSI CIRCLE ROAD, VASTRAPUR, AHMEDABAD, Gujarat, India - 380015
U67200GJ2005PTC046818	FINMORE INVESTOR SERVICES PRIVATE LIMITED	B, 9th Floor, 912+913, Ratnakar-9 Square, Opp. Keshavbaug, Mansi Circle Road, Vastrapur, AHMEDABAD Ahmedabad GJ 380015 IN
U72900KA2017PTC099598	BULWARK TECHNOLOGIES PRIVATE LIMITED	NO. 912/913, B WING, 9TH FLOOR, MITTAL TOWER, M G ROAD, BANGALORE Bangalore KA 560001 IN
U65990MH1990PTC056667	KAMVAN CONSTRUCTION PRIVATE LIMITED	912/913,FLOOR-9,PLOT NO.212, TULSIANI CHAMBERS,FREE PRESS JOURNAL MUMBAI Mumbai City MH 400021 IN
U67120MH1993PTC260638	A TO Z BROKING SERVICES PRIVATE LIMITED	912/913,FLOOR - 9, PLOT - 212, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
U25220MH1989PLC050612	RICH POLYMER INDUSTRIES LIMITED	912/913, TULSIANI CHAMBERS,NARIMAN POINT, MUMBAI 400 021. , MUMBAI, Maharashtra, India - 000000
U45209GJ2011NPL065797	MARSDEN GARMENT PARK LIMITED	912-913, LaxmiVishnu Market, Gheekanta AHMEDABAD GJ 380001 IN
U67100MH2010PTC210456	CESTRUM INVESTMENT BROKER PRIVATE LIMITED	912-913, TULSIANI CHAMBERS, 212, NARIMAN POINT, MUMBAI MH 400021 IN
U67120MH1991PTC060039	BILLION HOLDINGS P LTD	912/913, TULSIANI CHAMBERSNARIMAN PT, BOMBAY 21 MUMBAI-400021 MH 000000 IN
U85191MH2012NPL228731	HEALTHCARE CENTRAL FOUNDATION	912-913 Corporate Avenue, Sonawala Lane, Next to Udyog Bhavan, Goregaon East Mumbai Mumbai City MH 400063 IN

View all companies with similar address

Prosecution Details of TROTH RISK MANAGEMENT

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of TROTH RISK MANAGEMENT

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
No charges found

Contact Details of TROTH RISK MANAGEMENT

Email ID: [email protected] Website: Not Available Address: B, 9th Floor, 912913, Ratnakar-9 Square, Opp. Keshavbaug, Mansi Circle Road, Vastrapur, Ahmedabad, Gujarat, India - 380015

Principal Products & Services of TROTH RISK MANAGEMENT

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

Balance Sheet of TROTH RISK MANAGEMENT

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
Download Audited Financials
*EQUITY AND LIABILITIES*
Shareholder's funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term borrowings
Deferred tax liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
*ASSETS*
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of TROTH RISK MANAGEMENT

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
Download Audited Financials
*REVENUE FROM OPERATIONS*
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supple of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue From Operations
*EXPENSES*
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Share Holders & Investors of TROTH RISK MANAGEMENT

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

Subsidiaries, Associate Companies & Join Ventures of TROTH RISK MANAGEMENT

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

Board Meetings of TROTH RISK MANAGEMENT

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

Auditors of TROTH RISK MANAGEMENT

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

Update Information

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.