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  • Complaints
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TROIKA PACKAGING SOLUTIONS LLP

LLPIN: AAE-2625 As on: 2026-07-13

TROIKA PACKAGING SOLUTIONS LLP (LLPIN: AAE-2625) is a Limited Liability Partnership firm incorporated on 26 Jun 2015. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 3000000.00.

Designated Partners of TROIKA PACKAGING SOLUTIONS LLP are CHETAN JAGDISHBHAI CONTRACTOR, PARTH PRAVINBHAI PATEL, and ABHISHEK LAKHMICHAND SHARMA.

TROIKA PACKAGING SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAE-2625. Its Email address is [email protected] and its registered address is GALA NO I-8, SHALIMAR INDUSTRIAL ESTATE, WAKAN PADA, NALASOPARA EAST THANE, Maharashtra, India - 401209

Current status of TROIKA PACKAGING SOLUTIONS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 PACKAGING SOLUTIONS 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.

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

Current Directors & Key Managerial Personnel of TROIKA PACKAGING SOLUTIONS
DIN Director Name Designation Appointment Date
07181232 CHETAN JAGDISHBHAI CONTRACTOR Designated Partner 2015-06-26
07181370 PARTH PRAVINBHAI PATEL Designated Partner 2015-12-04
07181485 ABHISHEK LAKHMICHAND SHARMA Designated Partner 2015-06-26
Past Directors & Key Managerial Personnel of TROIKA PACKAGING SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
07181370 PARTH PRAVINBHAI PATEL Partner - 2015-12-03
Other Directorships of CHETAN JAGDISHBHAI CONTRACTOR
Company Name CIN Designation Appointment Date Cessation
SBGP ENTERPRISES LLP AAJ-2502 Designated Partner - 2018-07-07
Other Directorships of PARTH PRAVINBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHISHEK LAKHMICHAND SHARMA
Company Name CIN Designation Appointment Date Cessation
ISHRIYA AGRO INDIA PRIVATE LIMITED U01611MH2023PTC403223 Director 2023-12-18 Ongoing

CIN Company Name Company Address
ACN-1058 DARSHANIK WORKS LLP GALA NO 18 GROUND FLOOR,Wadhan Industrial Estate GORAI PADA ROAD Vasai East,Vasai,Thane,Maharashtra,India-401209
U74999MH2017PTC297639 CRENNOVATIVE IMPEX PRIVATE LIMITED Gala No. I/5, Shalimar Ind. Est.-2, S. No. 170/1, Wakanpada, Nalasopara (East), , Palghar, Maharashtra, India - 401209
U27209MH2022PTC382213 SAKHA INTERNATIONAL PRIVATE LIMITED PUROHIT INDUSTRIAL ESTATE, PLOT NO 7 & 8 S.NO 253, BEHIND JOHNSON MOTORS, VASAI E,THANE,Thane,Maharashtra,401209-India
U51909MH2020FTC347575 WRT (INDIA) FINE CHEMICALS PRIVATE LIMITED F No 304 BLDG No 8, Agarwal Nagari Achole, Nalasopara (East) , Nalasopa , Thane, Maharashtra, India - 401209
U45309MH2019PTC320605 SHREE BABA BALESHWARNATH BUILDERS AND DEVELOPERS PRIVATE LIMITED Flat No.A/101, Sector III & IV, BLDG No.5,6 Yashwant VIVA Town, , NALASOPARA (EAST) THANE, Maharashtra, India - 401209
U74900MH2012PTC238843 JRD AUCTIONS REALTORS PRIVATE LIMITED B/201, BLDGNG NO. 8, CENTRAL PARK, NALASOPARA (EAST) , THANE, Maharashtra, India - 401209
U18109MH2011PTC219998 FUSION GARMENT PRIVATE LIMITED BLOCK NO 1,HAJI LALLAN IND ESTATE OFF, W.E.HIGHWAY NEAR NATIONAL HOTEL, NALASOPARA (EAST) , THANE, Maharashtra, India - 401209
U62090MH2014PTC258666 ORIVYN TECH INNOVATIONS PRIVATE LIMITED S. NO. 49, 56, & 77, FLAT NO.101, E WING,YASHWANT EMPIRE, VASAI- NALASOPARA, LINK ROAD, VA,SAI (EAST),THANE,Thane,Maharashtra,401209-India
U74995PN2017PTC172287 MRSC RETAIL SOLUTION INDIA PRIVATE LIMITED GALA NO-07 S.K.IND.EST,S.NO-11.H.NO 1/1, CHOUDHARY COMPOUND, WAKANPAD,NALASOPARA , EAST ,PALGHAR, Maharashtra, India - 401209
U28997MH2009PTC193466 OREN KITCHEN APPLIANCES PRIVATE LIMITED UNIT NO. 106, SECTOR - I VASAI TALUKA IND. ESTATE LTD., GOURAI PADA, VASAI (EAST) , MUMBAI, Maharashtra, India - 401209
U93000MH2019PTC319778 MRITAKSHI TRADERS INDIA PRIVATE LIMITED S.NO-258, MANGAL MURTI NAGAR BAVSET PADA, , NALASOPARA (EAST), Maharashtra, India - 401209
U85100MH2019NPL332507 RADHEMOHAN PUSHPA FOUNDATION FLAT NO.105,SAI MILAN APT, SR NO.105, ALKAPURI,ACHOLE,NALASOPARA EAST ,VASAI , THANE, Maharashtra, India - 401209
U74999MH2020PTC351862 PRECISE NDT PRIVATE LIMITED FLAT NO. 008, SAI DHAM APT, SAI BAZAR, TULINJ ROAD, S NO-86, NALASOPARA (EAST), , THANE, Maharashtra, India - 401209
U17100MH2018PTC305610 CARRELLO FASHIONS PRIVATE LIMITED PLOT NO 58, 59 & 60, 1ST FLOOR, APPLE INDUSTRIAL HUB, PELHAR, , NALASOPARA EAST, PALGHAR, Maharashtra, India - 401209
U45500MH2017PTC292270 SUMATI INFRA AND DEVELOPERS PRIVATE LIMITED SR.NO.114, SHYAMMAYUR APT.,SHYAM NURSING HOME, NR.DUBEY HOSPITAL,BILAL PADA , NALASOPARA EAST, PALGHAR, Maharashtra, India - 401209
U45400MH2014PTC258833 HAB INFRASTRUCTURE PRIVATE LIMITED ROOM NO. 1, TRIMURTI SOCIETY NO. 2, OM NAGAR, NEAR BADSHAH BLDG, NAGINDAS PADA, NALASO PARA EAST , THANE, Maharashtra, India - 401209
U52100MH2017PTC296903 STATION 2 SUCCESS PRIVATE LIMITED I/401, Rashmi Complex CHS, Near Achole Talav,Gate no.2, Lotus Road , Nalasopara-East, Mumbai, Maharashtra, India - 401209
AAZ-4541 PRISM LICENSING LLP Flat No B/103, S No. 60, Hissa No. 5, Gurukripa Aprt, Nalasopara East, Thane, Maharashtra, India - 401209
U74999MH2021PTC372885 AMRUTYA SECURITY SERVICES PRIVATE LIMITED Shop No.4, Krishna Nagar, Nagin Das Pada Moregaon, Vijay Nagar Nalasopara East , Nalasopara, Maharashtra, India - 401209
AAR-1190 MARCA APPARELS LLP Flat No.2/3, Indraprastha Tulinj, Nalasopara (East) Thane, Maharashtra, India - 401209
U46699MH2025PTC454827 ECOGENESIS E-WASTE MANAGEMENT PRIVATE LIMITED GALA NO.01 HANSRAJ CHAWL,BILALPADA NALLSOPARA EAST,Vasai,Thane,Maharashtra,401209-India
U66190MH2025PTC442936 SHREEOMPRAYAG MICROFINANCE PRIVATE LIMITED R NO B/8 VALAI PADA S.BH,Vasai,Thane,Maharashtra,401209-India
U25999MH2024PTC422941 H ONE GLOBAL TECHNOLOGY PRIVATE LIMITED Gala No. A-07,VenusEstate,Behind Audoot Ashram,,Vasai,Thane,Maharashtra,401209-India
ACX-9396 UNVEILED ENTERPRISES LLP ShopNo.11,Sai Netra Apart,More, Nalasopara East,Vasai,Thane,Maharashtra,India-401209
U72200MH2016PTC274791 MAZE INFOTECH PRIVATE LIMITED I 14, Raghukul Nagar, Taki Road, Tulinj, Nalasopara (East) , Thane, Maharashtra, India - 401209
U74900MH2012PTC236664 ARTIFICIAL HAIR STYLE PRIVATE LIMITED Flat No. 204, Lotus Tower, B- Wing Nalasopara East , Thane, Maharashtra, India - 401209
ACN-0749 MINDLINK NEUROSCIENCES LLP SHOP NO 8 SAI NAYAN APARTMENT,OSTWAL NAGARI TULINJ NALLASOPARA EAST,Vasai,Thane,Maharashtra,India-401209
U45200MH2016PTC273024 UTTAM LANDMARK PRIVATE LIMITED OFFICE NO. 08, SUNSHINE COMMERCIAL COMPLEX, ACHOLE ROAD, NALASOPARA EAST , THANE, Maharashtra, India - 401209
U45400MH2015PTC270617 BABA CONSTRCTION & DEVELOPERS PRIVATE LIMITED Office No.8, Sunshine Commercial Complex, Achole Road, Nallasopra east , Thane, Maharashtra, India - 401209

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100106576 2016-02-15 - - 9,500,000.00 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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

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

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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