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TROIKA JMS INFRA EXIM LLP

LLPIN: AAP-0021 As on: 2026-07-13

TROIKA JMS INFRA EXIM LLP (LLPIN: AAP-0021) is a Limited Liability Partnership firm incorporated on 23 Apr 2019. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of TROIKA JMS INFRA EXIM LLP are VEERAPANDIYAN SRINIVASAN, and SOMANATHAN JAWAHAR.

TROIKA JMS INFRA EXIM LLP's LLP Identification Number is (LLPIN)AAP-0021. Its Email address is [email protected] and its registered address is NO.6/45, PONNUSAMY VATHIYAR STREET CHOOLAIMEDU CHENNAI, Tamil Nadu, India - 600094

Current status of TROIKA JMS INFRA EXIM 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 JMS INFRA EXIM 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 JMS INFRA EXIM
DIN Director Name Designation Appointment Date
08429982 VEERAPANDIYAN SRINIVASAN Designated Partner 2019-04-23
08429993 SOMANATHAN JAWAHAR Designated Partner 2019-04-23
Past Directors & Key Managerial Personnel of TROIKA JMS INFRA EXIM
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VEERAPANDIYAN SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
PAYINHOPE PRIVATE LIMITED U72900TN2021PTC145799 Director 2021-08-28 Ongoing
EUROPEAN DIGITAL CAMPUS PRIVATE LIMITED U80300TN2021PTC147097 Director 2021-10-14 Ongoing
PAYINHOPE INDIA FOUNDATION U85300TN2021NPL147529 Director 2021-10-28 Ongoing
Other Directorships of SOMANATHAN JAWAHAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72900TN2021PTC145799 PAYINHOPE PRIVATE LIMITED 6/45 ponnusamy vathiyar Street Varadaraj pet, Choolaimedu , Chennai, Tamil Nadu, India - 600094
AAW-3976 AZATEC GLOBAL SOLUTIONS LLP No.6/45, Bharathiyar Street, Choolaimedu, Chennai, Tamil Nadu, India - 600094
U80300TN2021PTC147097 EUROPEAN DIGITAL CAMPUS PRIVATE LIMITED 6/45, PONNUSAMY, VATHIYAR ST VARADARAJ PET, CHOOLAIMEDU , CHENNAI, Tamil Nadu, India - 600094
U85300TN2021NPL147529 PAYINHOPE INDIA FOUNDATION 6/45, PONNUSAMY VATHIYAR ST, VARADARAJ PET, CHOOLAIMEDU, , CHENNAI, Tamil Nadu, India - 600094
U29296TN2013PTC093941 CARZ CREW PRIVATE LIMITED OLD NO.66, NEW NO.45, DEEPIKA ORCHIDS KANNAGI STREET, CHOOLAIMEDU , CHENNAI, Tamil Nadu, India - 600094
U22190TN2012PTC085488 DREAMLINE MEDIA-ARTS PRIVATE LIMITED New No:6, Old No:18, Sakthinagar 1st Street, ChoolaimeduChenn ai , Chennai, Tamil Nadu, India - 600094
U51505TN2005PTC056954 KALIAPPA POWER TOOLS PRIVATE LIMITED FLAT NO.1, C M APARTMENTSPLOT NO.57, GILL NAGAR 2ND STREET, PULIYUR , CHOOLAIMEDU, CHENNAI 600094, Tamil Nadu, India - 600094
U45208TN2012PTC089120 SHREE CONSTRUCTIONS CHENNAI PRIVATE LIMITED DOOR NO.C, FLAT NO.1A , 1st floor, City castle, 6th Street, Sowrastra Nagar, Choolaimedu , CHENNAI, Tamil Nadu, India - 600094
U86909TN2024PTC170385 ELDERFLOWER HEALTHCARE PRIVATE LIMITED NO 13/6,SOWRASTRA NAGAR,1st STREET, CHOOLAIMEDU,Chennai,Chennai,Tamil Nadu,600094-India
U46510TN2024PTC168583 URS INTERACTORS PRIVATE LIMITED Old No 6, New No 6/11,,SAKTHI NAGAR,4TH STREET,Chennai,Chennai,Tamil Nadu,600094-India
U45208TN2012PTC085351 RA-NI PRECAST PRIVATE LIMITED No.6 NEELAKANDAN STREET CHOOLAIMEDU , CHENNAI, Tamil Nadu, India - 600094
U17124TN2007PTC062906 TEXTURES AND WEAVES INDIA PRIVATE LIMITED No.6/1, Silambu Street, West Choolaimedu, , Chennai, Tamil Nadu, India - 600094
U92200TN2010PTC078591 ADHIKAALAI INFO MEDIA PRIVATE LIMITED No. 45, Indira Gandhi 1st Street, Avvai Nagar Choolaimedu , Chennai, Tamil Nadu, India - 600094
U72900TN2005PTC055851 JAGANNATH E SOLUTIONS PRIVATE LIMITED NO.18, (OLD NO.16A)ANDAVAR STREET CHOOLAIMEDU , CHENNAI 600094, Tamil Nadu, India - 600094
U01111TN2004PTC054045 SRILA PRABHUPADA FARMS PRIVATE LIMITED NEW NO.40, OLD NO.75,III STREET, GILL NAGAR CHOOLAIMEDU , CHENNAI 600094, Tamil Nadu, India - 600094
U45205TN1999PTC041965 NASH WATER TECHNOLOGIES PRIVATE LIMITED NEW NO.6, OLD N0.9, ATHREYA-PURAM SECOND STREET CHOOLAIMED CHENNAI -600094 , CHENNAI -600094, Tamil Nadu, India - 000000
U72900TN2011PTC082609 3E BUSINESS SOLUTIONS PRIVATE LIMITED NO- 102, DEEPA BLOCK, NO-6, CHOOLAIMEDU HIGH ROAD CHOOLAIMEDU , CHENNAI, Tamil Nadu, India - 600094
U74999TN1998PTC041147 LANDMARK IMAGES PRIVATE LIMITED OLD NO 42, NEW NO 80THIRUVALLUVARPURAM 2ND STREET , CHOOLAIMEDU, CHENNAI 94, Tamil Nadu, India - 600094
U74999TN2018PTC125144 PROSILIO PHARMACEUTICALS PRIVATE LIMITED NO.29/F1, (OLD NO.12/F1), A-BLOCK CHAKRA FLATS, SRIRAMAPURAM 1ST STREET , CHOOLAIMEDU, CHENNAI, Tamil Nadu, India - 600094
U22300TN2022PTC151978 SIRRPINILA MEDIA PRIVATE LIMITED OLD NO.10/2 NEW NO.35 VANNIYAR STREET CHOOLAIMEDU,CHENNAI,Chennai,Tamil Nadu,600094-India
U51909TN2022PTC152439 SSI GOLD HOUSE PRIVATE LIMITED No.26 (Old No.18), 2nd Street, Loganathan Nagar, Choolaimedu,,Chennai,Chennai,Tamil Nadu,600094-India
U80904TN2022PTC152889 INTERPRET TECHNOLOGIES PRIVATE LIMITED NEW NO.30, OLD NO.21, TAMILAR STREET, PADMANABHA NAGAR, CHOOLAIMEDU,,CHENNAI,Chennai,Tamil Nadu,600094-India
U65999TN2017PTC118293 M.C.N. FOREX PRIVATE LIMITED NEW NO. 19, OLD NO. 7 BAJANAI KOIL 2ND STREET, CHOOLAIMEDU,CHENNAI,Chennai,Tamil Nadu,600094-India
AAK-2941 BABU HOUSEKEEPING SERVICES LLP No. 11B, Door No. 14, Park Royale Apartment, Bajanaikoil 1st Street, Choolaimedu,Chennai,Chennai,Tamil Nadu,India-600094
U29304TN2023PTC158273 AUTO GATZ ACCESS CONTROLS SOLUTIONS PRIVATE LIMITED SHOP NO 7, FIRST FLOOR O.NO.30, N.NO 73 BAJANAI KOIL STREET, CHOOLAIMEDU , CHENNAI, Tamil Nadu, India - 600094
U51909TN2012FTC100525 IGAWARA INDIA PRIVATE LIMITED RASIM CRESCENT,GROUND FLOOR,NEW NO.18,OLD NO.13 ZACKARIYA COLONY I STREET,CHOOLAIMEDU,CHENNAI , Chennai, Tamil Nadu, India - 600094
U72200TN2007PTC064540 NEUMO INFOTECH PRIVATE LIMITED OLD NO.7 NEW NO.17 KAMARAJAR NAGAR 4TH STREET FLAT NO.7, EASWAR FLATS, CHOOLAIMEDU, , CHENNAI, Tamil Nadu, India - 600094
U62011TN2025PTC187738 DRAXEL PRODUCT INNOVATIONS PRIVATE LIMITED 45/21 AMEER JOHN STREET,CHOOLAIMEDU, CHENNAI,Chennai,Chennai,Tamil Nadu,600094-India
U30006TN1993PTC026285 PATECH COMPUTERS & SYSTEMS INTEGRATED PRIVATE LIMITED 32,SHERFUDEEN STREET, CHOOLAIMEDU, CHENNAI 600094 EDU, CHENNAI 600094 , EDU, CHENNAI 600094, Tamil Nadu, India - 600094

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

  • Email ID
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  • 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

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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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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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