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TROCA FOREX PRIVATE LIMITED




Troca Forex Private Limited is a Private incorporated on 25 March 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,700,000 and its paid up capital is Rs. 2,600,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Troca Forex Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Troca Forex Private Limited are Atul Kumar Ashok Kumar Shukla and Amiksha Suryaprakash Bhatiwara.

Troca Forex Private Limited's Corporate Identification Number is (CIN) U67100MH2019PTC322935 and its registration number is 322935.Its Email address is [email protected] and its registered address is Shop No. 151, 1st Floor , Topiwala Center off. S.V. Road Goregaon (West) Mumbai Mumbai City MH 400104 IN.

Current status of Troca Forex Private Limited is - Active.

Company Details

CIN

U67100MH2019PTC322935

Company Name

TROCA FOREX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

322935

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 March 2019

Age of Company

5 years, 0 month, 3 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,700,000

Paid up capital

₹2,600,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TROCA FOREX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

Shop No. 151, 1st Floor , Topiwala Center off. S.V. Road Goregaon (West) Mumbai Mumbai City MH 400104 IN

Director Details

DINDirector NameDesignationAppointment Date

07718081

ATUL KUMAR ASHOK KUMAR SHUKLA

Director

25 March 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

SEVEN ADVISORY CONSULTANCY LLP

Designated Partner

03 April 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08171484

AMIKSHA SURYAPRAKASH BHATIWARA

Director

25 March 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Amiksha Suryaprakash Bhatiwara is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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