LLP Identification Number |
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Company Name |
TROIKA ASSOCIATES LLP |
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Company Status |
Active |
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RoC |
RoC-Delhi |
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Main division of business activity to be carried out in India |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Description of main division |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Number Of Partners |
0 |
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Number of Designated Partners |
3 |
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Date of Incorporation |
05 December 2019 |
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Age of Company |
4 years, 4 month, 14 days |
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Activity |
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Total Obligation of Contribution |
₹150,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TROIKA ASSOCIATES LLP
Email ID: [email protected]
Website: Click here to add.
Address:
C 226, NEW NO 226A 4TH FLOOR, PANDAV NAGAR DELHI Delhi 110092
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07512945 |
Designated Partner |
05 December 2019 |
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Other Companies Associated with
Previous Companies Associated with
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08630889 |
Designated Partner |
05 December 2019 |
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Other Companies Associated with
Previous Companies Associated with
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08744340 |
Designated Partner |
01 May 2020 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAN-2904 |
LEAD 2 SOURCES LLP | C-65/66, ROOM NO. 201, 2ND FLOOR GANESH NAGAR. PANDAV NAGAR COMPLEX NA NEW DELHI East Delhi Delhi 110092 |
AAO-9941 |
BHAGWAN DASS PROPERTIES LLP | OLD NO. A-30 & NEW NO. C-24 3RD FLOOR, WEST VINOD NAGAR NA NEW DELHI East Delhi Delhi 110092 |
U80302DL2012PTC230837 |
HABILE ACADEMIA PRIVATE LIMITED | PLOT NO-9, SHOP NO-23A, UPPER GROUND FLOOR, NEHRU COMPLEX, PANDAV NAGAR DELHI-110092 DELHI New Delhi DL 110092 IN |
U15400DL2013PTC249303 |
RAJYADA MANUFACTURING AND SALES PRIVATE LIMITED | C-70,GROUND FLOOR,GALI NO. 4, PANDAV NAGAR COMPLEX GANESH NAGAR NEW DELHI East Delhi DL 110092 IN |
U74900DL2009PTC192091 |
MM DESPRO ENGINEERING PRIVATE LIMITED | C-87, 2ND FLOOR, STREET NO.-3, GANESH NAGAR PANDAV NAGAR COMPLEX, NEW DELHI East Delhi DL 110092 IN |
U51909DL2016PTC309787 |
ONN KART SALES AND MARKETING PRIVATE LIMITED | C/O RAJA RAM MOHAN RAI, FIRST FLOOR, E-109 SHOP NO- 5, PANDAV NAGAR NEW DELHI New Delhi DL 110092 IN |
U15100DL2019PTC350668 |
COHESIVE AGRO TECH PRIVATE LIMITED | C 94, PLOT NO. 2, FIRST FLOOR BLOCK C, PANDAV NAGAR, NEAR RADHA KRISHNA MANDIR NEW DELHI East Delhi DL 110092 IN |
U74999DL2018PTC329440 |
ABDICATE TOUR AND TRAVEL PRIVATE LIMITED | OFFICE NO. U-157 C, 4th FLOOR, U- BLOCK, SHAKARPUR NEAR PATEL HOSPITAL & LAXMI NAGAR METRO GATE NO.4 NEW DELHI East Delhi DL 110092 IN |
U46699DL2023PTC417180 |
CRAPCYCLE WASTE SOLUTIONS PRIVATE LIMITED | A-76, New No-A-18,S/Floor Gali No-6, KH No-1239/832, West Vinod Nagar, Near Manglam Hospital New Delhi New Delhi New Delhi DL 110092 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250