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TROIKA ENTERPRISES LLP




Troika Enterprises Llp is a Limited Liability Partnership firm incorporated on 14 February 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 11,500,000.

Designated Partners of Troika Enterprises Llp are Sanjay Shah and Rohan Sanjay Shah.

Troika Enterprises Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Troika Enterprises Llp's LLP Identification Number is (LLPIN)AAC-0922. Its Email address is [email protected] and its registered address is 55/58, JOLLY MAKER CHAMBERS II, NARIMAN POINT, NA MUMBAI Mumbai City Maharashtra 400021

Current status of Troika Enterprises Llp is - Active.

Company Details

LLP Identification Number

AAC-0922

Company Name

TROIKA ENTERPRISES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Manufacture of chemicals and chemical products

Description of main division

Manufacture of chemicals and chemical products

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

14 February 2014

Age of Company

10 years, 2 month, 9 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹11,500,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

55/58, JOLLY MAKER CHAMBERS II, NARIMAN POINT, NA MUMBAI Mumbai City Maharashtra 400021

Director Details

DIN Director Name Designation Appointment Date

00001567

SANJAY SHAH

Designated Partner

14 February 2014

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

11 February 2014

STAR CHEMICALS (BOMBAY) PRIVATE LIMITED

Director

10 September 1971

KINETIC CHEMICALS AND EQUIPMENTS PRIVATE LIMITED

Managing Director

24 March 1981

TROIKA ENTERPRISES PRIVATE LIMITED

Managing Director

01 March 1978

RESAN FINANCE AND TRADING PRIVATE LIMITED

Managing Director

27 August 1993

R B INVESTMENTS AND FINANCE PRIVATE LIMITED

Managing Director

01 March 1978

SERENE INVESTMENTS AND FINANCE PRIVATE LIMITED

Managing Director

01 March 1978

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06724845

ROHAN SANJAY SHAH

Designated Partner

14 February 2014

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

11 February 2014

STAR CHEMICALS (BOMBAY) PRIVATE LIMITED

Director

10 July 2014

KINETIC CHEMICALS AND EQUIPMENTS PRIVATE LIMITED

Director

22 October 2013

TROIKA ENTERPRISES PRIVATE LIMITED

Director

22 October 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

Name

Address

AAF-3912
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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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