Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TROIKA VENTURES PRIVATE LIMITED
CIN: U51101MH2015PTC270464 As on: 2026-07-13
TROIKA VENTURES PRIVATE LIMITED (CIN: U51101MH2015PTC270464) is a Private company incorporated on 25 Nov 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TROIKA VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.TROIKA VENTURES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of TROIKA VENTURES PRIVATE LIMITED are GAUTAM NIKHIL MODI, NIKHIL ANILKUMAR VERDIA, and KISHOR DIWAKAR DESHPANDE.
TROIKA VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2015PTC270464 and its registration number is 270464. Users may contact TROIKA VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TROIKA VENTURES PRIVATE LIMITED is UNIT NO 43/A, GHANSHYAM INDUSTRIAL ESTATE, VEERA DESAI ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058.
Current status of TROIKA VENTURES PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TROIKA VENTURES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TROIKA VENTURES
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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 VENTURES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TROIKA VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00310764 | GAUTAM NIKHIL MODI | Director | 2015-11-25 |
| 07287444 | NIKHIL ANILKUMAR VERDIA | Director | 2015-11-25 |
| 07287457 | KISHOR DIWAKAR DESHPANDE | Director | 2015-11-25 |
Past Directors & Key Managerial Personnel of TROIKA VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GAUTAM NIKHIL MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBESTAR LOGISTICS LLP | AAC-6888 | Designated Partner | 2014-09-10 | Ongoing |
| EXIM MULTIMEDIA LLP | ACB-0419 | Partner | 2023-05-08 | Ongoing |
| SHIPPING TIMES (INDIA) PVT LTD | U22110MH1987PTC043788 | Director | - | 2019-06-14 |
| EXIM MULTIMEDIA (INDIA) PRIVATE LIMITED | U22120MH2001PTC131207 | Director | - | 2019-06-14 |
| AFLOAT CONTAINER LINES INDIA PRIVATE LIMITED | U61200MH2020PTC348052 | Additional Director | - | 2021-11-15 |
| AFLOAT CONTAINER LINES INDIA PRIVATE LIMITED | U61200MH2020PTC348052 | Director | - | 2022-09-20 |
| BLUESHIP INTERNATIONAL SHIPPING SERVICES PRIVATE LIMITED | U63090MH2015PTC271054 | Director | 2015-12-15 | Ongoing |
| EDGE FINE PRINT PRIVATE LIMITED | U65923MH1994PTC080149 | Director | 2005-08-30 | Ongoing |
| MORNING GLORY INVESTMENTS LIMITED | U65990MH1990PLC058708 | Director | 2001-07-16 | Ongoing |
| CAMOTEC INDIA PRIVATE LIMITED | U72900MH2021PTC369833 | Director | 2021-10-21 | Ongoing |
Other Directorships of NIKHIL ANILKUMAR VERDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBESTAR LOGISTICS LLP | AAC-6888 | Designated Partner | 2018-10-01 | Ongoing |
| CAMOTEC INDIA PRIVATE LIMITED | U72900MH2021PTC369833 | Director | 2021-10-21 | Ongoing |
| KENOSIS SAND DUNES RESORT PRIVATE LIMITED | U74110MH2018PTC307812 | Director | - | 2018-07-18 |
Other Directorships of KISHOR DIWAKAR DESHPANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH2015PTC271054 | BLUESHIP INTERNATIONAL SHIPPING SERVICES PRIVATE LIMITED | UNIT NO 43/A, GHANSHYAM INDUSTRIAL ESTATE, VEERA DESAI ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U95240MH2012PTC228188 | PA SUPPORTS PRIVATE LIMITED | Gala No. 1A, A wing, 1st Floor, Modi House, Dalia Industrial Estate,C-10, Veera Desai Road, Andheri West,Mumbai,Mumbai,Maharashtra,400058-India |
| AAV-4498 | LA FILMI COMPANIA LLP | A/23, 1st Floor, Ghanshyam Industrial Estate Veera Desai Road, Andheri (West) Mumbai, Maharashtra, India - 400058 |
| U74900MH2008PTC181114 | JML SPA DESIGN & CONCEPTS PRIVATE LIMITED | A/28, 2ND FLOOR, GHANSHYAM INDUSTRIAL ESTATE, VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U24100MH1984PTC033179 | MAYANK CHEMIPLAST PRIVATE LIMITED | UNIT NO 3 JYOTI WIRE HOUSE23 A SHAH INDUSTRIAL ESTATE VEERA DESAI ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400053 |
| U15313MH2008PTC185434 | AR DALL (INDIA) PRIVATE LIMITED | NO 120, ANDHERI INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U24110MH1990PTC057512 | DEEPAK SILICATES PRIVATE LIMITED | 612, DILKAP CHAMBERS, A/7,VEERA INDUSTRIAL ESTATE, VEERA DESAI ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| U24919MH1990PTC057273 | SHARDA SILICATE INDUSTRIES PRIVATE LIMIT ED | 612, DILKAP CHAMBERS, A/7 VEERA INDUSTRIAL ESTATE, VEERA DESAI ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| AAG-2210 | ZYPHER TRADING LLP | Unit No. 17 GR, Andheri Industrial Estate, Nr. Janki Centre, Veera Desai Road, Andheri (W) MUMBAI, Maharashtra, India - 400058 |
| U36101MH2006PTC166298 | PANCHANAN INTERIORS PRIVATE LIMITED | UNIT NO.107, PHASE 30, LAXMI INDUSTRIAL ESTATE OPP.VEERA DESAI ROAD, NEW LINK ROAD,ANDH ERI(WEST) , MUMBAI, Maharashtra, India - 400058 |
| AAR-9512 | NGAGE HOSPITALITY LLP | Gali No 2A 2nd Floor A Wing, Modi House, Plot C 10 Dalia Indl Estate, Veera Desai Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| AAZ-8843 | VISTAINDIA DIGITAL DISTRIBUTION LLP | A Floor 5, Plot no. C-10, Modi House, Meter room No., Dalia Industrials Estate,Veers Desai Road, Andheri(West), Mumbai-400 058, Maharashtra, India Mumbai, Maharashtra, India - 400058 |
| ACI-9871 | MONOLINE MERCANTILE LLP | Block No. 501, Wing E, Remi Biz Court,Veera Desai Road, Shah Industrial Estate, Andheri West,Mumbai,Mumbai,Maharashtra,India-400058 |
| ACK-7935 | HEMKANAK EXIM LLP | Block No. 501, Wing E, Remi Biz Court,Veera Desai Road, Shah Industrial Estate, Andheri West,Mumbai,Mumbai,Maharashtra,India-400058 |
| U46100MH1997PTC105002 | HEMKANAK EXIM PRIVATE LIMITED | Block No. 501, Wing E, Remi Biz Court,Veera Desai Road, Shah Industrial Estate, Andheri West,Mumbai,Mumbai,Maharashtra,400058-India |
| U65100MH2014PTC255958 | SHREEMAYAM SANSKAR PRIVATE LIMITED | Block No. 401 Wing C, Remi Biz court, Veera Desai Road, Shah Industrial Estate Andheri West, Mumbai , Mumbai, Maharashtra, India - 400058 |
| AAP-1849 | PINK PARROT KIDS LLP | FLAT NO.1104 WING - A, AJMERA ROYAL CLASSIC, ANDHERI LINK ROAD, NEAR LAXMI INDUSTRIAL ESTATE, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U72300MH2007PTC168276 | J KUMAR SOFTWARE SYSTEMS (INDIA) PRIVATE LIMITED | 16-A, ANDHERI INDUSTRIAL ESTATE, VEERA DESAI ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| U72900MH2022PTC391805 | VISCERAL LEARNING SYSTEMS PRIVATE LIMITED | 3/11, Ghanshyam Industrial Estate, Veera Desai Road, Andheri west , Mumbai, Maharashtra, India - 400058 |
| U40300MH2010PTC206812 | OZONE POWER PRIVATE LIMITED | PLOT NO. 8, SHAH INDUSTRIAL ESTATE, VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U24230MH1991PTC063498 | SIMBROWN LABORATORIES PVT LTD | Unit A/27, Andheri Industrial Premises CSL, Veera Desai Road, Andheri West, , Mumbai, Maharashtra, India - 400058 |
| AAS-2524 | TEAM ONE ENTERTAINMENT LLP | A 101, BLDG NO.43, EKTA CHSL, AZAD NAGAR VEERA DESAI ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| ACA-6201 | THINKFORE ADVISORS LLP | Block No. 503 Wing ERemi Biz Court, Veera Desai Road, Shah Industrial Estate, Andheri West, Mumbai, Maharashtra, India - 400058 |
| AAP-0786 | KINGS UNITED ACADEMY LLP | Plot No. 01 Shah Indl Est Veera Desai Road Andheri West near Ghanshyam Ind Estate Mumbai, Maharashtra, India - 400058 |
| U33110MH1994PTC078971 | CHIRON INSTRUMENTS (INDIA) P LTD | Block No. 502, Wing-F, Remi Biz Court, Veera Desai Road, Shah Industrial Estate, Andheri (West) , Mumbai, Maharashtra, India - 400058 |
| U51909MH2004PTC150167 | MONOLINE MERCANTILE PRIVATE LIMITED | Block No. 501, Wing E, Remi Biz Court Veera Desai Road, Shah Industrial Estate, Andheri West , Mumbai, Maharashtra, India - 400058 |
| U74120MH2011PTC212775 | A & A READYWEAR FASHIONS PRIVATE LIMITED | B-202, REMI BIZ COURT,SHAH INDUSTRIAL ESTATE PLOT NO.9, OFF VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U22219MH2019PTC325089 | HOUSEBEE MEDIAHOUSE PRIVATE LIMITED | 201-208,2nd Floor,Arc Industrial Estate, Veera Desai Road, Nr.Prathamesh School, , ANDHERI WEST,MUMBAI, Maharashtra, India - 400058 |
| U46301MH2023PTC402462 | AGRIALLX VENTURES PRIVATE LIMITED | 104, ANDHERI INDUSTRIAL PREMISES CO SOS,,OFF VEERA DESAI ROAD, PLOT NO 22, ANDHERI (WEST),Mumbai,Mumbai,Maharashtra,400058-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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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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 Shares Held |
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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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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.