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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 TRADING AND EXPORTS PRIVATE LIMITED
CIN: U51310MH1995PTC093641 As on: 2026-07-13
TROIKA TRADING AND EXPORTS PRIVATE LIMITED (CIN: U51310MH1995PTC093641) is a Private company incorporated on 13 Oct 1995. 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. 0.00.TROIKA TRADING AND EXPORTS PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
TROIKA TRADING AND EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51310MH1995PTC093641 and its registration number is 93641. Users may contact TROIKA TRADING AND EXPORTS PRIVATE LIMITED on its Email address - . Registered address of TROIKA TRADING AND EXPORTS PRIVATE LIMITED is JN 3/20/4 SECTOR 9,VASHI,NEW BOMBAY. , NEW MUMBAI- DT 01.4.96, Maharashtra, India - 000000.
Current status of TROIKA TRADING AND EXPORTS 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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Previous CINs
ZaubaCorp's company report for TROIKA TRADING AND EXPORTS 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.
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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 TRADING AND EXPORTS 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 TRADING AND EXPORTS
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Past Directors & Key Managerial Personnel of TROIKA TRADING AND EXPORTS
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| CIN | Company Name | Company Address |
|---|---|---|
| U28920MH1990PTC056994 | CONSORT TECHNIQUES PRIVATE LIMITED | 4, LITTLE FLOWER, JN-G/9, SECTOR, 9 VASHI NEW BOMBAY , NEW BOMBAY, Maharashtra, India - 000000 |
| U65990MH1995PTC089479 | ARCHITA FINANCE AND INVESTMENTS PRIVATE LIMITED | JN-4/6-3,SECTOR-9, VASHI , NEW MUMBAI 400 703, Maharashtra, India - 000000 |
| U99999MH1997PTC105515 | LIFO IMPEX PRIVATE LIMITED | C-6/3,4-4,SECTOR 6C.B.D.NEW BOMBAY 400 614. , NEW MUMBAI, Maharashtra, India - 000000 |
| U30007MH1990PTC058117 | DAHLIA SOFTEC PRIVATE LIMITED | 4, LITTLE TOWER 4/9, SECTOR-9VASHI NEW BOMBAY , NAVI MUMBAI, Maharashtra, India - 000000 |
| U99999MH1996PTC102054 | HIGHRISE INFINTRADE PRIVATE LIMITED | 399,VASHI PLAZA,IST FLOOR,SECTOR 17,VASHI, NEW MUMBAI 4. , NEW MUMBAI, Maharashtra, India - 000000 |
| U99999MH1987PTC042261 | SAIRAM BUILDERS PRIVATE LIMITED | SAIKRIPA PLOT NO 4, SECTOR 1LA VASHI NEW BOMBAY-400703. , NEW MUMBAI, Maharashtra, India - 000000 |
| U24110MH1995PTC091271 | SAATHI CHEMICALS PRIVATE LIMITED | 21/23,K.M.ZAVERI ROAD,BHAGATNEW BLDG., 3RD FLOOR, , MUMBAI-4 DT.12.9.96, Maharashtra, India - 000000 |
| U99999MH1997PTC105898 | POLLY TUNES PRIVATE LIMITED | B-3/15,1-1,SECTOR NO.4,VASHI,NEW BOMBAY. , NAVI MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC112710 | LUCKY CORPORATE SERVICES PRIVATE LIMITED | MEHATA BHAVAN311 CHARNI RD MUMKBAI-4, , MUMBAI-4 DT.3.9.99, Maharashtra, India - 000000 |
| U51900MH1995PTC095488 | ETHNECO EXPORTS PRIVATE LIMITED | SAGAR APARTMENTS,C/6/3/4/3,SECTOR-4, C.B.D.BELAPUR, , NEW BOMBAY-400614., Maharashtra, India - 000000 |
| U60222MH1995PTC093742 | HISSAR ROADWAYS PRIVATE LIMITED | 35,EASTERN CHAMBERS,,4TH FLOORM,POONA STREET, DANA BUNDER, , MUMBAI-9 DT,28.3.96, Maharashtra, India - 000000 |
| U99999MH1992PLC069043 | ADROIT FINVEST LIMITED | SHIV PALM BEACH,B.12/2/4,SECTOR.4 CHS LTD. NERUL.NEW MUMBAI , NEW MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC107886 | PRASAR ENGINEERS PRIVATE LIMITED | JN-4/10/9 SECTOR 9,VASHI,NEW BOMBAY 400 703. , THANE-400703., Maharashtra, India - 000000 |
| U45201MH1995PTC094154 | KALAJI CONSTRUCTIONS PRIVATE LIMITED | F3-9,SECTOR-4 E-B,KALAMBOLIS,NAVI MUMBAI-KALAMBOLI NEW BOMBAY. , THANE, Maharashtra, India - 000000 |
| U51900MH1992PTC068027 | ORION SALES AND SERVICES PVT.LTD. | A-7 SANJOG, SECTOR 9A,VASHI,NEW BOMBAY. , NEW MUMBAI, Maharashtra, India - 000000 |
| U65993MH1989PTC051630 | NOBLE FINANCE AND INVESTMENT PRIVATE LIMITED | C-6/4/217, SECTOR 7 CBDBELAPUR NEW BOMBAY , NEW MUMBAI, Maharashtra, India - 000000 |
| U28920MH1994PTC078561 | AUTOPARTS ENGINEERING (INDIA) P.LTD. | 4 SAHAJANAND CO OP HSG SOCIETYPLOT NO.38 SEC.14 VASHI, NEW BOMBAY. , NEW MUMBAI, Maharashtra, India - 000000 |
| U70100MH1992PTC066116 | JAI SANTOSHI REALTORS PVT.LTD. | B-3, ARTI CO OP HSG SOC LTD.,SECTOR 2, VASHI NEW BOMBAY. , NEW MUMBAI, Maharashtra, India - 000000 |
| U74999MH1991PTC064481 | D V WADHWA SERVICE COMPLEX P.LTD. | B-3 ARTI CO OP HSG SOC LTD.SECTOR 2 VASHI NEW BOMBAY 400 703. , NEW MUMBAI-4000703, Maharashtra, India - 000000 |
| U99999MH1996PTC104456 | CRYSTAL EQUIFIN PRIVATE LIMITED | B-3/15,1/1,SECTOR 4,VASHI,NEW MUMBAI. , NAVI MUMBAI, Maharashtra, India - 000000 |
| U99999MH1974PTC017118 | THE VIDYUT MOTORS PRIVATE LIMITED | 264, RAJA RAM MOHAN ROY RD.,OPP. CENTRAL CINEMA BOMBAY-4 , MUMBAI-4 DT.27.9.99, Maharashtra, India - 000000 |
| U51900MH1996PTC103037 | GEMSTAR COMMERCE AND CREDIT PRIVATE LIMITED | A/4/3/4 ALAK CO.OP SOC.,PLOT NO. 15, SECTOR 19-A, NEURL, NEW MUMBAI- 400 706. , NAVI MUMBAI, Maharashtra, India - 000000 |
| U27100MH1995PTC092575 | SIDDHESHWAR STEEL AND ALLOYS PRIVATE LIMITED | 64,BHANDARI STREET,(1STKUMBHARWADA)BLOCK NO.1, , MUMBAI-4 DT.15.3.96, Maharashtra, India - 000000 |
| U45200MH1988PTC048758 | NEIL CONSTRUCTION PVT LTD | C-6/18/1-4, SECTOR 6, C.B.D.NEW BOMBAY-400615. , NEW MUMBAI, Maharashtra, India - 000000 |
| U24100MH1990PTC057102 | ASOPALAV CHEMICALS PRIVATE LIMITED | 15, JASVILLE, 4TH FLR, NEXT TOBOMBAY HOSPITAL, 9 NEW MARINE LINES, BOMBAY-20. , MUMBAI.400 020, Maharashtra, India - 000000 |
| U45201MH1995PTC085617 | THAKKAR DWELLERS (NEW BOMBAY) PRIVATE LI MITED | E-7,4-1 SECTOR 1, VASHI, , NEW BOMBAY, Maharashtra, India - 000000 |
| U99999MH1987PTC044275 | SHILPA FINANCIAL AND MANAGEMENT CONSULTANT PVT LTD. | KL-5/4/5, SECTOR-3E KALAMBOLI, , NEW MUMBAI, Maharashtra, India - 000000 |
| U45200MH1990PTC056089 | ISHAN CONSTRUCTIONS PRIVATE LIMITED | 10, VISHWA SECTOR, 9A,SECTOR 9, VASHI NEW BOMBAY , NAVI MUMBAI, Maharashtra, India - 000000 |
| U25200MH1995PTC090012 | POLYTHENE CONVERTORS PRIVATE LIMITED | ROW HOUSE,NO.4,SHIV PUJA,PLOT NO.100 SECTOR 29,VASHI, , NEW BOMBAY, Maharashtra, India - 000000 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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