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 SECURITIES PRIVATE LIMITED
CIN: U67120MH1995PTC087743
TROIKA SECURITIES PRIVATE LIMITED (CIN: U67120MH1995PTC087743) is a Private company incorporated on 26 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1940900.00.
TROIKA SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TROIKA SECURITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of TROIKA SECURITIES PRIVATE LIMITED are NEIL NATWAR SHAH, SALIL NATWAR SHAH, SAURABH RAJANIKANT SHAH, and SUDHIR KASHIRAM PARAB.
TROIKA SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC087743 and its registration number is 87743. Users may contact TROIKA SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TROIKA SECURITIES PRIVATE LIMITED is DW1161, TOWER-D,WEST WING, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX ,BANDRA(E) , MUMBAI, Maharashtra, India - 400051.
Current status of TROIKA SECURITIES PRIVATE LIMITED is - Active.
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 SECURITIES 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 SECURITIES
Purchase full report of TROIKA SECURITIES
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 SECURITIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TROIKA SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00686996 | NEIL NATWAR SHAH | Director | 2010-09-30 |
| 00694809 | SALIL NATWAR SHAH | Director | 2010-09-30 |
| 00707738 | SAURABH RAJANIKANT SHAH | Director | 1997-08-20 |
| 09415340 | SUDHIR KASHIRAM PARAB | Director | 2021-11-26 |
Past Directors & Key Managerial Personnel of TROIKA SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00620952 | APURVA SHETH PRAKASH | Additional Director | - | 2010-09-30 |
| 00620952 | APURVA SHETH PRAKASH | Director | - | 2016-05-12 |
| 00686996 | NEIL NATWAR SHAH | Additional Director | - | 2010-09-30 |
| 00694809 | SALIL NATWAR SHAH | Additional Director | - | 2010-09-30 |
| 07514023 | PAWANKUMAR BALKRISHNA KANKANI | Additional Director | - | 2017-09-30 |
| 07514023 | PAWANKUMAR BALKRISHNA KANKANI | Director | - | 2021-02-28 |
| 09415340 | SUDHIR KASHIRAM PARAB | Additional Director | - | 2021-11-30 |
Other Directorships of APURVA SHETH PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVER BROOK FINANCIAL LEARNING CENTER PRIVATE LIMITED | U67190MH2007PTC166856 | Director | - | 2016-02-05 |
| HOUSE OF CODE (INDIA) PRIVATE LIMITED | U72900MH1998PTC117228 | Director | - | 2016-02-05 |
Other Directorships of NEIL NATWAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVER BROOK FINANCIAL LEARNING CENTER PRIVATE LIMITED | U67190MH2007PTC166856 | Director | 2007-01-09 | Ongoing |
| HOUSE OF CODE (INDIA) PRIVATE LIMITED | U72900MH1998PTC117228 | Director | 2006-04-01 | Ongoing |
Other Directorships of SALIL NATWAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVER BROOK FINANCIAL LEARNING CENTER PRIVATE LIMITED | U67190MH2007PTC166856 | Director | 2007-01-09 | Ongoing |
| HOUSE OF CODE (INDIA) PRIVATE LIMITED | U72900MH1998PTC117228 | Director | 2006-04-01 | Ongoing |
Other Directorships of SAURABH RAJANIKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDEAL JEWELLERY PRIVATE LIMITED | U36911MH2000PTC123677 | Additional Director | - | 2018-09-29 |
| IDEAL JEWELLERY PRIVATE LIMITED | U36911MH2000PTC123677 | Director | 2018-09-29 | Ongoing |
| GEMCROWN JEWELLERY PRIVATE LIMITED | U36911MH2007PTC175144 | Additional Director | - | 2010-09-20 |
| GEMCROWN JEWELLERY PRIVATE LIMITED | U36911MH2007PTC175144 | Director | 2010-09-20 | Ongoing |
| SILVER BROOK FINANCIAL LEARNING CENTER PRIVATE LIMITED | U67190MH2007PTC166856 | Director | 2016-01-29 | Ongoing |
| HOUSE OF CODE (INDIA) PRIVATE LIMITED | U72900MH1998PTC117228 | Director | 2016-01-29 | Ongoing |
Other Directorships of PAWANKUMAR BALKRISHNA KANKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVER BROOK FINANCIAL LEARNING CENTER PRIVATE LIMITED | U67190MH2007PTC166856 | Director | - | 2021-02-28 |
Other Directorships of SUDHIR KASHIRAM PARAB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL JEWELLERY PRIVATE LIMITED | U36910MH1992PTC069233 | Additional Director | - | 2022-09-30 |
| GLOBAL JEWELLERY PRIVATE LIMITED | U36910MH1992PTC069233 | Director | 2022-09-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109MH2008PTC177210 | S. JOGANI EXPORTS PRIVATE LIMITED | DW 3010, D Tower, West Wing, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U74999MH2018NPL304254 | INDIA JEWELLERY PARK MUMBAI | D2B, Ground Floor, D Tower, West Core,Bharat Diamond Bourse,Bandra Kurla Complex,Band ra (E) , Mumbai, Maharashtra, India - 400051 |
| U36911MH2006PTC161091 | LAXMI DIAMOND PRIVATE LIMITED | EW-2200, 2nd Floor, E West Wing, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E) , , Mumbai, Maharashtra, India - 400051 |
| ABA-0319 | P MANISH EXPORTS LLP | EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| U05005MH2006PTC160885 | J K MARINE SERVICES PRIVATE LIMITED | D Tower, DW8010, Bharat Diamond Bourse G- Block, Bandra Kurla Complex, Bandra E ast , Mumbai, Maharashtra, India - 400051 |
| U14292MH2011PTC214827 | GOENKA GLITTERATII PRIVATE LIMITED | EC6060, E Tower Central Wing,Bharat Diamond Bourse G- Block Bandra - Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U45203MH2008PTC180866 | GOENKA INFRA PROJECTS PRIVATE LIMITED. | EC6060, E Tower Central Wing,Bharat Diamond Bourse G- Block Bandra - Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U36912MH1989PLC054800 | SHANKAR JEWELS LIMITED | BHARAT DIAMOND BOURSE,EE4016 E-TOWER EAST WING 4TH FLOOR,BANDRA KURLA COMPLEX BANDRA EA ST , MUMBAI, Maharashtra, India - 400051 |
| U74120MH2012FTC230697 | H. GOLDIE CONSULTANTS AND MARKETING INDIA PRIVATE LIMITED | Bharat Diamond Bourse, No. HW6080, 6th Flr,Tower H West Core, G Block, Bandra Kurla Complex Bandra E , Mumbai, Maharashtra, India - 400051 |
| U36912MH1993PTC074525 | DIAMOND REALISATION (INDIA) PRIVATE LIMITED | Bharat Diamond Bourse, EE 8010, 8th Floor, E Tower East Wing, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U99100MH1966GAP013486 | THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL | D2B, Ground Floor, D Tower, West Core Bharat Diamond Bourse, BandraKurla Compl ex, Bandra , Mumbai, Maharashtra, India - 400051 |
| AAP-9279 | J K DEALERS LLP | D Tower, DW8010, Bharat Diamond Bourse G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai, Maharashtra, India - 400051 |
| U32111MH2008PTC188710 | BLUE STAR DIAMONDS PRIVATE LIMITED | CE9010,CC9013,CE9014,CE9016,9th Flr,Tower C,Bharat Diamond Bourse, Bandra Kurla Complex, Ba,ndra (E),Mumbai,Mumbai City,Maharashtra,400051-India |
| U14292MH2011PTC212884 | GOLD MINERALS RESOURCES DEVELOPMENT PRIVATE LIMITED | EC6060, E Tower Central Wing,Bharat Diamond Bourse G- Block, Bandra - Kurla Complex, Bandr a (East) , Mumbai, Maharashtra, India - 400051 |
| U36911MH2009PTC196507 | A - ONE CUT DIAMONDS PRIVATE LIMITED | OFF.NO.CW2030,2ND FLOOR ,C TOWER,WEST WING, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BA NDRA(EAST) , MUMBAI, Maharashtra, India - 400051 |
| U52393MH2006PTC166241 | BHANU UDAY IMPEX PRIVATE LIMITED | JW 8290, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE BANDRA (E), MUMBAI-400051 , Bandra, Maharashtra, India - 400051 |
| U74994MH2019PTC331967 | ODI JEWELS PRIVATE LIMITED | OFFICE NO:2-B,8TH FLOOR,TOWER B, BANDRA KURLA COMPLEX, OPP.DIAMOND BOURSE , BANDRA (E), MUMBAI, Maharashtra, India - 400051 |
| AAP-0697 | DAZZLE CRAFT LLP | DC-4072, D TOWER, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U65993MH1999PTC119158 | MANILALS INVESTMENTS PRIVATE LIMITED | EC-6040, E-TOWER, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2018PTC311879 | AZALIA GEMS PRIVATE LIMITED | CW4170, C Tower Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051 |
| U36100MH2020PTC345636 | ASD DIAMONDS PRIVATE LIMITED | AE 5100, Tower Bharat Diamond Bourse G Block Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051 |
| AAJ-5047 | SDPL TRADING LLP | FE 8010 Bharat Diamond Bourse, F Tower,Centre Core Bandra Kurla Complex, Bandra E , MUMBAI, Maharashtra, India - 400051 |
| U36912MH2012PTC232424 | YASHITA DIAMONDS PRIVATE LIMITED | Tower FC-3011, 3rd Floor, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051 |
| U51100MH2003PTC141924 | IDEX ONLINE (INDIA) PRIVATE LIMITED | EC- 2, G BLOCK, TOWER E, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| AAN-0611 | ETHEREAL GREEN DIAMOND LLP | HE-3011 H TOWER EAST WING 3RD FLOORBHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX BANDRA E Mumbai, Maharashtra, India - 400051 |
| U36910MH1995PTC092933 | GOLD STAR DIAMOND PRIVATE LIMITED | FE4011, 4th floor, F Tower, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U36911MH2006PTC161911 | SUMIT DIAGOLD PRIVATE LIMITED | DW5030, 5th Floor, Tower D, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U36911MH2006PTC160569 | ADAMAS JEWELLERY PRIVATE LIMITED | DC-6092, 6th Floor, D tower, Bharat Diamond Bourse Bandra Curla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051 |
| U51101MH2012PTC225922 | ROSIN JEWELS PRIVATE LIMITED | EC8010D1, BHARAT DIAMOND BOURSE, G BLOCK,, BANDRA KURLA COMPLEX,, BANDRA (E) , , MUMBAI, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100656460 | 2022-11-29 | - | - | 130,000,000.00 | Bank of India |
- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.