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 TRANSSOLUTIONS PRIVATE LIMITED
CIN: U74999DL2016PTC304051 As on: 2026-07-13
TROIKA TRANSSOLUTIONS PRIVATE LIMITED (CIN: U74999DL2016PTC304051) is a Private company incorporated on 05 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
TROIKA TRANSSOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TROIKA TRANSSOLUTIONS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TROIKA TRANSSOLUTIONS PRIVATE LIMITED are SEEMA SHARMA, and SANJAY KAMRA.
TROIKA TRANSSOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2016PTC304051 and its registration number is 304051. Users may contact TROIKA TRANSSOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TROIKA TRANSSOLUTIONS PRIVATE LIMITED is 307-309 BEST ARCADE PLOT NO 03 POCKET 06 SECTOR 12 MLU NEAR KM CHOWK DWARKA , DELHI, Delhi, India - 110078.
Current status of TROIKA TRANSSOLUTIONS 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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Previous CINs
ZaubaCorp's company report for TROIKA TRANSSOLUTIONS 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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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 TRANSSOLUTIONS
Purchase full report of TROIKA TRANSSOLUTIONS
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 TRANSSOLUTIONS 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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Current Directors & Key Managerial Personnel of TROIKA TRANSSOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07567740 | SEEMA SHARMA | Director | 2016-08-05 |
| 07570479 | SANJAY KAMRA | Director | 2016-08-05 |
Past Directors & Key Managerial Personnel of TROIKA TRANSSOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SEEMA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY KAMRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U28112DL2011PTC222600 | TECHMAN PROJECTS PRIVATE LIMITED | SHOP NO. 311, BEST ARCADE BUILDING, PLOT NO.3, POCKET-6, SECTOR-12, MLU, DWARKA, , NEW DELHI, Delhi, India - 110078 |
| U74899DL1993PTC054930 | SOMIC INDIA PRIVATE LIMITED | Unit No.212, Best Arcade, Plot No.3 Pocket -6, K M Chowk, Sector -12, Dwarka , New Delhi, Delhi, India - 110078 |
| U74999DL2017PTC321510 | EDURIZON PRIVATE LIMITED | Shop No. 213, Second Floor, Best Arcade, Pocket-6 Plot No. 3, Sector-12, KM Chowk , Dwarka, Delhi, India - 110075 |
| U22219DL2012PTC243258 | CONCEPT RESEARCH MEDIA TECH & INFO SOLUTION PRIVATE LIMITED | 202,BEST ARCADE, PLOT NO. 03 PKT 06,SECTOR 12, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U45200DL2011PTC217595 | CONCEPT INFRACON PRIVATE LIMITED | 202,BEST ARCADE,PLOT NO. 03 PKT 06,SECTOR 12,DWARKA , NEW DELHI, Delhi, India - 110078 |
| U40106DL2010PTC206502 | CONCEPT GREEN ENERGY PRIVATE LIMITED | 202,BEST ARCADE,PLOT NO. 03 PKT 06,SECTOR 12,DWARKA , NEW DELHI, Delhi, India - 110078 |
| U67190DL2016PTC298638 | FRS INVESTMENT AND FINANCE PRIVATE LIMITED | S-7,8,9 & 10 MANISH METRO PLAZA-6, PLOT NO. 5, POCKET-6,SECTOR-12,NEAR KM CHOWK, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U74900DL2015PTC287778 | FRS SERVICES PRIVATE LIMITED | S-7,8,9 & 10 MANISH METRO PLAZA-6, PLOT NO. 5, POCKET-6, SECTOR-12,NEAR KM CHOWK,DWARKA , NEW DELHI, Delhi, India - 110078 |
| U93000DL2013PTC259632 | FRS DREAMSKILTZ CONSULTANCY PRIVATE LIMITED | S-7,8,9 & 10 MANISH METRO PLAZA-6, PLOT NO. 5, POCKET-6, SECTOR-12,NEAR KM CHOWK,DWARKA , NEW DELHI, Delhi, India - 110078 |
| U24999DL2000PTC103760 | TWENTY FIRST CENTURY ASSOCIATES PRIVATE LIMITED | UNIT NO- 201, SECOND FLOOR, BEST ARCADE POCKET-6, PLOT NO- 3, SECTOR -12 DWARKA , NEW DELHI, Delhi, India - 110078 |
| U72900DL2019PTC350172 | CMATRIX SYSTEMS PRIVATE LIMITED | SHOP NO. 216, 2ND FLOOR, BEST ARCADE PLOT NO-3, POCKET-6, SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U70101DL1999PTC098014 | COMFORT NEST LUXORY BUILDERS PRIVATE LIMITED | Shop at 107B Plot No. 3 Best Arcade Pkt 6 Sector-12 Near Chowk , New Delhi, Delhi, India - 110078 |
| U80200DL2024PTC433395 | SATYAJEET SECURITY SERVICES PRIVATE LIMITED | Office No 307, 3rd Floor, Plot No. 9, Pocket 7, Sector 12,Aggarwal Complex, Dwarka,New Delhi,South West Delhi,Delhi,110078-India |
| U47912DL2024PTC430395 | VIZRVAS NUTRITION PRIVATE LIMITED | PLOT NO -2, SHOP NO-F 101, A F/F ASHISH PLAZA,PKT -7, SEC-12, MLU DWARKA NEAR K M CHOWK,New Delhi,South West Delhi,Delhi,110078-India |
| U52609DL2020PTC367288 | APNAKART SALES PRIVATE LIMITED | T-8, Third Floor, Pocket-5, Central Plot No 5, Sector-12 MLU Pankaj Plaza, Dwarka, Delhi-110078 , New Delhi, Delhi, India - 110078 |
| AAC-8448 | THE KNOWLEDGE HOUSE SOURCING SOLUTIONS L LP | UNIT NO 205, VARDHMAN BAHNHOF PLAZA, PLOT NO 6 MLU POCKET NO 7, SECTOR 12, DWARKA NEW DELHI, Delhi, India - 110078 |
| U74999DL2016PTC307626 | RECHARGE1 GLOBUS PRIVATE LIMITED | UNIT NO- 304, MLU, POCKET NO- 7, PLOT NO- 9 AGGARWAL COMPLEX, SECTOR- 12, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U66190DL2024PTC440249 | PRIYANK MANAGMENT AND CONSULTS PRIVATE LIMITED | SHOP NO. S-12, , POCKET-5, SECOND FLOOR, PLOT NO. 6,,SECTOR-12, MALIK BUILDCON PLAZA-II, DWARKA, NEW DELHI,New Delhi,South West Delhi,Delhi,110078-India |
| U74140DL2011PTC224989 | ONSPOT MANAGEMENT SERVICES PRIVATE LIMITED | 221, 2nd Floor, Best Arcade, Pocket-6, KM Chowk, Sector - 12, Dwarka, , DELHI, Delhi, India - 110078 |
| U43222DL2025FTC445862 | TOTAL RELIABLE SOLUTION INDIA PRIVATE LIMITED | T-8, T/F, Pocket 5, Central Plot No.-5, PANKAJ PLAZA,Sector 12,MLU, N.S.I.T., Dwarka,New Delhi,South West Delhi,Delhi,110078-India |
| U74999DL2020OPC370658 | RULAX HAIR STUDIO (OPC) PRIVATE LIMITED | SHOP NO. 201, VIKAS SURYA TOWER PLOT NO 7, MLU POCKET, SECTOR-12, DWARKA , DELHI, Delhi, India - 110078 |
| U92400DL2013PTC248309 | ONELAST MILE NETWORK PRIVATE LIMITED | Unit No.205, Vardhman Bahnhof Plaza, Plot No. 6 MLU Pocket-7, Sector 12, Dwarka , Delhi, Delhi, India - 110078 |
| U92412DL2013NPL247031 | VBELIEVE SPORTS | Unit No.205, Vardhman Bahnhof Plaza, Plot No. 6 MLU Pocket-7, Sector 12, Dwarka , Delhi, Delhi, India - 110078 |
| U70200DL2019OPC352878 | ELITEFORE REALTY (OPC) PRIVATE LIMITED | Unit No 203, Best Arcade Complex Plot No-3, Pkt- 6, Sector-12, Dwarka , NEW DELHI, Delhi, India - 110078 |
| U74999DL2020OPC363780 | NKFLICK TECHNOLOGY (OPC) PRIVATE LIMITED | SHOP NO. 207,PLOT NO. 3, PKT 6, SECTOR 12 BEST ARCADE COMPLEX, DWARKA , New Delhi, Delhi, India - 110078 |
| U24230DL2022PTC400586 | VEDIC TREE AYURVEDA PRIVATE LIMITED | D-101, Upkari CGHS Ltd., Plot No 9 Near Ashirwad Chowk, Sector 12, Dwarka,Dwarka,South West Delhi,Delhi,110078-India |
| U85300DL2016NPL300038 | AWADH FOUNDATION | UNIT No. 203, VARDHMAN BAHNFOF PLAZA, PLOT NO 6, MLU POCKET-7, SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U92412DL2015PTC282322 | SKY VOLLEYBALL DEVELOPMENT (INDIA) PRIVATE LIMITED | Unit No.- 205, Vardhman Bahnhof Plaza, Plot No-6 MLU Pocket-7, Sector -12, Dwarka , New Delhi, Delhi, India - 110078 |
| U93000DL2019PTC350167 | PROTECH COOLING SOLUTIONS PRIVATE LIMITED | UNIT NO-305 T/F PKT-6 BEST ARCADE PLOT NO-3, SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110078 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100245975 | 2019-02-19 | - | - | 5,500,000.00 | UNION BANK OF INDIA | |
| 100523778 | 2021-12-02 | - | - | 470,000.00 | UNION 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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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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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.