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TROIKA ESTATES PRIVATE LIMITED

CIN : U70100MH1996PTC098547
|
ROC : RoC-Mumbai
Active
Last Updated On : 16-05-2023
CINU70100MH1996PTC098547
Company NameTROIKA ESTATES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number098547
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)40,00,000
Paid up Capital (Rs)39,65,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-03-1996
Registered AddressCITIMALL,2ND FLOOR,ANDHERI NEW LINK ROAD ANDHERI(W) MUMBAI Mumbai City MH 400053 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00010833RAJNIKANT SHAMALJI AJMERA18-10-2011
00012318BANDISH BHOGILAL AJMERA18-10-2011
00013728MANOJ AJMERA18-10-2011
08296210RUCHIT KETAN MEHTA01-06-2019
08449970JAYSHREE RAMESH MEHTA01-06-2019
TROIKA ESTATES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-03-1996. Its Corporate Identification Number (CIN) is U70100MH1996PTC098547, and it carries the registration number 098547. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TROIKA ESTATES PRIVATE LIMITED has an authorised share capital of ₹40,00,000 and paid-up capital of ₹39,65,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is CITIMALL,2ND FLOOR,ANDHERI NEW LINK ROAD ANDHERI(W) MUMBAI Mumbai City MH 400053 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TROIKA ESTATES PRIVATE LIMITED?
    CITIMALL,2ND FLOOR,ANDHERI NEW LINK ROAD ANDHERI(W) MUMBAI Mumbai City MH 400053 IN
  • Who are the owners / directors of TROIKA ESTATES PRIVATE LIMITED?
    • RAJNIKANT SHAMALJI AJMERA
    • BANDISH BHOGILAL AJMERA
    • MANOJ AJMERA
    • RUCHIT KETAN MEHTA
    • JAYSHREE RAMESH MEHTA
  • How can I contact TROIKA ESTATES PRIVATE LIMITED?
    [email protected]
  • When was TROIKA ESTATES PRIVATE LIMITED established?
    It was founded on 29-03-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.