IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

Disclaimer

The company information displayed on this page is public information and is provided for informational purposes only. This information may be incomplete, inaccurate, or outdated, and IndiaFilings does not guarantee its accuracy. IndiaFilings is an independent platform and is not associated, affiliated, or connected with any company listed in this database. We do not represent or speak on behalf of any such company. If you are trying to contact a specific company, please use their official channels. IndiaFilings cannot assist with queries directed at other companies.

TROIKA SECURITIES PRIVATE LIMITED

CIN : U67120MH1995PTC087743
|
ROC : RoC-Mumbai
Active
Last Updated On : 08-05-2023
CINU67120MH1995PTC087743
Company NameTROIKA SECURITIES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number087743
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)19,41,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-04-1995
Registered AddressDW1161, TOWER-D,WEST WING, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX ,BANDRA(E) MUMBAI MH 400051 IN
Email Idaccounts@gjlindia.com
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
00686996NEIL NATWAR SHAH01-04-2006
00694809SALIL NATWAR SHAH26-06-2007
00707738SAURABH RAJANIKANT SHAH20-08-1997
09415340SUDHIR KASHIRAM PARAB26-11-2021
TROIKA SECURITIES 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 26-04-1995. Its Corporate Identification Number (CIN) is U67120MH1995PTC087743, and it carries the registration number 087743. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TROIKA SECURITIES PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹19,41,000. 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 DW1161, TOWER-D,WEST WING, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX ,BANDRA(E) MUMBAI MH 400051 IN. Correspondence or inquiries may be sent to the official email address, accounts@gjlindia.com. 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 SECURITIES PRIVATE LIMITED?
    DW1161, TOWER-D,WEST WING, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX ,BANDRA(E) MUMBAI MH 400051 IN
  • Who are the owners / directors of TROIKA SECURITIES PRIVATE LIMITED?
    • NEIL NATWAR SHAH
    • SALIL NATWAR SHAH
    • SAURABH RAJANIKANT SHAH
    • SUDHIR KASHIRAM PARAB
  • How can I contact TROIKA SECURITIES PRIVATE LIMITED?
    accounts@gjlindia.com
  • When was TROIKA SECURITIES PRIVATE LIMITED established?
    It was founded on 26-04-1995 as per MCA records.