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TROIKA TIE-UP PRIVATE LIMITED

CIN : U51109WB2007PTC112910
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 22-04-2023
CINU51109WB2007PTC112910
Company NameTROIKA TIE-UP PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number112910
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)14,00,000
Paid up Capital (Rs)13,90,000
Number of Members (Applicable in case of company without Share Capital)50
Date of Incorporation31-01-2007
Registered Address33, C R AVENUE 9TH FLOOR KOLKATA WB 700012 IN
Email Idamitkanodia_ca@yahoo.co.in
Whether Listed or notUnlisted
Date of Last AGM30-09-2013
Date of Balance Sheet31-03-2013
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00500884ASHUTOSH SINGHAL17-03-2010
02508470ASEEM SINGHAL04-02-2011
TROIKA TIE-UP 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 31-01-2007. Its Corporate Identification Number (CIN) is U51109WB2007PTC112910, and it carries the registration number 112910. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, TROIKA TIE-UP PRIVATE LIMITED has an authorised share capital of ₹14,00,000 and paid-up capital of ₹13,90,000. 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 33, C R AVENUE 9TH FLOOR KOLKATA WB 700012 IN. Correspondence or inquiries may be sent to the official email address, amitkanodia_ca@yahoo.co.in. 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 TIE-UP PRIVATE LIMITED?
    33, C R AVENUE 9TH FLOOR KOLKATA WB 700012 IN
  • Who are the owners / directors of TROIKA TIE-UP PRIVATE LIMITED?
    • ASHUTOSH SINGHAL
    • ASEEM SINGHAL
  • How can I contact TROIKA TIE-UP PRIVATE LIMITED?
    amitkanodia_ca@yahoo.co.in
  • When was TROIKA TIE-UP PRIVATE LIMITED established?
    It was founded on 31-01-2007 as per MCA records.

Pending Filing

• As on 24 Mar 2026
FormPenalty
AOC-4₹ 25,84,800
MGT-7₹ 25,48,800
Total Penalty₹ 51,33,600
🎉90% WAIVER APPLIED
- ₹ 46,20,240
Amount Payable (10%)₹ 5,13,360
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.