Troca Forex Private Limited - Company overview

Troca Forex Private Limited is an active private limited company registered with ROC Mumbai I on 25 March 2019, about 7 years ago.

2019-03-25 Mumbai, Maharashtra Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2020
EBITDA
Loss · ₹1–10 Lakh
FY 2020
NET WORTH
₹10–50 Lakh
FY 2020
TOTAL ASSETS
₹10–50 Lakh
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
26.00 Lakh
AUTHORISED CAPITAL
27.00 Lakh
COMPANY AGE
7 Years 6 Months
since 2019-03-25
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-24 08:20:29
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Troca Forex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (50), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Troca Forex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Troca Forex Private Limited is an active private limited company registered with ROC Mumbai I on 25 March 2019, about 7 years ago. The registered office is in Mumbai, Maharashtra.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

Amiksha Suryaprakash Bhatiwara and Atul Kumar Ashok Kumar Shukla are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Influx Healthtech Limited and Seven Advisory Consultancy LLP.

₹26 lakh of its ₹27 lakh authorised capital is paid up (about 96%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Shop No. 151, 1St Floor , Topiwala Center Off. S.V. Road Goregaon (West), Mumbai, Maharashtra - 400104
Legal NameTroca Forex Private Limited
CIN / LLPINU67100MH2019PTC322935
Company No.322935
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-03-25
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Directors of Troca Forex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Amiksha Suryaprakash Bhatiwara
Director | Since 2019-03-25 | DIN: 08171484
A
Atul Kumar Ashok Kumar Shukla
Director | Since 2019-03-25 | DIN: 07718081

Financial Performance of Troca Forex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–10 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹10–50 Lakh

Exact figures and labelled charts require an active report plan.

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Troca Forex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Influx Healthtech Limited 1 Shared Director
Seven Advisory Consultancy Llp 1 Shared Director

Financial Ratios of Troca Forex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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GST Compliance of Troca Forex Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Troca Forex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Troca Forex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Troca Forex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Troca Forex Private Limited?
MCA does not publish an "owner" field. Troca Forex Private Limited is run by its directors, Amiksha Suryaprakash Bhatiwara and Atul Kumar Ashok Kumar Shukla. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Troca Forex Private Limited?
Troca Forex Private Limited has two current directors: Amiksha Suryaprakash Bhatiwara (since March 2019) and Atul Kumar Ashok Kumar Shukla (since March 2019).
What is CIN of Troca Forex Private Limited?
The CIN of Troca Forex Private Limited is U67100MH2019PTC322935. Reading it left to right: U means it is not listed, 67100 is the industry code it registered under, MH is Maharashtra, 2019 is the year it was registered, PTC is the company type and 322935 is its registration number.
When was Troca Forex Private Limited incorporated?
Troca Forex Private Limited was incorporated on 25 March 2019 with ROC Mumbai I. That makes it about 7 years old.
What is the registered address of Troca Forex Private Limited?
The registered office on MCA records is Shop No. 151, 1St Floor, Topiwala Center Off. S.V. Road Goregaon (West), Mumbai, Maharashtra - 400104.
What is the current status of Troca Forex Private Limited?
MCA shows Troca Forex Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Troca Forex Private Limited?
You can post to its registered office at Shop No. 151, 1St Floor, Topiwala Center Off. S.V. Road Goregaon (West), Mumbai, Maharashtra - 400104.
What industry or business activity is Troca Forex Private Limited associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Troca Forex Private Limited?
Paid-up capital is ₹26 lakh and authorised capital is ₹27 lakh, so about 96% of the authorised amount has been issued.
When did Troca Forex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Troca Forex Private Limited?
MCA shows no charges registered against Troca Forex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Troca Forex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Troca Forex Private Limited?
2 companies share directors with Troca Forex Private Limited: Influx Healthtech Limited and Seven Advisory Consultancy LLP.
What is the turnover or revenue of Troca Forex Private Limited?
Based on filed financial statements, the revenue of Troca Forex Private Limited for FY 2020 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Troca Forex Private Limited?
For FY 2020, the net worth of Troca Forex Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Troca Forex Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Troca Forex Private Limited - is it listed or unlisted?
Troca Forex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Troca Forex Private Limited?
Troca Forex Private Limited is registered with ROC Mumbai I.
What is the company classification of Troca Forex Private Limited?
MCA classifies Troca Forex Private Limited as: Private Limited Indian Non-Government Company.
Does Troca Forex Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Troca Forex Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.