Troika Associates Llp - Company overview

Troika Associates LLP is shown as "Strike Off" in MCA records.

2019-12-05 Delhi, Delhi Strike Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.50 Lakh
COMPANY AGE
6 Years 10 Months
since 2019-12-05
LAST FILING WITH ROC
-
Last AGM: 2021-03-31
ACTIVE GST
-
Updated: 2024-01-02 14:19:41
SATISFIED CHARGES
-
-

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

Health scores for Troika Associates Llp 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
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Troika Associates Llp Company identity, industry, contact, and registration details from MCA and company records.

Troika Associates LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 5 December 2019 as a limited liability partnership. Its registered office is at C 226, New No 226A 4Th Floor, Pandav Nagar, Delhi.

Infyner groups it under Business Services, in the Wholesale segment.

It has three partners: Prashant Kumar Mishra, Satendra Kumar Sinha and Abhishek Janardan. The longest-serving is Satendra Kumar Sinha, on the board since 2019; the most recent to join is Prashant Kumar Mishra, appointed in May 2020. No partner has left so far. The same partners also sit on the board of Shree Nirvaanam Hospitalities LLP.

The last annual filing on record was on 31 March 2021. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location C 226, New No 226A 4Th Floor, Pandav Nagar, Delhi, Delhi - 110092
Legal NameTroika Associates Llp
CIN / LLPINAAR-2339
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-12-05
Date of AGM2021-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Troika Associates Llp (3) Current board members from MCA filings, including designation and appointment details.

P
Prashant Kumar Mishra
Designated Partner | Since 2020-05-01 | DIN: 08744340
S
Satendra Kumar Sinha
Designated Partner | Since 2019-12-05 | DIN: 08630889
A
Abhishek Janardan
Designated Partner | Since 2019-12-05 | DIN: 07512945

Companies With Common Directors Of Troika Associates Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Shree Nirvaanam Hospitalities Llp 1 Shared Director

MSME Payment Delays by Troika Associates Llp 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 Troika Associates Llp 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 Troika Associates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Troika Associates LLP?
In an LLP the partners are the owners. The partners on record for Troika Associates LLP are Prashant Kumar Mishra, Satendra Kumar Sinha and Abhishek Janardan.
Who are the current designated partners and partners of Troika Associates LLP?
Troika Associates LLP has three partners on record: Prashant Kumar Mishra (since May 2020), Satendra Kumar Sinha (since December 2019) and Abhishek Janardan (since December 2019).
What is LLPIN/FCRN number of Troika Associates LLP?
The LLPIN of Troika Associates LLP is AAR-2339. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Troika Associates LLP incorporated?
Troika Associates LLP was incorporated on 5 December 2019 with ROC Delhi. That makes it about 6 years old.
What is the registered address of Troika Associates LLP?
The registered office on MCA records is C 226, New No 226A 4Th Floor, Pandav Nagar, Delhi - 110092.
What is the current status of Troika Associates LLP?
MCA shows Troika Associates LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Troika Associates LLP?
You can post to its registered office at C 226, New No 226A 4Th Floor, Pandav Nagar, Delhi, Delhi - 110092.
What industry or business activity is Troika Associates LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Troika Associates LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021.
Where can I see charges and lenders for Troika Associates LLP?
MCA shows no charges registered against Troika Associates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Troika Associates LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Troika Associates LLP?
Shree Nirvaanam Hospitalities LLP shares at least one partner with Troika Associates LLP.
How can I get the financial details of Troika Associates LLP?
No financial statements for Troika Associates LLP are on record with us yet.
What is the ROC code of Troika Associates LLP?
Troika Associates LLP is registered with ROC Delhi.
What is the company classification of Troika Associates LLP?
MCA classifies Troika Associates LLP as: Limited Liability Partnership.

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.