Troika Technologies Llp - Company overview

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

2015-12-08 Thane, Maharashtra 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
10,000.00
COMPANY AGE
10 Years 11 Months
since 2015-12-08
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-03-31
ACTIVE GST
-
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 Technologies 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
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 Technologies Llp Company identity, industry, contact, and registration details from MCA and company records.

Troika Technologies LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 8 December 2015 as a limited liability partnership. Its registered office is in Thane, Maharashtra.

Infyner groups it under Transportation, in the Transportation Services segment.

It has three partners - Pranav Goel, Vikas Choudhary and Uttam Digga - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including Forjcap1 LLP and Proshift Info Marketing Services Private Limited.

The last annual filing on record was on 31 March 2017, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location Shop No.20, Kanungo'S Gardencity Building No.3, Near Seven Square School, P.K.Road, Mira, Thane, Maharashtra - 401107
Legal NameTroika Technologies Llp
CIN / LLPINAAF-2867
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-12-08
Date of AGM2017-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

P
Pranav Goel
Designated Partner | Since 2015-12-08 | DIN: 02336277
V
Vikas Choudhary
Designated Partner | Since 2015-12-08 | DIN: 06995069
U
Uttam Digga
Designated Partner | Since 2015-12-08 | DIN: 06818363

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

Board Overlap From MCA / Compliance Filings

Forjcap1 Llp 2 Shared Directors
Proshift Info Marketing Services Private Limited 2 Shared Directors
Smartshift Info Marketing Services Private Limited 2 Shared Directors
Smartshift Logistics Solutions Private Limited 2 Shared Directors
Aetheria Reality Llp 1 Shared Director
Samasti Ventures Llp 1 Shared Director

MSME Payment Delays by Troika Technologies 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Troika Technologies 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 Technologies Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Troika Technologies LLP?
In an LLP the partners are the owners. The partners on record for Troika Technologies LLP are Pranav Goel, Vikas Choudhary and Uttam Digga.
Who are the current designated partners and partners of Troika Technologies LLP?
Troika Technologies LLP has three partners on record: Pranav Goel (since December 2015), Vikas Choudhary (since December 2015) and Uttam Digga (since December 2015).
What is LLPIN/FCRN number of Troika Technologies LLP?
The LLPIN of Troika Technologies LLP is AAF-2867. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Troika Technologies LLP incorporated?
Troika Technologies LLP was incorporated on 8 December 2015 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Troika Technologies LLP?
The registered office on MCA records is Shop No.20, Kanungo'S Gardencity Building No.3, Near Seven Square School, P.K.Road, Mira, Thane, Maharashtra - 401107.
What is the current status of Troika Technologies LLP?
MCA shows Troika Technologies 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 Technologies LLP?
You can post to its registered office at Shop No.20, Kanungo'S Gardencity Building No.3, Near Seven Square School, P.K.Road, Mira, Thane, Maharashtra - 401107.
What industry or business activity is Troika Technologies LLP associated with?
It is grouped under Transportation, in the Transportation Services segment.
When did Troika Technologies LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Troika Technologies LLP?
MCA shows no charges registered against Troika Technologies LLP, so no assets are pledged for a registered secured loan.
Have any partners left Troika Technologies LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Troika Technologies LLP?
6 companies share partners with Troika Technologies LLP. Among them are Forjcap1 LLP, Proshift Info Marketing Services Private Limited, Smartshift Info Marketing Services Private Limited and 3 more.
How can I get the financial details of Troika Technologies LLP?
No financial statements for Troika Technologies LLP are on record with us yet.
What is the ROC code of Troika Technologies LLP?
Troika Technologies LLP is registered with ROC Mumbai.
What is the company classification of Troika Technologies LLP?
MCA classifies Troika Technologies 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.