Troop Moto Llp - Company overview

Registered with ROC Ahmedabad on 5 November 2019, Troop Moto LLP is an active limited liability partnership that has been around for about 6…

2019-11-05 Ahmedabad, Gujarat Active 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
2
2.65 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 11 Months
since 2019-11-05
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
ACTIVE GST
1
Updated: 2024-01-02 06:49:17
SATISFIED CHARGES
-
-

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

Health scores for Troop Moto 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 Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 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 2020 - 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.
  • 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 Troop Moto Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 5 November 2019, Troop Moto LLP is an active limited liability partnership that has been around for about 6 years. Its registered office is at Block D 904 Richmond Grand Nr. Torrent Power S.S, 100 Ft. Rd. Makar, Ahmedabad, Gujarat.

Infyner groups it under Automotive, in the Auto Parts & Components segment.

It has two partners - Saurin Mahendrabhai Panchal and Komal Saurin Panchal - and both 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 4 other companies, including Elements Hospitality Services Private Limited and Elements Motors Private Limited.

The last annual filing on record was on 31 March 2020, for accounts made up to 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Icici Bank Limited and Axis Bank Limited among the lenders.

Automotive ••••••••
  • Location Block D 904 Richmond Grand Nr. Torrent Power S.S, 100 Ft. Rd. Makar, Ahmedabad, Gujarat - 380051
Legal NameTroop Moto Llp
CIN / LLPINAAQ-9630
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-11-05
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Troop Moto Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Saurin Mahendrabhai Panchal
Designated Partner | Since 2019-11-05 | DIN: 07039662
K
Komal Saurin Panchal
Designated Partner | Since 2019-11-05 | DIN: 07512898

Charges of Troop Moto Llp Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 1.50 cr
Axis Bank Limited : 1.15 cr
Open Charges: 2 Satisfied Charges: 0
Open 2.65 cr
Satisfied 0
LenderAmountStatus
Icici Bank Limited
Creation Date: 20 Feb 2021
 1.50 cr Open
Axis Bank Limited
Creation Date: 18 Jul 2020
 1.15 cr Open

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

Board Overlap From MCA / Compliance Filings

Elements Hospitality Services Private Limited 2 Shared Directors
Elements Motors Private Limited 2 Shared Directors
Troop Motors Private Limited 2 Shared Directors
Maximus Realty Llp 1 Shared Director

GST Compliance of Troop Moto Llp 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 Troop Moto 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 Troop Moto 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 Troop Moto Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Troop Moto LLP?
In an LLP the partners are the owners. The partners on record for Troop Moto LLP are Saurin Mahendrabhai Panchal and Komal Saurin Panchal.
Who are the current designated partners and partners of Troop Moto LLP?
Troop Moto LLP has two partners on record: Saurin Mahendrabhai Panchal (since November 2019) and Komal Saurin Panchal (since November 2019).
What is LLPIN/FCRN number of Troop Moto LLP?
The LLPIN of Troop Moto LLP is AAQ-9630. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Troop Moto LLP incorporated?
Troop Moto LLP was incorporated on 5 November 2019 with ROC Ahmedabad. That makes it about 6 years old.
What is the registered address of Troop Moto LLP?
The registered office on MCA records is Block D 904 Richmond Grand Nr. Torrent Power S.S, 100 Ft. Rd. Makar, Ahmedabad, Gujarat - 380051.
What is the current status of Troop Moto LLP?
MCA shows Troop Moto LLP as Active, and its last annual filing on record was in March 2020.
What is the contact number or email for Troop Moto LLP?
You can post to its registered office at Block D 904 Richmond Grand Nr. Torrent Power S.S, 100 Ft. Rd. Makar, Ahmedabad, Gujarat - 380051.
What industry or business activity is Troop Moto LLP associated with?
It is grouped under Automotive, in the Auto Parts & Components segment.
When did Troop Moto LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Troop Moto LLP?
Two charges against Troop Moto LLP are still open. Lenders named in the filings include Icici Bank Limited and Axis Bank Limited.
Have any partners left Troop Moto LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Troop Moto LLP?
4 companies share partners with Troop Moto LLP. Among them are Elements Hospitality Services Private Limited, Elements Motors Private Limited, Troop Motors Private Limited and 1 more.
How can I get the financial details of Troop Moto LLP?
No financial statements for Troop Moto LLP are on record with us yet.
What is the ROC code of Troop Moto LLP?
Troop Moto LLP is registered with ROC Ahmedabad.
What is the company classification of Troop Moto LLP?
MCA classifies Troop Moto LLP as: Limited Liability Partnership.
Does Troop Moto LLP have GST registrations on file?
Yes, one active GST registration is linked to Troop Moto LLP.

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.