TROIKA SECURITIES PRIVATE LIMITED

Active    As on: 13 January, 2023    Update Info    Print    Share

OVERVIEW - TROIKA SECURITIES PRIVATE LIMITED

Troika Securities Private Limited is an unlisted private company incorporated on 26 April, 1995. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 25.00 lac and the total paid-up capital is INR 19.41 lac.

The current status of Troika Securities Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Troika Securities Private Limited, per our records, was held on 30 September, 2022.

Troika Securities Private Limited has four directors - Neil Natwar Shah, Salil Natwar Shah, and others.

The Corporate Identification Number (CIN) of Troika Securities Private Limited is U67120MH1995PTC087743. The registered office of Troika Securities Private Limited is at DW1161, TOWER-D,WEST WING, BHARAT DIAMOND BOURSE,, BANDRA KURLA COMPLEX ,BANDRA(E), MUMBAI, Maharashtra.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - TROIKA SECURITIES PRIVATE LIMITED


CIN

U67120MH1995PTC087743

Incorporation Date / Age

26 April, 1995 / 29 yrs

Last Reported AGM Date

30 September, 2022

Authorized Capital

INR 25.0 Lacs

Paidup Capital

INR 19.41 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

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Registered Address

DW1161, TOWER-D,WEST WING, BHARAT DIAMOND BOURSE,
BANDRA KURLA COMPLEX ,BANDRA(E)
MUMBAI - 400051
Maharashtra - India

How to download TROIKA SECURITIES PRIVATE LIMITED report

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TROIKA SECURITIES PRIVATE LIMITED - Registration Details
CINU67120MH1995PTC087743
Incorporation Date / Age26 April, 1995 / 29 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 25.0 Lacs
Paidup CapitalINR 19.41 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressDW1161, TOWER-D,WEST WING, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX ,BANDRA(E) MUMBAI - 400051 Maharashtra - India

FINANCIAL HIGHLIGHTS - TROIKA SECURITIES PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of TROIKA SECURITIES PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - TROIKA SECURITIES PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving director currently on board is Saurabh Rajanikant Shah who was appointed on 20 August, 1997. Saurabh Rajanikant Shah has been on the board for more than 27 years. The most recently appointed director is Sudhir Kashiram Parab, who was appointed on 26 November, 2021.


Saurabh Rajanikant Shah has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 5 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NEIL NATWAR SHAH Director 01 April, 2006 Other directorships - SILVER BROOK FINANCIAL LEARNING CENTER PRIVATE LIMITED,  HOUSE OF CODE (INDIA) PRIVATE LIMITED, 
SALIL NATWAR SHAH Director 26 June, 2007 Other directorships - SILVER BROOK FINANCIAL LEARNING CENTER PRIVATE LIMITED,  HOUSE OF CODE (INDIA) PRIVATE LIMITED, 
SAURABH RAJANIKANT SHAH Director 20 August, 1997 Other directorships - IDEAL JEWELLERY PRIVATE LIMITED,  GEMCROWN JEWELLERY PRIVATE LIMITED,  SILVER BROOK FINANCIAL LEARNING CENTER PRIVATE LIMITED,  HOUSE OF CODE (INDIA) PRIVATE LIMITED, 
SUDHIR KASHIRAM PARAB Director 26 November, 2021 Other directorships - GLOBAL JEWELLERY PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
NEIL NATWAR SHAH Director 01 April, 2006 View other directorships
SALIL NATWAR SHAH Director 26 June, 2007 View other directorships
SAURABH RAJANIKANT SHAH Director 20 August, 1997 View other directorships
SUDHIR KASHIRAM PARAB Director 26 November, 2021 View other directorships
20 August, 1997

SAURABH RAJANIKANT SHAH

Director

01 April, 2006

NEIL NATWAR SHAH

Director

26 June, 2007

SALIL NATWAR SHAH

Director

26 November, 2021

SUDHIR KASHIRAM PARAB

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
KABU SHARES AND STOCKING PRIVATE LIMITED It was formed in year 1998 in Maharashtra . The company currently has a paid up capital of INR 19.40 lac.
1998 Maharashtra 19.40 lac Buy financial reports
PARUL-NISHA TRADING PRIVATE LIMITED It was formed in year 1981 in Maharashtra . The company currently has a paid up capital of INR 19.39 lac.
1981 Maharashtra 19.39 lac Buy financial reports
SWARNAJYOT FINVEST PRIVATE LIMITED It was formed in year 1995 in Gujarat . The company currently has a paid up capital of INR 19.45 lac.
1995 Gujarat 19.45 lac Buy financial reports
NN SHARES AND STOCKS PRIVATE LIMITED It was formed in year 2003 in Chandigarh . The company currently has a paid up capital of INR 19.45 lac.
2003 Chandigarh 19.45 lac Buy financial reports
FROID FINANCE AND INVESTMENTS PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 19.36 lac.
1995 Maharashtra 19.36 lac Buy financial reports
SUKHVARSHA FINVEST PVT LTD It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 19.36 lac.
1996 West Bengal 19.36 lac Buy financial reports
NORTH INDIA SECURITIES PRIVATE LIMITED It was formed in year 1999 in Delhi . The company currently has a paid up capital of INR 19.35 lac.
1999 Delhi 19.35 lac Buy financial reports
SGDS NIDHI LIMITED It was formed in year 2019 in Kerala . The company currently has a paid up capital of INR 19.33 lac.
2019 Kerala 19.33 lac Buy financial reports
KHUSHBOO NPA RECOVERIES & FINANCIALS ACTIVITIES PRIVATE LIMITED It was formed in year 2011 in Haryana . The company currently has a paid up capital of INR 19.50 lac.
2011 Haryana 19.50 lac Buy financial reports
INFORMATIVE SECURITIES PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 19.50 lac.
1995 Delhi 19.50 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TROIKA SECURITIES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of TROIKA SECURITIES PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - TROIKA SECURITIES PRIVATE LIMITED

  • What is the Incorporation date of TROIKA SECURITIES PRIVATE LIMITED?

    The Incorporation Date of TROIKA SECURITIES PRIVATE LIMITED is 26 April, 1995.

  • What is authorized share capital of TROIKA SECURITIES PRIVATE LIMITED?

    The authorized share capital of TROIKA SECURITIES PRIVATE LIMITED is INR 25.0 Lacs.

  • What is the paid-up capital of TROIKA SECURITIES PRIVATE LIMITED?

    The paid up capital of the TROIKA SECURITIES PRIVATE LIMITED is INR 19.41 Lacs.

  • What is the registered address of TROIKA SECURITIES PRIVATE LIMITED?

    The registered address of TROIKA SECURITIES PRIVATE LIMITED is DW1161, TOWER-D,WEST WING, BHARAT DIAMOND BOURSE,
    BANDRA KURLA COMPLEX ,BANDRA(E)
    MUMBAI - 400051
    Maharashtra - India.

  • What is the CIN number of TROIKA SECURITIES PRIVATE LIMITED?

    The CIN number of TROIKA SECURITIES PRIVATE LIMITED is U67120MH1995PTC087743.

  • Who are the directors of TROIKA SECURITIES PRIVATE LIMITED?

    Troika Securities Private Limited has four directors - Neil Natwar Shah, Salil Natwar Shah, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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