Indian Company Master Data Made Simple
Troika Estates Private Limited
Troika Estates Private Limited, with incorporation dating back to 1996, brings more than 2 decades of expertise. Corporate Identification Number is U70100MH1996PTC098547 and its registration number is 98547. The company is classified as company limited by shares. Its authorized capital has been set at ₹45.00 lakh. Troika Estates Private Limited reports paid-up capital of ₹36.00 lakh.
Its primary business activity involves real estate activities. It is incorporated within the Mumbai registry. It is incorporated at Citimall,2ndfloor,andherinewlinkroadandheri(w), Mumbai City, Mumbai, Maharashtra, India, 400053. It is an active company at present. Its registered PAN is AAACT5759N as per government records. According to the LEI registry, the company’s code is 335800KACNBCAVZ4W966. Its primary communication email is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 29/03/1996
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2024-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹45,00,000.00
- Paid up Capital
- ₹36,00,000.00
- Activity
- Real Estate Activities
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAACT5759N2ZN | Active |
| 27AAACT5759N1ZO | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 18/10/2011 | Manoj Ajmera | 00013728 | Director | View other directorships |
| 18/10/2011 | Bandish Bhogilal Ajmera | 00012318 | Director | View other directorships |
| 18/10/2011 | Rajnikant Shamalji Ajmera | 00010833 | Director | View other directorships |
| 01/06/2019 | Ruchit Ketan Mehta | 08296210 | Director | View other directorships |
| 12/12/2024 | Deepak Ramesh Mehta | 02192931 | Additional Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 31/05/2024 | Declaration under section 90-31052024 | - |
| 31/05/2024 | Optional Attachment-(1)-31052024 | - |
| 31/05/2024 | Optional Attachment-(2)-31052024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC0969005 | 16/12/2025 | ₹60,00,00,000.00 | Kotak Mahindra Investments Limited |
| AB3230850 | 01/03/2025 | ₹70,00,000.00 | Hdfc Bank Limited |
| AB1444032 | 10/09/2024 | ₹60,00,00,000.00 | Kotak Mahindra Investments Limited |
| AA3117100 | 15/06/2023 | ₹75,00,00,000.00 | Kotak Mahindra Investments Limited |
| B15767148 | 23/11/2002 | ₹1,50,00,000.00 | Uco Bank |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Arihant Buildestate Private Limited | U70101RJ2009PTC028304 | M-80, Ana Sagar Link Road Ashok Marg, Christangnaj Ajmer Rj 305006 In |
| Earth Galleria Private Limited | U70101DL2012PTC240867 | B-100, Second Floor, Nariana Industrial Area, Phase-1 Delhi South West Delhi Dl 110028 In |
| Kodan Builders Private Limited | U70101DL2012PTC244874 | Flat No. 234 Suryodaya Apartments, Sector-12 Dwarka New Delhi New Delhi Dl 110075 In |
| Pipur Builders Private Limited | U70101DL1984PTC018402 | 4581/21; Darya Ganj; New Delhi; Delhi; 110002; India |
| Rapport Real Estate Private Limited | U70109TN2006PTC061741 | No 2 C V Rajagopal Street; Little Kancheepuram; Tamil Nadu; 631501; India |
Address
Frequently Asked Questions
The current board member of Troika Estates Private Limited are:
- Ruchit Ketan Mehta
- Manoj Ajmera
- Bandish Bhogilal Ajmera
- Rajnikant Shamalji Ajmera
- Deepak Ramesh Mehta