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Troika Estates Private Limited

Troika Estates Private Limited, with incorporation dating back to 1996, brings more than 3 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 cs@ajmera.com.

Company Overview

CIN
U70100MH1996PTC098547
Date of Incorporation
28/03/1996
Company Status
Active
RoC
Mumbai
Registration Number
098547
Balance sheet date
31/03/2024
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
335800KACNBCAVZ4W966
LEI Status
Issued
Authorized Capital
₹45,00,000.00
Paid up Capital
₹36,00,000.00
Activity
Real Estate Activities
E-mail
cs@ajmera.com
PAN
AAACT5759N

GST Numbers

StateGST NumberStatus
Maharashtra27AAACT5759N2ZNActive
27AAACT5759N1ZOInactive

Directors

AppointmentDirector nameDINDesignation
18/10/2011Manoj Ajmera00013728DirectorView other directorships
18/10/2011Bandish Bhogilal Ajmera00012318DirectorView other directorships
18/10/2011Rajnikant Shamalji Ajmera00010833DirectorView other directorships
01/06/2019Ruchit Ketan Mehta08296210DirectorView other directorships
12/12/2024Deepak Ramesh Mehta02192931Additional DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 5 of 5 connections.

Directors 5

Latest Documents

Category:
DateTitleSize
31/05/2024
Optional Attachment-(2)-31052024
 -
31/05/2024
Optional Attachment-(1)-31052024
 -
31/05/2024
Declaration under section 90-31052024
 -

Charges

SRNDateAmountHolder
AC096900516/12/2025₹60,00,00,000.00Kotak Mahindra Investments Limited
AB323085001/03/2025₹70,00,000.00Hdfc Bank Limited
AB144403210/09/2024₹60,00,00,000.00Kotak Mahindra Investments Limited
AA311710015/06/2023₹75,00,00,000.00Kotak Mahindra Investments Limited
B1576714823/11/2002₹1,50,00,000.00Uco Bank

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Address

Citimall,2ndfloor,andherinewlinkroadandheri(w), Mumbai City, Mumbai, Maharashtra, India, 400053

Frequently Asked Questions

What is the incorporation date of Troika Estates Private Limited?
The incorporation date of Troika Estates Private Limited is 28/03/1996.
What is the authorized share capital and paid-up capital of Troika Estates Private Limited?
The authorized share capital of Troika Estates Private Limited is ₹45,00,000.00. The paid-up capital is ₹36,00,000.00.
Who are the current board members & directors of Troika Estates Private Limited?

The current board member of Troika Estates Private Limited are:

  • Ruchit Ketan Mehta
  • Manoj Ajmera
  • Bandish Bhogilal Ajmera
  • Rajnikant Shamalji Ajmera
  • Deepak Ramesh Mehta
What is the registered address of Troika Estates Private Limited?
The registered address of Troika Estates Private Limited is Citimall,2ndfloor,andherinewlinkroadandheri(w), Mumbai City, Mumbai, Maharashtra, India, 400053.
What is the Corporate Identification Number of Troika Estates Private Limited?
The Corporate Identification Number of Troika Estates Private Limited is U70100MH1996PTC098547.