TRAPU INVESTMENTS PVT LTD
TRAPU INVESTMENTS PVT LTD having CIN U65990MH1983PTC030199 is 42 years & 19 days old Private Indian Company incorporated on 14 Jun 1983. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 9,716,200. It's NIC code is 65990 (which is part of its CIN).
As per the NIC code, it is involved in . TRAPU INVESTMENTS PVT LTD Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 08-22-2023. Directors of TRAPU INVESTMENTS PVT LTD are Padmini Sekhsaria and Padmini Sekhsaria.
TRAPU INVESTMENTS PVT LTD ' Corporate Identification Number (CIN) is U65990MH1983PTC030199 and its registration number is 030199. Users may contact TRAPU INVESTMENTS PVT LTD on its Email address - [email protected] Registered address of TRAPU INVESTMENTS PVT LTD is 102, Maker Chamber III Nariman Point, Mumbai, Maharashtra, India-400021. Current status of TRAPU INVESTMENTS PVT LTD is - Amalgamated.
Key Indicators
as on 03/07/2025
as on 03/07/2025
Company Information
| CIN | U65990MH1983PTC030199 |
|---|---|
| Company Status | Amalgamated |
| Registration Number | 030199 |
| Date of Incorporation | 06/14/1983 |
| RoC | ROC Mumbai |
| Company Age | 42 years & 30 days |
| Authorized Capital | ₹ 10000000 |
| Paid-up capital | ₹ 9716200 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Listing status | Unlisted |
| Date Of Incorporation | 14-06-1983 |
| Date of Last Annual General Meeting | |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | 706/707 DALAMAL TOWERS 211 NARIMAN POINT MUMBAI Maharashtra India 400021 |
| Website | sekhsaria.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00701484 | 20 Mar 2023 | Director | 42 years | |
| 09571824 | 17 Feb 2023 | Director | 42 years | |
| 01971378 | 10 Mar 2023 | Director | 42 years | |
| 06423668 | 10 Mar 2023 | Director | 42 years | |
| 00046486 | 09 Jan 2024 | Director | 42 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 5,00,000.00 | 2 | Maharashtra | ||
| 4,04,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 15,00,000.00 | 2 | Maharashtra | ||
| 5,13,65,000.00 | 2 | Maharashtra | ||
| 0.00 | 2 | Maharashtra | ||
| 23,00,000.00 | 2 | Maharashtra | ||
| 4,20,00,000.00 | 2 | Maharashtra | ||
| 34,24,16,950.00 | 2 | Maharashtra | ||
|
Amalgamated
|
1,02,25,000.00 | 2 | Maharashtra | |
| 10,00,000.00 | 2 | Maharashtra | ||
| 33,90,330.00 | 2 | Maharashtra | ||
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
| 3,60,000.00 | 2 | Maharashtra | ||
| 0.00 | 1 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 1 | - | ||
| 14,85,06,870.00 | 2 | Maharashtra | ||
| 3,91,06,86,689.00 | 2 | Maharashtra | ||
| 0.00 | 2 | Maharashtra | ||
|
Amalgamated
|
1,00,00,000.00 | 2 | Maharashtra | |
| 15,81,98,800.00 | 2 | Maharashtra | ||
| 0.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 6,12,800.00 | 2 | Maharashtra | ||
| 2,75,00,000.00 | 2 | Maharashtra | ||
| 4,21,98,980.00 | 2 | Bihar | ||
| 74,85,00,000.00 | 2 | Maharashtra | ||
| 2,23,460.00 | 2 | Maharashtra | ||
| 0.00 | 2 | Maharashtra | ||
|
Amalgamated
|
5,78,13,390.00 | 2 | West Bengal | |
| 89,40,900.00 | 2 | Rajasthan | ||
| 13,17,00,700.00 | 2 | Telangana | ||
| 4,21,48,990.00 | 2 | Maharashtra | ||
| 15,13,520.00 | 2 | |||
| 26,99,340.00 | 2 | Delhi | ||
|
Amalgamated
|
25,01,00,000.00 | 2 | Maharashtra | |
| 14,80,220.00 | 2 | Maharashtra |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Trapu Investments Pvt Ltd
Fund Raising Activity of Trapu Investments Pvt Ltd
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Trapu Investments Pvt Ltd
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Trapu Investments Pvt Ltd
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
|---|
Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Trapu Investments Pvt Ltd
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Trapu Investments Pvt Ltd
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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FAQs- Trapu Investments Pvt Ltd
TRAPU INVESTMENTS PVT LTD having CIN U65990MH1983PTC030199 is 42 years month old Private Indian Company incorporated with MCA on 09 Jan 2024. TRAPU INVESTMENTS PVT LTD is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 10,000,000 and paid-up capital is 9,716,200.
CIN of TRAPU INVESTMENTS PVT LTD is U65990MH1983PTC030199.
Address of TRAPU INVESTMENTS PVT LTD is 102, MAKER CHAMBER III NARIMAN POINT, MUMBAI, MAHARASHTRA, INDIA-400021,.
The company has 10 directors/key management personnel Bankatlal Gaggar, Bharat Khator, Bharat Khator, Nekzad Dhunjibhoy, Narayanan Venkitraman, Padmini Sekhsaria, Nekzad Dhunjibhoy, Bankatlal Gaggar, Narayanan Venkitraman, Padmini Sekhsaria.
Email : [email protected]
Address : 706/707 DALAMAL TOWERS 211 NARIMAN POINT MUMBAI Maharashtra India 400021
TRAPU INVESTMENTS PVT LTD is involved in activities such as .
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