Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRAILCAP SOLUTIONS PRIVATE LIMITED
CIN: U74999MH2016PTC288575 As on: 2026-07-13
TRAILCAP SOLUTIONS PRIVATE LIMITED (CIN: U74999MH2016PTC288575) is a Private company incorporated on 16 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TRAILCAP SOLUTIONS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TRAILCAP SOLUTIONS PRIVATE LIMITED are LEO PAUL, ARJUN BHASIN, and KUSHAL AGARWAL.
TRAILCAP SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC288575 and its registration number is 288575. Users may contact TRAILCAP SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRAILCAP SOLUTIONS PRIVATE LIMITED is 904, Grandis, Lodha Aurum Grande, Kanjurmarg East, , Mumbai, Maharashtra, India - 400042.
Current status of TRAILCAP SOLUTIONS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRAILCAP SOLUTIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRAILCAP SOLUTIONS
Purchase full report of TRAILCAP SOLUTIONS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRAILCAP SOLUTIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRAILCAP SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07108123 | LEO PAUL | Director | 2016-12-16 |
| 07155103 | ARJUN BHASIN | Director | 2016-12-16 |
| 07472210 | KUSHAL AGARWAL | Director | 2016-12-16 |
Past Directors & Key Managerial Personnel of TRAILCAP SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LEO PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CIRCUIT FOUNDRY LLP | AAF-5014 | Designated Partner | 2016-01-15 | Ongoing |
| SPIREX TECHNOLOGIES PRIVATE LIMITED | U31904UP2021PTC151413 | Director | - | 2024-03-28 |
| PBS TECHNOLOGIES PRIVATE LIMITED | U50102DL2015PTC286000 | Director | 2015-10-05 | Ongoing |
| EMPYREAN LABS PRIVATE LIMITED | U72900DL2015PTC281852 | Director | 2015-06-23 | Ongoing |
Other Directorships of ARJUN BHASIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CIRCUIT FOUNDRY LLP | AAF-5014 | Designated Partner | - | 2017-03-31 |
| FEROAI FREIGHT TECHNOLOGIES LLP | AAM-7749 | Designated Partner | - | 2021-04-30 |
| PBS TECHNOLOGIES PRIVATE LIMITED | U50102DL2015PTC286000 | Director | 2015-10-05 | Ongoing |
| EMPYREAN LABS PRIVATE LIMITED | U72900DL2015PTC281852 | Director | 2015-06-23 | Ongoing |
Other Directorships of KUSHAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CIRCUIT FOUNDRY LLP | AAF-5014 | Designated Partner | - | 2017-03-31 |
| ANVIL ES PRIVATE LIMITED | U74999MH2016PTC280256 | Director | 2016-04-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U58201MH2025PTC450886 | MINDFUL INTELLIGENCE PRIVATE LIMITED | 1004, Augusta Lodha Aurum, Grande Kanjurmarg East,Mumbai,Mumbai,Maharashtra,400042-India |
| U62091MH2024PTC428421 | CLEVERNAV SOLUTIONS PRIVATE LIMITED | FLAT NO 402, LODHA AURUM,GRANDIS, KANJURMARG EAST,Mumbai,Mumbai,Maharashtra,400042-India |
| U80904MH2013PTC248042 | BRIK EDUCATIONAL SERVICES PRIVATE LIMITED | GR-03, CELESTIA LODHA AURUM GRANDE, KANJURMARG (EAST), , MUMBAI, Maharashtra, India - 400042 |
| U74999MH2019PTC334068 | STARGRASS MARINE SURVEYS AND CONSULTANCY PRIVATE LIMITED | 2703, CELESTIA, WING J LODHA AURUM GRANDE, KANJURMARG EAST , MUMBAI, Maharashtra, India - 400042 |
| U22222MH2014PTC260352 | NIRAAMAYA PUBLISHING SERVICES PRIVATE LIMITED | FLAT NO. 1102, BELVEDERE LODHA AURUM GRANDE I WING KANJURMARG EAST , MUMBAI, Maharashtra, India - 400042 |
| U74999MH2016PTC288588 | CRIC SHOTS PRIVATE LIMITED | Flat 3202, Celestia Tower, 32nd Floor, Lodha Aurum Grande, Kanjurmarg East, , Mumbai, Maharashtra, India - 400042 |
| AAC-2952 | STARGRASS MARINE SURVEYS AND CONSULTANCY LLP | 2703 CELESTIA WING J LODHA AURUM GRANDE KANJURMARG EAST, Maharashtra, India - 400042 |
| U74120MH2011PTC219383 | GREEN VILLE BUSINESS SOLUTIONS AND SERVICES PRIVATE LIMITED | Flat No-1603, 16th Floor, Grandis, Lodha Aurum , Kanjurmarg East, Maharashtra, India - 400042 |
| U70200MH2024PTC427649 | TCG TECHNOLOGIES PRIVATE LIMITED | 3002 I BELVEDERE AURUM,GRANDE KANJURMARG EAST,Mumbai,Mumbai,Maharashtra,400042-India |
| ACR-2729 | CARGO MANTRA LOGISTICS LLP | 2602, H Wing Lodha Aurum,Grande Kanjurmarg (E),Mumbai,Mumbai,Maharashtra,India-400042 |
| AAW-5398 | SOREX UNIGLOBE LLP | 804, Augusta, Aurum Grande CHS Kanjurmarg East Mumbai, Maharashtra, India - 400042 |
| AAM-2297 | CREATIVE ANTENNA ENTERTAINMENT LLP | 1603 ELITIS, LODHA AURUM STATION ROAD, KANJURMARG EAST MUMBAI, Maharashtra, India - 400042 |
| AAR-9481 | MOMSQUAD LLP | Flat No. 702, J Wing, Lodha Aurum Grande Celestia, Kanjurmarg Mumbai, Maharashtra, India - 400042 |
| U72200MH1996PTC097769 | RSW INFRASTRUCTURE PRIVATE LIMITED | FLAT NO 503, J-WING LODHA AURUM GRANDE CELESTIA, KANJURMARG , MUMBAI, Maharashtra, India - 400042 |
| U85110MH2020PTC339337 | DOCTORS BEYOND BORDERS PRIVATE LIMITED | Flat No 1903,Floor No 19, Lodha Aurum Elitis Kanjur Village, Kanjurmarg East , Mumbai, Maharashtra, India - 400042 |
| U74999MH2020PTC343484 | BODHIVRAKSH RESEARCH AND ADVISORY PRIVATE LIMITED | FLAT NO-C/403, 4TH.FLR., CELESTIA BLDG. AURUM GRANDE, KANJURMARG EAST KANJURMAR , MUMBAI, Maharashtra, India - 400042 |
| AAY-0772 | TALENT COACH PEOPLE CONSULTING LLP | 402, Floor No 4, Belvedere Aurum Grande CHSL Kanjur Village Road, Near Lodha I ThinkKanjurmarg Mumbai, Maharashtra, India - 400042 |
| U92490MH2022PTC393439 | 5TH NOTE SYMPHONY PRIVATE LIMITED | 1003 Fl 10 Lodha Aurum Elitis Kanjurmarg Lodha Aurum CHS Off JVRL Nr Railway Stn , MUMBAI, Maharashtra, India - 400042 |
| U62013MH2025PTC454594 | SCRIBLER LIVE TECHNOLOGY PRIVATE LIMITED | 402,FLOORNO 4, LODHA,AURUM- GRANDIS, LODHA,Mumbai,Mumbai,Maharashtra,400042-India |
| U73200MH2020PLC350507 | ESG RISK ASSESSMENTS & INSIGHTS LIMITED | 802, Lodha Supremus Lodha iThink Techno Campus, Kanjurmarg (East) , Mumbai, Maharashtra, India - 400042 |
| U74999MH2018PTC308660 | SMERA RATINGS PRIVATE LIMITED | 603, Lodha Supremus, Lodha iThink Techno Campus, Kanjurmarg (East) , Mumbai, Maharashtra, India - 400042 |
| U29104MH2026PTC469216 | ETHEREAL MOTORS PRIVATE LIMITED | 1601, Elitis Tower,Lodha Aurum Grande,Mumbai,Mumbai,Maharashtra,400042-India |
| U62010MH2025PTC449349 | APPLICATIONBYTE PRIVATE LIMITED | 1703, CELESTIA,WING J LODHA AURUM GRANDE,Mumbai,Mumbai,Maharashtra,400042-India |
| U62013MH2024PTC434366 | APEX ODRESOLV PRIVATE LIMITED | 701, Elitis, Lodha Aurum,,Kanjur Marg East, Bhandup,Mumbai,Mumbai,Maharashtra,400042-India |
| ACT-7998 | GREEN BACK COMMODITIES LLP | 703 704 7th Floor Lodha,Supremus Kanjurmarg East,Mumbai,Mumbai,Maharashtra,India-400042 |
| U73200MH2024PTC425718 | SONDERSORT MARKETING SOLUTIONS PRIVATE LIMITED | FLAT NO 702, 7TH FLOOR,,LODHA AURUM- GRANDIS,,Mumbai,Mumbai,Maharashtra,400042-India |
| U74999MH2019OPC319160 | REARING RIGS (OPC) PRIVATE LIMITED | 1701, BELVEDERE, I- WING, AURUM GRANDE, KANJURMARG, 400042. , MUMBAI, Maharashtra, India - 400042 |
| U74999MH2020PTC335994 | OCEANSUPERIOR WELL CONTROL PRIVATE LIMITED | 1701, BELVEDERE, I- WING, AURUM GRANDE, KANJURMARG, 400042. , MUMBAI, Maharashtra, India - 400042 |
| L74999MH2010PLC210329 | HVAX TECHNOLOGIES LIMITED | 601, LODHA SUPREMUS, I-THINK TECHNO CAMPUS, KANJURMARG (EAST),,,MUMBAI,Mumbai City,Maharashtra,400042-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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