TRAP CONSULTANTS LLP (LLPIN: AAJ-0467) is a Limited Liability Partnership firm incorporated on 31 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRAP CONSULTANTS LLP are RAJESH NANJUNDIAH BEGUR, and FARZAD FREDDY BAGLI.
TRAP CONSULTANTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 Dec 2024.
TRAP CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAJ-0467. Its Email address is [email protected] and its registered address is UNIT # 513 B WING THE CAPITAL BANDRA KURLA COMPLEX BANDRA EAST, Maharashtra, India - 400051
Current status of TRAP CONSULTANTS LLP is - Active.
| LLP Identification Number | AAJ-0467 |
| Name | TRAP CONSULTANTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-03-31 |
| Age of Company | 8 years, -1 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRAP CONSULTANTS LLP |
| AAJ-0467 |
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Get a list of all litigations TRAP CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRAP CONSULTANTS. This report helps you understand the risk associated in dealing with TRAP CONSULTANTS and its Directors better.
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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 TRAP CONSULTANTS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00076696 | RAJESH NANJUNDIAH BEGUR | Designated Partner | 2018-04-05 |
| 03525827 | FARZAD FREDDY BAGLI | Designated Partner | 2018-04-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00076696 | RAJESH NANJUNDIAH BEGUR | Designated Partner | - | 2018-04-04 |
| 01109725 | TANSHA RAJESH BEGUR | Designated Partner | - | 2018-04-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-0464 | ANNAPANNA SOFTWARE SOLUTIONS LLP | UNIT # 513 B-WING THE CAPITAL BANDRA KURLA COMPLEX BANDRA EAST, Maharashtra, India - 400051 |
| U23200MH2017PLC300014 | RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED | The Capital Business Premises Unit Nos 903 & 903A, 9th Floor, B Wing, G Block, Bandra Kurla Complex, Bandra East, Mumbai- 400051 , Bandra, Maharashtra, India - 400051 |
| AAY-2924 | K Satyam Realty Projects LLP | The Capital, 9th Floor, Unit No. 904, Plot No. C70 G Block, B Wing, Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051 |
| F02639 | SCOR | 1001B, 10TH FLOOR, B-WING, THE CAPITAL, PLOT NO-C BANDRA KURLA COMPLEX ,BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| AAJ-0465 | A.R.A. CORPORATE CONSULTANTS LLP | UNIT # 513 B-WING THE CAPITAL BANDRA KURLA COMPLEX MUMBAI, Maharashtra, India - 400051 |
| AAJ-0466 | SUMITRA VENTURES LLP | UNIT # 513 B WING THE CAPITAL BANDRA KURLA COMPLEX MUMBAI, Maharashtra, India - 400051 |
| U74110MH2007PTC170400 | PRACTUS ADVISORS PRIVATE LIMITED | 512, A Wing, The Capital G- Block, Bandra Kurla Complex, Behind ICICI Bank, Plot- C70, Bandra East, , Bandra, Maharashtra, India - 400051 |
| F06141 | Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft | Unit 1501, B Wing, The Capital, Plot no. C-70 G Block, Bandra Kurla Complex (BKC), Ban dra (East) , Mumbai, Maharashtra, India - 400051 |
| F06171 | PETROLINK INTERNATIONAL LIMITED | B- WING LEVEL 7, THE CAPITAL BANDRA KURLA COMPLEX BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| AAA-2782 | KASHIMIRA CERAMIC PRODUCTS LLP | B-909,A WING,THE CAPITAL, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAG-3591 | HIRACO JEWELLERY LLP | B/909, A-Wing,The Capital, G-Block, Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| U67190MH2020PLC339220 | NPCI INTERNATIONAL PAYMENTS LIMITED | 1001A, B Wing, 10th Floor, The Capital, Bandra - Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| AAJ-0252 | DIAVON FINE JEWELS LLP | B wing, Level 7, The Capital, G-Block, Bandra Kurla Complex, Plot - C70, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAQ-5783 | VENTURESEEDS FINSOLUTIONS LLP | 401, B WING, THE CAPITAL G BLOCK, BANDRA KURLA COMPLEX,BEHIND ICICI BANK, PLOT C 70 BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAH-5699 | PADAMAVATI REALBUILD LLP | The Capital, 904, 9th Floor, B Wing, Plot No C-70, G Block, Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| F02023 | MUNCHENER RUCKVERSICHERUNGS GESELLSCHAFT | UNIT NO. 1101, B-WING, THE CAPITAL, PLOT NO. C-70, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (E , MUMBAI, Maharashtra, India - 400051 |
| AAB-5144 | SP RESEARCH CONSULTING LLP | UNIT NO. 8, 701, LEVEL 7, B WING, THE CAPITAL,PLOT C-70, G BLOCK, BANDRA KURLA COMPLEX,BANDRA(E) MUMBAI, Maharashtra, India - 400051 |
| U30007MH2002PTC137212 | HUTCH INFO SYSTEMS PRIVATE LIMITED | Unit No. 1001-C, Plot-C70, The Capital, B-Wing G-Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U74120MH2013PTC240130 | PRANESH ESERVICES PRIVATE LIMITED | UNIT # 513 B WING THE CAPITAL BANDRA KURLA COMPLEX BANDRA EAST BANDRA Mumbai City MH 400051 IN |
| U67120MH1996PTC355036 | INCRED CAPITAL FINANCIAL SERVICES PRIVATE LIMITED | Unit No. 1203, 12th Floor, B Wing, The Capital, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051 |
| U24100MH2021PTC373171 | EARNEST ENERGY PRIVATE LIMITED | A/1104, THE CAPITAL, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI BEHIND ICICI BANK C-70 , Bandra, Maharashtra, India - 400051 |
| U24100MH2011PTC212834 | BASF PERFORMANCE POLYAMIDES INDIA PRIVATE LIMITED | The Capital, 'A' Wing, 1204-C, 12th Floor, Plot No C-70, 'G'-Block, Bandra Kurla Complex, B andra East , Mumbai, Maharashtra, India - 400051 |
| U27310MH2006PLC338786 | MOTHERSON MOLDS AND DIECASTING LIMITED | Unit-705, C Wing, One BKC, G-Block, Bandra Kurla Complex, , Bandra East, Maharashtra, India - 400051 |
| U31500MH2014PTC388654 | SAMVARDHANA MOTHERSON AUTO COMPONENT PRIVATE LIMITED | Unit-705, C Wing, One BKC, G-Block, Bandra Kurla Complex, , Bandra East, Maharashtra, India - 400051 |
| U15490MH2019PTC320363 | APNIMAA FOODTECH PRIVATE LIMITED | 301, PLOT-C70, G-BLOCK THE CAPITAL BANDRA KURLA COMPLEX , BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U80904MH2013NPL243551 | VISHWA PATIDAR KENDRA | B-909, A-WING, THE CAPITAL, G-BLOCK BANDRA KURLA COMPLEX, BANDRA (E) , MUMBAI, Maharashtra, India - 400051 |
| ABA-6759 | AGANAYA MARKETING AND ADVERTISING SERVICES LLP | Unit 1407, B Wing, 14th Floor, Parinee Crescenzo, Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051 |
| ABA-6396 | ANALAH VENTURE PARTNERS LLP | Unit 1407, B Wing, 14th Floor, Parinee Crescenzo, Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAM-6580 | INNOVEN TRIPLE BLUE CAPITAL ADVISORS LLP | 805 A, 8th FLOOR, A WING, THE CAPITAL BANDRA KURLA COMPLEX BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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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.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
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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