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      • Complaints
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      TRAPTI INVESTMENTS LLP

      LLPIN: AAD-6800 As on: 2026-07-13

      TRAPTI INVESTMENTS LLP (LLPIN: AAD-6800) is a Limited Liability Partnership firm incorporated on 30 Mar 2015. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of TRAPTI INVESTMENTS LLP are KUSUM MITTAL, and RAMESH CHANDRA MITTAL.

      TRAPTI INVESTMENTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 04 May 2024.

      TRAPTI INVESTMENTS LLP's LLP Identification Number is (LLPIN)AAD-6800. Its Email address is [email protected] and its registered address is 201, PUSHPARATAN PARADISE, 9/5, NEW PALASIA INDORE, Madhya Pradesh, India - 452003

      Current status of TRAPTI INVESTMENTS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 TRAPTI INVESTMENTS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TRAPTI INVESTMENTS
      DIN Director Name Designation Appointment Date
      00035356 KUSUM MITTAL Designated Partner 2015-03-30
      00035272 RAMESH CHANDRA MITTAL Designated Partner 2015-03-30
      Past Directors & Key Managerial Personnel of TRAPTI INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KUSUM MITTAL
      Company Name CIN Designation Appointment Date Cessation
      MEDI CAPS FINANCE LLP AAD-6280 Designated Partner 2015-03-25 Ongoing
      TAURUS DWELLERS LLP AAE-0512 Designated Partner 2015-05-28 Ongoing
      SAFFRON REALTIES LLP AAE-1287 Designated Partner 2015-06-09 Ongoing
      MEDICAPS LIMITED L70100MP1983PLC002231 Director 2019-10-16 Ongoing
      MEDICAPS LIMITED L70100MP1983PLC002231 Director - 2010-10-01
      MEDICAPS LIMITED L70100MP1983PLC002231 Whole-time director - 2019-10-16
      SKYLINE DEVCON PRIVATE LIMITED U45200MP2012PTC027797 Director - 2015-09-07
      KUSUM DEVCON (INDORE) PRIVATE LIMITED U45200MP2012PTC028005 Additional Director - 2014-03-12
      KUSUM DEVCON (INDORE) PRIVATE LIMITED U45200MP2012PTC028005 Director - 2017-07-13
      PALATIAL BUILDWELL PRIVATE LIMITED U45200MP2012PTC028230 Additional Director - 2015-03-04
      GEET DWELLERS PRIVATE LIMITED U45203MP2006PTC018433 Director - 2017-07-13
      TRAPTI INVESTMENTS PVT LTD U67120MP1987PTC004055 Director 1987-07-17 Ongoing
      MEDI CAPS FINANCE LIMITED U67120MP1994PLC008560 Director 1994-08-17 Ongoing
      NORTH RAJASTHAN HOLDINGS PRIVATE LIMITED U67120MP2008PTC031249 Additional Director - 2013-02-27
      NORTH RAJASTHAN HOLDINGS PRIVATE LIMITED U67120MP2008PTC031249 Director - 2017-07-13
      ARCADIA DEVCON PRIVATE LIMITED U70100MP2009PTC022585 Director - 2014-03-20
      SAFFRON REALTIES PRIVATE LIMITED U70100MP2011PTC026302 Director 2011-07-04 Ongoing
      TAURUS DWELLERS PRIVATE LIMITED U70101DL2005PTC140206 Director 2013-08-14 Ongoing
      MGT DEVELOPERS INDIA PRIVATE LIMITED U70101MP2011PTC025830 Director - 2013-02-08
      Other Directorships of RAMESH CHANDRA MITTAL
      Company Name CIN Designation Appointment Date Cessation
      MEDI CAPS FINANCE LLP AAD-6280 Designated Partner 2015-03-25 Ongoing
      TAURUS DWELLERS LLP AAE-0512 Designated Partner 2015-05-28 Ongoing
      SAFFRON REALTIES LLP AAE-1287 Designated Partner 2015-06-09 Ongoing
      MEDICAPS LIMITED L70100MP1983PLC002231 Director 2016-07-26 Ongoing
      MEDICAPS LIMITED L70100MP1983PLC002231 Managing Director - 2016-07-26
      MEDGEL PRIVATE LIMITED U24239MP2007PTC019204 Director 2009-04-01 Ongoing
      MEDPAK INDIA LIMITED U25204MP2001PLC014769 Director 2003-03-05 Ongoing
      SKYLINE DEVCON PRIVATE LIMITED U45200MP2012PTC027797 Director - 2015-09-07
      KUSUM DEVCON (INDORE) PRIVATE LIMITED U45200MP2012PTC028005 Additional Director - 2014-03-12
      KUSUM DEVCON (INDORE) PRIVATE LIMITED U45200MP2012PTC028005 Director - 2018-12-10
      GEET DWELLERS PRIVATE LIMITED U45203MP2006PTC018433 Director 2006-02-27 Ongoing
      TRAPTI INVESTMENTS PVT LTD U67120MP1987PTC004055 Director 1987-07-17 Ongoing
      MEDI CAPS FINANCE LIMITED U67120MP1994PLC008560 Director 1994-08-17 Ongoing
      NORTH RAJASTHAN HOLDINGS PRIVATE LIMITED U67120MP2008PTC031249 Additional Director - 2013-02-27
      NORTH RAJASTHAN HOLDINGS PRIVATE LIMITED U67120MP2008PTC031249 Director 2013-02-27 Ongoing
      SAFFRON REALTIES PRIVATE LIMITED U70100MP2011PTC026302 Additional Director - 2013-09-30
      SAFFRON REALTIES PRIVATE LIMITED U70100MP2011PTC026302 Director 2013-09-30 Ongoing
      TAURUS DWELLERS PRIVATE LIMITED U70101DL2005PTC140206 Director 2013-08-14 Ongoing
      CRYSTAL DEVCON PRIVATE LIMITED U70101MP2009PTC022655 Director 2009-11-17 Ongoing

      CIN Company Name Company Address
      AAD-6280 MEDI CAPS FINANCE LLP 201, PUSHPARATAN PARADISE, 9/5, NEW PALASIA INDORE, Madhya Pradesh, India - 452003
      U51909MP2021PTC057372 GSVIP BAJAR PRIVATE LIMITED OLD-241-A, NEW-403-A, NEW GAURI NAGAR INDORE-452003, MADHYA PRADESH , INDORE, Madhya Pradesh, India - 452003
      ABB-3057 Outstanding Hospitality LLP 5, Yeshwant Colony,,First Floor, Indore Madhya Pradesh 452003,Indore,Indore,Madhya Pradesh,India-452003
      U74140MP2009PTC022728 B L AGENCIES PRIVATE LIMITED 401,New Princess Square 14/1,New Palasia , Indore, Madhya Pradesh, India - 452003
      U01610MP2024PTC073309 SNEHJEEV HORTICULTURE PRIVATE LIMITED 33/2,,NEW PALASIA,Indore,Indore,Madhya Pradesh,452003-India
      U62099MP2024PTC073398 SNEHJEEV CR8 TECHNOLOGIES PRIVATE LIMITED 33/2,,NEW PALASIA,Indore,Indore,Madhya Pradesh,452003-India
      U60200MP2025PTC074420 SNEHJEEV MEDIA PRIVATE LIMITED 33/2,,NEW PALASIA,Indore,Indore,Madhya Pradesh,452003-India
      U55101MP2025PTC074436 SNEHJEEV HOSPITALITY PRIVATE LIMITED 33/2,,NEW PALASIA,Indore,Indore,Madhya Pradesh,452003-India
      U66190MP2025PTC079044 FINZA FINTECH PRIVATE LIMITED 19/4, New Palasia,Indore,Indore,Madhya Pradesh,452003-India
      U64990MP2025PTC074510 SNEHJEEV VENTURES PRIVATE LIMITED 33/2,,NEW PALASIA,Indore,Indore,Madhya Pradesh,452003-India
      U77309MP2025PTC074419 SNEHJEEV RENTALS PRIVATE LIMITED 33/2,,NEW PALASIA,Indore,Indore,Madhya Pradesh,452003-India
      U73100MP2024PTC073778 AMRENDRA CASTING & PRODUCTION PRIVATE LIMITED OLD-11/4,NEW-5/4, 4 PARDESHIPURA,Indore,Indore,Madhya Pradesh,452003-India
      ACT-6371 JUNIORSPACE CLOTHING LLP G-5, 9/11, Sai Prabhat,Plaza, Tilak Path,Indore,Indore,Madhya Pradesh,India-452003
      U78300MP2024PTC073311 ASSURE INSIGHT CONSULTING PRIVATE LIMITED 105 CLASSIC MOON BUILDING,5-A2 OLD PALASIA,Indore,Indore,Madhya Pradesh,452003-India
      ACU-2364 HR STONE CRUSHER LLP Plot 27 New 9 RS Bhandari,Marg, 102 Kalyanam Skyz,Indore,Indore,Madhya Pradesh,India-452003
      ACQ-2988 NAMO FINTECH INSIGHTS LLP Plot No. 101, 8/5 Old,,New983 Jashwa Niwas Road,Indore,Indore,Madhya Pradesh,India-452003
      U01100MP2016PTC041597 SHYAMPURA FARMS PRIVATE LIMITED 33/2, NEW PALASIA, , INDORE, Madhya Pradesh, India - 452003
      U01100MP2016PTC041598 SUSNER FARMS PRIVATE LIMITED 33/2, NEW PALASIA, , INDORE, Madhya Pradesh, India - 452003
      U01114MP2018PTC044897 SNEHJEEV FARM FRESH PRIVATE LIMITED 33/2, New Palasia, , Indore, Madhya Pradesh, India - 452003
      U45200MP2006PTC018918 REMOUND ESTATE PRIVATE LIMITED 33/2, NEW PALASIA, , INDORE, Madhya Pradesh, India - 452003
      U52190MP2006PTC019058 LUNKAD CREATIONS PRIVATE LIMITED 33/2, NEW PALASIA, , INDORE, Madhya Pradesh, India - 452003
      U72900MP2021PTC056012 ENCODLE SOLUTIONS PRIVATE LIMITED 208, WESTEND CORPORATE BUILDING NEW PALASIA , INDORE, Madhya Pradesh, India - 452003
      U74999MP2016PTC041105 KHABAR 7C NETWORKS PRIVATE LIMITED 61/62 Amartekri, Near New Palasia , Indore, Madhya Pradesh, India - 452003
      U86100MP2023PTC066955 LUCKYS PHARMA LAB PRIVATE LIMITED OLD 27 NEW 9 NORTH TUKOGANJ , Indore, Madhya Pradesh, India - 452003
      U67120MP2022PTC059308 BULMOON BROKERS PRIVATE LIMITED Mz-26, Bansi Trade Center, New Palasia, , Indore, Madhya Pradesh, India - 452003
      U70101MP2007PTC020142 MATASHRAY REALTY PRIVATE LIMITED 401,Princess Square 14/1, New Palasia , Indore, Madhya Pradesh, India - 452003
      U74140MP2012PTC028302 INNOVATIVE IDEATORS CORPORATE SOLUTIONS PRIVATE LIMITED 103, PRINCES PRIDE, 21/3, NEW PALASIA. , INDORE, Madhya Pradesh, India - 452003
      U74999MP2017PTC042214 PVR TRADEXIM PRIVATE LIMITED 201, SHRIPRASAD APPARTMENT 68/5, VALLABH NAGAR , INDORE, Madhya Pradesh, India - 452003
      AAP-4832 IDLOGRAPHY PRODUCTIONS LLP 320,STARLIT TOWER,YN ROAD LANTERN SQUARE,NEW PALASIA INDORE, Madhya Pradesh, India - 452003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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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