• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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TRAP CONSULTANTS LLP

LLPIN: AAJ-0467 As on: 2026-07-13

TRAP CONSULTANTS LLP (LLPIN: AAJ-0467) is a Limited Liability Partnership firm incorporated on 31 Mar 2017. It is registered at Registrar of Companies, Mumbai I. 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 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 29 May 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 - Converted and Dissolved.

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 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.

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 TRAP CONSULTANTS
DIN Director Name Designation Appointment Date
00076696 RAJESH NANJUNDIAH BEGUR Designated Partner 2018-04-05
03525827 FARZAD FREDDY BAGLI Designated Partner 2018-04-05
Past Directors & Key Managerial Personnel of TRAP CONSULTANTS
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
Other Directorships of RAJESH NANJUNDIAH BEGUR
Company Name CIN Designation Appointment Date Cessation
ANNAPANNA SOFTWARE SOLUTIONS LLP AAJ-0464 Designated Partner 2018-04-05 Ongoing
ANNAPANNA SOFTWARE SOLUTIONS LLP AAJ-0464 Designated Partner - 2018-04-04
A.R.A. CORPORATE CONSULTANTS LLP AAJ-0465 Designated Partner 2017-03-31 Ongoing
SUMITRA VENTURES LLP AAJ-0466 Designated Partner 2018-04-05 Ongoing
SUMITRA VENTURES LLP AAJ-0466 Designated Partner - 2017-04-25
EDIPRESSE INDIA PRIVATE LIMITED U22219MH2009PTC193542 Director - 2011-12-09
HRDWYR VENTURES PRIVATE LIMITED U26103KA2023PTC180058 Director - 2024-03-05
FIVE K PROPERTIES PRIVATE LIMITED U45200MH2008PTC180575 Director - 2009-02-12
TRENDSET BHARAT PROJECT DEVELOPERS PRIVATE LIMITED U45200TG2006FTC051418 Additional Director - 2009-07-15
KONDAPUR TOWERS PRIVATE LIMITED U45200TG2006FTC051544 Additional Director - 2009-07-15
BLUE BAY INFRATECH PROJECTS PRIVATE LIMITED U45200TG2007PTC052359 Additional Director - 2009-07-15
NORTH ANDHRA PROJECTS PRIVATE LIMITED U45200TG2007PTC054684 Additional Director - 2009-07-15
GODAVARI INFRATECH PROJECTS PRIVATE LIMITED U45209TG2007PTC056073 Additional Director - 2009-07-15
TIMMAPURAM DEVELOPERS PRIVATE LIMITED U45400TG2007PTC054376 Additional Director - 2009-07-15
VULCON PROJECT DEVELOPERS PRIVATE LIMITED U45400TG2007PTC054386 Additional Director - 2009-07-15
CABANA HOTEL MANAGEMENT PRIVATE LIMITED U55101MH2006PTC164304 Director - 2006-11-22
SAVVIS COMMUNICATIONS PRIVATE LIMITED U64200MH1999PTC121122 Director - 2010-06-11
ARGONAUT INVESTMENT ADVISORS PRIVATE LIMITED U67100MH2007PTC175030 Additional Director - 2009-06-24
ARGONAUT INVESTMENT ADVISORS PRIVATE LIMITED U67100MH2007PTC175030 Director - 2008-04-10
SC INDIA MANAGER PRIVATE LIMITED U67110MH2007PTC308513 Director - 2007-07-10
TIGER GLOBAL ADVISORS PRIVATE LIMITED U67120MH2007PTC167585 Additional Director - 2009-03-02
TIGER GLOBAL ADVISORS PRIVATE LIMITED U67120MH2007PTC167585 Director 2009-03-02 Ongoing
NEWEDGE BROKER INDIA PRIVATE LIMITED U67120MH2007PTC175031 Director - 2009-04-08
MALABAR INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2008PTC181070 Director - 2008-05-06
SUMITRA VENTURES PRIVATE LIMITED U67190MH2012PTC234778 Additional Director - 2013-12-31
SUMITRA VENTURES PRIVATE LIMITED U67190MH2012PTC234778 Director - 2017-03-30
MARLAS DEVELOPERS PRIVATE LIMITED U70102TG2007PTC055949 Additional Director - 2009-07-15
NELL PROJECT DEVELOPERS PRIVATE LIMITED U70102TG2008PTC057108 Additional Director - 2009-07-15
INFOBLOX TECHNICAL SUPPORT AND SOFTWARE DEVELOPMENT PRIVATE LIMITED U72200KA2007PTC130646 Director - 2007-12-06
SIMULMEDIA SYSTEMS (INDIA) PRIVATE LIMITED U72400KA2008PTC048493 Director 2008-12-03 Ongoing
BIGGURU PRIVATE LIMITED U72900MH2008PTC181866 Director - 2009-02-26
ANNAPANNA SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2011PTC216898 Director - 2011-05-13
AA INDIAN DEVELOPMENT CAPITAL ADVISORS PRIVATE LIMITED U73100MH2005PTC206605 Additional Director - 2008-12-31
AA INDIAN DEVELOPMENT CAPITAL ADVISORS PRIVATE LIMITED U73100MH2005PTC206605 Director - 2010-12-31
TRAP CONSULTANTS PRIVATE LIMITED U74120MH2012PTC228540 Director - 2017-03-30
PRANESH ESERVICES PRIVATE LIMITED U74120MH2013PTC240130 Director 2013-02-01 Ongoing
A.R.A. CORPORATE CONSULTANTS PRIVATE LIMITED U74140MH1998PTC113978 Director - 2017-03-30
AENEAS ADVISORS INDIA PRIVATE LIMITED U74140MH2005PTC158281 Director 2007-01-09 Ongoing
APT MANAGEMENT SERVICES INDIA PRIVATE LIMITED U74140MH2006PTC164206 Director - 2009-02-11
NORTHPORT INDIA PRIVATE LIMITED U74140MH2006PTC166624 Director 2006-12-29 Ongoing
ROBERT WALTERS RECRUITMENT INDIA PRIVATE LIMITED U74140MH2008PTC181741 Director - 2012-09-27
TG INDIA (CONSULTING) PRIVATE LIMITED U74140MH2012FTC228866 Director - 2015-07-01
NATARAJAN EYE HOSPITALS PRIVATE LIMITED U85190MH2012PTC235284 Director - 2012-09-27
PEAK DATABASE SOLUTIONS PRIVATE LIMITED U93090MH2006PTC163285 Director - 2006-11-30
FIG ADVISORS (INDIA) PRIVATE LIMITED U93090MH2008PTC184963 Director 2008-07-23 Ongoing
Other Directorships of TANSHA RAJESH BEGUR
Company Name CIN Designation Appointment Date Cessation
ANNAPANNA SOFTWARE SOLUTIONS LLP AAJ-0464 Designated Partner - 2018-04-05
A.R.A. CORPORATE CONSULTANTS LLP AAJ-0465 Designated Partner 2017-03-31 Ongoing
SUMITRA VENTURES LLP AAJ-0466 Designated Partner 2017-03-31 Ongoing
HRDWYR VENTURES PRIVATE LIMITED U26103KA2023PTC180058 Director - 2024-02-22
SAVVIS COMMUNICATIONS PRIVATE LIMITED U64200MH1999PTC121122 Director - 2010-06-11
SC INDIA MANAGER PRIVATE LIMITED U67110MH2007PTC308513 Director - 2007-07-10
NEWEDGE BROKER INDIA PRIVATE LIMITED U67120MH2007PTC175031 Director - 2009-04-08
MALABAR INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2008PTC181070 Director - 2008-04-12
SUMITRA VENTURES PRIVATE LIMITED U67190MH2012PTC234778 Additional Director - 2013-12-31
SUMITRA VENTURES PRIVATE LIMITED U67190MH2012PTC234778 Director - 2017-03-30
INFOBLOX TECHNICAL SUPPORT AND SOFTWARE DEVELOPMENT PRIVATE LIMITED U72200KA2007PTC130646 Director - 2007-12-06
SIMULMEDIA SYSTEMS (INDIA) PRIVATE LIMITED U72400KA2008PTC048493 Director 2008-12-03 Ongoing
ANNAPANNA SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2011PTC216898 Director - 2017-03-30
TRAP CONSULTANTS PRIVATE LIMITED U74120MH2012PTC228540 Director - 2017-03-30
INDIA AUTO STORES PRIVATE LIMITED U74120MH2012PTC234611 Director 2012-08-17 Ongoing
PRANESH ESERVICES PRIVATE LIMITED U74120MH2013PTC240130 Director 2013-02-01 Ongoing
A.R.A. CORPORATE CONSULTANTS PRIVATE LIMITED U74140MH1998PTC113978 Director - 2017-03-30
ROBERT WALTERS RECRUITMENT INDIA PRIVATE LIMITED U74140MH2008PTC181741 Director - 2012-10-25
FIG ADVISORS (INDIA) PRIVATE LIMITED U93090MH2008PTC184963 Director 2008-07-23 Ongoing
Other Directorships of FARZAD FREDDY BAGLI

CIN Company Name Company Address
U74120MH2013PTC240130 PRANESH ESERVICES PRIVATE LIMITED UNIT # 513 B WING THE CAPITAL BANDRA KURLA COMPLEX BANDRA EAST , BANDRA, Maharashtra, India - 400051
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
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
U74999MH2016PTC287535 INCRED RESEARCH SERVICES PRIVATE LIMITED Unit No. 1203, 12th Floor, B Wing, The Capital, Plot No. C - 70, G Block, Bandra - Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051
U74120MH2012FTC239126 SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED Unit No. 1801, 18th Floor, B Wing, The Capital Plot No. C-70, G Block, Bandra Kurla Com plex , Bandra East Mumbai, Maharashtra, India - 400051
U45202MH2017FTC291826 SO TUNNELLING INDIA PRIVATE LIMITED Unit No. 501, B Wing, The Capital, G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
U74120MH2011PTC215219 PERPETUUITI TECHNOSOFT SERVICES PRIVATE LIMITED 804 B WING THE CAPITAL G-BLOCK 8TH FLOOR BANDRA KURLA COMPLEX BEHIND ICICI BANK PLOT NO C-70 BANDRA (EAST) , Bandra, Maharashtra, India - 400051
F04282 BANCO BILBAO VIZCAYA ARGENTARIA S.A. LEVEL 7, THE CAPITAL B WING G BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST MUMBAI,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
U70200MH2019PTC319250 GOISU REALTY PRIVATE LIMITED 505-B, The Capital, C-70, G-Block, Bandra Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051
U74999MH2016FTC274395 WISE PAYMENTS INDIA PRIVATE LIMITED B/105, The Capital, G-Block, Plot C-70, Bandra Kurla Complex, Bandra East , Bandra, 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
U74999MH2019PTC330031 PRACTUS BUSINESS TRANSFORMATION PRIVATE LIMITED 512, A Wing, The Capital G- Block, Bandra Kurla Complex Behind ICICI Bank, Plot - C70, Bandra East, , Bandra, Maharashtra, India - 400051
U74120MH2012PTC237605 KARMVIR HOSPITALITY PRIVATE LIMITED The Capital, 9th Floor, Unit No. 904, Plot No.C-70 G Block, B Wing, Bandra Kurla Complex, B andra 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
ACP-1285 HIRACO INDIA LLP B/909, A-Wing,The Capital, G-Block, Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,India-400051
U67190MH2020FTC345070 OCM INDIA OPPORTUNITIES XI AIF MANAGEMENT PRIVATE LIMITED Level 7, B – Wing, The Capital, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U67190MH2018FTC316553 OCM INDIA OPPORTUNITIES AIF MANAGEMENT PRIVATE LIMITED Level 7, B – Wing, The Capital, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U67100MH2018FTC315923 OCM INDIA OPPORTUNITIES ARC MANAGEMENT PRIVATE LIMITED Level 7, B – Wing, The Capital, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U72900MH2018FTC315287 MESSAGEBIRD INDIA PRIVATE LIMITED Level 7, B - Wing, The Capital, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U36910MH2004PTC148338 SHREE RAMKRISHNA GEMS PRIVATE LIMITED 1202-B Wing, The Capital, Bandra Kurla Complex, Behind ICICI Building, Bandra (East), , Mumbai, Maharashtra, India - 400051
U36910MH2004PTC148343 RAMKRISHNA GOLDI PRIVATE LIMITED 1202-B Wing, The Capital, Bandra Kurla Complex, Behind ICICI Building, Bandra (East), , Mumbai, Maharashtra, India - 400051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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
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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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