CIN |
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Company Name |
TRAPTI TRADING & INVESTMENTS PRIVATE LIMITED |
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Company Status |
Amalgamated |
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RoC |
RoC-Mumbai |
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Registration Number |
263393 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
28 February 1985 |
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Age of Company |
39 years, 1 month, 23 days |
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Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹250,240,000 |
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Paid up capital |
₹125,366,870 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2018 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TRAPTI TRADING & INVESTMENTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
INDUSTRY HOUSE, 159 CHURCHGATE RECLAMATION MUMBAI Mumbai City MH 400020 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00012813 |
Director |
13 June 1994 |
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Other Companies Associated with
Previous Companies Associated with
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00017357 |
Director |
14 April 2007 |
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Other Companies Associated with
Previous Companies Associated with
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00022995 |
Director |
15 December 1995 |
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Other Companies Associated with
Previous Companies Associated with
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AHZPC4925A |
Company Secretary |
12 April 2019 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2020PTC340899 |
BIRLA WORKFORCE & TECHNOLOGIES PRIVATE LIMITED | Industry House 159 Churchgate Reclamation Mumbai MUMBAI Mumbai City MH 400020 IN |
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BIRLA OPEN MINDS EDUCATION PRIVATE LIMITED | 159, Floor-5, Industry House,H.T. Parekh Marg, Churchgate Reclamation, Churchgate MUMBAI Mumbai City MH 400020 IN |
U67120MH1987PTC263390 |
TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED | INDUSTRY HOUSE, 159 CHURCHGATE RECLAMATION MUMBAI Mumbai City MH 400020 IN |
U70109MH2016PTC287578 |
ANNIKA REALCON PRIVATE LIMITED | INDUSTRY HOUSE 159, CHURCHGATE RECLAMATION MUMBAI Mumbai City MH 400020 IN |
U51109MH1985PTC263393 |
TRAPTI TRADING & INVESTMENTS PRIVATE LIMITED | INDUSTRY HOUSE, 159 CHURCHGATE RECLAMATION MUMBAI Mumbai City MH 400020 IN |
AAN-2998 |
INNOVINE SOLUTIONS LLP | INDUSTRY HOUSE 159, FLOOR-5 CHURCHGATE RECLAMATION MUMBAI Mumbai City MH 400020 IN |
U51909MH2008PTC187297 |
BIRLA RETAIL & DISTRIBUTORS PRIVATE LIMITED | Industry House 159, Floor-5, Churchgate Reclamation, Mumbai Mumbai City MH 400020 IN |
L51900MH1985PLC036156 |
BIRLA CAPITAL AND FINANCIAL SERVICES LIMITED | 5th Floor, 159, Industry House Churchgate Reclamation Mumbai Mumbai City MH 400020 IN |
L29220MH1960PLC011773 |
ZENITH STEEL PIPES & INDUSTRIES LIMITED | 5TH FLOOR, INDUSTRY HOUSE,159 CHURCHGATE RECLAMATION, MUMBAI Mumbai City MH 400020 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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