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
TRAG INVESTIGATIONS (INDIA) PRIVATE LIMITED
CIN: U74999MH2016PTC283872 As on: 2026-07-13
TRAG INVESTIGATIONS (INDIA) PRIVATE LIMITED (CIN: U74999MH2016PTC283872) is a Private company incorporated on 19 Jul 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.TRAG INVESTIGATIONS (INDIA) 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 TRAG INVESTIGATIONS (INDIA) PRIVATE LIMITED are SACHIN AVINASH JADHAV, LALCHAND HARIDAS PUNJABI, GULZAR AKBAR SAYED, MAHESH GORDHAN BHAMBWANI, RAFIQ TAIYEB LAKDAWALA, and ASIF TAYYAB LAKDAWALA.
TRAG INVESTIGATIONS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC283872 and its registration number is 283872. Users may contact TRAG INVESTIGATIONS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRAG INVESTIGATIONS (INDIA) PRIVATE LIMITED is 101/102, Mangal Pranam Building, JVPD Scheme, GulmoharRoadNo.1,Opp.GagandeepBusStop,Vi le Parle W , Mumbai, Maharashtra, India - 400049.
Current status of TRAG INVESTIGATIONS (INDIA) PRIVATE LIMITED is - Active.
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
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Previous CINs
ZaubaCorp's company report for TRAG INVESTIGATIONS (INDIA) 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 TRAG INVESTIGATIONS (INDIA)
Purchase full report of TRAG INVESTIGATIONS (INDIA)
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 TRAG INVESTIGATIONS (INDIA) 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRAG INVESTIGATIONS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07558711 | SACHIN AVINASH JADHAV | Director | 2016-07-19 |
| 07559129 | LALCHAND HARIDAS PUNJABI | Director | 2016-07-19 |
| 07561187 | GULZAR AKBAR SAYED | Director | 2016-07-19 |
| 07561189 | MAHESH GORDHAN BHAMBWANI | Director | 2016-07-19 |
| 07567392 | RAFIQ TAIYEB LAKDAWALA | Additional Director | 2016-08-01 |
| 07593360 | ASIF TAYYAB LAKDAWALA | Additional Director | 2016-08-29 |
Past Directors & Key Managerial Personnel of TRAG INVESTIGATIONS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07561189 | MAHESH GORDHAN BHAMBWANI | Additional Director | - | 2016-08-01 |
Other Directorships of SACHIN AVINASH JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LALCHAND HARIDAS PUNJABI
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Other Directorships of GULZAR AKBAR SAYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHESH GORDHAN BHAMBWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAFIQ TAIYEB LAKDAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASIF TAYYAB LAKDAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-2035 | HEETAL M. PATEL & ASSOCIATES LLP | PLOT NO. 12, RAIN BASERA. 1ST GULMAHOR ROAD, JVPD SCHEME VI LE PARLE (W) MUMBAI, Maharashtra, India - 400049 |
| U70100MH1996PTC096878 | SONI SHELTERS LIMITED | 101 SONI HOUSE PLOOT N.34,GULMOHAR ROAD NO.1 J.V.P.D SCHEME VILE PARLE WEST. , MUMBAI 400049 W.E.F.18.11.2002, Maharashtra, India - 000000 |
| U74120MH2013PTC240479 | RAAPCHIK FILMS PRIVATE LIMITED | UNIT NO. 701, KAMALA HUB, PLOT NO.53, CTS NO. 484, N. S. ROAD NO. 1 JVPD SCHEME, JUHU , VI LE PARLE W , MUMBAI, Maharashtra, India - 400049 |
| U70100MH2010PTC208626 | SAMCON HOMES PRIVATE LIMITED | SWETA BUILDING, PLOT NO.42, ROAD NO.1, JVPD SCHEME, JUHU, VILE PARLE (W), , MUMBAI, Maharashtra, India - 400049 |
| AAK-2523 | CUBS AND KITTENS LLP | Seema, Plot No 287/6, N S Road No. 1, JVPD Scheme, Vile Parle W, Opp Irla Masjid Mumbai, Maharashtra, India - 400049 |
| U70102MH2012PTC233056 | NV PUNE ESTATE PRIVATE LIMITED | CTS NO 102, Sani Arma (Krishna Plaza) 1st Floor, Raut Lane Juhu, Nr. Iscon Temple Juhu,Vi le Parle W , MUMBAI, Maharashtra, India - 400049 |
| U40109MH2008PTC182299 | POWERCON VENTURES INDIA PRIVATE LIMITED' | 3A 3B, 3rd Floor,Anuradha Satyamurty, Plot No16 Vitthal Ngr,JVPD Scheme NS Rd 11,Juhu Vi le Parle W , MUMBAI, Maharashtra, India - 400049 |
| U31009MH2023OPC400686 | VISUAL MANTRA (OPC) PRIVATE LIMITED | Plot No.6, Flat 103, Floor 1, Wing 1, Kamal Kunj, JVPD Scheme, Vile Parle, Reshma CHSL,,Gulmohar Cross Road No. 9, Opp. Arya Vidya mandir School, Juhu,Mumbai,Mumbai,Maharashtra,400049-India |
| U74120MH2013PTC240296 | THRILLER FILMS PRIVATE LIMITED | 701, Kamla Hub, Plot No. 53, CTS No. 484, Near Costa Coffee Restaurant, JVPD Scheme, Vi le Parle W , Mumbai, Maharashtra, India - 400049 |
| U51900MH1995PTC087189 | PALMTRADE SERVICES PRIVATE LIMITED | 5th Floor , Square 1,13 Gulmohar Road#1 JVPD Scheme, Vile -Parle(W) , Mumbai, Maharashtra, India - 400049 |
| U45202MH2008PTC180852 | VORA ESTATE AND PROPERTIES PRIVATE LIMITED | Plot no.14,Flat nos.1A&1B,2nd Flr,Lodha Pallazo JVPD Scheme, Behind Millenium Club, Vile Parle(W) , Mumbai, Maharashtra, India - 400049 |
| U68100MH2024PTC428627 | COLUMNAR VENTURES PRIVATE LIMITED | GARAGE1&2 MATRUCHHAYA CHS,JVPD SCHEME VILE PARLE(W),Mumbai,Mumbai,Maharashtra,400049-India |
| U68100MH2024PTC429890 | CVF ONE LAKE RESORT PRIVATE LIMITED | Garage1&2 Matruchhaya CHS,JVPD Scheme Vile Parle(W),Mumbai,Mumbai,Maharashtra,400049-India |
| U68100MH2024PTC429892 | COLUMNAR ONE PRIVATE LIMITED | Garage1&2 Matruchhaya CHS,JVPD Scheme, Vile Parle W,Mumbai,Mumbai,Maharashtra,400049-India |
| U70200MH2020PTC345240 | SPARKLE-AI PRIVATE LIMITED | 101/19, Hiralaya, Ashok Nagar CHS, 10th RD, JVPD Scheme, Vile Parle W,Mumbai,Mumbai City,Maharashtra,400049-India |
| ACC-7446 | MAGNUS ASSETS AND CAPITAL MANAGEMENT LLP | 1 GR.FLR,JUHU LANDMARK CHS,PLOT -37, GULMOHAR ROAD JVPD SCHEME, NR CRITICARE HOSPITAL,VILE,PARLE (W),MUMBAI,Mumbai City,Maharashtra,India-400049 |
| ABZ-1076 | UPSD-Leaseown 15 LLP | Garage 1 and 2, Matruchhaya CHS Ltd., State Bank of Bikaner and Jaipur,,Gulmohar Cross Road no. 6, JVPD Scheme, Vile Parle W,Mumbai,Mumbai,Maharashtra,India-400049 |
| ABZ-1243 | UPSD-Leaseown 17 LLP | Garage 1 and 2, Matruchhaya CHS Ltd., State Bank of Bikaner and Jaipur,Gulmohar Cross Road no. 6, JVPD Scheme, Vile Parle W,Mumbai,Mumbai,Maharashtra,India-400049 |
| ABZ-1274 | UPSD-Leaseown 16 LLP | Garage 1 and 2, Matruchhaya CHS Ltd., State Bank of Bikaner and Jaipur,Gulmohar Cross Road no. 6, JVPD Scheme, Vile Parle W,Mumbai,Mumbai,Maharashtra,India-400049 |
| ABC-6244 | UPSD-LEASEOWN 08 LLP | GARAGE 1 and 2, STATE BANK OF BIKANER and JAIPUR,MATRUCHHAYA CHS LTD, GULMOHAR CROSS ROAD NO 6, JVPD SCHEME, VILE PARLE (W),Mumbai,Mumbai,Maharashtra,India-400049 |
| ABC-8115 | UPSD Leaseown 11 LLP | GARAGE 1 and 2, STATE BANK OF BIKANER and JAIPUR,MATRUCHHAYA CHS LTD, GULMOHAR CROSS ROAD NO 6, JVPD SCHEME, VILE PARLE (W),,Mumbai,Mumbai,Maharashtra,India-400049 |
| ABC-8153 | UPSD-LEASEOWN 09 LLP | GARAGE 1 and 2, STATE BANK OF BIKANER and JAIPUR,MATRUCHHAYA CHS LTD, GULMOHAR CROSS ROAD NO 6, JVPD SCHEME, VILE PARLE (W),Mumbai,Mumbai,Maharashtra,India-400049 |
| ABC-8273 | UPSD LEASEOWN 12 LLP | GARAGE 1 and 2, STATE BANK OF BIKANER and JAIPUR,MATRUCHHAYA CHS LTD, GULMOHAR CROSS ROAD NO 6, JVPD SCHEME, VILE PARLE (W),,Mumbai,Mumbai,Maharashtra,India-400049 |
| ABB-0938 | UPSD-Leaseown 07 LLP | Garage 1 and 2, Matruchhaya CHS Ltd.,,State Bank of Bikaner and Jaipur, Gulmohar Cross Road no. 6, JVPD Scheme, Vile Parle W,Mumbai,Mumbai,Maharashtra,India-400049 |
| ABB-1385 | UPSD-Leaseown 10 LLP | Garage 1 and 2, Matruchhaya CHS Ltd.,,State Bank of Bikaner and Jaipur, Gulmohar Cross Road no. 6, JVPD Scheme, Vile Parle W,Mumbai,Mumbai,Maharashtra,India-400049 |
| ABA-9131 | Noble Essential Services LLP | Shop no. 1 Ground Floor and 101 First Floor,Juhu Orchid, Gulmohar Road No. 01,CTS No. 3, JVPD Scheme, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400049 |
| ACN-3647 | SPICKEASY CLEANING SOLUTIONS LLP | C/2, SUKHSAGAR, PLOT NO.10,GULMOHAR CROSS ROAD NO.4,NEAR CLUB MILLENNIUM LANE,OPP.IRLA MASJID, J.V.P.D SCHEME, VILE PARLE(W),Mumbai,Mumbai,Maharashtra,India-400049 |
| U92419MH2012PTC425995 | MOKSHA 9 VISIONS PRIVATE LIMITED | Subhadra building, Flat No.6, Floor No. 3, NS. Rd. 6, Plot No.17, Friends society, Juhu Scheme, Vile Parle, Andheri (W), Opp. Bank of Maharashtra, , Mumbai, Maharashtra, India - 400049 |
| AAA-8147 | SHUBHAM LANDSCAPES LLP | UNIT NO. 35, SWASTIK CSH, V. L. MEHTA MARG, JVPD SCHEME, VI LE PARLE (WEST) MUMBAI, Maharashtra, India - 400049 |
| 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.
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.