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TRAPU INVESTMENTS PVT LTD is a private limited company incorporated on 14-06-1983, under registration number U65990MH1983PTC030199. Registered with the ROC Mumbai, the company is categorized as a limited by shares non-government company. It operates in the financial intermediation sector, specifically within financial intermediation, except insurance and pension funding. The company has an authorized capital of ₹1,00,00,000 and a paid-up capital of ₹97,16,200. Its registered address is located at 102, Maker Chamber III Nariman Point, NA, Mumbai City, Mumbai, Maharashtra, India, 400021. The company is currently amalgamated and regularly files statutory documents, with the last AGM held on 22-08-2023, and the last balance sheet dated 31-03-2023.
bharat@sekhsaria.com
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102, Maker Chamber III Nariman Point, NA, Mumbai City, Mumbai, Maharashtra, India, 400021
CIN/ LLPIN
U65990MH1983PTC030199
Business Name
TRAPU INVESTMENTS PVT LTD
ROC Jurisdiction
ROC Mumbai
Company Type
030199
Class
Private
Date of Incorporation
14-06-1983
Incorporated in Country
Indian
Category
Company limited by shares
Sub Category
Non-government company
Authorized Capital
1,00,00,000
Paid Up Capital
97,16,200
Subscribed Capital
97,16,200
Address 1
Address Type
Annual Return Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
706/707 DALAMAL TOWERS 211 NARIMAN POINT, NA, MUMBAI, Maharashtra, India, 400021
Address 2
Address Type
Police Station Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
Dinshaw Vaccha Road, Behind Yashodhan Bldg In front of C.C.I. Club, NA, Mumbai, Maharashtra, India, 400020
Address 3
Address Type
Book of Account
Status
Active
Establishment Date
-
Office Type
-
Complete Address
102, Maker Chambers III, Nariman Point, NA, Mumbai, Maharashtra, India, 400021
Address 4
Address Type
Registered Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
102, Maker Chamber III Nariman Point, NA, Mumbai City, Mumbai, Maharashtra, India, 400021
Listed In Stock Exchange
No
Last Annual General Meeting
22-08-2023
Balance Sheet Last Updated On
31-03-2023
Company Status
Amalgamated
Previoud / Old Name
-
Total Obligation Of Contribution (For LLP)
0
Industry Division
Financial intermediation, except insurance and pension funding
Sector Classification
FINANCIAL INTERMEDIATION
Statement of Accounts and Solvency Filing Date (For LLP)
11-12-2023
Designated Partners (For LLP)
-
INC-22A Declaration Filed
No
Insolvency Status
-
Suspended At Stock Exchange
No
Access Director’s Contact Information
Instantly access verified mobile numbers and email addresses of all directors, signatories and key decision makers of a company or LLP
Bankatlal Hazarimal Gaggar
00701484
BANKATLAL GAGGAR is registered under Director Identification Number (DIN) 00701484. They hold the designation of Director since 27-09-2016. They have served in the role of Director/Designated Partner from 03-05-2016.
Bharat Radheshyam Khator
09571824
BHARAT KHATOR is registered under Director Identification Number (DIN) 09571824. They hold the designation of Director since 22-08-2023. They have served in the role of Director/Designated Partner from 09-08-2022.
Bharat Radheshyam Khator
09571824
BHARAT KHATOR is registered under Director Identification Number (DIN) 09571824. They have served in the role of Director/Designated Partner
Nekzad Rohinton Dhunjibhoy
01971378
NEKZAD DHUNJIBHOY is registered under Director Identification Number (DIN) 01971378. They hold the designation of Director since 30-09-2021. They have served in the role of Director/Designated Partner from 20-07-2021.
Narayanan Venkitraman
06423668
NARAYANAN VENKITRAMAN is registered under Director Identification Number (DIN) 06423668. They hold the designation of Director since 15-09-2022. They have served in the role of Director/Designated Partner from 10-01-2022.
Padmini Sekhsaria
00046486
PADMINI SEKHSARIA is registered under Director Identification Number (DIN) 00046486. They hold the designation of Director since 15-06-1999. They have served in the role of Director/Designated Partner from 15-06-1999.
Nekzad Rohinton Dhunjibhoy
01971378
NEKZAD DHUNJIBHOY is registered under Director Identification Number (DIN) 01971378. They have served in the role of Director/Designated Partner
Bankatlal Hazarimal Gaggar
00701484
BANKATLAL GAGGAR is registered under Director Identification Number (DIN) 00701484. They have served in the role of Director/Designated Partner
Narayanan Venkitraman
06423668
NARAYANAN VENKITRAMAN is registered under Director Identification Number (DIN) 06423668. They have served in the role of Director/Designated Partner
Padmini Sekhsaria
00046486
PADMINI SEKHSARIA is registered under Director Identification Number (DIN) 00046486. They have served in the role of Director/Designated Partner
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