IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

TRAPU INVESTMENTS PVT LTD

CIN : U65990MH1983PTC030199
|
ROC : RoC-Mumbai
Active
Last Updated On : 02-04-2023
CINU65990MH1983PTC030199
Company NameTRAPU INVESTMENTS PVT LTD
ROC CodeRoC-Mumbai
Registration Number030199
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)97,16,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-06-1983
Registered Address102, Maker Chamber III Nariman Point Mumbai Mumbai City MH 400021 IN
Address other than R/o102, Maker Chambers III, Nariman Point Mumbai MH 400021 IN
Email Idmansi@sekhsaria.com
Whether Listed or notUnlisted
Date of Last AGM15-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00046486PADMINI SEKHSARIA15-06-1999
00701484BANKATLAL HAZARIMAL GAGGAR03-05-2016
01971378NEKZAD ROHINTON DHUNJIBHOY20-07-2021
06423668NARAYANAN VENKITRAMAN10-01-2022
09571824BHARAT RADHESHYAM KHATOR09-08-2022
TRAPU INVESTMENTS PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 14-06-1983. Its Corporate Identification Number (CIN) is U65990MH1983PTC030199, and it carries the registration number 030199. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TRAPU INVESTMENTS PVT LTD has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹97,16,200. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 102, Maker Chamber III Nariman Point Mumbai Mumbai City MH 400021 IN. Correspondence or inquiries may be sent to the official email address, mansi@sekhsaria.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TRAPU INVESTMENTS PVT LTD?
    102, Maker Chamber III Nariman Point Mumbai Mumbai City MH 400021 IN
  • Who are the owners / directors of TRAPU INVESTMENTS PVT LTD?
    • PADMINI SEKHSARIA
    • BANKATLAL HAZARIMAL GAGGAR
    • NEKZAD ROHINTON DHUNJIBHOY
    • NARAYANAN VENKITRAMAN
    • BHARAT RADHESHYAM KHATOR
  • How can I contact TRAPU INVESTMENTS PVT LTD?
    mansi@sekhsaria.com
  • When was TRAPU INVESTMENTS PVT LTD established?
    It was founded on 14-06-1983 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.