Dinshaw Trapinex Builders Pvt Ltd
About Dinshaw Trapinex Builders Pvt Ltd
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Dinshaw Trapinex Builders Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 16 March 1982 and has been in existence for over 44 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH1982PTC026670.
The company has an authorised share capital of ₹50 Cr and a paid-up capital of ₹50 Cr. It is led by directors including Sanjay Kumar Singh and Venkatavarathan Narasimhan Iyengar.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 9 – 02 Dheeraj Arma Anant Kanekar Marg Bandra (E), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2018, the company reported a revenue of ₹8.05 Lakh, a growth of 113% compared to the previous year. For the same year it recorded a net loss of ₹18.16 Lakh (net margin -225.6%) and EBITDA of ₹8.95 Cr. Revenue has declined at a compounded annual rate (CAGR) of 42% over three years.
As per MCA filings, the company has open charges of ₹5 Cr on record. Court records list 15 cases involving the company, including 2 filed by the company and 13 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Dinshaw Trapinex Builders Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address9 – 02 Dheeraj Arma Anant Kanekar Marg Bandra (E), Mumbai, Maharashtra, India – 400051
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Dinshaw Trapinex Builders Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Dinshaw Trapinex Builders is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Dinshaw Trapinex Builders Pvt Ltd, buy the company report.
Financials of Dinshaw Trapinex Builders Pvt Ltd
FY 2018 filings availableDinshaw Trapinex Builders Pvt Ltd reported revenue of ₹8.05 Lakh (up 113% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 113% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 42%. EBITDA fell 33% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹8.05 Lakh | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹8.95 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹18.16 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | ||||
| Net Profit Margin | -225.6% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Dinshaw Trapinex Builders Pvt Ltd, buy the company report.
Board of directors of Dinshaw Trapinex Builders Pvt Ltd
Dinshaw Trapinex Builders has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Singh Also directs: Privilege Industries Limited, Excel Arcade Private Limited | Director | 31 Aug 2016 | 10 Years 2 Months | Current |
| Venkatavarathan Narasimhan Iyengar | Director | 29 Sep 2015 | 11 Years 1 Months | Current |
| Sarang Rakesh Wadhawan Also directs: Privilege Distilleries Private Limited, Privilege Airways Pvt Ltd, Privilege Holding and Investment Private Limited and 1 more | Director | 04 Mar 2005 | 21 Years 8 Months | Current |
Auditor
Dinshaw Trapinex Builders Pvt Ltd is audited by RAJESWARI & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJESWARI & ASSOCIATES | FY 2018 | 123005W |
Shareholding
The shareholding of Dinshaw Trapinex Builders Pvt Ltd is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Dinshaw Trapinex Builders Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Sep 1997 | 90187758 | Dewan Hsg. Finance Corporation Ltd. | ₹5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Dinshaw Trapinex Builders Pvt Ltd has 15 court cases on record: 2 filed by Dinshaw Trapinex Builders, 13 filed against it. 3 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 7 | 0 |
| District courts | 6 | 6 | 3 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Unity Small Finance Bank Ltd. and 1 other | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Criminal miscellaneous application | Filed against the company by The Dheeraj Gaurav Heights 1 CHS Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| High Court | Interim or miscellaneous application | Filed against the company by PR Commissioner of Income Tax Central 3 | Disposed |
To see the full case history of Dinshaw Trapinex Builders Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dinshaw Trapinex Builders Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dinshaw Trapinex Builders Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dinshaw Trapinex Builders Pvt Ltd has 12 board changes on record since 2005: 3 appointments and 9 cessations. The latest: Mayur Kunvarji Shah ceased to be Company Secretary on 12 Sep 2016.
4 earlier events are in the company report.
Frequently asked questions
Dinshaw Trapinex Builders is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 16 March 1982 (44+ years old) and is registered under CIN U70100MH1982PTC026670.
Dinshaw Trapinex Builders has 3 current directors:
- Sanjay Kumar Singh - Director
- Venkatavarathan Narasimhan Iyengar - Director
- Sarang Rakesh Wadhawan - Director
The latest financial statements of Dinshaw Trapinex Builders on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dinshaw Trapinex Builders is U70100MH1982PTC026670. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dinshaw Trapinex Builders has 15 court cases on record: 2 filed by the company and 13 filed against it. 3 are pending. Most are in the high courts.
Dinshaw Trapinex Builders was incorporated on 16 March 1982, making it 44+ years old. It is registered with the Registrar of Companies, Mumbai.
Mayur Kunvarji Shah ceased to be Company Secretary on 12 Sep 2016. Mitesh Dilip Parekh ceased to be Additional Director on 31 Aug 2016. Sanjay Kumar Singh was appointed as Director on 31 Aug 2016. Dinshaw Trapinex Builders has 12 board changes on record in total.
The registered office of Dinshaw Trapinex Builders is at 9 – 02 Dheeraj Arma Anant Kanekar Marg Bandra E, Mumbai, Maharashtra, India – 400051.
Dinshaw Trapinex Builders operates in the real estate and construction industry, in the real estate builders and developers segment.
Dinshaw Trapinex Builders has open charges of ₹5 Cr and no satisfied charges on record as per latest MCA filings.
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