Dinshaw Trapinex Builders Pvt Ltd
About Dinshaw Trapinex Builders Pvt Ltd
Data last updated: 07 February 2026
Dinshaw Trapinex Builders Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 16 March 1982, the company has been in operation for over 44 years.
Registered with ROC Mumbai under CIN U70100MH1982PTC026670.
Capital: 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.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 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.
As per MCA filings, the company has open charges of ₹5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address9 – 02 Dheeraj Arma Anant Kanekar Marg Bandra (E), Mumbai, Maharashtra, India – 400051
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Dinshaw Trapinex Builders Pvt Ltd
Dinshaw Trapinex Builders Pvt Ltd is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Dinshaw Trapinex Builders Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Dinshaw Trapinex Builders Pvt Ltd
Dinshaw Trapinex Builders Pvt Ltd is audited by RAJESWARI & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESWARI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dinshaw Trapinex Builders Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dinshaw Trapinex Builders Pvt Ltd
Dinshaw Trapinex Builders Pvt Ltd is currently managed by 3 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjay Kumar Singh
Also directs:
Privilege Industries Limited, Excel Arcade Private Limited
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Director | 31 Aug 2016 | 9 Years 10 Months | Current |
| Venkatavarathan Narasimhan Iyengar | Director | 29 Sep 2015 | 10 Years 9 Months | Current |
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Sarang Rakesh Wadhawan
Also directs:
Privilege Distilleries Private Limited, Privilege Airways Pvt Ltd, Privilege Holding And Investment Private Limited and 1 more
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Director | 04 Mar 2005 | 21 Years 4 Months | Current |
Financials of Dinshaw Trapinex Builders Pvt Ltd FY 2018 filings available
Dinshaw Trapinex Builders Pvt Ltd reported revenue of ₹8.05 Lakh (up 113.00% YoY) for FY 2018.
Ten-year financial statements for Dinshaw Trapinex Builders Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Dinshaw Trapinex Builders Pvt Ltd
Shareholding and ownership data for Dinshaw Trapinex Builders Pvt Ltd
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Charges & Borrowings of Dinshaw Trapinex Builders Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 1997 | Dewan Hsg. Finance Corporation Ltd. | ₹5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dinshaw Trapinex Builders Pvt Ltd
View historical data on people associated with Dinshaw Trapinex Builders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Dinshaw Trapinex Builders Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Dinshaw Trapinex Builders Pvt Ltd
GST registrations and filing compliance for Dinshaw Trapinex Builders Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Dinshaw Trapinex Builders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Dinshaw Trapinex Builders Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Dinshaw Trapinex Builders Pvt Ltd
MSME payment history for Dinshaw Trapinex Builders Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Dinshaw Trapinex Builders Pvt Ltd
Corporate group structure for Dinshaw Trapinex Builders Pvt Ltd
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MCA Filings & Documents of Dinshaw Trapinex Builders Pvt Ltd
MCA filings and documents for Dinshaw Trapinex Builders Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Dinshaw Trapinex Builders Pvt Ltd
Frequently Asked Questions about Dinshaw Trapinex Builders Pvt Ltd
Dinshaw Trapinex Builders Pvt Ltd is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 16 March 1982 (44+ years old) and is registered under CIN U70100MH1982PTC026670.
Dinshaw Trapinex Builders Pvt Ltd reported revenue of ₹8.05 Lakh for FY 2018 (up 113.00% YoY).
The current directors of Dinshaw Trapinex Builders Pvt Ltd are:
- Sanjay Kumar Singh - Director
- Venkatavarathan Narasimhan Iyengar - Director
- Sarang Rakesh Wadhawan - Director
The primary industry of Dinshaw Trapinex Builders Pvt Ltd is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Dinshaw Trapinex Builders Pvt Ltd can be reached at the registered office: 9 – 02 Dheeraj Arma Anant Kanekar Marg Bandra E, Mumbai, Maharashtra, India – 400051.
The authorised capital is ₹50 Cr, and the paid-up capital is ₹50 Cr.