Trap Consultants Private Limited
About Trap Consultants Private Limited
Data last updated: 25 July 2025
Trap Consultants Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of A.R.A Corporate Consultants Private Limited. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 21 March 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U74120MH2012PTC228540.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 29 August 2016. Financial statements filed for year ended 31 March 2016. Office: Flat No. 1104 'B' Wing 11Th Floor Quantum Park Gulab Nagar Khar Danda Khar (West), Mumbai, Maharashtra, India – 400052.
As per the financials filed for FY 2016, the company reported a revenue of ₹34.52 Lakh, a growth of 7% compared to the previous year.
It operates as a subsidiary of A.R.A Corporate Consultants Private Limited.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressFlat No. 1104 'B' Wing 11Th Floor Quantum Park Gulab Nagar Khar Danda Khar (West), Mumbai, Maharashtra, India – 400052
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IndustryFinancial Services, Diversified Financial Services
- 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 Trap Consultants Private Limited
Trap Consultants Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Trap Consultants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Trap Consultants Private Limited
Trap Consultants Private Limited is audited by J J DESAI & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J J DESAI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trap Consultants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Trap Consultants Private Limited
Trap Consultants Private Limited has had 4 former directors who have contributed to the organization's development.
Financials of Trap Consultants Private Limited FY 2016 filings available
Trap Consultants Private Limited reported revenue of ₹34.52 Lakh (up 7.00% YoY) for FY 2016.
Ten-year financial statements for Trap Consultants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Trap Consultants Private Limited
Shareholding and ownership data for Trap Consultants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Trap Consultants Private Limited
Trap Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trap Consultants Private Limited
View historical data on people associated with Trap Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trap Consultants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Trap Consultants Private Limited
GST registrations and filing compliance for Trap Consultants Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Trap Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Trap Consultants Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Trap Consultants Private Limited
MSME payment history for Trap Consultants Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Trap Consultants Private Limited
Corporate group structure for Trap Consultants Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Trap Consultants Private Limited
MCA filings and documents for Trap Consultants Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Trap Consultants Private Limited
Frequently Asked Questions about Trap Consultants Private Limited
Trap Consultants Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Trap Consultants Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 March 2012 and is registered under CIN U74120MH2012PTC228540. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Trap Consultants Private Limited is U74120MH2012PTC228540. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Trap Consultants Private Limited is financial services. The company specifically operates in diversified financial services.
Trap Consultants Private Limited was incorporated on 21 March 2012. Registered with ROC Mumbai.
Trap Consultants Private Limited can be reached at the registered office: Flat No. 1104 B Wing 11Th Floor Quantum Park Gulab Nagar Khar Danda Khar West, Mumbai, Maharashtra, India – 400052.