Trapankhia Investment And Trading Company Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1990.
1990 New Delhi, Delhi, India Active
Last Updated:
Access Report
About Trapankhia Investment And Trading Company Private Limited

Trapankhia Investment And Trading Company Private Limited, a active private limited company, was established on 19 July 1990 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U74899DL1990PTC040892. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Vikram Jain (Additional Director), Anjali Jain (Additional Director). Past directors included Padam Kumar Jain, Bhupinder Kumar Jain, Meena Gandhi. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 71 - B Block Gh - 10 Paschim Vihar, New Delhi, Delhi, 110041.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL1990PTC040892

  • Registration Number

    040892

  • Incorporation Date

    19 July 1990

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 35 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -59.31%
  • Profit Growth **** -1300.41%
  • Ebitda **** -153.27%
  • Net Worth -2.11%
  • Total Assets -1.83%
Company report

Trapankhia Investment And Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Trapankhia Investment And Trading Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Trapankhia Investment And Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Vikram Jain Additional Director 08 Jan 2020 Current
Anjali Jain Additional Director 08 Jan 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Feb 2020 Past
Pramod Abcsdd Managing Director 02 Aug 2018 Past
Pramod Abcsdd Director 12 Feb 2020 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Trapankhia Investment And Trading Company.

Trapankhia Investment And Trading Company Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 59.31% decrease. The company also saw a substantial fall in profitability, with a 1300.41% decrease in profit. The company's net worth dipped by a decrease of 2.11%.

Trapankhia Investment And Trading Company revenue growth over time
Trapankhia Investment And Trading Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -59.31%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -1.83%
*******
*******
*******
*******
Profit or Loss
*******
 -1300.41%
*******
*******
*******
*******
Net Worth
*******
 -2.11%
*******
*******
*******
*******
EBITDA
*******
 -153.27%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Trapankhia Investment And Trading Company?

Unlock access to Trapankhia Investment And Trading Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Trapankhia Investment And Trading Company?

Unlock and access historical data on people associated with Trapankhia Investment And Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trapankhia Investment And Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trapankhia Investment And Trading Company's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Trapankhia Investment And Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    The activity Trapankhia Investment And Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Trapankhia Investment And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii. was completed.

  • Director Appointment

    Vikram Jain was appointed as a Additional Director was appointed as a Additional Director on 08 Jan 2020 & has been associated with this company since 6 years 2 months . was recorded as a recent event.

  • Director Appointment

    Progress on Anjali Jain was appointed as a Additional Director was appointed as a Additional Director on 08 Jan 2020 & has been associated with this company since 6 years 2 months . was documented.

  • Company Incorporation

    Progress on Trapankhia Investment And Trading Company Private Limited was registered on 19 Jul 1990 with Roc Delhi Ii & aged 35 years 8 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Trapankhia Investment And Trading Company Private Limited?

The CIN of Trapankhia Investment And Trading Company Private Limited is U74899DL1990PTC040892.

Where is Trapankhia Investment And Trading Company Private Limited headquartered?

Trapankhia Investment And Trading Company Private Limited is headquartered at 71 - B Block Gh - 10 Paschim Vihar, New Delhi, Delhi, 110041.

When was Trapankhia Investment And Trading Company Private Limited incorporated?

Trapankhia Investment And Trading Company Private Limited was incorporated on 19 July 1990.

Who are the current directors of Trapankhia Investment And Trading Company Private Limited?

The current directors of Trapankhia Investment And Trading Company Private Limited are

What is the primary industry of Trapankhia Investment And Trading Company Private Limited?

The primary industry of Trapankhia Investment And Trading Company Private Limited is Financial Services.

Is Trapankhia Investment And Trading Company Private Limited a listed company?

Trapankhia Investment And Trading Company Private Limited is unlisted.

What is the capital structure of Trapankhia Investment And Trading Company Private Limited?

The authorized capital of Trapankhia Investment And Trading Company Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available