Trapti Investments LLP
About Trapti Investments LLP
Data last updated:
Trapti Investments LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It operates in the financial intermediation segment of the financial services sector. It was incorporated on 30 March 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAD-6800.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Ramesh Chandra Mittal and Kusum Mittal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 201 Pushparatan Paradise 9/5 New Palasia, Indore, Madhya Pradesh, India – 452003.
Company details
Contact details
Trapti Investments LLP's registered office is in Indore, Madhya Pradesh.
- Registered Address201 Pushparatan Paradise 9/5 New Palasia, Indore, Madhya Pradesh, India – 452003
- IndustryFinancial Services, Financial Intermediation
- 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
Financials of Trapti Investments LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trapti Investments LLP, buy the company report.
Designated partners of Trapti Investments LLP
Trapti Investments has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Chandra Mittal | Designated Partner | 30 Mar 2015 | 11 Years 6 Months | Current |
| Kusum Mittal | Designated Partner | 30 Mar 2015 | 11 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Trapti Investments LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trapti Investments LLP; 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 Trapti Investments LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trapti Investments LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Kusum Mittal was appointed as Designated Partner on 30 Mar 2015.
Frequently asked questions
Trapti Investments is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in financial intermediation, within the financial services industry. It was incorporated on 30 March 2015 (11+ years old) and is registered under LLPIN AAD-6800.
Trapti Investments has 2 current designated partners:
- Ramesh Chandra Mittal - Designated Partner
- Kusum Mittal - Designated Partner
The latest financial statements of Trapti Investments on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Trapti Investments is AAD-6800. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Trapti Investments was incorporated on 30 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Gwalior.
Kusum Mittal was appointed as Designated Partner on 30 Mar 2015. Ramesh Chandra Mittal was appointed as Designated Partner on 30 Mar 2015.
The registered office of Trapti Investments is at 201 Pushparatan Paradise 95 New Palasia, Indore, Madhya Pradesh, India – 452003.
Trapti Investments operates in the financial services industry, in the financial intermediation segment.
Trapti Investments can be reached at its registered office: 201 Pushparatan Paradise 95 New Palasia, Indore, Madhya Pradesh, India – 452003.
Trapti Investments is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.