Trapti Investments Pvt Ltd
About Trapti Investments Pvt Ltd
Data last updated: 21 July 2025
Trapti Investments Pvt Ltd is a private limited company based in Indore, Madhya Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 17 July 1987, the company has been in operation for over 39 years.
Registered with ROC Gwalior under CIN U67120MP1987PTC004055.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.79 Cr. It is led by directors Ramesh Chandra Mittal and Kusum Mittal.
Last AGM: 29 September 2014. Financial statements filed for year ended 31 March 2014. Office: 201 Pushpratna Paradise 9/5 New Palasiya Opposite Uco Bank, Indore, Madhya Pradesh, India – 452001.
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 Address201 Pushpratna Paradise 9/5 New Palasiya Opposite Uco Bank, Indore, Madhya Pradesh, India – 452001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
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Board of Directors of Trapti Investments Pvt Ltd
Trapti Investments Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Chandra Mittal | Director | 17 Jul 1987 | 39 Years 0 Months | As last reported |
| Kusum Mittal | Director | 17 Jul 1987 | 39 Years 0 Months | As last reported |
Financials of Trapti Investments Pvt Ltd FY 2014 filings available
Ten-year financial statements for Trapti Investments Pvt Ltd
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Charges & Borrowings Trapti Investments Pvt Ltd
Trapti Investments Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trapti Investments Pvt Ltd
View historical data on people associated with Trapti Investments Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Trapti Investments Pvt Ltd
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GST Compliance of Trapti Investments Pvt Ltd
GST registrations and filing compliance for Trapti Investments Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Trapti Investments Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Trapti Investments Pvt Ltd
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MSME Payment Delays by Trapti Investments Pvt Ltd
MSME payment history for Trapti Investments Pvt Ltd
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Subsidiaries & Group Companies of Trapti Investments Pvt Ltd
Corporate group structure for Trapti Investments Pvt Ltd
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MCA Filings & Documents of Trapti Investments Pvt Ltd
MCA filings and documents for Trapti Investments Pvt Ltd
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Recent Activity on Trapti Investments Pvt Ltd
Frequently Asked Questions about Trapti Investments Pvt Ltd
Trapti Investments Pvt Ltd 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.
Trapti Investments Pvt Ltd is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 17 July 1987 and is registered under CIN U67120MP1987PTC004055. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Trapti Investments Pvt Ltd is U67120MP1987PTC004055. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Trapti Investments Pvt Ltd are:
- Ramesh Chandra Mittal - Director
- Kusum Mittal - Director
The primary industry of Trapti Investments Pvt Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory.
Trapti Investments Pvt Ltd was incorporated on 17 July 1987. Registered with ROC Gwalior.