Trapti Trading & Investments Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1985.

1985 Mumbai, Maharashtra, India Amalgamated

Last Updated: July 22, 2025

About Trapti Trading & Investments Private Limited

Trapti Trading & Investments Private Limited, a amalgamated private limited company, was established on 28 February 1985 in Mumbai, Maharashtra, India. Engaging in investment banking & advisory within the financial services sector, it holds CIN: U51109MH1985PTC263393. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹25.02 Cr and a paid-up capital of ₹12.54 Cr.

It upholds a compliant status. Its leadership includes Bihari Lal Shah (Director), Rajashree Birla (Director), Kumar Mangalam Birla (Director). Its latest AGM occurred on 28 September 2018, with the balance sheet filed on 31 March 2018. It is based at Industry House, 159 Churchgate Reclamation, Mumbai, Maharashtra, 400020.

Company Details

CIN/LLPIN
U51109MH1985PTC263393
Registration Number
263393
Incorporation Date
28 February 1985
Authorized Capital
₹25.02 Cr
Paid-Up Capital
₹12.54 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Amalgamated

Key Metrics

Authorised Capital ₹ 25.02 Cr as on 22-07-2025
Paid Up Capital ₹ 12.54 Cr as on 22-07-2025
Company Age 40 Year, 11 Months
Last Filing with ROC 31 Mar 2018
Revenue Growth **** 298.01% (FY 2018)
Profit Growth **** -309.49% (FY 2018)
Ebitda **** 215.74% (FY 2018)
Net Worth -44.52% (FY 2018)
Total Assets **** 64.04% (FY 2018)

Comprehensive Company Insights

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

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Who are the key members and board of directors at Trapti Trading & Investments Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Bihari Lal Shah	Director	14 Apr 2007	Current
Rajashree Birla	Director	15 Dec 1995	Current
Kumar Mangalam Birla	Director	13 Jun 1994	Current

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Financial Performance of Trapti Trading & Investments.

Trapti Trading & Investments Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 298.01% increase. The company also saw a substantial fall in profitability, with a 309.49% decrease in profit. The company's net worth observed a substantial decline by a decrease of 44.52%.

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

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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

********

298.01%

*******

Revenue from Operations

*******

460.29%

*******

Total Assets

*******

64.04%

*******

Profit or Loss

*******

-309.49%

*******

Net Worth

*******

-44.52%

*******

EBITDA

*******

215.74%

*******

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What is the Ownership and Shareholding Structure of Trapti Trading & Investments?

In 2018, Trapti Trading & Investments had a promoter holding of 100.00%. The company had 1 Subsidiary and 5 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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

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How Many Employees Work at Trapti Trading & Investments?

Unlock and access historical data on people associated with Trapti Trading & Investments, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Trapti Trading & Investments, 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 Trapti Trading & Investments's trajectory.

Rating

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

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.

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Latest Updates, News, and FAQs on Trapti Trading & Investments

Recent Activity within the Organization

Director Appointment

The activity Shrikant Tanaji Chavan was appointed as a Company Secretary was appointed as a Company Secretary on 12 Apr 2019 & has been associated with this company since 6 years 10 months . was completed.
12 Apr 2019
Annual General Meeting

Progress on Trapti Trading & Investments Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records. was documented.
28 Sep 2018
Balance Sheet

Progress on Trapti Trading & Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was documented.
31 Mar 2018
Director Appointment

Bihari Lal Shah was appointed as a Director was appointed as a Director on 14 Apr 2007 & has been associated with this company since 18 years 10 months . was recorded as a recent event.
14 Apr 2007
Director Appointment

Progress on Rajashree Birla was appointed as a Director was appointed as a Director on 15 Dec 1995 & has been associated with this company since 30 years 2 months . was documented.
15 Dec 1995
Director Appointment

The activity Kumar Mangalam Birla was appointed as a Director was appointed as a Director on 13 Jun 1994 & has been associated with this company since 31 years 8 months . was completed.
13 Jun 1994

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Frequently Asked Questions

What is the CIN of Trapti Trading & Investments Private Limited?

The CIN of Trapti Trading & Investments Private Limited is U51109MH1985PTC263393.

Where is Trapti Trading & Investments Private Limited headquartered?

Trapti Trading & Investments Private Limited is headquartered at Industry House, 159 Churchgate Reclamation, Mumbai, Maharashtra, 400020.

When was Trapti Trading & Investments Private Limited incorporated?

Trapti Trading & Investments Private Limited was incorporated on 28 February 1985.

Who are the current directors of Trapti Trading & Investments Private Limited?

The current directors of Trapti Trading & Investments Private Limited are

What is the primary industry of Trapti Trading & Investments Private Limited?

The primary industry of Trapti Trading & Investments Private Limited is Financial Services.

Is Trapti Trading & Investments Private Limited a listed company?

Trapti Trading & Investments Private Limited is unlisted.

What is the capital structure of Trapti Trading & Investments Private Limited?

The authorized capital of Trapti Trading & Investments Private Limited is ₹25.02 Cr, and the paid-up capital is ₹12.54 Cr.

What is the compliance status of Trapti Trading & Investments Private Limited?

The compliance status of Trapti Trading & Investments Private Limited is Compliant.

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