Traptin Traders LLP
About Traptin Traders LLP
Data last updated:
Traptin Traders LLP is a limited liability partnership (LLP) based in Sakltlake, West Bengal, India. It was incorporated on 23 July 2024.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ACI-5415.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Swastik Shyam Sunder Ghuwalewala and Richa Barbarik Ghuwalewala.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Cf – 154 Saltlake Sector 1, Sakltlake, West Bengal, India – 700064.
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- Registered AddressCf – 154 Saltlake Sector 1, Sakltlake, West Bengal, India – 700064
- 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
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Financials of Traptin Traders LLP FY 2025 filings available
Financial Statement Summary of Traptin Traders LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Traptin Traders LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Traptin Traders are in the company report.
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Traptin Traders LLP
Traptin Traders has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swastik Shyam Sunder Ghuwalewala Also directs: Plastochem Pvt Ltd, Chamundi Tele Plast Private Limited, Chamundi Extrusions Private Limited and 2 more | Designated Partner | 23 Jul 2024 | 2 Years 2 Months | Current |
| Richa Barbarik Ghuwalewala | Designated Partner | 23 Jul 2024 | 2 Years 2 Months | Current |
Charges & Borrowings of Traptin Traders LLP
Traptin Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Traptin Traders LLP
Employment history and EPFO contributions of people linked to Traptin Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Traptin Traders LLP
Traptin Traders LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Debsankar Acharya was appointed as Partner on 23 Jul 2024.
Credit Ratings, Litigation & Regulatory Alerts for Traptin Traders LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Traptin Traders LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Traptin Traders LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Traptin Traders LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Traptin Traders LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Traptin Traders LLP
Traptin Traders is an active limited liability partnership based in Sakltlake, West Bengal, India. It was incorporated on 23 July 2024 (2+ years old) and is registered under LLPIN ACI-5415.
Traptin Traders has 2 current designated partners:
- Swastik Shyam Sunder Ghuwalewala - Designated Partner
- Richa Barbarik Ghuwalewala - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Traptin Traders is ACI-5415. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Traptin Traders was incorporated on 23 July 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kolkata.
Debsankar Acharya was appointed as Partner on 23 Jul 2024. Richa Barbarik Ghuwalewala was appointed as Designated Partner on 23 Jul 2024. Swastik Shyam Sunder Ghuwalewala was appointed as Designated Partner on 23 Jul 2024.
The registered office of Traptin Traders is at Cf – 154 Saltlake Sector 1, Sakltlake, West Bengal, India – 700064.
The total obligation of contribution is ₹10 Lakh.
Traptin Traders can be reached at its registered office: Cf – 154 Saltlake Sector 1, Sakltlake, West Bengal, India – 700064.
Traptin Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.