Trapu Investments Pvt Ltd
About Trapu Investments Pvt Ltd
Data last updated: 25 July 2025
Trapu Investments Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Falak Investment Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 14 June 1983.
Registered with ROC Mumbai under CIN U65990MH1983PTC030199.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹97.16 Lakh. It was led by directors including Padmini Aditya Vikram Somani and Nekzad Rohinton Dhunjibhoy.
Last AGM: 22 August 2023. Financial statements filed for year ended 31 March 2023. Office: 102 Maker Chamber Iii Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.58 Cr, a growth of 80% compared to the previous year.
It operated as a subsidiary of Falak Investment Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address102 Maker Chamber Iii Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Brokerage & Trading Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Trapu Investments Pvt Ltd
Trapu Investments Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Trapu Investments Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Trapu Investments Pvt Ltd
Trapu Investments Pvt Ltd is audited by V R JAIN & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V R JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Trapu Investments Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Trapu Investments Pvt Ltd
Trapu Investments Pvt Ltd is currently managed by 5 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Padmini Aditya Vikram Somani | Director | 15 Jun 1999 | 27 Years 2 Months | As last reported |
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Nekzad Rohinton Dhunjibhoy
Also directs:
Trapu Cans Pvt Ltd, Falak Investment Private Limited, Madhurima International Private Limited and 5 more
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Director | 20 Jul 2021 | 5 Years 0 Months | As last reported |
| Narayanan Venkitraman | Director | 10 Jan 2022 | 4 Years 7 Months | As last reported |
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Bharat Radheshyam Khator
Also directs:
Trapu Cans Pvt Ltd, Falak Investment Private Limited, Madhurima International Private Limited and 5 more
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Director | 09 Aug 2022 | 4 Years 0 Months | As last reported |
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Bankatlal Hazarimal Gaggar
Also directs:
Gacl Finance Private Limited, Radha Madhav Investments Private Limited, Pallav Properties & Assets Llp and 4 more
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Director | 03 May 2016 | 10 Years 3 Months | As last reported |
Financials of Trapu Investments Pvt Ltd FY 2023 filings available
Trapu Investments Pvt Ltd reported revenue of ₹1.58 Cr (up 80.00% YoY) for FY 2023.
Ten-year financial statements for Trapu Investments Pvt Ltd
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Ownership and Shareholding of Trapu Investments Pvt Ltd
Shareholding and ownership data for Trapu Investments Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Trapu Investments Pvt Ltd
Trapu Investments Pvt Ltd has 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects Trapu Investments Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Trapu Investments Pvt Ltd
Trapu Investments Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trapu Investments Pvt Ltd
View historical data on people associated with Trapu Investments Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Trapu Investments Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Trapu Investments Pvt Ltd
GST registrations and filing compliance for Trapu Investments Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Trapu Investments Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Trapu Investments Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Trapu Investments Pvt Ltd
MSME payment history for Trapu Investments Pvt Ltd
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- Outstanding amounts
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Subsidiaries & Group Companies of Trapu Investments Pvt Ltd
Corporate group structure for Trapu Investments Pvt Ltd
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Trapu Investments Pvt Ltd
MCA filings and documents for Trapu Investments Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Trapu Investments Pvt Ltd
Frequently Asked Questions about Trapu Investments Pvt Ltd
Trapu Investments Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Trapu Investments Pvt Ltd is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 June 1983 and is registered under CIN U65990MH1983PTC030199. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Trapu Investments Pvt Ltd was incorporated on 14 June 1983. Registered with ROC Mumbai.
The current directors of Trapu Investments Pvt Ltd are:
- Padmini Aditya Vikram Somani - Director
- Nekzad Rohinton Dhunjibhoy - Director
- Narayanan Venkitraman - Director
- Bharat Radheshyam Khator - Director
- Bankatlal Hazarimal Gaggar - Director
The CIN (Corporate Identification Number) of Trapu Investments Pvt Ltd is U65990MH1983PTC030199. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Trapu Investments Pvt Ltd is financial services. The company specifically operates in brokerage and trading services.