Trapeza Securities Private Limited

Founded in 1994 and headquartered in Maharashtra, India.

1994 | Mumbai 26/10/94, Maharashtra (India) | Active
Last Updated: January 11, 2025

Trapeza Securities Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024

About Trapeza Securities

Trapeza Securities Private Limited (TSPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 September 1994 and has a history of 30 years and four months. Its registered office is in Mumbai 26/10/94, Maharashtra.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Indira Baxi and Sanjay Baxi serve as directors at the Company.

Company Details

  • Location
    Mumbai 26/10/94, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1994PTC080860

  • Company No.

    080860

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Sep 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Trapeza Securities?

Board Members (2)

Name Designation Appointment Date Status
Indira Baxi Country flag representing In Director 27-Sep-1997 Current
Sanjay Baxi Country flag representing In Director 27-Sep-1997 Current

Financial Performance of Trapeza Securities.

Trapeza Securities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Trapeza Securities?

In 2017, Trapeza Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Trapeza Securities?

Unlock and access historical data on people associated with Trapeza Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trapeza Securities, 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 Trapeza Securities's trajectory.

Rating

Graph displaying rating trends over time

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

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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.

Latest Updates, News, and FAQs on Trapeza Securities

Recent activity within the organization

  • Annual General Meeting

    Trapeza Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Trapeza Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Indira Sanjay Baxi was appointed as a Director was appointed as a Director on 27 Sep 1997 & has been associated with this company since 27 years 4 months .

    27 Sep 1997

  • Director Appointment

    Sanjay Chiranjilal Baxi was appointed as a Director was appointed as a Director on 27 Sep 1997 & has been associated with this company since 27 years 4 months .

    27 Sep 1997

  • Company Incorporation

    Trapeza Securities Private Limited was registered on 06 Sep 1994 with Roc Mumbai & aged 30 years 4 months as per MCA records.

    06 Sep 1994

Frequently asked questions

  • Trapeza Securities Private Limited was incorporated on 06 Sep 1994.

  • The authorized share capital of Trapeza Securities Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Trapeza Securities Private Limited.

    • Indira Sanjay Baxi
    • Sanjay Chiranjilal Baxi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Trapeza Securities Private Limited is 5 Africa House, Topiwala Lanelamington Road Mumbai 400 007 26/10/94 India, Mumbai 26/10/94, Maharashtra.

  • The corporate identification number (CIN) of Trapeza Securities Private Limited is U67120MH1994PTC080860 and the company number is 080860 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Trapeza Securities Private Limited was filed with the ROC on 31 Mar 2024.

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