Trapti Trading & Investments Private Limited

Investment company within a larger group, involved in buying, selling, and trading various commodities and goods.

1985 | Mumbai, Maharashtra (India) | Merged
Last Updated:

Trapti Trading & Investments Profile

Key Indicators

  • Authorised Capital ₹ 25.02 Cr
  • Paid Up Capital ₹ 12.54 Cr
  • Company Age 40 Year, 29 Days
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth 298.01%
  • Profit Growth -309.49%
  • Ebitda 215.74%
  • Net Worth -44.52%
  • Total Assets 64.04%

About Trapti Trading & Investments

Trapti Trading & Investments Private Limited (TTIPL) is Amalgamated company established on 28 Feb 1985 with its office registered at Mumbai, Maharashtra, India and has been running since 40 Year, 29 Days with a paid up capital of 12.54 Cr. According to MCA records, 3 Directors and 1 Signatories are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109MH1985PTC263393

  • Company No.

    263393

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Feb 1985

  • Date of AGM

    28 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

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

Executive Team (1)

NameDesignationAppointment DateStatus
Shrikant Chavan Company Secretary12-Apr-2019Current

Board Members (3)

NameDesignationAppointment DateStatus
Rajashree Birla Country flag representing In Director 15-Dec-1995Current
Kumar Birla Country flag representing In Director 13-Jun-1994Current
Bihari Shah Country flag representing In Director 14-Apr-2007Current

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%.

Trapti Trading & Investments revenue growth over time
Trapti Trading & Investments 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
298.01%
Revenue from Operations
460.29%
Total Assets
64.04%
Profit or Loss
-309.49%
Net Worth
-44.52%
EBITDA
215.74%

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 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 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 growth trends for Trapti Trading & Investments Private Limited

Deals i

Graph showing company valuation over time

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

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

Alert Indicator

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 Trapti Trading & Investments

Recent activity within the organization

  • Director Appointment

    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 5 years 11 months .

  • Annual General Meeting

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

  • Balance Sheet

    Trapti Trading & Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.

  • 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 17 years 11 months .

  • Director Appointment

    Rajashree Birla was appointed as a Director was appointed as a Director on 15 Dec 1995 & has been associated with this company since 29 years 3 months .

  • Director Appointment

    Kumar Mangalam Birla was appointed as a Director was appointed as a Director on 13 Jun 1994 & has been associated with this company since 30 years 9 months .

Frequently asked questions

  • What is the Incorporation or founding date of Trapti Trading & Investments Private Limited?

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

  • What is authorized share capital and paid-up capital of Trapti Trading & Investments Private Limited?

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

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

    Currently 4 directors are associated with Trapti Trading & Investments Private Limited.

    • Kumar Mangalam Birla
    • Bihari Lal Shah
    • Rajashree Birla
    • Shrikant Tanaji Chavan

  • What is the registered address of Trapti Trading & Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Trapti Trading & Investments Private Limited is Industry House, 159 Churchgate Reclamation India, Mumbai, Maharashtra, 400020.

  • What is the corporate identification number (CIN) and company number of Trapti Trading & Investments Private Limited?

    The corporate identification number (CIN) of Trapti Trading & Investments Private Limited is U51109MH1985PTC263393 and the company number is 263393 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Trapti Trading & Investments Private Limited?

    According to the financial reports for the fiscal year 2018, the revenue trend for Trapti Trading & Investments Private Limited has risen by 298.01%.

  • What change has been observed in the net worth of Trapti Trading & Investments Private Limited, and by what percentage?

    The financial reports for the fiscal year 2018 indicates that The net worth of Trapti Trading & Investments Private Limited has experienced an downturn of -44.52%.

  • When was the last Balance Sheet of Trapti Trading & Investments Private Limited filed with the ROC?

    The most recent Balance Sheet for Trapti Trading & Investments Private Limited was filed with the ROC on 31 Mar 2018.