TRAPU INVESTMENTS PVT LTD

As on: 15-Aug-2019

Company Status: active

Place Company Investigation

View Public Document

Paid-up Capital(INR)

9,716,200

Authorised Capital(INR)

10,000,000

CIN.

U65990MH1983PTC030199

ROC Code

RoC-Mumbai

Date of Incorporation

14/06/1983

D&B D-U-N-S® Number

91-XXX-9361

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

FINANCE, INSURANCE, AND REAL ESTATE

Authorised Capital( INR)

10,000,000

Paid up Capital( INR)

9,716,200

Number of Members

Registered Address

102, Maker Chamber III Nariman Point Mumbai Mumbai City MH 400021 IN

Email Id

blg@rmilindia.com

Whether Listed or not

Unlisted

Last AGM

26/09/2018

Last Balance Sheet

31/03/2018

Registration Number

30199

Potentially Related Company Based on Common Directorship

Company Name	Common Directors
TRAPU CANS PVT LTD	4
FALAK INVESTMENT PRIVATE LIMITED	3
GACL FINANCE PRIVATE LIMITED	2
MADHURIMA INTERNATIONAL PRIVATE LIMITED	2
NSFO MANAGEMENT SERVICES PRIVATE LIMITED	2
NSFO VENTURES LLP	2
RADHA MADHAV INVESTMENTS PRIVATE LIMITED	2
PI VENTURES LLP	2
RADHA MADHAV ADVISORY SERVICES LIMITED	1
WHITE KNIGHT CONSTRUCTIONS (INDIA) PRIVATE LIMITED	1
WHITE KNIGHT REAL ESTATE PRIVATE LIMITED	1
RADHAGIRDHAR HOLDINGS PRIVATE LIMITED	1
SALAAM BOMBAY FOUNDATION	1
SANCHIT SOFTWARE & SOLUTIONS PRIVATE LIMITED	1
SATYANARAYAN SEKHSARIA PRIVATE LIMITED	1
PALLAV MANAGEMENT SERVICES PRIVATE LIMITED	1
NAROTAM SEKHSARIA FOUNDATION	1
NILYAM HOLDINGS PRIVATE LIMITED	1
INDUS SECURITIES PRIVATE LIMITED	1
JADE INVESTMENTS PRIVATE LIMITED	1
MADHAV HOLDINGS LIMITED	1
AGA KHAN HEALTH SERVICES INDIA	1
AMBUJA CEMENT FOUNDATION	1
AMBUJA EDUCATIONAL INSTITUTE	1
BLOSSOM AUXILIARY SERVICES PRIVATE LIMITED CN	1
DCA HOLDINGS PRIVATE LIMITED	1
DIVINE PROPERTIES AND INVESTMENTS PRIVATE LIMITED	1
EVEREST INDUSTRIES LIMITED	1

Report Type Price
Quick Check Report INR 2500.00 /- Report Status : Available Financial Year : 2013 Add To Cart Buy Report View Sample Report
Compliance Report INR 14000.00 /- Report Status : Available Financial Year : 2013 Add To Cart Buy Report View Sample Report
Basic Report INR 6000.00 /- Report Status : Available Financial Year : 2013 Add To Cart Buy Report View Sample Report
Sectoral Risk Outlook (Industry Report) Sectoral Risk Outlook (Industry Report) Status : Unavailable Financial Year : NA View Sample Report

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Registered address

Charges

Charge Holder Name	Assets under charge	Charge Amount	Date of Creation	Date of Modification	Status

Total Charges(INR)

Open Charges(INR)

Principals

Identification Number	Principal Names	Designation	Begin date	End date
00029547	RAMESH KUMAR BAGLA		15/06/1999	05/06/2019
00046486	PADMINI ADITYA VIKRAM SOMANI	Director	15/06/1999	14/09/2018
00701484	BANKATLAL HAZARIMAL GAGGAR	Director	03/05/2016	13/06/2019
07804046	OJAS ANILBHAI PAREKH	Director	09/05/2018	06/09/2018