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Key Metrics
AUTHORISED CAPITAL
50.00 cr
PAID-UP CAPITAL
50.00 cr
COMPANY AGE
44 Years 3 Months
since 1982-03-16
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
OPEN CHARGES
1
5.00 cr
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Dinshaw Trapinex Builders Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
Vendor Trust Score
High risk
43/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (41), financial health (15), director (55) and company-foundation signals.
- Operating for 44+ years.
Compliance Score
High risk
41/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score
High risk
15/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2018.
- Negative net worth - capital eroded by losses.
Director Risk Score
Moderate
55/100
Board strength, DIN status and churn.
- 3 directors on the board.
- Director SANJAY KUMAR SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
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About Dinshaw Trapinex Builders Pvt Ltd
Dinshaw Trapinex Builders Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100MH1982PTC026670). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on March 16, 1982 (44+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.
Real Estate Builders & Developers
- Location 9-02, Dheeraj Arma, Anant Kanekar Marg, Bandra (E), Mumbai, Maharashtra - 400051
CIN / LLPINU70100MH1982PTC026670
Company No.026670
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1982-03-16
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant
Financial Performance of Dinshaw Trapinex Builders Pvt Ltd
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
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Coverage—
Current Directors of Dinshaw Trapinex Builders Pvt Ltd (3)
Charges of Dinshaw Trapinex Builders Pvt Ltd
Dewan Hsg. Finance Corporation Ltd. : 5.00 cr
Open Charges: 1
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
Dewan Hsg. Finance Corporation Ltd.
Creation Date: 29 Sep 1997
|
5.00 cr | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Real Estate | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Dinshaw Trapinex Builders Pvt Ltd
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Dinshaw Trapinex Builders Pvt Ltd
What is CIN of Dinshaw Trapinex Builders Pvt Ltd?
The Corporate Identification Number (CIN) for Dinshaw Trapinex Builders Pvt Ltd is U70100MH1982PTC026670. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 026670 as per MCA.
When was Dinshaw Trapinex Builders Pvt Ltd incorporated?
Dinshaw Trapinex Builders Pvt Ltd was incorporated 44 years 3 months ago on 16 Mar 1982.
What is paid-up capital and authorised share capital of Dinshaw Trapinex Builders Pvt Ltd?
The paid-up capital of Dinshaw Trapinex Builders Pvt Ltd is ₹ 500,000,000.00 and authorised share capital is ₹ 500,000,000.00.
Who are the current board members and directors of Dinshaw Trapinex Builders Pvt Ltd?
Dinshaw Trapinex Builders Pvt Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dinshaw Trapinex Builders Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Dinshaw Trapinex Builders Pvt Ltd is 9-02, Dheeraj Arma, Anant Kanekar Marg, Bandra (E), Mumbai, Maharashtra, 400051, India.
What is the ROC code of Dinshaw Trapinex Builders Pvt Ltd?
Dinshaw Trapinex Builders Pvt Ltd ROC code is Roc Mumbai.
What is the company classification of Dinshaw Trapinex Builders Pvt Ltd?
Dinshaw Trapinex Builders Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Dinshaw Trapinex Builders Pvt Ltd - is it listed or unlisted?
Dinshaw Trapinex Builders Pvt Ltd is a Unlisted company.
What is the current status of Dinshaw Trapinex Builders Pvt Ltd?
Dinshaw Trapinex Builders Pvt Ltd is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Dinshaw Trapinex Builders Pvt Ltd associated with?
Dinshaw Trapinex Builders Pvt Ltd lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Real Estate. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Dinshaw Trapinex Builders Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Dinshaw Trapinex Builders Pvt Ltd.
What is the turnover or revenue of Dinshaw Trapinex Builders Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dinshaw Trapinex Builders Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
