Taruvarsh Tradeplace Llp - Company overview

Taruvarsh Tradeplace Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABC-9126). Business overview includes …

2022-11-02 Borivali East, Maharashtra Strike Off-Awaitingpublication LLP
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TT Taruvarsh Tradeplace Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▲ 14060.0%
FY 2024
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 46.1%
FY 2024
EBITDA
Loss · Under ₹1 Lakh
▲ 44.2%
FY 2024
NET WORTH
-
FY 2024
TOTAL ASSETS
₹1–5 Cr
▼ -0.1%
FY 2024
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
2.71 Lakh
COMPANY AGE
3 Years 10 Months
since 2022-11-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Taruvarsh Tradeplace Llp 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (45), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off-Awaitingpublication" (not Active).
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2024.
  • Revenue grew 14060.0% year-on-year.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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. View report →

About Taruvarsh Tradeplace Llp Company identity, industry, contact, and registration details from MCA and company records.

Taruvarsh Tradeplace Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABC-9126). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on November 02, 2022 (4+ years old), based in Borivali East. The LLP is currently Strike Off-Awaitingpublication. Public MCA filings list 2 current partner record(s) on this profile.

Financial Services ••••••••
  • Location 5Th Floor, B Wing, Suashish It Park,, Borivali East, Maharashtra - 400066
Legal NameTaruvarsh Tradeplace Llp
CIN / LLPINABC-9126
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-11-02
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Taruvarsh Tradeplace Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Rajeshkumar Radhakishan Kedia
Designated Partner | Since 2022-11-02 | DIN: 00037159
A
Ashish Rameshkumar Goenka
Designated Partner | Since 2022-11-02 | DIN: 00022177

Financial Performance of Taruvarsh Tradeplace Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2024
Revenue Under ₹1 Lakh ▲ 14060.0%
P&L Loss · Under ₹1 Lakh ▲ 46.1%
EBITDA Loss · Under ₹1 Lakh ▲ 44.2%
Net worth -

Companies With Common Directors Of Taruvarsh Tradeplace Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Fabulous Holdings Pvt Ltd 2 Shared Directors
Goenka Holdings Private Limited 2 Shared Directors
Hari Smriti Properties Private Limited 2 Shared Directors
Opulent Gems Private Limited 2 Shared Directors
Radiant Holdings Pvt Ltd 2 Shared Directors
Rapid Holdings Pvt Ltd 2 Shared Directors
Revival Tradeplace Private Limited 2 Shared Directors
Stallionsig Llp 2 Shared Directors
Suashish Diamonds Limited 2 Shared Directors
Suashish Finance Limited 2 Shared Directors
Suashish Jewelry India Limited 2 Shared Directors
Suashish Realty Private Limited 2 Shared Directors
Athena Jewels Online Private Limited 1 Shared Director
Goenka Laser House Llp 1 Shared Director
Prime Gems & Jewellery Processor Llp 1 Shared Director
Skg Agro International Llp 1 Shared Director
Suashish Diamdeal (India) Llp 1 Shared Director
Suashish Properties Llp 1 Shared Director
Suashish Realtors Llp 1 Shared Director
Taruvarsh Tradeplace Private Limited 1 Shared Director

Financial Ratios of Taruvarsh Tradeplace Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

LLP Contribution of Taruvarsh Tradeplace Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Taruvarsh Tradeplace Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Taruvarsh Tradeplace Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Taruvarsh Tradeplace Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Taruvarsh Tradeplace Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Taruvarsh Tradeplace Llp is ABC-9126.
When was Taruvarsh Tradeplace Llp incorporated?
Taruvarsh Tradeplace Llp was incorporated 3 years 10 months ago on 02 Nov 2022.
Who are the current designated partners and partners of Taruvarsh Tradeplace Llp?
Taruvarsh Tradeplace Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Taruvarsh Tradeplace Llp?
Taruvarsh Tradeplace Llp is registered in Borivali East, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Taruvarsh Tradeplace Llp?
Taruvarsh Tradeplace Llp ROC code is Roc Mumbai I.
What is the company classification of Taruvarsh Tradeplace Llp?
Taruvarsh Tradeplace Llp is classified as Limited Liability Partnership.
What is the current status of Taruvarsh Tradeplace Llp?
Taruvarsh Tradeplace Llp is currently Strike Off-Awaitingpublication and registered in Borivali East, Maharashtra, India.
What industry or business activity is Taruvarsh Tradeplace Llp associated with?
Taruvarsh Tradeplace Llp lists activity aligned with: Financial Services - Brokerage & Trading Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Taruvarsh Tradeplace Llp?
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 Taruvarsh Tradeplace Llp?
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.