Lagoon Tradeplace Llp
About Lagoon Tradeplace Llp
Data last updated: 05 February 2026
Lagoon Tradeplace Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 19 March 2016, the LLP has been in operation for over 10 years.
Registered with ROC Mumbai under LLPIN AAF-9967.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nirmal Rajkumar Gupta and Puneet Rajkumar Gupta.
Accounts filed on 31 March 2025. Office: Maker Tower F 1St Floor 85 Cuffe Parade, Mumbai, Maharashtra, India – 400005.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressMaker Tower F 1St Floor 85 Cuffe Parade, Mumbai, Maharashtra, India – 400005
-
IndustryReal Estate and Construction, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Lagoon Tradeplace Llp
Lagoon Tradeplace Llp is currently managed by 2 designated partners, with 3 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmal Rajkumar Gupta | Designated Partner | 03 Oct 2023 | 2 Years 10 Months | Current |
| Puneet Rajkumar Gupta | Designated Partner | 03 Oct 2023 | 2 Years 10 Months | Current |
Financials of Lagoon Tradeplace Llp FY 2025 filings available
Ten-year financial statements for Lagoon Tradeplace Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Lagoon Tradeplace Llp
Lagoon Tradeplace Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lagoon Tradeplace Llp
View historical data on people associated with Lagoon Tradeplace Llp, including employment history and EPFO contributions.
Employee and EPFO history for Lagoon Tradeplace Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lagoon Tradeplace Llp
GST registrations and filing compliance for Lagoon Tradeplace Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Lagoon Tradeplace Llp
Credit ratings, litigation, and regulatory alerts for Lagoon Tradeplace Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lagoon Tradeplace Llp
MSME payment history for Lagoon Tradeplace Llp
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lagoon Tradeplace Llp
Corporate group structure for Lagoon Tradeplace Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lagoon Tradeplace Llp
MCA filings and documents for Lagoon Tradeplace Llp
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
Verified entity values are shown only after access is granted.
Recent Activity on Lagoon Tradeplace Llp
Frequently Asked Questions about Lagoon Tradeplace Llp
Lagoon Tradeplace Llp is an active limited liability partnership in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 19 March 2016 (10+ years old) and is registered under LLPIN AAF-9967.
The current designated partners of Lagoon Tradeplace Llp are:
- Nirmal Rajkumar Gupta - Designated Partner
- Puneet Rajkumar Gupta - Designated Partner
The primary industry of Lagoon Tradeplace Llp is real estate and construction. The LLP specifically operates in real estate leasing. The LLP is currently active in this sector.
Lagoon Tradeplace Llp can be reached at the registered office: Maker Tower F 1St Floor 85 Cuffe Parade, Mumbai, Maharashtra, India – 400005.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Maker Tower F 1St Floor 85 Cuffe Parade, Mumbai, Maharashtra, India – 400005.