Lagoon Tradeplace LLP
About Lagoon Tradeplace LLP
Data last updated:
Lagoon Tradeplace LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 19 March 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-9967.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nirmal Rajkumar Gupta and Puneet Rajkumar Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Maker Tower F 1st Floor 85 Cuffe Parade, Mumbai, Maharashtra, India – 400005.
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- Registered AddressMaker Tower F 1st Floor 85 Cuffe Parade, Mumbai, Maharashtra, India – 400005
- IndustryReal Estate and Construction, Real Estate Leasing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Designated Partners of Lagoon Tradeplace LLP
Lagoon Tradeplace has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmal Rajkumar Gupta | Designated Partner | 03 Oct 2023 | 3 Years 0 Months | Current |
| Puneet Rajkumar Gupta | Designated Partner | 03 Oct 2023 | 3 Years 0 Months | Current |
Financials of Lagoon Tradeplace LLP FY 2025 filings available
Financial Statement Summary of Lagoon Tradeplace LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Lagoon Tradeplace LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Lagoon Tradeplace are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Lagoon Tradeplace.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- 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
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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
Credit ratings, court records and regulatory alerts are in the company report.
- 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
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate leasing, within the real estate and construction industry. It was incorporated on 19 March 2016 (10+ years old) and is registered under LLPIN AAF-9967.
Lagoon Tradeplace has 2 current designated partners:
- Nirmal Rajkumar Gupta - Designated Partner
- Puneet Rajkumar Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Lagoon Tradeplace is AAF-9967. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lagoon Tradeplace was incorporated on 19 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Lagoon Tradeplace is at Maker Tower F 1st Floor 85 Cuffe Parade, Mumbai, Maharashtra, India – 400005.
The total obligation of contribution is ₹1 Lakh.
Lagoon Tradeplace operates in the real estate and construction industry, in the real estate leasing segment.
Lagoon Tradeplace can be reached at its registered office: Maker Tower F 1st Floor 85 Cuffe Parade, Mumbai, Maharashtra, India – 400005.
Lagoon Tradeplace is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.