Lagoon Tradeplace Private Limited
About Lagoon Tradeplace Private Limited
Data last updated: 21 July 2025
Lagoon Tradeplace Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 18 May 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U51109MH2010PTC203342.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Puneet Rajkumar Gupta and Prabhakar Hari Railkar.
Last AGM: 29 September 2015. Financial statements filed for year ended 31 March 2015. Office: Maker Tower F 1St Floor 85 Cuffe Parade, Mumbai, Maharashtra, India – 400005.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressMaker Tower F 1St Floor 85 Cuffe Parade, Mumbai, Maharashtra, India – 400005
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Lagoon Tradeplace Private Limited
Lagoon Tradeplace Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Puneet Rajkumar Gupta
Also directs:
Bhuvaneswari Enterprises Llp, Niradhara Enterprises Llp, Rukma Enterprises Llp and 5 more
|
Director | 26 Mar 2012 | 14 Years 4 Months | As last reported |
| Prabhakar Hari Railkar | Director | 25 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Lagoon Tradeplace Private Limited FY 2015 filings available
Ten-year financial statements for Lagoon Tradeplace Private Limited
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Charges & Borrowings Lagoon Tradeplace Private Limited
Lagoon Tradeplace Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lagoon Tradeplace Private Limited
View historical data on people associated with Lagoon Tradeplace Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lagoon Tradeplace Private Limited
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GST Compliance of Lagoon Tradeplace Private Limited
GST registrations and filing compliance for Lagoon Tradeplace Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Lagoon Tradeplace Private Limited
Credit ratings, litigation, and regulatory alerts for Lagoon Tradeplace Private Limited
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MSME Payment Delays by Lagoon Tradeplace Private Limited
MSME payment history for Lagoon Tradeplace Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Lagoon Tradeplace Private Limited
Corporate group structure for Lagoon Tradeplace Private Limited
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MCA Filings & Documents of Lagoon Tradeplace Private Limited
MCA filings and documents for Lagoon Tradeplace Private Limited
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Recent Activity on Lagoon Tradeplace Private Limited
Frequently Asked Questions about Lagoon Tradeplace Private Limited
Lagoon Tradeplace Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Lagoon Tradeplace Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 18 May 2010 and is registered under CIN U51109MH2010PTC203342. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Lagoon Tradeplace Private Limited is U51109MH2010PTC203342. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Lagoon Tradeplace Private Limited are:
- Puneet Rajkumar Gupta - Director
- Prabhakar Hari Railkar - Director
The primary industry of Lagoon Tradeplace Private Limited is trading. The company specifically operates in other wholesale.
Lagoon Tradeplace Private Limited was incorporated on 18 May 2010. Registered with ROC Mumbai.