Ta Trading LLP
About Ta Trading LLP
Data last updated:
Ta Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 23 January 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-3567. Its GSTIN is 27AAMFT1645A1ZC (Maharashtra).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Rakesh Sharma Moti and Sushil Kumar Dham.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at G – 1 Ashirwad Ahmedabad Street Carnac Bunder Masjid., Mumbai, Maharashtra, India – 400009.
As per MCA filings, the LLP has satisfied charges of ₹95 Cr on record.
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- Registered AddressG – 1 Ashirwad Ahmedabad Street Carnac Bunder Masjid., Mumbai, Maharashtra, India – 400009
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
Financials of Ta Trading LLP FY 2025 filings available
Financial Statement Summary of Ta Trading 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 Ta Trading 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 Ta Trading are in the company report.
Financial statements from FY 2017
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.
Designated Partners of Ta Trading LLP
Ta Trading has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Sharma Moti | Designated Partner | 22 Feb 2025 | 1 Years 7 Months | Current |
| Sushil Kumar Dham | Designated Partner | 15 Mar 2017 | 9 Years 6 Months | Current |
| Pankaj Sureka Rajkumar Also directs: Executive Trading Company Private Limited | Designated Partner | 23 Jan 2017 | 9 Years 8 Months | Current |
Charges & Borrowings of Ta Trading LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Apr 2017 | Punjab and Maharashtra Co-Operative Bank Limited | ₹95 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ta Trading LLP
Employment history and EPFO contributions of people linked to Ta Trading.
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.
Recent Activity on Ta Trading LLP
Ta Trading LLP has 4 designated partner changes on record since 2017: 3 appointments and 1 cessation. The latest: Rakesh Sharma Moti was appointed as Designated Partner on 22 Feb 2025.
Credit Ratings, Litigation & Regulatory Alerts for Ta Trading 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 Ta Trading 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 Ta Trading 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.
GST Compliance of Ta Trading LLP
Ta Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAMFT1645A1ZC | Maharashtra | Active | 01 Jul 2017 |
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.
MCA Filings & Documents of Ta Trading 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.
Frequently Asked Questions about Ta Trading LLP
Ta Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 23 January 2017 (9+ years old) and is registered under LLPIN AAI-3567.
Ta Trading has 3 current designated partners:
- Rakesh Sharma Moti - Designated Partner
- Sushil Kumar Dham - Designated Partner
- Pankaj Sureka Rajkumar - Designated Partner
The GSTIN of Ta Trading is 27AAMFT1645A1ZC, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Ta Trading is AAI-3567. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ta Trading was incorporated on 23 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Rakesh Sharma Moti was appointed as Designated Partner on 22 Feb 2025. Babitha Sureka Pankaj ceased to be Designated Partner on 15 Mar 2017. Sushil Kumar Dham was appointed as Designated Partner on 15 Mar 2017. Ta Trading has 4 designated partner changes on record in total.
The registered office of Ta Trading is at G – 1 Ashirwad Ahmedabad Street Carnac Bunder Masjid., Mumbai, Maharashtra, India – 400009.
The total obligation of contribution is ₹10 Lakh.
Ta Trading operates in the business services industry, in the commission trade segment.
Ta Trading has no open charges and satisfied charges of ₹95 Cr as per latest MCA filings.