Ta Trading Llp - Company Profile

It is a business services limited liability partnership based in Mumbai, Maharashtra, India, established in 2017.
2017 Mumbai, Maharashtra, India Active
Last Updated:
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About Ta Trading Llp

Ta Trading Llp, a active limited liability partnership, was established on 23 January 2017 in Mumbai, Maharashtra, India. Engaging in commission trade within the business services sector, it holds LLPIN: AAI-3567. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹1.00 M.

Its leadership includes Rakesh Sharma Moti (Designated Partner), Sushil Kumar Dham (Designated Partner), Pankaj Sureka Rajkumar (Designated Partner). Past directors included Babitha Sureka Pankaj. It holds no open charges and ₹95.00 Cr settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at G-1, Ashirwad, Ahmedabad Street, Carnac Bunder, Masjid., Mumbai, Maharashtra, 400009.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAI-3567

  • Incorporation Date

    23 January 2017

  • Total Obligation of Contribution

    ₹1.00 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 1.00 M
  • Company Age 9 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 95.00 Cr
Company report

Ta Trading Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Ta Trading Llp?
Current Designated Partners
Name Designation Appointment Date Status
Rakesh Sharma Moti Designated Partner 22 Feb 2025 Current
Sushil Kumar Dham Designated Partner 15 Mar 2017 Current
Pankaj Sureka Rajkumar Designated Partner 23 Jan 2017 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 15 Mar 2017 Past

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Financial Performance of Ta Trading Llp.

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Ta Trading Llp revenue growth over time
Ta Trading Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Ta Trading Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹950,000,000.00

Charges Breakdown by Lending Institutions
  • Punjab And Maharashtra Co-Operative Bank Limited : 95.00 Cr
Latest Charge Details
Date Lender Amount Status
13 Apr 2017 Punjab And Maharashtra Co-Operative Bank Limited ₹95.00 Cr Satisfied

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How Many Employees Work at Ta Trading Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Ta Trading Llp
Recent Activity within the Organization
  • Annual General Meeting

    Ta Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    The activity Ta Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Rakesh Sharma Moti was appointed as a Designated Partner was appointed as a Designated Partner on 22 Feb 2025 & has been associated with this company since 1 year 1 month . was documented.

  • Charges

    Progress on A charge registered on 13 Apr 2017 via Charge ID 100097219 with Punjab And Maharashtra Co-Operative Bank Limited was fully satisfied on 08 Oct 2018. was documented.

  • Charges

    The activity A charge with Punjab And Maharashtra Co-Operative Bank Limited amounted to Rs. 950.00 M with Charge ID 100097219 was registered on 13 Apr 2017. was completed.

  • Director Appointment

    Sushil Kumar Dham was appointed as a Designated Partner was appointed as a Designated Partner on 15 Mar 2017 & has been associated with this company since 9 years 14 days . was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Ta Trading Llp?

The LLPIN of Ta Trading Llp is AAI-3567.

Where is Ta Trading Llp headquartered?

Ta Trading Llp is headquartered at G-1, Ashirwad, Ahmedabad Street, Carnac Bunder, Masjid., Mumbai, Maharashtra, 400009.

When was Ta Trading Llp incorporated?

Ta Trading Llp was incorporated on 23 January 2017.

Who are the current directors of Ta Trading Llp?

The current directors of Ta Trading Llp are

What is the primary industry of Ta Trading Llp?

The primary industry of Ta Trading Llp is Business Services.

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