Taruvarsh Tradeplace LLP
About Taruvarsh Tradeplace LLP
Data last updated:
Taruvarsh Tradeplace LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been ordered to be struck off by the Registrar of Companies and the notice is awaiting publication in the Official Gazette. Once published, the LLP stands struck off. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 02 November 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABC-9126.
The LLP has a total obligation of contribution of ₹2.71 Lakh. It is led by designated partners Rajeshkumar Radhakishan Kedia and Ashish Rameshkumar Goenka.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 5th Floor B Wing Suashish IT Park, Mumbai, Maharashtra.
Company details
Contact details
Taruvarsh Tradeplace LLP's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address5th Floor B Wing Suashish IT Park, Cts No 68/E Off Dattapada Road Rajendra Nagar Opp. Tata Steel Co, Mumbai, Maharashtra, India – 400066
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Taruvarsh Tradeplace LLP, buy the company report.
- 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
Financials of Taruvarsh Tradeplace LLP
FY 2025 filings availableTaruvarsh Tradeplace LLP reported revenue of ₹708 (up 14060% YoY) for FY 2024.
Financial Statement Summary
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | ||
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| Total Income | ₹708 | |
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| Trade Payables | ||
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 |
|---|---|---|
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To see the full financial statements and ratios of Taruvarsh Tradeplace LLP, buy the company report.
Designated partners of Taruvarsh Tradeplace LLP
Taruvarsh Tradeplace has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeshkumar Radhakishan Kedia Also directs: Stallionsig LLP, Suashish Diamonds Limited, Hari Smriti Properties Private Limited and 5 more | Designated Partner | 02 Nov 2022 | 3 Years 11 Months | Current |
| Ashish Rameshkumar Goenka Also directs: Prime Gems & Jewellery Processor LLP, Stallionsig LLP, Suashish Diamonds Limited and 5 more | Designated Partner | 02 Nov 2022 | 3 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Taruvarsh Tradeplace LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Taruvarsh Tradeplace LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Taruvarsh Tradeplace LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Taruvarsh Tradeplace LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Ashish Rameshkumar Goenka was appointed as Designated Partner on 02 Nov 2022.
Frequently asked questions
Taruvarsh Tradeplace has been ordered to be struck off by the Registrar of Companies, and the notice is awaiting publication in the Official Gazette. Once it is published, the LLP stands struck off and can no longer carry on business.
Taruvarsh Tradeplace is a strike off - awaiting publication limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 02 November 2022 and is registered under LLPIN ABC-9126.
Taruvarsh Tradeplace has 2 current designated partners:
- Rajeshkumar Radhakishan Kedia - Designated Partner
- Ashish Rameshkumar Goenka - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Taruvarsh Tradeplace is ABC-9126. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Taruvarsh Tradeplace was incorporated on 02 November 2022. It is registered with the Registrar of Companies, Mumbai.
The registered office of Taruvarsh Tradeplace is at 5th Floor B Wing Suashish IT Park, Cts No 68E Off Dattapada Road Rajendra Nagar Opp. Tata Steel Co, Mumbai, Maharashtra, India – 400066.
The latest financial statements of Taruvarsh Tradeplace on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2023 are in the company report.
Taruvarsh Tradeplace operates in the financial services industry, in the brokerage and trading services segment.
Ashish Rameshkumar Goenka was appointed as Designated Partner on 02 Nov 2022. Rajeshkumar Radhakishan Kedia was appointed as Designated Partner on 02 Nov 2022.
Taruvarsh Tradeplace can be reached at its registered office: 5th Floor B Wing Suashish IT Park, Cts No 68E Off Dattapada Road Rajendra Nagar Opp. Tata Steel Co, Mumbai, Maharashtra, India – 400066.