Taruvarsh Tradeplace Private Limited
About Taruvarsh Tradeplace Private Limited
Data last updated: 27 July 2025
Taruvarsh 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 trading and distribution, a part of the broader business services sector. Incorporated on 03 April 1987, the company has been in operation for over 39 years.
Registered with ROC Mumbai under CIN U51100MH1987PTC043081.
Capital: an authorised share capital of ₹28 Lakh and a paid-up capital of ₹2.71 Lakh. It is led by directors Rajeshkumar Radhakishan Kedia and Vikas Manharlal Mehta.
Last AGM: 07 September 2022. Financial statements filed for year ended 31 March 2022. Office: Mehta Mahal 11Th Floor 15 Mathew Road Opera House, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2017, the company reported a revenue of ₹44.82 Lakh.
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 AddressMehta Mahal 11Th Floor 15 Mathew Road Opera House, Mumbai, Maharashtra, India – 400004
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IndustryBusiness Services, Wholesale, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Taruvarsh Tradeplace Private Limited
Taruvarsh Tradeplace Private Limited has one previous CIN (Corporate Identification Number): U65910MH1987PTC043081. The current CIN is U51100MH1987PTC043081, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH1987PTC043081 | Current |
| U65910MH1987PTC043081 | Previous |
Auditor Details of Taruvarsh Tradeplace Private Limited
Taruvarsh Tradeplace Private Limited is audited by Suresh Surana and Associates LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Suresh Surana and Associates LLP | Locked | Locked | Locked |
Complete auditor history for Taruvarsh Tradeplace Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Taruvarsh Tradeplace Private Limited
Taruvarsh Tradeplace Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Rajeshkumar Radhakishan Kedia | Director | 01 Jul 1998 | 28 Years 0 Months | As last reported |
|
Vikas Manharlal Mehta
Also directs:
Suashish Finance Limited, Minor Food (India) Private Limited, Verimatrix Video Security Solutions India Private Limited and 2 more
|
Director | 30 Jun 2012 | 14 Years 0 Months | As last reported |
Financials of Taruvarsh Tradeplace Private Limited FY 2022 filings available
Taruvarsh Tradeplace Private Limited reported revenue of ₹44.82 Lakh for FY 2017.
Ten-year financial statements for Taruvarsh Tradeplace Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Taruvarsh Tradeplace Private Limited
Shareholding and ownership data for Taruvarsh Tradeplace Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Taruvarsh Tradeplace Private Limited
Taruvarsh Tradeplace Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Taruvarsh Tradeplace Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Taruvarsh Tradeplace Private Limited
Taruvarsh Tradeplace Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Taruvarsh Tradeplace Private Limited
View historical data on people associated with Taruvarsh Tradeplace Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Taruvarsh Tradeplace Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Taruvarsh Tradeplace Private Limited
GST registrations and filing compliance for Taruvarsh Tradeplace Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Taruvarsh Tradeplace Private Limited
Credit ratings, litigation, and regulatory alerts for Taruvarsh Tradeplace Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Taruvarsh Tradeplace Private Limited
MSME payment history for Taruvarsh Tradeplace Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Taruvarsh Tradeplace Private Limited
Corporate group structure for Taruvarsh Tradeplace Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Taruvarsh Tradeplace Private Limited
MCA filings and documents for Taruvarsh Tradeplace Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Taruvarsh Tradeplace Private Limited
Frequently Asked Questions about Taruvarsh Tradeplace Private Limited
Taruvarsh 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.
Taruvarsh Tradeplace Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 April 1987 and is registered under CIN U51100MH1987PTC043081. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Taruvarsh Tradeplace Private Limited is U51100MH1987PTC043081. 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 Taruvarsh Tradeplace Private Limited are:
- Rajeshkumar Radhakishan Kedia - Director
- Vikas Manharlal Mehta - Director
The primary industry of Taruvarsh Tradeplace Private Limited is business services. The company specifically operates in wholesale.
Taruvarsh Tradeplace Private Limited was incorporated on 03 April 1987. Registered with ROC Mumbai.