Taruvarsh Tradeplace Private Limited
About Taruvarsh Tradeplace Private Limited
Data last updated:
Taruvarsh Tradeplace Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 03 April 1987.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH1987PTC043081.
The company had an authorised share capital of ₹28 Lakh and a paid-up capital of ₹2.71 Lakh. It was led by directors Rajeshkumar Radhakishan Kedia and Vikas Manharlal Mehta.
Its last annual general meeting (AGM) was held on 07 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 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. For the same year it recorded a net profit of ₹44.69 Lakh (net margin 99.7%) and EBITDA of -₹5,021 (EBITDA margin -0.1%).
Company details
CIN history
Taruvarsh Tradeplace 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 |
Contact details
Taruvarsh Tradeplace Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressMehta Mahal 11th Floor 15 Mathew Road Opera House, Mumbai, Maharashtra, India – 400004
- IndustryBusiness Services, Wholesale, Contractual Work
To see the full contact details of Taruvarsh Tradeplace Private Limited, 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 Private Limited
FY 2022 filings availableTaruvarsh Tradeplace Private Limited reported revenue of ₹44.82 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹44.82 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹5,021 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹44.69 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -0.1% | ||
| Net Profit Margin | 99.7% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Taruvarsh Tradeplace Private Limited, buy the company report.
Board of directors of Taruvarsh Tradeplace Private Limited
Taruvarsh Tradeplace has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeshkumar Radhakishan Kedia | Director | 01 Jul 1998 | 28 Years 4 Months | As last reported |
| Vikas Manharlal Mehta | Director | 30 Jun 2012 | 14 Years 4 Months | As last reported |
Auditor
Taruvarsh Tradeplace Private Limited is audited by Suresh Surana and Associates LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Suresh Surana and Associates LLP | FY 2017 | 121750W |
Shareholding
The shareholding of Taruvarsh Tradeplace Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Taruvarsh Tradeplace Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Taruvarsh Tradeplace Private Limited 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 Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Taruvarsh Tradeplace has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Taruvarsh Tradeplace Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Taruvarsh Tradeplace Private Limited has 4 board changes on record since 1998: 2 appointments and 2 cessations. The latest: Vikas Manharlal Mehta ceased to be Additional Director on 26 Sep 2012.
Frequently asked questions
Taruvarsh Tradeplace 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. 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 is U51100MH1987PTC043081. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Taruvarsh Tradeplace had 2 directors:
- Rajeshkumar Radhakishan Kedia - Director
- Vikas Manharlal Mehta - Director
Taruvarsh Tradeplace was incorporated on 03 April 1987. It is registered with the Registrar of Companies, Mumbai.
The registered office of Taruvarsh Tradeplace is at Mehta Mahal 11th Floor 15 Mathew Road Opera House, Mumbai, Maharashtra, India – 400004.
The latest financial statements of Taruvarsh Tradeplace on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 07 September 2022. Year-wise statements from 2015 are in the company report.
Taruvarsh Tradeplace operated in the business services industry, in the wholesale segment.
Vikas Manharlal Mehta ceased to be Additional Director on 26 Sep 2012. Vikas Manharlal Mehta was appointed as Director on 30 Jun 2012. Vinayak Arun Loyalka ceased to be Director on 30 Jun 2012. Taruvarsh Tradeplace has 4 board changes on record in total.
The compliance status of Taruvarsh Tradeplace is compliant as of 03 July 2026.
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