TARUVARSH TRADEPLACE LLP

LLPIN :ABC-9126

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: 5th Floor, B Wing, Suashish IT Park, CTS No 68/E, Off Dattapada Road, Rajendra Nagar, Opp. Tata Steel Co

District: Mumbai

City: Borivali East

State: Maharashtra

Country: India

Pincode: 400066

Website: ************

Type of Entity:N/A

Listing Status:Unlisted

Date of Incorporation:02-Nov-2022

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 0

PAID UP CAPITAL

₹ 0

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

TARUVARSH TRADEPLACE LLP is a Company, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is ABC-9126. From a financial perspective, the company has an authorized share capital of INR 0 and a paid-up capital of INR 0. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

ASHISH RAMESHKUMAR GOENKA

00022177

Designated Partner

02-Nov-2022

Related Companies (22)

Company Name	CIN	Designation	Appointment Date
SUASHISH DIAMONDS LIMITED	U36900MH1988PLC049085	Director	01-Apr-2017
SUASHISH DIAMONDS LIMITED	U36900MH1988PLC049085	Beneficial Owner	24-Sep-2019
ATHENA JEWELS ONLINE PRIVATE LIMITED	U36912MH2007PTC174460	Beneficial Owner	24-Sep-2019
HARI SMRITI PROPERTIES PRIVATE LIMITED	U36910MH1991PTC061145	Director	26-Sep-2013
HARI SMRITI PROPERTIES PRIVATE LIMITED	U36910MH1991PTC061145	Beneficial Owner	24-Sep-2019
OPULENT GEMS PRIVATE LIMITED	U36910MH2004PTC144597	Director	26-Sep-2012
REVIVAL TRADEPLACE PRIVATE LIMITED	U51311MH2001PTC131312	Director	26-Sep-2013
SUASHISH JEWELRY INDIA LIMITED	U52393MH2007PLC168477	Director	08-Mar-2007
PRUDENCE TRADEPLACE PRIVATE LIMITED	U52399MH2006PTC164151	Beneficial Owner	24-Sep-2019
TARUVARSH TRADEPLACE PRIVATE LIMITED	U51100MH1987PTC043081	Beneficial Owner	24-Sep-2019
SUASHISH FINANCE LIMITED	U65920MH1994PLC077473	Director	31-Mar-1994
SUASHISH FINANCE LIMITED	U65920MH1994PLC077473	Beneficial Owner	24-Sep-2019
RADIANT HOLDINGS PVT LTD	U65990MH1988PTC049630	Director	04-Dec-1992
RADIANT HOLDINGS PVT LTD	U65990MH1988PTC049630	Beneficial Owner	24-Sep-2019
RAPID HOLDINGS PVT LTD	U65990MH1988PTC049631	Director	04-Dec-1992
RAPID HOLDINGS PVT LTD	U65990MH1988PTC049631	Beneficial Owner	24-Sep-2019
FABULOUS HOLDINGS PVT LTD	U65990MH1988PTC049632	Director	04-Dec-1992
FABULOUS HOLDINGS PVT LTD	U65990MH1988PTC049632	Beneficial Owner	24-Sep-2019
GOENKA HOLDINGS PRIVATE LIMITED	U65990MH1988PTC049633	Director	04-Dec-1992
GOENKA HOLDINGS PRIVATE LIMITED	U65990MH1988PTC049633	Beneficial Owner	24-Sep-2019
SUASHISH REALTY PRIVATE LIMITED	U70102MH2007PTC168535	Director	09-Mar-2007
STALLIONSIG LLP	ABB-4544	Designated Partner	21-Jun-2022

RAJESHKUMAR RADHAKISHAN KEDIA

00037159

Designated Partner

02-Nov-2022

Related Companies (20)

Company Name	CIN	Designation	Appointment Date
ATHENA JEWELS ONLINE PRIVATE LIMITED	U36912MH2007PTC174460	Director	25-Sep-2007
SUASHISH REALTY PRIVATE LIMITED	U70102MH2007PTC168535	Director	09-Mar-2007
GOENKA HOLDINGS PRIVATE LIMITED	U65990MH1988PTC049633	Director	30-Sep-2008
FABULOUS HOLDINGS PVT LTD	U65990MH1988PTC049632	Director	30-Sep-2008
HARI SMRITI PROPERTIES PRIVATE LIMITED	U36910MH1991PTC061145	Director	17-Jan-2008
SUASHISH DIAMONDS LIMITED	U36900MH1988PLC049085	Whole-time director	11-Feb-2012
RAPID HOLDINGS PVT LTD	U65990MH1988PTC049631	Director	30-Sep-2008
OPULENT GEMS PRIVATE LIMITED	U36910MH2004PTC144597	Director	26-Sep-2012
REVIVAL TRADEPLACE PRIVATE LIMITED	U51311MH2001PTC131312	Director	30-Sep-2008
SUASHISH JEWELRY INDIA LIMITED	U52393MH2007PLC168477	Director	30-Sep-2008
TARUVARSH TRADEPLACE PRIVATE LIMITED	U51100MH1987PTC043081	Director	01-Jul-1998
SUASHISH FINANCE LIMITED	U65920MH1994PLC077473	Director	03-Nov-2000
RADIANT HOLDINGS PVT LTD	U65990MH1988PTC049630	Director	30-Sep-2008
STALLIONSIG LLP	ABB-4544	Designated Partner	21-Jun-2022
SUASHISH REALTORS LLP	AAL-4900	Designated Partner	22-Dec-2017
GOENKA LASER HOUSE LLP	AAL-4707	Designated Partner	21-Dec-2017
SUASHISH PROPERTIES LLP	AAL-4790	Designated Partner	21-Dec-2017
SUASHISH DIAMDEAL (INDIA) LLP	AAL-5136	Designated Partner	27-Dec-2017
SUASHISH REALTY LLP	AAA-4451	Designated Partner	31-Jan-2017
SKG AGRO INTERNATIONAL LLP	AAE-0996	Designated Partner	05-Jun-2015

Frequently Asked Questions

What is the CIN of TARUVARSH TRADEPLACE LLP?

The Corporate Identification Number (CIN) of TARUVARSH TRADEPLACE LLP is ABC-9126.

When was TARUVARSH TRADEPLACE LLP incorporated?

TARUVARSH TRADEPLACE LLP was incorporated on 02-Nov-2022 as per public records.

What is the registered office address of TARUVARSH TRADEPLACE LLP?

5th Floor, B Wing, Suashish IT Park,

What is the authorized and paid-up capital of TARUVARSH TRADEPLACE LLP?

The company has an authorized capital of ₹ 0 and a paid-up capital of ₹ 0.

What is the current status of TARUVARSH TRADEPLACE LLP?

As per public records, the company status is marked as "Active".

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TARUVARSH TRADEPLACE LLP

LLPIN :ABC-9126

About Company