Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Tkv Lines Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (75), financial health (90), director (95) and company-foundation signals.
- Operating for 8 years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2022 - filings look overdue.
- Profitable in FY 2022.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Tkv Lines Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Registered with ROC Mumbai on 24 February 2018, Tkv Lines Private Limited is an active private limited company that has been around for about 8 years. Its registered office is at B No. 201, Thapar Enclave Ramdaspeth, Nagpur, Maharashtra.
Its filings describe the main line of business as water transport, which made up 100% of turnover.
It has two directors: Karan Shashi Thapar and Devendra Pandurang Gaikwad. The longest-serving is Devendra Pandurang Gaikwad, on the board since 2018; the most recent to join is Karan Shashi Thapar, appointed in March 2021. One former director, Sivaramakrishna Kota, left in March 2021. Between them, the directors also sit on the boards of 7 other companies, including Sushmita Global Consultants LLP and B Thapar Estates LLP.
Paid-up capital is ₹10,000 against an authorised ₹10 lakh, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2022, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Axis Bank Limited among the lenders.
- Location B No. 201, Thapar Enclave Ramdaspeth, Nagpur, Maharashtra - 440010
Current Directors of Tkv Lines Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Tkv Lines Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Tkv Lines Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Axis Bank Limited
Creation Date: 31 Jul 2023 |
1.07 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Transport and storage | Water transport | 100 |
Companies With Common Directors Of Tkv Lines Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Tkv Lines Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
MSME Payment Delays by Tkv Lines Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Tkv Lines Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
Who is the owner of Tkv Lines Private Limited?
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Tkv Lines Private Limited - is it listed or unlisted?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
