Tova Exports Llp - Company overview

Tova Exports LLP is shown as "Strike Off" in MCA records.

2019-06-18 Rajkot, Gujarat Strike Off LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 4 Months
since 2019-06-18
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Tova Exports Llp 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.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Tova Exports Llp Company identity, industry, contact, and registration details from MCA and company records.

Tova Exports LLP is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 18 June 2019 as a limited liability partnership. The registered office is at Maninagar Street No 5, Opp Vimal Machine Tools, Mavdi Plot, Rajkot, Gujarat.

Infyner groups it under Business Services, in the Wholesale segment.

It has five partners: Darshit Shantilal Dadhaniya, Raj Prabhudas Makadiya, Amit Dilipbhai Gadhethariya and 2 others. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Safelo Locking Systems Private Limited and Zeemak Door Control Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last annual filing was on 31 March 2020. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Maninagar Street No 5, Opp Vimal Machine Tools, Mavdi Plot,, Rajkot, Gujarat - 360004
Legal NameTova Exports Llp
CIN / LLPINAAP-6578
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-06-18
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Tova Exports Llp (5) Current board members from MCA filings, including designation and appointment details.

D
Darshit Shantilal Dadhaniya
Designated Partner | Since 2019-06-27 | DIN: 08495240
R
Raj Prabhudas Makadiya
Designated Partner | Since 2019-06-18 | DIN: 08485915
A
Amit Dilipbhai Gadhethariya
Designated Partner | Since 2019-06-27 | DIN: 08495748
J
Jay Nitinbhai Makadiya
Designated Partner | Since 2019-06-27 | DIN: 08495296
P
Pritesh Dilipbhai Gadhethariya
Designated Partner | Since 2019-06-18 | DIN: 08485916

Companies With Common Directors Of Tova Exports Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Safelo Locking Systems Private Limited 1 Shared Director
Zeemak Door Control Private Limited 1 Shared Director

MSME Payment Delays by Tova Exports Llp 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Tova Exports Llp 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Tova Exports Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tova Exports LLP?
In an LLP the partners are the owners. The partners on record for Tova Exports LLP are Darshit Shantilal Dadhaniya, Raj Prabhudas Makadiya, Amit Dilipbhai Gadhethariya and two others.
Who are the current designated partners and partners of Tova Exports LLP?
Tova Exports LLP has five partners on record: Darshit Shantilal Dadhaniya (since June 2019), Raj Prabhudas Makadiya (since June 2019), Amit Dilipbhai Gadhethariya (since June 2019), Jay Nitinbhai Makadiya (since June 2019) and Pritesh Dilipbhai Gadhethariya (since June 2019).
What is LLPIN/FCRN number of Tova Exports LLP?
The LLPIN of Tova Exports LLP is AAP-6578. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tova Exports LLP incorporated?
Tova Exports LLP was incorporated on 18 June 2019 with ROC Ahmedabad. That makes it about 7 years old.
What is the registered address of Tova Exports LLP?
The registered office on MCA records is Maninagar Street No 5, Opp Vimal Machine Tools, Mavdi Plot, Rajkot, Gujarat - 360004.
What is the current status of Tova Exports LLP?
MCA shows Tova Exports LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Tova Exports LLP?
You can post to its registered office at Maninagar Street No 5, Opp Vimal Machine Tools, Mavdi Plot, Rajkot, Gujarat - 360004.
What industry or business activity is Tova Exports LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Tova Exports LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Tova Exports LLP?
MCA shows no charges registered against Tova Exports LLP, so no assets are pledged for a registered secured loan.
Have any partners left Tova Exports LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Tova Exports LLP?
2 companies share partners with Tova Exports LLP: Safelo Locking Systems Private Limited and Zeemak Door Control Private Limited.
How can I get the financial details of Tova Exports LLP?
No financial statements for Tova Exports LLP are on record with us yet.
What is the ROC code of Tova Exports LLP?
Tova Exports LLP is registered with ROC Ahmedabad.
What is the company classification of Tova Exports LLP?
MCA classifies Tova Exports LLP as: Limited Liability Partnership.

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.