Tpk Movers Llp - Company overview

Tpk Movers Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-8762). Business overview includes Transport …

2014-11-05 Mumbai, Maharashtra Active LLP
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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
-
EMPLOYEE COUNT
11–20
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
2.04 Lakh
COMPANY AGE
11 Years 10 Months
since 2014-11-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-29 13:47:03
SATISFIED CHARGES
-
-

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

Health scores for Tpk Movers 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 Low risk
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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.
  • 4 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 Tpk Movers Llp Company identity, industry, contact, and registration details from MCA and company records.

Tpk Movers Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-8762). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on November 05, 2014 (12+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 4 current partner record(s) on this profile.

Transport and Logistics ••••••••
  • Location 7Th Floor, Sunbeam Chambers, 7,Vithaldas Thackersy Marg, Opp. Liberty Cinema, New Marine Li, Mumbai, Maharashtra - 400020
Legal NameTpk Movers Llp
CIN / LLPINAAC-8762
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-11-05
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Tpk Movers Llp (4) Current board members from MCA filings, including designation and appointment details.

Z
Zunaid Anwar Pradhan
Designated Partner | Since 2014-11-05 | DIN: 06984527
S
Sohel Firoz Kazani
Designated Partner | Since 2014-11-05 | DIN: 01775242
N
Nitin Popatlal Thakkar
Designated Partner | Since 2014-11-05 | DIN: 00946737
Y
Yogesh Popatlal Thakkar
Designated Partner | Since 2014-11-05 | DIN: 00946875

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

Board Overlap From MCA / Compliance Filings

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Firelight Infra Private Limited 2 Shared Directors
Highland Movers Llp 2 Shared Directors
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Siddharth A To Z Movers Llp 2 Shared Directors
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Marinetek India Services Private Limited 1 Shared Director
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S3 Biogas Nashik Private Limited 1 Shared Director
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Victory Infinite Protection Services Private Limited 1 Shared Director
Vsp Corrosion Solution Private Limited 1 Shared Director

Employees and EPFO Compliance at Tpk Movers Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Tpk Movers Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

MSME Payment Delays by Tpk Movers 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

MCA Filings & Documents of Tpk Movers 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
Frequently Asked Questions about Tpk Movers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Tpk Movers Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Tpk Movers Llp is AAC-8762.
When was Tpk Movers Llp incorporated?
Tpk Movers Llp was incorporated 11 years 10 months ago on 05 Nov 2014.
Who are the current designated partners and partners of Tpk Movers Llp?
Tpk Movers Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tpk Movers Llp?
Tpk Movers Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Tpk Movers Llp?
Tpk Movers Llp ROC code is Roc Mumbai.
What is the company classification of Tpk Movers Llp?
Tpk Movers Llp is classified as Limited Liability Partnership.
What is the current status of Tpk Movers Llp?
Tpk Movers Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Tpk Movers Llp associated with?
Tpk Movers Llp lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services. See the Overview and Competition sections for fuller industry context.
Does Tpk Movers Llp have GST registrations on file?
Tpk Movers Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Tpk Movers Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Tpk Movers Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.