Tpk Movers Llp - Company overview

Tpk Movers LLP is an active limited liability partnership registered with ROC Mumbai on 5 November 2014, about 12 years ago.

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
12 Years 0 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 active limited liability partnership registered with ROC Mumbai on 5 November 2014, about 12 years ago. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.

Zunaid Anwar Pradhan, Sohel Firoz Kazani, Nitin Popatlal Thakkar and Yogesh Popatlal Thakkar are its four partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 55 other companies, including Bharat A To Z Bulk Carrier LLP and Bharat A To Z Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

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

Bharat A To Z Bulk Carrier Llp 2 Shared Directors
Bharat A To Z Private Limited 2 Shared Directors
Bharat Concretech Llp 2 Shared Directors
Bharat Deep Space Private Limited 2 Shared Directors
Bharat Freight Container Lines Private Limited 2 Shared Directors
Bharat Fresh Foods Llp 2 Shared Directors
Bharat Hospitality And Leisure Private Limited 2 Shared Directors
Bharat Infra Llp 2 Shared Directors
Firelight Infra Private Limited 2 Shared Directors
Highland Movers Llp 2 Shared Directors
Highland Solutions Llp 2 Shared Directors
Infinity Concrete Solutions Llp 2 Shared Directors
Land-Marine Engineering And Port Solutions Llp 2 Shared Directors
Royal Cineasia Films Llp 2 Shared Directors
Siddharth A To Z Movers Llp 2 Shared Directors
A To Z Sanskriti Arts And Studio Llp 1 Shared Director
Acp Hospitality Llp 1 Shared Director
Aimgold Hospitality Llp 1 Shared Director
Arshita Exhibition Private Limited 1 Shared Director
Ashtech A To Z Exim Llp 1 Shared Director
Assurgent Infrasolutions Private Limited 1 Shared Director
Bazus Shipbuilders Llp 1 Shared Director
Bharat A To Z Minerals Llp 1 Shared Director
Bharat A To Z Multimodal Llp 1 Shared Director
Bharat Crushtech Private Limited 1 Shared Director
Bharat Freight Movers Llp 1 Shared Director
Bharat Mineral Aggregates Private Limited 1 Shared Director
Bharat Regen Technologies Private Limited 1 Shared Director
Bharat Waterways Private Limited 1 Shared Director
Fine Care Solutions Llp 1 Shared Director
Host Restaurants Private Limited 1 Shared Director
Interport Impex Private Limited 1 Shared Director
Kvalitet Resources Llp 1 Shared Director
Lakhani Dreams Llp 1 Shared Director
Maharashtra Biofuels Private Limited 1 Shared Director
Marinetek India Services Private Limited 1 Shared Director
Neeom Studios Llp 1 Shared Director
Nisarg Lifespace Llp 1 Shared Director
Nnd Ambernath Llp 1 Shared Director
Proactive Papers Llp 1 Shared Director
Proactive Shipping Company Llp 1 Shared Director
Proactive Shipping Company Private Limited 1 Shared Director
Raigadh Papers Limited 1 Shared Director
S3 Biogas Nashik Private Limited 1 Shared Director
S3 Ecocycle Private Limited 1 Shared Director
S3 Fuel Private Limited 1 Shared Director
Sn Engineering Services Pvt. Ltd. 1 Shared Director
Star Miracle Digital Llp 1 Shared Director
Tpv Lifespace Llp 1 Shared Director
Tpv Sales Limited 1 Shared Director
Tpv Trade Llp 1 Shared Director
Tpv Vishwakarma Buildtech Llp 1 Shared Director
Tpv Vishwakarma Reality Llp 1 Shared Director
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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Tpk Movers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tpk Movers LLP?
In an LLP the partners are the owners. The partners on record for Tpk Movers LLP are Zunaid Anwar Pradhan, Sohel Firoz Kazani, Nitin Popatlal Thakkar and one other.
Who are the current designated partners and partners of Tpk Movers LLP?
Tpk Movers LLP has four partners on record: Zunaid Anwar Pradhan (since November 2014), Sohel Firoz Kazani (since November 2014), Nitin Popatlal Thakkar (since November 2014) and Yogesh Popatlal Thakkar (since November 2014).
What is LLPIN/FCRN number of Tpk Movers LLP?
The LLPIN of Tpk Movers LLP is AAC-8762. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tpk Movers LLP incorporated?
Tpk Movers LLP was incorporated on 5 November 2014 with ROC Mumbai. That makes it about 12 years old.
What is the registered address of Tpk Movers LLP?
The registered office on MCA records is 7Th Floor, Sunbeam Chambers, 7, Vithaldas Thackersy Marg, Opp. Liberty Cinema, New Marine Li, Mumbai, Maharashtra - 400020.
What is the current status of Tpk Movers LLP?
MCA shows Tpk Movers LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Tpk Movers LLP?
You can post to its registered office at 7Th Floor, Sunbeam Chambers, 7, Vithaldas Thackersy Marg, Opp. Liberty Cinema, New Marine Li, Mumbai, Maharashtra - 400020.
What industry or business activity is Tpk Movers LLP associated with?
It is grouped under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.
When did Tpk Movers LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Tpk Movers LLP?
MCA shows no charges registered against Tpk Movers LLP, so no assets are pledged for a registered secured loan.
Have any partners left Tpk Movers LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Tpk Movers LLP?
55 companies share partners with Tpk Movers LLP. Among them are Bharat A To Z Bulk Carrier LLP, Bharat A To Z Private Limited, Bharat Concretech LLP and 52 more.
How can I get the financial details of Tpk Movers LLP?
No financial statements for Tpk Movers LLP are on record with us yet.
What is the ROC code of Tpk Movers LLP?
Tpk Movers LLP is registered with ROC Mumbai.
What is the company classification of Tpk Movers LLP?
MCA classifies Tpk Movers LLP as: Limited Liability Partnership.
Does Tpk Movers LLP have GST registrations on file?
Yes, one active GST registration is linked to Tpk Movers LLP.

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.