Tps Petroleums Llp - Company overview

Registered with ROC Mumbai Ii on 7 June 2021, Tps Petroleums LLP is an active limited liability partnership that has been around for about 5…

2021-06-07 Palghar, 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
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 4 Months
since 2021-06-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-01 16:05:03
SATISFIED CHARGES
-
-

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

Health scores for Tps Petroleums 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 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.
  • 2 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 Tps Petroleums Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai Ii on 7 June 2021, Tps Petroleums LLP is an active limited liability partnership that has been around for about 5 years. The registered office is in Palghar, Maharashtra.

Infyner groups it under Chemicals and Materials, in the Chemical Distribution & Retail segment.

Bhavika Hemant Patil and Siddhesh Yashwant Tare are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Artio Logistics LLP and Aumtech Automations 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.

Chemicals and Materials ••••••••
  • Location Hno.1196 At Sarawaligaon Tal Palghar, Palghar, Maharashtra - 401501
Legal NameTps Petroleums Llp
CIN / LLPINAAX-2938
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-06-07
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Partners of Tps Petroleums Llp (2) Current board members from MCA filings, including designation and appointment details.

B
Bhavika Hemant Patil
Designated Partner | Since 2021-06-07 | DIN: 09195631
S
Siddhesh Yashwant Tare
Designated Partner | Since 2021-06-07 | DIN: 07258646

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

Board Overlap From MCA / Compliance Filings

Artio Logistics Llp 1 Shared Director
Aumtech Automations Private Limited 1 Shared Director

GST Compliance of Tps Petroleums 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 Tps Petroleums 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 Tps Petroleums 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 Tps Petroleums Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tps Petroleums LLP?
In an LLP the partners are the owners. The partners on record for Tps Petroleums LLP are Bhavika Hemant Patil and Siddhesh Yashwant Tare.
Who are the current designated partners and partners of Tps Petroleums LLP?
Tps Petroleums LLP has two partners on record: Bhavika Hemant Patil (since June 2021) and Siddhesh Yashwant Tare (since June 2021).
What is LLPIN/FCRN number of Tps Petroleums LLP?
The LLPIN of Tps Petroleums LLP is AAX-2938. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tps Petroleums LLP incorporated?
Tps Petroleums LLP was incorporated on 7 June 2021 with ROC Mumbai Ii. That makes it about 5 years old.
What is the registered address of Tps Petroleums LLP?
The registered office on MCA records is Hno.1196 At Sarawaligaon Tal Palghar, Palghar, Maharashtra - 401501.
What is the current status of Tps Petroleums LLP?
MCA shows Tps Petroleums LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Tps Petroleums LLP?
You can post to its registered office at Hno.1196 At Sarawaligaon Tal Palghar, Palghar, Maharashtra - 401501.
What industry or business activity is Tps Petroleums LLP associated with?
It is grouped under Chemicals and Materials, in the Chemical Distribution & Retail segment.
When did Tps Petroleums 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 Tps Petroleums LLP?
MCA shows no charges registered against Tps Petroleums LLP, so no assets are pledged for a registered secured loan.
Have any partners left Tps Petroleums LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Tps Petroleums LLP?
2 companies share partners with Tps Petroleums LLP: Artio Logistics LLP and Aumtech Automations Private Limited.
How can I get the financial details of Tps Petroleums LLP?
No financial statements for Tps Petroleums LLP are on record with us yet.
What is the ROC code of Tps Petroleums LLP?
Tps Petroleums LLP is registered with ROC Mumbai Ii.
What is the company classification of Tps Petroleums LLP?
MCA classifies Tps Petroleums LLP as: Limited Liability Partnership.
Does Tps Petroleums LLP have GST registrations on file?
Yes, one active GST registration is linked to Tps Petroleums 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.