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 Tpv Sales 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 (74), financial health (95), director (90) and company-foundation signals.
- Operating for 24+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2025.
- Positive net worth.
- 9 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Tpv Sales Limited Company identity, industry, contact, and registration details from MCA and company records.
Registered with ROC Mumbai Ii on 18 March 2002, Tpv Sales Limited is an active public limited company that has been around for about 24 years. The registered office is at Office -2 Pl-5 & 7 Sec-1, Tulsi Puja, New Panvel, Maharashtra.
In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.
It has nine directors: Hiren Revashankar Gor, Dheer Nitin Thakkar, Harsha Nitin Thakkar and 6 others. The longest-serving is Harsha Nitin Thakkar, on the board since 2002; the most recent to join is Disha Mayank Sheth, appointed in March 2025. Yogesh Popatlal Thakkar is the managing director. Five former directors are on record; the most recent to leave was Popatlal Velji Thakkar in March 2025.
Authorised and paid-up capital are both ₹5 crore, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Ten charges (secured loans) are still open, with Hdfc Bank Limited among the lenders, and one more has been paid off.
- Location Office -2 Pl-5 & 7 Sec-1, Tulsi Puja, New Panvel, Maharashtra - 410206
- Website thakkarcement.com
Current Directors of Tpv Sales Limited (9) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Tpv Sales Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Tpv Sales Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 31 Jul 2025 |
1.68 cr | Open |
|
Hdfc Bank Limited
Creation Date: 05 Apr 2023 |
75.45 Lakh | Open |
|
Hdfc Bank Limited
Creation Date: 16 Mar 2023 |
18.00 Lakh | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 100 |
Financial Ratios of Tpv Sales 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.
Employees and EPFO Compliance at Tpv Sales Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Tpv Sales Limited 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.
Credit Ratings, Litigation & Regulatory Alerts for Tpv Sales Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Tpv Sales 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 Tpv Sales 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 Tpv Sales Limited?
Who are the current board members and directors of Tpv Sales Limited?
What is CIN of Tpv Sales Limited?
When was Tpv Sales Limited incorporated?
What is the registered address of Tpv Sales Limited?
What is the current status of Tpv Sales Limited?
What is the contact number or email for Tpv Sales Limited?
What industry or business activity is Tpv Sales Limited associated with?
What is paid-up capital and authorised share capital of Tpv Sales Limited?
When did Tpv Sales Limited last file accounts and hold an AGM?
Where can I see charges and lenders for Tpv Sales Limited?
Have any directors left Tpv Sales Limited?
What is the turnover or revenue of Tpv Sales Limited?
What is the net worth of Tpv Sales Limited?
How can I get the financial details of Tpv Sales Limited?
What is the official website of Tpv Sales Limited?
Which company owns thakkarcement.com?
Tpv Sales Limited - is it listed or unlisted?
What is the ROC code of Tpv Sales Limited?
What is the company classification of Tpv Sales Limited?
Does Tpv Sales Limited have GST registrations on file?
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.
