Tpv Trade Llp - Company overview

Tpv Trade LLP is an active limited liability partnership registered with ROC Mumbai on 4 July 2024, about 2 years ago.

2024-07-04 Panvel, Maharashtra Active 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
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
2 Years 4 Months
since 2024-07-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Tpv Trade 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 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 Tpv Trade Llp Company identity, industry, contact, and registration details from MCA and company records.

Tpv Trade LLP is an active limited liability partnership registered with ROC Mumbai on 4 July 2024, about 2 years ago. Its registered office is at Office-2 Pl-5 And 7 Sec-1, Panvel, Maharashtra.

It has four partners - Dheer Nitin Thakkar, Nitin Popatlal Thakkar, Siddharth Nitin Thakkar and Yogesh Popatlal Thakkar - and all four have been on the board since the day it was set up. Four former partners are also on record. Between them, the partners also sit on the boards of 13 other companies, including Tpv Lifespace LLP and Tpv Sales Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Rbl Bank Limited among the lenders.

  • Location Office-2 Pl-5 And 7 Sec-1, Panvel, Maharashtra - 410206
Name History
Legal NameTpv Trade Llp
CIN / LLPINACI-1733
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-07-04
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

D
Dheer Nitin Thakkar
Designated Partner | Since 2024-07-04 | DIN: 07060184
N
Nitin Popatlal Thakkar
Designated Partner | Since 2024-07-04 | DIN: 00946737
S
Siddharth Nitin Thakkar
Designated Partner | Since 2024-07-04 | DIN: 00946652
Y
Yogesh Popatlal Thakkar
Designated Partner | Since 2024-07-04 | DIN: 00946875

Charges of Tpv Trade Llp Open and satisfied charges registered against the company with MCA.

Rbl Bank Limited : 9.00 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Rbl Bank Limited
Creation Date: 30 Jun 2025
 9.00 cr Open

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

Board Overlap From MCA / Compliance Filings

Tpv Lifespace Llp 3 Shared Directors
Tpv Sales Limited 3 Shared Directors
Tpv Vishwakarma Reality Llp 2 Shared Directors
Dpvg Ventures Llp 1 Shared Director
Elvaria Realty Llp 1 Shared Director
Elvaria Ventures Llp 1 Shared Director
Nisarg Lifespace Llp 1 Shared Director
Nnd Ambernath Llp 1 Shared Director
Royale Crest Realty Llp 1 Shared Director
Siddharth Realtors Private Limited 1 Shared Director
Stv Lifespaces Llp 1 Shared Director
Tpk Movers Llp 1 Shared Director
Tpv Vishwakarma Buildtech Llp 1 Shared Director

MSME Payment Delays by Tpv Trade 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 Tpv Trade 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 Tpv Trade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tpv Trade LLP?
In an LLP the partners are the owners. The partners on record for Tpv Trade LLP are Dheer Nitin Thakkar, Nitin Popatlal Thakkar, Siddharth Nitin Thakkar and one other.
Who are the current designated partners and partners of Tpv Trade LLP?
Tpv Trade LLP has four partners on record: Dheer Nitin Thakkar (since July 2024), Nitin Popatlal Thakkar (since July 2024), Siddharth Nitin Thakkar (since July 2024) and Yogesh Popatlal Thakkar (since July 2024).
What is LLPIN/FCRN number of Tpv Trade LLP?
The LLPIN of Tpv Trade LLP is ACI-1733. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tpv Trade LLP incorporated?
Tpv Trade LLP was incorporated on 4 July 2024 with ROC Mumbai. That makes it about 2 years old.
What is the registered address of Tpv Trade LLP?
The registered office on MCA records is Office-2 Pl-5 And 7 Sec-1, Panvel, Maharashtra - 410206.
What is the current status of Tpv Trade LLP?
MCA shows Tpv Trade LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Tpv Trade LLP?
You can post to its registered office at Office-2 Pl-5 And 7 Sec-1, Panvel, Maharashtra - 410206.
When did Tpv Trade 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 Tpv Trade LLP?
One charge against Tpv Trade LLP is still open. Lenders named in the filings include Rbl Bank Limited.
Have any partners left Tpv Trade LLP?
Yes, four former partners are on record.
Which companies share directors with Tpv Trade LLP?
13 companies share partners with Tpv Trade LLP. Among them are Tpv Lifespace LLP, Tpv Sales Limited, Tpv Vishwakarma Reality LLP and 10 more.
How can I get the financial details of Tpv Trade LLP?
No financial statements for Tpv Trade LLP are on record with us yet.
What is the ROC code of Tpv Trade LLP?
Tpv Trade LLP is registered with ROC Mumbai.
What is the company classification of Tpv Trade LLP?
MCA classifies Tpv Trade 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.