Tuvan Enterprises Llp - Company overview

Tuvan Enterprises LLP is shown as "Strike Off" in MCA records.

2014-02-26 Mumbai, Maharashtra Strike Off 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
12 Years 8 Months
since 2014-02-26
LAST FILING WITH ROC
2021-03-31
Last AGM: 2020-03-31
ACTIVE GST
1
Updated: 2024-01-03 18:14:07
SATISFIED CHARGES
-
-

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

Health scores for Tuvan Enterprises 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
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 Tuvan Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Tuvan Enterprises LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 26 February 2014 as a limited liability partnership. The registered office is at 13Th Floor, Aryavarta, N D Road, Nepean Sea Road, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Wholesale segment.

Dev Sameer Shah, Jai Raju Shah, Agam Ashwin Sanghavi and Ankit Shailesh Mehta are its four partners, all appointed when the LLP was incorporated. One former partner, Sayam Shah Sanjay, left in December 2015. Between them, the partners also sit on the boards of 21 other companies, including Shah & Sanghavi Enterprises LLP and Amya Findings LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last annual filing was on 31 March 2020. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 13Th Floor, Aryavarta, N D Road, Nepean Sea Road,, Mumbai, Maharashtra - 400006
Legal NameTuvan Enterprises Llp
CIN / LLPINAAC-1255
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-02-26
Date of AGM2020-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

D
Dev Sameer Shah
Designated Partner | Since 2014-02-26 | DIN: 05216278
J
Jai Raju Shah
Designated Partner | Since 2014-02-26 | DIN: 06792177
A
Agam Ashwin Sanghavi
Designated Partner | Since 2014-02-26 | DIN: 06659852
A
Ankit Shailesh Mehta
Designated Partner | Since 2014-02-26 | DIN: 06792217

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

Board Overlap From MCA / Compliance Filings

Shah & Sanghavi Enterprises Llp 3 Shared Directors
Amya Findings Llp 1 Shared Director
Anveya Jewels Llp 1 Shared Director
Avm Freight Solutions Llp 1 Shared Director
Bahuddin Enterprises Llp 1 Shared Director
Dev Heights Private Limited 1 Shared Director
Dvk Developers Private Limited 1 Shared Director
Electrical And Mechanical Equipment India Private Limited 1 Shared Director
Hbs Auto And Anc Sez Private Limited 1 Shared Director
Island Jewellers & Dwellers Llp 1 Shared Director
Jaikriss Trading And Investments Llp 1 Shared Director
Jay Krishna Developers Private Limited 1 Shared Director
Lotus Magic Works Llp 1 Shared Director
Makliving Realty Private Limited 1 Shared Director
Punarvasan Buildcon Private Limited 1 Shared Director
Rushabh Pet-Chem Industries Llp 1 Shared Director
Rushabh Pet-Chem Industries Pvt Ltd 1 Shared Director
Samrup Chemicals Private Limited 1 Shared Director
Saru Infra & Jewel Private Limited 1 Shared Director
Shree S S Developers Private Limited 1 Shared Director
Venkateshwara Dwellers Private Limited 1 Shared Director

GST Compliance of Tuvan Enterprises 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 Tuvan Enterprises 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 Tuvan Enterprises 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 Tuvan Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tuvan Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Tuvan Enterprises LLP are Dev Sameer Shah, Jai Raju Shah, Agam Ashwin Sanghavi and one other.
Who are the current designated partners and partners of Tuvan Enterprises LLP?
Tuvan Enterprises LLP has four partners on record: Dev Sameer Shah (since February 2014), Jai Raju Shah (since February 2014), Agam Ashwin Sanghavi (since February 2014) and Ankit Shailesh Mehta (since February 2014).
What is LLPIN/FCRN number of Tuvan Enterprises LLP?
The LLPIN of Tuvan Enterprises LLP is AAC-1255. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tuvan Enterprises LLP incorporated?
Tuvan Enterprises LLP was incorporated on 26 February 2014 with ROC Mumbai. That makes it about 12 years old.
What is the registered address of Tuvan Enterprises LLP?
The registered office on MCA records is 13Th Floor, Aryavarta, N D Road, Nepean Sea Road, Mumbai, Maharashtra - 400006.
What is the current status of Tuvan Enterprises LLP?
MCA shows Tuvan Enterprises LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Tuvan Enterprises LLP?
You can post to its registered office at 13Th Floor, Aryavarta, N D Road, Nepean Sea Road, Mumbai, Maharashtra - 400006.
What industry or business activity is Tuvan Enterprises LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Tuvan Enterprises LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Tuvan Enterprises LLP?
MCA shows no charges registered against Tuvan Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left Tuvan Enterprises LLP?
Yes, one former partner is on record. Sayam Shah Sanjay (December 2015) left.
Which companies share directors with Tuvan Enterprises LLP?
21 companies share partners with Tuvan Enterprises LLP. Among them are Shah & Sanghavi Enterprises LLP, Amya Findings LLP, Anveya Jewels LLP and 18 more.
How can I get the financial details of Tuvan Enterprises LLP?
No financial statements for Tuvan Enterprises LLP are on record with us yet.
What is the ROC code of Tuvan Enterprises LLP?
Tuvan Enterprises LLP is registered with ROC Mumbai.
What is the company classification of Tuvan Enterprises LLP?
MCA classifies Tuvan Enterprises LLP as: Limited Liability Partnership.
Does Tuvan Enterprises LLP have GST registrations on file?
Yes, one active GST registration is linked to Tuvan Enterprises 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.