Tpv Lifespace Llp - Due diligence report

A 360° intelligence report on Tpv Lifespace Llp: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2015-08-25 Thane, Maharashtra Active
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Tpv Lifespace Llp — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Tpv Lifespace Llp is assessed as Low Risk with a Trust Score of 76/100. Tpv Lifespace Llp is an active limited liability partnership incorporated in 2015, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Tpv Lifespace Llp snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 55/100 Moderate

    Charges position: 1 open (25.00 cr) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Aditya Birla Housing Finance Limited1 48.0 cr
    Compliance Score: 93/100 Low Risk
    • Company status is Active as per MCA.
    • Annual filings current (balance sheet Mar 2025).
    • Litigation present in 1 court forum(s).
    • 1 active GST registration(s).
    Legal cases on record (1)
    05

    Director Intelligence

    Stability score: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    DHEER NITIN THAKKAR 01234567 Director 01/04/2018 6 yrs Approved
    NITIN POPATLAL THAKKAR 01234567 Director 01/04/2018 6 yrs Approved
    NISHA YOGESH THAKKAR 01234567 Director 01/04/2018 6 yrs Approved
    SIDDHARTH NITIN THAKKAR 01234567 Director 01/04/2018 6 yrs Approved
    NIRAJ RAMAKANT SHARMA 01234567 Director 01/04/2018 6 yrs Approved
    YOGESH POPATLAL THAKKAR 01234567 Director 01/04/2018 6 yrs Approved
    • 6 directors on the board.
    • No disqualified or deactivated DINs.
    • Stable board - no exits in 3 years.
    • Average tenure above 5 years.
    06

    Ownership & Group Intelligence

    Promoter holding
    64.27%
    Public / other holding
    35.73%
    Equity shares
    12,45,67,890
    Equity paid-up
    124.5 cr
    Promoters on record
    4
    Ultimate holding entity
    -
    Subsidiaries
    -
    Group entities
    -
    Capital events
    -

    Full shareholding pattern, group structure & capital events →

    07

    Risk Intelligence Center

    Growth 45 · Distress 75
    Growth signals & trust indicators
    Asset base grew 38% - capacity expansion.
    Operating for 10+ years.
    Active GST registration(s).
    Distress signals & risk flags
    Losses deepening year-on-year.
    1 open charge(s) registered - assets are encumbered.
    1 court case(s) on record - see the legal section for details.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence82/100
    Favourable indicators
    Suitability as a supplier / customer counterparty.
    • Statutory record is clean.
    • 1 distress signal(s) - see Risk Center.
    • Financial filings available for verification.
    Banker assessment58/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 1 open charge(s) of 25.00 cr already registered.
    • Compliance record supports lending.
    Investor view49/100
    Mixed indicators
    Growth quality and scalability through an investor lens.
    • 1 growth signal(s) detected.
    • Margin and return trends computable from filings.
    • Management team looks stable.
    09

    MCA Filings & Events Timeline

    Latest 11 events
    31 Mar 2025
    Last AGM held
    Annual general meeting
    Latest balance sheet
    Filed with ROC
    13 Mar 2023
    Charge created
    Aditya Birla Housing Finance Limited - 25.00 cr
    22 Oct 2022
    Director appointed
    NIRAJ RAMAKANT SHARMA (Designated Partner)
    27 Feb 2018
    Director appointed
    NISHA YOGESH THAKKAR (Partner)
    Director ceased
    NEHAL YOGESH THAKKAR
    25 Aug 2015
    Incorporated
    Registered with Roc Mumbai
    Director appointed
    DHEER NITIN THAKKAR (Partner)
    Director appointed
    NITIN POPATLAL THAKKAR (Partner)
    Director appointed
    SIDDHARTH NITIN THAKKAR (Designated Partner)
    Director appointed
    YOGESH POPATLAL THAKKAR (Designated Partner)
    10

    Key Observations

    Auto-generated from the data above
    Revenue declined 1.42 over the last 4 financial year(s).
    Compliance record is strong - status, filings and flags are clean.
    6 active director(s) / partner(s); board looks stable and experienced.
    1 active GST registration(s) indicate ongoing business operations.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Amritanandan City Scape U65993RJ1995PTC018535 Jaipur, Rajasthan, India
    Aditya Viniyog Private Limited U45201JH2012PTC000148 Hazaribagh, Jharkhand, India
    Suncity Constructwell Private Limited U45400DL2008PTC179304 New Delhi, Delhi, India
    Emaar Properties U92411TG2003PTC041545 Hyderabad, Telangana, India
    Flair Builders Private Limited U74899DL1991PTC045485 New Delhi, Delhi, India
    Power Housing And Developers Private Limited U51909DL1998PTC092929 New Delhi, Delhi, India
    Nirved Traders Private Limited U51900MH1994PTC082365 Mumbai, Maharashtra, India
    Prodigar Developers Private Limited U45100MH1985PTC037037 Mumbai, Maharashtra, India
    12

    Who Uses This Report

    CA · CS · Banker · Investor · Vendor
    Chartered Accountants (CA)

    Verify Tpv Lifespace Llp before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

    Company Secretaries (CS)

    Track statutory health of Tpv Lifespace Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

    Bankers & NBFCs

    Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Tpv Lifespace Llp - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Tpv Lifespace Llp pays its suppliers before you extend credit terms.

    Lawyers & Compliance Teams

    Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Tpv Lifespace Llp - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Tpv Lifespace Llp an active company?

    Tpv Lifespace Llp has MCA status “Active” with a compliance score of 93/100 (Low Risk).

    Is Tpv Lifespace Llp financially healthy?

    Tpv Lifespace Llp has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Tpv Lifespace Llp?

    Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Tpv Lifespace Llp?

    See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

    Does Tpv Lifespace Llp have loans or charges against its assets?

    1 open charge(s) are registered against its assets.

    Is Tpv Lifespace Llp up to date with its ROC filings?

    Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

    Is it risky to lend to Tpv Lifespace Llp?

    Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

    Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.