TPK MOVERS LLP
LLPIN: AAC-8762 As on: 2026-07-13
TPK MOVERS LLP (LLPIN: AAC-8762) is a Limited Liability Partnership firm incorporated on 05 Nov 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 204000.00.
Designated Partners of TPK MOVERS LLP are NITIN POPATLAL THAKKAR, YOGESH POPATLAL THAKKAR, SOHEL KAZANI, and ZUNAID ANWAR PRADHAN.
TPK MOVERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 15 Apr 2024.
TPK MOVERS LLP's LLP Identification Number is (LLPIN)AAC-8762. Its Email address is [email protected] and its registered address is 7th Floor, Sunbeam Chambers, 7,Vithaldas Thackersy Marg, Opp. Liberty Cinema, New Marine Lines, Mumbai, Maharashtra, India - 400020
Current status of TPK MOVERS LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TPK MOVERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of TPK MOVERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00946737 | NITIN POPATLAL THAKKAR | Designated Partner | 2014-11-05 |
| 00946875 | YOGESH POPATLAL THAKKAR | Designated Partner | 2014-11-05 |
| 01775242 | SOHEL KAZANI | Designated Partner | 2014-11-05 |
| 06984527 | ZUNAID ANWAR PRADHAN | Designated Partner | 2014-11-05 |
Past Directors & Key Managerial Personnel of TPK MOVERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NITIN POPATLAL THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISARG LIFESPACE LLP | AAA-6209 | Partner | 2011-09-09 | Ongoing |
| TPV LIFESPACE LLP | AAE-6400 | Partner | 2015-08-25 | Ongoing |
| NND AMBERNATH LLP | AAR-5592 | Designated Partner | 2020-01-09 | Ongoing |
| TPV TRADE LLP | ACI-1733 | Designated Partner | 2024-07-04 | Ongoing |
| THAKKAR POPATLAL VELJI SALES LIMITED | U51432MH2002PLC135202 | Director | 2002-03-18 | Ongoing |
Other Directorships of YOGESH POPATLAL THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISARG LIFESPACE LLP | AAA-6209 | Designated Partner | 2011-09-09 | Ongoing |
| RISHABHRAJ PROJECTS LLP | AAD-2174 | Designated Partner | 2015-01-17 | Ongoing |
| TPV LIFESPACE LLP | AAE-6400 | Designated Partner | 2015-08-25 | Ongoing |
| MOHAN DEVELOPERS LLP | AAE-9016 | Designated Partner | 2021-05-19 | Ongoing |
| UMBARDE REALTY LLP | AAO-7407 | Partner | 2019-04-01 | Ongoing |
| REGAN INFRACON LLP | AAO-9041 | - | 2021-07-02 | |
| NND AMBERNATH LLP | AAR-5592 | Designated Partner | 2020-01-09 | Ongoing |
| REGENCY SUPERIOR HOMES LLP | AAU-9231 | Designated Partner | 2023-08-17 | Ongoing |
| TPV VENTURES LLP | AAZ-6140 | Designated Partner | 2021-11-24 | Ongoing |
| TPV LANDS LLP | AAZ-6254 | Designated Partner | 2021-11-25 | Ongoing |
| DPVG BUILDCON LLP | AAZ-8106 | Designated Partner | 2021-12-08 | Ongoing |
| DPVG VENTURES LLP | AAZ-8380 | Designated Partner | 2021-12-10 | Ongoing |
| TPV Satyam Developers LLP | ABA-9460 | Designated Partner | 2022-05-06 | Ongoing |
| PTMG REALTY LLP | ABZ-7400 | Designated Partner | 2023-01-04 | Ongoing |
| TPV VISHWAKARMA VENTURE LLP | ACA-5831 | Designated Partner | 2023-04-16 | Ongoing |
| TPV VISHWAKARMA METRO LIFESPACE LLP | ACA-7296 | Designated Partner | 2023-04-24 | Ongoing |
| TPV VISHWAKARMA REALITY LLP | ACA-7344 | Designated Partner | 2023-04-24 | Ongoing |
| TPV TRADE LLP | ACI-1733 | Designated Partner | 2024-07-04 | Ongoing |
| EVEREST NISARG GREENLAND DEVELOPERS PRIVATE LIMITED | U45200MH2008PTC180410 | Director | 2008-03-25 | Ongoing |
| UMBARDE REALTY PRIVATE LIMITED | U45202MH2009PTC191764 | Additional Director | - | 2016-09-30 |
| UMBARDE REALTY PRIVATE LIMITED | U45202MH2009PTC191764 | Director | - | 2019-03-31 |
| THAKKAR POPATLAL VELJI SALES LIMITED | U51432MH2002PLC135202 | Director | - | 2018-03-27 |
| THAKKAR POPATLAL VELJI SALES LIMITED | U51432MH2002PLC135202 | Managing Director | 2018-03-27 | Ongoing |
| PERSIAN AGRO HOT ENTERPRISES PRIVATE LIMITED | U99999MH1984PTC032297 | Director | - | 2014-10-08 |
Other Directorships of SOHEL KAZANI
Other Directorships of ZUNAID ANWAR PRADHAN
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-6106 | STAR MIRACLE DIGITAL LLP | T 2, 6TH Floor, Sunbeam Chambers,,7 Vithaldas Thackersy Marg, New Marine Lines, Mum,Mumbai,Mumbai,Maharashtra,India-400020 |
| AAD-9405 | INFINITY CONCRETE SOLUTIONS LLP | T-II,Sunbeam Chambers,6th Floor,7, Vithaldas Thackersy Marg,New Marine Lines Mumbai, Maharashtra, India - 400020 |
| ACJ-9398 | HAZEY JANE RECORDS LLP | 5-D, KAKAD HOUSE, 5TH FLOOR, A-WING,SIR VITHALDAS THACKERSEY MARG, OPP. LIBERTY CINEMA, NEW MARINE LINES,Mumbai,Mumbai,Maharashtra,India-400020 |
| U45202MH2013PTC241940 | SUNRISE MANGAON PROJECTS PRIVATE LIMITED | GROUND FLOOR SUNBEAM CHEMBERS OPP LIBERTY CINEMA OPP-LIBERTY CINEMA,NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U45202MH2013PTC241945 | SANKALP SPACES PRIVATE LIMITED | GROUND FLOOR SUNBEAM CHEMBERS OPP LIBERTY CINEMA OPP-LIBERTY CINEMA,NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| AAI-4286 | SUNRISE HOUSING PARADISE LLP | GROUND FLOOR SUNBEAM CHAMBERS OPP LIBERTY CINEMA NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| U55101MH2006PTC165888 | ARISTOCRATIC HOSPITALITY PRIVATE LIMITED | SUNBEAM CHAMBERS, GROUND FLOOR, OPP.LIBERTY CINEMA,NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U01403MH2008PLC177347 | SUNBEAM BIOTECH LIMITED | SUNBEAM CHAMBERS, GROUND FLOOR OPP: LIBERTY CINEMA, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U45200MH2008PTC180226 | SUNRISE SPACES PRIVATE LIMITED | SUNBEAM CHAMBERS GR. FLOOR OPP. LIBERTY CINEMA, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U45200MH2008PTC183357 | SUNRISE HOUSING PARADISE PRIVATE LIMITED | SUNBEAM CHAMBERS GR. FLOOR OPP. LIBERTY CINEMA, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U45200MH2008PTC187507 | SANKALP REALTY PRIVATE LIMITED | SUNBEAM CHAMBERS GR. FLOOR OPP. LIBERTY CINEMA, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U45200MH2012PTC226699 | SUNRISE ERECTORS & BUILDERS PRIVATE LIMITED | SUNBEAM CHAMBERS, GROUND FLOOR, OPP. LIBERTY CINEMA, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U45202MH2008PLC180444 | SUNRISE HOUSING CONSTRUCTIONS LIMITED | SUNBEAM CHAMBERS GR. FLOOR OPP. LIBERTY CINEMA, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U45400MH2012PTC226821 | SUNRISE DREAM SHELTERS PRIVATE LIMITED | SUNBEAM CHAMBERS, GROUND FLOOR, OPP. LIBERTY CINEMA, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| U45201MH2006PTC164350 | SMARTLINK REALTY PRIVATE LIMITED | SUNBEAM CHAMBERS, GROUND FLOOR, OPP. LIBERTY CINEMA, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U45400MH2011PTC222937 | IMPERIAL SHELTERS PRIVATE LIMITED | GROUND FLOOR, SUNBEAM CHAMBERS, OPP LIBERTY CINEMA NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U51909MH2002PTC135204 | SPEEDWAY TRADING PRIVATE LIMITED | GR. FLOOR, SUNBEAM CHAMBERS, OPP LIBERTY CINEMA, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| U70102MH2011PTC219714 | SANKALP REAL ESTATE PRIVATE LIMITED | SUNBEAM CHAMBERS GROUND FLOOR OPP. LIBERTY CINEMA NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U74120MH2010PTC205665 | BHALAWAT CONSULTANCY SERVICES PRIVATE LIMITED | SUNBEAM CHAMBERS, GROUND FLOOR OPP. LIBERTY CINEMA, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U74120MH2010PTC209665 | SUNRISE COMMERCIAL SOLUTIONS PRIVATE LIMITED | SUNBEAM CHAMBERS,GROUND FLOOR,OPP-LIBERTY CINEMA, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U74120MH2012PTC235491 | VENETIA SECURITIES PRIVATE LIMITED | SUNBEAM CHAMBERS, GROUND FLOOR, OPP.-LIBERTY CINEMA, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U93000MH2008PTC179501 | SANKALP CORPORATE SERVICES PRIVATE LIMITED | SUNBEAM CHAMBERS GROUND FLOOR OPP. LIBERTY CINEMA NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U70100MH2005PTC151505 | BEST DEAL PROPERTIES PRIVATE LIMITED | FLAT NO.A, GROUND FLOOR, SUNBEAM CHAMBERS, OPP. LIBERTY CINEMA, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| U67120MH1995PTC087855 | ILLUSION SECURITIES PRIVATE LIMITED | FLAT NO.A, GROUND FLOOR, SUNBEAM CHAMBERS, OPP. LIBERTY CINEMA, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| U74140MH2003PTC139597 | GENUINE COMMERCIAL SERVICES PRIVATE LIMITED | FLAT NO.A, GROUND FLOOR, SUNBEAM CHAMBERS, OPP. LIBERTY CINEMA, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| U14220MH2012PLC233293 | D B ROSEPEARL GRANITES LIMITED | GR FLOOR SUNBEAM CHAMBERS OPP. LIBERTY CINEMA , NEW MARINE LINES, Maharashtra, India - 400020 |
| ACL-2094 | HAZEY JANE PRODUCTIONS LLP | 5-D, KAKAD HOUSE, 5TH FLOOR, AWING,SIR VITHALDAS THACKERSEY MARG, OPP. LIBERTY CINEMA, NEW MARINE,Mumbai,Mumbai,Maharashtra,India-400020 |
| U45209MH2012PTC226550 | SUNRISE HOMEMAKERS PRIVATE LIMITED | GROUND FLOOR SUNBEAM CHEMBERS OPP.LIBERTY CINEMA,NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U45400MH2012PTC226935 | SUNRISE HOLIDAY HOMES PRIVATE LIMITED | SUNBEAM CHAMBER, GROUND FLOOR, OPP. LIBERTY CINEMA, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.