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TPV LANDS LLP

As on: 2024-06-16

TPV LANDS LLP (LLPIN: AAZ-6254) is a Limited Liability Partnership firm incorporated on 25 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.

Designated Partners of TPV LANDS LLP are YOGESH POPATLAL THAKKAR, DINESHKUMAR MURLIDHAR PASORIA, PIYUSH DHIRAJLAL DOSHI, MITESH PIYUSH DOSHI, and VISHAL PIYUSH DOSHI.

TPV LANDS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 24 Dec 2024.

TPV LANDS LLP's LLP Identification Number is (LLPIN)AAZ-6254. Its Email address is [email protected] and its registered address is Office No. 1012, Plot No. 8,One Platinum, Sector No. 15, Navi Mumbai, Thane, Maharashtra, India - 400614

Current status of TPV LANDS LLP is - Active.

Basic Information

LLP Identification Number AAZ-6254
Name TPV LANDS LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 5
Date of Incorporation 2021-11-25
Age of Company 3 years, 3 months, 18 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-24
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 200,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TPV LANDS LLP

Previous CINs

AAZ-6254

Regulatory Filings of TPV LANDS

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Litigation Search Report of TPV LANDS

Get a list of all litigations TPV LANDS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TPV LANDS. This report helps you understand the risk associated in dealing with TPV LANDS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

Companies 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 TPV LANDS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About TPV LANDS

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of TPV LANDS

Current Directors & Key Managerial Personnel of TPV LANDS
DIN Director Name Designation Appointment Date
00946875 YOGESH POPATLAL THAKKAR Designated Partner 2021-11-25
01599279 DINESHKUMAR MURLIDHAR PASORIA Designated Partner 2021-11-25
08767719 PIYUSH DHIRAJLAL DOSHI Designated Partner 2022-10-10
08767720 MITESH PIYUSH DOSHI Designated Partner 2022-10-10
08767721 VISHAL PIYUSH DOSHI Designated Partner 2022-10-10
Past Directors & Key Managerial Personnel of TPV LANDS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of YOGESH POPATLAL THAKKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DINESHKUMAR MURLIDHAR PASORIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PIYUSH DHIRAJLAL DOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MITESH PIYUSH DOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHAL PIYUSH DOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
NISARG LIFESPACE LLP AAA-6209 Designated Partner 2011-09-09 Ongoing
TPK MOVERS LLP AAC-8762 Designated Partner 2014-11-05 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
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
- 2023-04-10
ELBRUS REALTY LLP AAC-3840 Partner 2015-09-04 Ongoing
VISWAKARMA LANDMARKS LLP AAF-1046 Designated Partner 2016-04-21 Ongoing
REGAN INFRACON LLP AAO-9041 - 2021-07-02
MAHAVIR VISHWAKARMA PROPERTIES LLP AAW-2480 Partner - 2021-06-23
TPV VENTURES LLP AAZ-6140 Designated Partner 2021-11-24 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
VISHWAKARMA BHAGYODAY INFRA LLP ACB-2932 Designated Partner 2023-05-23 Ongoing
BACHUDESATHE INFRA LLP ACB-2979 Designated Partner 2023-05-24 Ongoing
SWADESH MODERN CONSTRUCTION LLP ACB-3141 Designated Partner 2023-05-24 Ongoing
BHAGYODAY VISHWAKARMA INFRA LLP ACB-3249 Designated Partner 2023-05-24 Ongoing
REGENCY NIRMAN LIMITED U41001MH2005PLC153966 Director - 2015-03-29
EVEREST NISARG GREENLAND DEVELOPERS PRIVATE LIMITED U45200MH2008PTC180410 Additional Director 2023-10-11 Ongoing
VISHAVAKARMA STRUCTURES PRIVATE LIMITED U45202MH1998PTC113574 Director - 2020-10-26
SATYAM REALTY PRIVATE LIMITED U45203MH2021PTC368352 Additional Director - 2023-09-29
SATYAM REALTY PRIVATE LIMITED U45203MH2021PTC368352 Director - 2024-03-28
PUSHPAK HEALTHCARE SERVICES PRIVATE LIMITED U85190MH2006PTC161947 Director - 2008-05-31
PERSIAN AGRO HOT ENTERPRISES PRIVATE LIMITED U99999MH1984PTC032297 Additional Director - 2017-09-28
PERSIAN AGRO HOT ENTERPRISES PRIVATE LIMITED U99999MH1984PTC032297 Director 2017-09-28 Ongoing
PERSIAN AGRO HOT ENTERPRISES PRIVATE LIMITED U99999MH1984PTC032297 Director - 2017-03-27
KEDAR BUILDCON PRIVATE LIMITED U45500MH2020PTC340841 Director 2020-06-19 Ongoing
KEDAR LANDMARK LLP ACB-6273 Designated Partner 2023-06-16 Ongoing
KEDAR BUILDCON PRIVATE LIMITED U45500MH2020PTC340841 Director 2020-06-19 Ongoing
REVAMP FITNESS LLP AAU-4323 Partner 2020-10-27 Ongoing
KEDAR LANDMARK LLP ACB-6273 Designated Partner 2023-06-16 Ongoing
KEDAR BUILDCON PRIVATE LIMITED U45500MH2020PTC340841 Director 2020-06-19 Ongoing

Companies with Similar Address

CIN Company Name Company Address
AAE-6400 TPV LIFESPACE LLP Office No. 1012, Plot No. 8,One Platinum, Sector No. 15, Navi Mumbai, Thane, Maharashtra, India - 400614
ACA-5831 TPV VISHWAKARMA VENTURE LLP Office No. 1011 and 1012, Plot No. 8, One Platinum, Sector No. 15,CBD Balapur, Navi Mumbai Thane, Maharashtra, India - 400614
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AAX-6368 SASYAA LIFESCIENCES LLP Office No. 1002, Plot No. 87, Shelton Tower, Sector No. 15, CBD Belapur, Navi Mumbai, Maharashtra, India - 400614
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AAZ-6929 VYOM SUPERSTRUCTURES LLP V Times Square, Office No. 1302, Plot no 3 Sector No 15 CBD Belapur Navi Mumbai, Maharashtra, India - 400614
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AAC-3696 CALIDAD HOMES LIMITED LIABILITY PARTNERS HIP Office No - B-0904, Mahavir Icon,Plot No 89-90, Sector No 15,CBD Belapur Navi Mumbai, Maharashtra, India - 400614
AAC-3699 CALIDAD REALTY LIMITED LIABILITY PARTNER SHIP Office No - B-0904,Mahavir Icon,Plot No 89-90, Sector No 15,CBD Belapur NAVI MUMBAI, Maharashtra, India - 400614
U15491MH2021PTC360943 100PERCENT NOURISHMENT PRIVATE LIMITED Office No. 305 Plot no. 56, Sector 15 CBD Belapur, Thane, Navi Mumbai -400 614 , THANE, Maharashtra, India - 400614
AAT-1574 CLINICA RESEARCH SOLUTIONS LLP OFFICE NO 604, 6TH FLOOR, SHELTON CUBIX PLOT NO 87, SECTOR 15, CBD BELAPUR, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400614
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ACA-3958 J.D. Land Ventures LLP Office No.215, Plot No.51, Thapar Complex,Sector 15, CBD Belapur, Navi Mumbai, Thane, Maharashtra, India - 400614
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AAA-8408 INSTIGENCE WEB SERVICES LLP OFFICE NO-210, PLOT NO-38, SECTOR-15, CBD BELAPUR, CHAWLA C OMPLEX SEC-15 NAVI MUMBAI, Maharashtra, India - 400614
AAK-3148 AUM MERCANTILE LLP Office No.-302, Plot No.-3 Sector-15, CBD, Belapur Navi Mumbai, Maharashtra, India - 400614
AAV-4606 TITAN CRUSHING EQUIPMENT LLP OFFICE NO. 702, PLOT NO. 87, SHELTON TOWER, SECTOR 15, NAVI MUMBAI, Maharashtra, India - 400614
AAO-9418 CORPUS ALLIANZ LLP OFFICE NO A-0606, PLOT NO 89, SECTOR 15, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614
View all companies with similar address

Prosecution Details of TPV LANDS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TPV LANDS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100710271 2023-04-21 - - 100,100,000.00 RBL BANK LIMITED

Contact Details of TPV LANDS

Email ID: [email protected] Website: Not Available Address: Office No. 1012, Plot No. 8,One Platinum, Sector No. 15, Navi Mumbai, Thane, Maharashtra, India - 400614

Principal Products & Services of TPV LANDS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of TPV LANDS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of TPV LANDS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of TPV LANDS

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

Subsidiaries, Associate Companies & Join Ventures of TPV LANDS

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

Board Meetings of TPV LANDS

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

Auditors of TPV LANDS

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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