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  • Complaints
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  • Fund Raising
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TPV SALES LIMITED

CIN: U51432MH2002PLC135202 As on: 2026-07-13

TPV SALES LIMITED (CIN: U51432MH2002PLC135202) is a Public company incorporated on 18 Mar 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.

TPV SALES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TPV SALES LIMITED's NIC code is 5143 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of construction materials, hardware, plumbing and heating equipment and supplies.

Directors of TPV SALES LIMITED are NISHA YOGESH THAKKAR, POPATLAL VELJI THAKKAR, YOGESH POPATLAL THAKKAR, DHEER NITIN THAKKAR, DEVRAJ YOGESH THAKKAR, SIDDHARTH NITIN THAKKAR, NITIN POPATLAL THAKKAR, and HARSHA NITIN THAKKAR.

TPV SALES LIMITED's Corporate Identification Number (CIN) is U51432MH2002PLC135202 and its registration number is 135202. Users may contact TPV SALES LIMITED on its Email address - [email protected]. Registered address of TPV SALES LIMITED is Office -2 PL-5 & 7 Sec-1, Tulsi Puja , New Panvel, Maharashtra, India - 410206.

Current status of TPV SALES LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for TPV SALES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 SALES 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

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

Current Directors & Key Managerial Personnel of TPV SALES
DIN Director Name Designation Appointment Date
00946835 NISHA YOGESH THAKKAR Director 2002-03-18
01860348 POPATLAL VELJI THAKKAR Director 2002-03-18
00946875 YOGESH POPATLAL THAKKAR Managing Director 2018-03-27
07060184 DHEER NITIN THAKKAR Director 2015-01-01
09793201 DEVRAJ YOGESH THAKKAR Additional Director 2023-10-06
00946652 SIDDHARTH NITIN THAKKAR Director 2011-06-10
00946737 NITIN POPATLAL THAKKAR Director 2002-03-18
00946762 HARSHA NITIN THAKKAR Director 2002-03-18
Past Directors & Key Managerial Personnel of TPV SALES
DIN Director Name Designation Appointment Date Cessation
00946976 HANSAGAURI POPATLAL THAKKAR Director - 2017-10-31
00946875 YOGESH POPATLAL THAKKAR Director - 2018-03-27
00946688 NEHAL YOGESH THAKKAR Director - 2018-03-19
Other Directorships of NISHA YOGESH THAKKAR
Company Name CIN Designation Appointment Date Cessation
TPV LIFESPACE LLP AAE-6400 Partner 2018-02-27 Ongoing
TPV TRADE LLP ACI-1733 Partner 2024-07-04 Ongoing
Other Directorships of HANSAGAURI POPATLAL THAKKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of POPATLAL VELJI THAKKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YOGESH POPATLAL THAKKAR
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
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
PERSIAN AGRO HOT ENTERPRISES PRIVATE LIMITED U99999MH1984PTC032297 Director - 2014-10-08
Other Directorships of DHEER NITIN THAKKAR
Company Name CIN Designation Appointment Date Cessation
TPV LIFESPACE LLP AAE-6400 Partner 2015-08-25 Ongoing
REGAN INFRACON LLP AAO-9041 Designated Partner 2021-07-02 Ongoing
DPVG VENTURES LLP AAZ-8380 Designated Partner 2023-12-01 Ongoing
ROYALE CREST REALTY LLP ACF-9838 Designated Partner 2024-05-01 Ongoing
TPV TRADE LLP ACI-1733 Designated Partner 2024-07-04 Ongoing
SATYAM REALTY PRIVATE LIMITED U45203MH2021PTC368352 Additional Director - 2023-09-29
SATYAM REALTY PRIVATE LIMITED U45203MH2021PTC368352 Director - 2024-03-28
Other Directorships of DEVRAJ YOGESH THAKKAR
Company Name CIN Designation Appointment Date Cessation
DPVG VENTURES LLP AAZ-8380 Designated Partner 2023-12-01 Ongoing
MADEA MARKETING LLP ACB-9345 Designated Partner 2023-07-07 Ongoing
ROYALE CREST REALTY LLP ACF-9838 Designated Partner - 2024-05-01
TPV TRADE LLP ACI-1733 Partner 2024-07-04 Ongoing
Other Directorships of SIDDHARTH NITIN THAKKAR
Company Name CIN Designation Appointment Date Cessation
TPV LIFESPACE LLP AAE-6400 Designated Partner 2015-08-25 Ongoing
TPV TRADE LLP ACI-1733 Designated Partner 2024-07-04 Ongoing
SIDDHARTH REALTORS PRIVATE LIMITED U70100MH2005PTC151737 Director 2005-03-03 Ongoing
QUANTAM IT PARK PRIVATE LIMITED U72900MH2004PTC146687 Additional Director - 2008-09-30
QUANTAM IT PARK PRIVATE LIMITED U72900MH2004PTC146687 Director - 2010-09-07
Other Directorships of NEHAL YOGESH THAKKAR
Company Name CIN Designation Appointment Date Cessation
TPV LIFESPACE LLP AAE-6400 Partner - 2018-02-27
ANUNNAKI HOSPITALITY LLP ACD-8489 Designated Partner 2023-11-08 Ongoing
TPV TRADE LLP ACI-1733 Partner 2024-07-04 Ongoing
SIDDHARTH REALTORS PRIVATE LIMITED U70100MH2005PTC151737 Director 2005-03-03 Ongoing
Other Directorships of NITIN POPATLAL THAKKAR
Company Name CIN Designation Appointment Date Cessation
NISARG LIFESPACE LLP AAA-6209 Partner 2011-09-09 Ongoing
TPK MOVERS LLP AAC-8762 Designated Partner 2014-11-05 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
Other Directorships of HARSHA NITIN THAKKAR
Company Name CIN Designation Appointment Date Cessation
TPV TRADE LLP ACI-1733 Partner 2024-07-04 Ongoing

CIN Company Name Company Address
ACI-1733 TPV TRADE LLP office-2 PL-5 and 7 Sec-1,Tulsi puja,Panvel,Raigarh(MH),Maharashtra,India-410206
U52609MH2017PTC291514 WMM E-COMMERCE PRIVATE LIMITED SHOP NO -40, PL NO-7, SEC-1, PRAJAPATI CASCADE , NEW PANVEL, Maharashtra, India - 410206
U74999MH2017PTC289899 ARUNODAYA SOLAR ENERGY & TECHNOLOGIES PRIVATE LIMITED OFFICE NO. 10,PL 101 SEC-1(S) ,CITY AVENUE , NEW PANVEL, Maharashtra, India - 410206
AAL-6479 KAMDHENU RURAL INFRA LLP A-12, PL- 6 & 7 SEC - 5, GAURI CO OP HSG SOC NEW PANVEL, Maharashtra, India - 410206
U70100MH2013PTC246449 SAMARJIT INFRASTRUCTURES PRIVATE LIMITED OFFICE NO.1 & 2 SHREE HARE KRISHNA CHSL PLOT NO.12, SECT OR-5 , NEW PANVEL, Maharashtra, India - 410206
U74999MH2019PTC326984 ONVERAFT MARKETING PRIVATE LIMITED H-2, PL-5, SEC-16,TRIVENI CO OP Housing Society,New Panvel , NEW MUMBAI, Maharashtra, India - 410206
U74999MH2020PTC342844 BHAMA INTERIOR DESIGNERS PRIVATE LIMITED R H 2, IST FL PL 5, SEC 16A TRIVENI CO OP HSG SOC, NEW PANVEL , PANVEL, Maharashtra, India - 410206
U31909MH2008PTC185904 PRASHANT PROJECT CONTRACTORS PRIVATE LIMITED B-1/001, NAV BHARAT C H SOC, SEC-2, CHAITRA ROAD, NEW PANVEL, RAIGAD , NEW PANVEL, Maharashtra, India - 410206
U45202MH2022PTC395078 HIGHRISE SLIPFORM INFRA PRIVATE LIMITED OFFICE 210 PL 1&3 SEC 11 SHUBHAM COMMERCIAL COMPLEX NEW PNL , PANVEL, Maharashtra, India - 410206
U74999MH2021PTC361731 AMRAPALI HOUSEKEEPING SOLUTION PRIVATE LIMITED OFF-219, 2nd FLOOR, SUBHAMI COM. PL-1&3 SECTOR 11, NEW PANVEL, PANVEL,- 410206 , Panvel, Maharashtra, India - 410206
U51397MH2008PTC181747 CEREBRUM PHARMA PRIVATE LIMITED FL -F/502 GANESH PLAZA PH-2 PLOT-2,3,4 SEC-1 , NEW PANVEL W, Maharashtra, India - 410206
U46303MH2025PTC440704 OTM EXPORT PRIVATE LIMITED FLAT-B1/202 THE NAVBHARAT,CO OP SOC,PL-5/8 SEC- 2,Panvel,Raigarh(MH),Maharashtra,410206-India
U78300MH2025PTC455495 INDLLOYDS TRAINING INSPECTION AND CONSULTANCY PRIVATE LIMITED OFF NO 1,2,3,4&5,SURYA,GAYATRI,PL D-14/15,SEC-6,Panvel,Raigarh(MH),Maharashtra,410206-India
U60300MH2018PTC306061 GOLDWAYS LOGISTICS PRIVATE LIMITED Office No 104,A-Wing PL 100 Sai Paradise CHS Sec 1-S New Panvel , NAVI MUMBAI, Maharashtra, India - 410206
U52609MH2018PTC304834 DUDHE LATA ORGANIC AND NATURAL PRIVATE LIMITED VAIBHAV BUNGLOW, PLOT NO-2, ROAD NO-2 NEAR TERNA HOSPITAL, SEC-12, NEW PANVEL , NEW PANVEL, Maharashtra, India - 410206
AAW-7447 V M CONSULTING ASSOCIATES LLP FL 101 PL 11 SEC 1 SAFFRON PREMISES NEW PANVEL, Maharashtra, India - 410206
U51909MH2019PTC335088 TECH AKASHIC PRIVATE LIMITED FL 403, PL 7 MANAVNIWAS, SEC.19, , NEW PANVEL, Maharashtra, India - 410206
U72900MH2019PTC335175 AKASHIC SOFT PRIVATE LIMITED FL 403, PL 7 MANAVNIWAS, SEC.19, , NEW PANVEL, Maharashtra, India - 410206
U45500MH2017PTC296538 CK INFRA PROJECTS PRIVATE LIMITED SHOP NO -1, SIDDHIVINAYAK ENT., PL-2&3, , NEW PANVEL, Maharashtra, India - 410206
U74999MH2019PTC335155 ATZ ELITE CONSULTING PRIVATE LIMITED FL 403, PL 7 MANAV NIWAS, SEC.19, , NEW PANVEL, Maharashtra, India - 410206
AAH-1096 PETCH IT CONSULTING SERVICES LLP Aptt. No.C-5/35/1:1, Sec - 18, New Panvel,Panvel,Raigarh,Maharashtra,India-410206
U70200MH2021PTC353793 YASAVRI MULTIBIZ PRIVATE LIMITED F. NO. 5, PL. NO. 5 & 7, SECTOR 19, NEW PANVEL,PANVEL,Raigarh,Maharashtra,410206-India
U46596MH2024PTC428547 ADENINE SCIENTIFIC PRIVATE LIMITED PL5B/5/10, Sector 1,,Khanda Colony, New Panvel,Panvel,Raigarh(MH),Maharashtra,410206-India
U67190MH2005PLC153681 INTERNATIONAL INVESTMENT AND FINANCIAL SERVICES LIMITED MALTI GAJANAN VILLAPLOT NO 25 ROAD NO 2 SEC-1 , NEW PANVEL, Maharashtra, India - 410206
U74120MH2012PTC233067 TORQUE IMPEX PRIVATE LIMITED 21, Tejal Apartment, Plot No. 7, Road No. 1, Sec -11, , New Panvel, Maharashtra, India - 410206
U51909MH2020PTC346493 GPG IMPEX PRIVATE LIMITED Office No. 109, Prajapati Cascade CHS Plot No. 7, Road No. 18, Sector - 1 , NewPanvel, Maharashtra, India - 410206
U15122MH2007PTC172779 SARTH RADHIKA DELICIOUS FOODS PRIVATE LIMITED Shop No : 5, Shree Ganesh Plaza Phase - II Plot No : 2,3 & 4,Sector - 1, Khanda Col ony, , New Panvel West, Maharashtra, India - 410206
U72900MH2019PTC331548 DIGISOFTLINK INDIA PRIVATE LIMITED PLOT-1 & 3 RD-11 SEC-19 SAI MAHIMA NEW PANVEL SHOP-6 410206 , NEW PANVEL, Maharashtra, India - 410206
AAR-8622 STORESBRIDGE TRADING SOLUTIONS LLP P. No. 2 RD No. 7 Sec 11, New Panvel Panvel, Maharashtra, India - 410206

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10075311 2007-10-29 2022-03-29 - 250,000,000.00 RBL BANK LIMITED
10076346 2007-10-29 - - 2,500,000.00 THE RATNAKAR BANK LTD.
90144394 2003-03-17 2006-06-03 - 7,500,000.00 THE RATNAKAR BANK LTD.
100272025 2019-06-26 - - 20,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED
100425587 2020-12-31 - - 2,042,598.00 HDFC BANK LIMITED
100448153 2021-04-27 2021-12-31 - 175,000,000.00 HDFC BANK LIMITED
100511155 2021-09-27 - - 7,744,000.00 HDFC BANK LIMITED
100570429 2022-03-29 - - 75,000,000.00 RBL BANK LIMITED
100741356 2023-04-05 - - 7,545,000.00 HDFC BANK LIMITED
100759156 2023-03-16 - - 1,800,000.00 HDFC BANK LIMITED

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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

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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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

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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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

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

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 Shares Held

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

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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