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 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TPV SALES
Purchase full report of TPV SALES
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.
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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 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 |
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Other Directorships of POPATLAL VELJI THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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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 |
- 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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| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 Shares 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.