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      • Outstanding Payments (MSME)
      • Complaints
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      TPV TRADE LLP

      LLPIN: ACI-1733 As on: 2026-07-13

      TPV TRADE LLP (LLPIN: ACI-1733) is a Limited Liability Partnership firm incorporated on 04 Jul 2024. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of TPV TRADE LLP are DEVRAJ YOGESH THAKKAR, NEHAL YOGESH THAKKAR, NISHA YOGESH THAKKAR, SIDDHARTH NITIN THAKKAR, NITIN POPATLAL THAKKAR, HARSHA NITIN THAKKAR, YOGESH POPATLAL THAKKAR, and DHEER NITIN THAKKAR.

      TPV TRADE LLP's LLP Identification Number is (LLPIN)ACI-1733. Its Email address is and its registered address is office-2 PL-5 and 7 Sec-1,Tulsi puja,Panvel,Raigarh(MH),Maharashtra,India-410206

      Current status of TPV TRADE 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

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      Previous Names

      Previous CINs

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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 TRADE 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 TRADE
      DIN Director Name Designation Appointment Date
      09793201 DEVRAJ YOGESH THAKKAR Partner 2024-07-04
      00946688 NEHAL YOGESH THAKKAR Partner 2024-07-04
      00946835 NISHA YOGESH THAKKAR Partner 2024-07-04
      00946652 SIDDHARTH NITIN THAKKAR Designated Partner 2024-07-04
      00946737 NITIN POPATLAL THAKKAR Designated Partner 2024-07-04
      00946762 HARSHA NITIN THAKKAR Partner 2024-07-04
      00946875 YOGESH POPATLAL THAKKAR Designated Partner 2024-07-04
      07060184 DHEER NITIN THAKKAR Designated Partner 2024-07-04
      Past Directors & Key Managerial Personnel of TPV TRADE
      DIN Director Name Designation Appointment Date Cessation
      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
      THAKKAR POPATLAL VELJI SALES LIMITED U51432MH2002PLC135202 Additional Director 2023-10-06 Ongoing
      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
      THAKKAR POPATLAL VELJI SALES LIMITED U51432MH2002PLC135202 Director - 2018-03-19
      SIDDHARTH REALTORS PRIVATE LIMITED U70100MH2005PTC151737 Director 2005-03-03 Ongoing
      Other Directorships of NISHA YOGESH THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      TPV LIFESPACE LLP AAE-6400 Partner 2018-02-27 Ongoing
      THAKKAR POPATLAL VELJI SALES LIMITED U51432MH2002PLC135202 Director 2002-03-18 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
      THAKKAR POPATLAL VELJI SALES LIMITED U51432MH2002PLC135202 Director 2011-06-10 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 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
      THAKKAR POPATLAL VELJI SALES LIMITED U51432MH2002PLC135202 Director 2002-03-18 Ongoing
      Other Directorships of HARSHA NITIN THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      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
      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
      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 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
      SATYAM REALTY PRIVATE LIMITED U45203MH2021PTC368352 Additional Director - 2023-09-29
      SATYAM REALTY PRIVATE LIMITED U45203MH2021PTC368352 Director - 2024-03-28
      THAKKAR POPATLAL VELJI SALES LIMITED U51432MH2002PLC135202 Director 2015-01-01 Ongoing

      CIN Company Name Company Address
      U51432MH2002PLC135202 TPV SALES LIMITED Office -2 PL-5 & 7 Sec-1, Tulsi Puja , New Panvel, 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
      ACU-5839 AYNIVRA DIGITAL LLP FLNO.2 PL-1 SEC.4,,NEEL KUNJ APARTMENT,Panvel,Raigarh(MH),Maharashtra,India-410206
      U70200MH2026PTC466864 EKAM WINDOW PRIVATE LIMITED FL 2 PL 29 SEC-5,,SAI KRUPA APARTMENT,,Panvel,Raigarh(MH),Maharashtra,410206-India
      ACY-2972 AKPRIME ASSOCIATES LLP FLATNO 404 PANCHSHEEL CHS,PLOTNO 7 SEC 2 TALOJA PH1,Panvel,Raigarh(MH),Maharashtra,India-410206
      U52292MH2025PTC456073 JSAIL SHIPPING VENTURES PRIVATE LIMITED FL-305,TULSI SAPPHIRE CHS,PL-B 1A, SEC-8, ULWE,Panvel,Raigarh(MH),Maharashtra,410206-India
      U74909MH2025PTC438051 INSIGHTORIA TESTING PRIVATE LIMITED Office-313, PL-1/3, Sec-11, Shubham Complex,3rd Floor,Panvel,Raigarh(MH),Maharashtra,410206-India
      U88900MH2025NPL443046 SKAIZEN INDIA INNOVATION FOUNDATION FL-1104, TULSI SAPPHIRE,,PL-u2013B 1A, SEC-08,,Panvel,Raigarh(MH),Maharashtra,410206-India
      U52290MH2024PTC431030 ABBILITY LOGISTCK PRIVATE LIMITED FLAT No 1007 ONE WORLD,CHS PLOT NO 1 & 2 SEC 7,Panvel,Raigarh(MH),Maharashtra,410206-India
      U62099MH2023PTC404795 PIXELWISE CONSULTING PRIVATE LIMITED FLAT NO 905 ONE WORLD CHS,PLOT NO. 1 AND 2, SEC-7,Panvel,Raigarh(MH),Maharashtra,410206-India
      U32509MH2024PTC420680 ELVITRON TECHNOLOGIES PRIVATE LIMITED 303, OM SIMRAN CHS LTD,PL3,5 & 7 RD-10, SEC-11,Panvel,Raigarh(MH),Maharashtra,410206-India
      U46596MH2024PTC428547 ADENINE SCIENTIFIC PRIVATE LIMITED PL5B/5/10, Sector 1,,Khanda Colony, New Panvel,Panvel,Raigarh(MH),Maharashtra,410206-India
      U68100MH2026PTC466548 BRICK YARDS PRIVATE LIMITED SHOP NO.1, PL-215, SEC-1,SAI SPARSH, PUSHPAK, PANVEL,Panvel,Raigarh(MH),Maharashtra,410206-India
      ACM-0968 BRIGHTCURE PHARMA AND CHEMICALS LLP Shop-4 PL-12 Sec-5,,Shree Hare Krishna CHS, New Panvel 410206.,Panvel,Raigarh(MH),Maharashtra,India-410206
      U88900MH2024NPL429832 VIPOSADA VISHWA JAN FOUNDATION OFF NO-2, PL-01, SEC-18 PRATHMESH PLATINUM CHS LTD,PANVEL RAIGARH,Panvel,Raigarh(MH),Maharashtra,410206-India
      ACN-0323 SWAD RAJA LLP Unit 17, PL-A/33,,Sec 7 N Panvel (W),Panvel,Raigarh(MH),Maharashtra,India-410206
      ACQ-3319 INFINITY ROOTS SERVICES LLP OFFICE 02 PL 53 SEC 4 KVK,XENIA KARANJADE PANVEL,Panvel,Raigarh(MH),Maharashtra,India-410206
      ACS-8682 SSB OVERSEAS LLP D-86/O/2 SEC-7 NEW PANVEL,EAST MUMBAI,Panvel,Raigarh(MH),Maharashtra,India-410206
      U88900MH2026NPL465605 SKYBOUND FOUNDATION Shop-12, PL 3, SEC 5,SAI RAJ, NEW PANVEL,Panvel,Raigarh(MH),Maharashtra,410206-India
      U88900PN2024NPL234206 VIJEYATA FOUNDATION FL-208, PL- 29, SEC- 5A,,BHAVESHWR BLISS PANVEL,Panvel,Raigarh(MH),Maharashtra,410206-India
      ACY-2676 PIONEERS VENTURE LLP FL-01, PL-9, SEC-1, SHIV,GAURI, CHS PANVEL, RAIGAD,Panvel,Raigarh(MH),Maharashtra,India-410206
      ACT-9682 SYNDICATE WORKFORCE & LOGISTIC LLP A/305, NEELKANTH LANDMARK,PL-365/1, 365/2A, PANVEL,Panvel,Raigarh(MH),Maharashtra,India-410206
      ACU-7996 IRASA PIONEER PROJECTS LLP FL-01 PL-9 SEC-1 Shiv,Gauri CHS Panvel MCI,Panvel,Raigarh(MH),Maharashtra,India-410206
      ACJ-4533 PROSAVIA FASHIONS LLP FLAT C1103 PLOT 9 SEC 1,TULSI PRERANA NEW PANVEL,Panvel,Raigarh(MH),Maharashtra,India-410206
      ACR-1905 USHAEE DEVELOPERS AND BUILDERS LLP FL-A-601, PL-3,,SEC-5Sai Raj New Panvel,,Panvel,Raigarh(MH),Maharashtra,India-410206
      ACS-3409 SWADESHBHAGYODAY PIONEER INFRA LLP FL-01 PL-9 SEC-1 SHIV,GAURI CHS PANVEL MCI,Panvel,Raigarh(MH),Maharashtra,India-410206
      U42101MH2023PTC414194 MAYURESHWAR CREATIONS PRIVATE LIMITED OFFICE NO-3,CITY AVENUE,SEC -1S,PANVEL(M.CI),,Panvel,Raigarh(MH),Maharashtra,410206-India
      U43303MH2023PTC409626 ATHRAV PAINT AND BUILDCARE PRIVATE LIMITED Bldg No C5-4-2-1,Sector 18, New Panvel,Panvel,Raigarh(MH),Maharashtra,410206-India
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      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.

      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
      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

      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

      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 Share 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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