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      TVY ASSETS LLP

      LLPIN: AAN-9125 As on: 2026-07-13

      TVY ASSETS LLP (LLPIN: AAN-9125) is a Limited Liability Partnership firm incorporated on 03 Jan 2019. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of TVY ASSETS LLP are VIVEK KUMAR SHARMA, LAKSHNA SHARMA, and TILAK RAJ SHARMA.

      TVY ASSETS 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 20 May 2024.

      TVY ASSETS LLP's LLP Identification Number is (LLPIN)AAN-9125. Its Email address is [email protected] and its registered address is FLAT NO 1604, 16TH FLOOR DEVCORPORA, CADBURY JUNCTION ESTEN. EXPRESS HIGHWAY, THANE (WEST) THANE, Maharashtra, India - 400601

      Current status of TVY ASSETS 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 TVY ASSETS 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 TVY ASSETS
      DIN Director Name Designation Appointment Date
      00393434 VIVEK KUMAR SHARMA Designated Partner 2019-01-03
      03356458 LAKSHNA SHARMA Partner 2019-01-03
      00217431 TILAK RAJ SHARMA Designated Partner 2019-01-03
      Past Directors & Key Managerial Personnel of TVY ASSETS
      DIN Director Name Designation Appointment Date Cessation
      00217431 TILAK RAJ SHARMA Partner - 2023-01-04
      Other Directorships of VIVEK KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      A D WEALTH ADVISORS LLP AAI-0089 Designated Partner - 2020-10-29
      VIIKING TOBACCO COMPANY PRIVATE LIMITED U16008DL2005PTC135012 Director - 2007-06-01
      SYMBIOSIS PACKAGE DEAL PRIVATE LIMITED U28129MH1998PTC115727 Director - 2010-01-18
      VIDHARVA TRADING PRIVATE LIMITED U51909DL2019PTC354643 Additional Director - 2021-11-30
      VIDHARVA TRADING PRIVATE LIMITED U51909DL2019PTC354643 Director - 2022-07-15
      YUVA EXPRESS PRIVATE LIMITED U55209MH2018PTC310545 Director 2018-06-09 Ongoing
      LABX INNOVATIONS PRIVATE LIMITED U74120MH2016PTC271800 Director 2016-01-07 Ongoing
      DAKSH RESOURCES AND TECHNOLOGY PRIVATE LIMITED U74910RJ2011PTC034973 Director 2011-04-27 Ongoing
      IGLYTE ADVERTISING AND MARKETING SERVICES PRIVATE LIMITED U93030MH2011PTC224664 Director - 2015-03-30
      Other Directorships of LAKSHNA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SYMBIOSIS PACKAGE DEAL PRIVATE LIMITED U28129MH1998PTC115727 Director - 2011-06-22
      DAKSH RESOURCES AND TECHNOLOGY PRIVATE LIMITED U74910RJ2011PTC034973 Director - 2013-04-15
      Other Directorships of TILAK RAJ SHARMA
      Company Name CIN Designation Appointment Date Cessation
      NEW KULDEEP SINGH SUKHVINDER SINGH AND O THERS LLP AAO-6670 Partner 2019-04-01 Ongoing
      AARTI BRU PRIVATE LIMITED U11011UP2024PTC200867 Director 2024-04-10 Ongoing
      ACCENTURA UTENSILS PRIVATE LIMITED U14101UP2004PTC168957 Director - 2016-07-11
      MAHARASHTRA BREWERIES LIMITED U15122UP2011PLC043171 Director - 2016-07-12
      UNNAO SUGAR MILLS LIMITED U15421UP2004PLC029184 Director - 2013-03-30
      MOHAN GOLDWATER BREWERIES LIMITED U15520UP1969PLC003230 Director - 2014-12-01
      MOHAN GOLDWATER BREWERIES LIMITED U15520UP1969PLC003230 Managing Director - 2018-07-24
      UNNAO DISTILLERIES AND BREWERIES LIMITED U15526UP2000PLC025025 Managing Director - 2014-06-10
      RAJASTHAN LIQUORS LIMITED U15531UP1998PLC028079 Director - 2014-09-01
      RAJASTHAN LIQUORS LIMITED U15531UP1998PLC028079 Managing Director 2014-09-01 Ongoing
      AARTI DISTILLERIES PRIVATE LIMITED U15549UP2020PTC128325 Additional Director - 2020-11-10
      AARTI DISTILLERIES PRIVATE LIMITED U15549UP2020PTC128325 Director 2020-11-10 Ongoing
      AARTI BLENDERS PRIVATE LIMITED U16231UP2024PTC198148 Director 2024-02-23 Ongoing
      UTKARSH GRANITES PRIVATE LIMTED U26961UP1988PTC009965 Director 2006-07-27 Ongoing
      V C MOTORS PRIVATE LIMITED U34100UP2007PTC033679 Director - 2023-05-15
      RAGHUKUL CONTRACTORS AND BUILDERS PRIVATE LIMITED U45201RJ2006PTC023461 Director - 2016-04-18
      AISHWARYA TOWN PROJECT PRIVATE LIMITED U45400UP2008PTC034568 Director - 2016-02-01
      INDIA RECONSTRUCTION CORPORATION LIMITED U51109UP1945PLC001293 Director 2006-08-18 Ongoing
      GANGA NAGAR COMMODITY LIMITED U51109UP1994PLC016647 Director 2004-04-30 Ongoing
      QUAFF EXIM PRIVATE LIMITED U51909MH2020PTC347167 Director - 2020-10-20
      JYA SECURITIES LIMITED U67120UP1995PLC018541 Director - 2016-03-10
      JYA FINANCE AND INVESTMENT COMPANY LIMITED U67120UP1995PLC018554 Additional Director - 2016-09-21
      JYA FINANCE AND INVESTMENT COMPANY LIMITED U67120UP1995PLC018554 Director - 2016-03-10
      CHETAN REAL ESTATE LIMITED U70102MH2007PLC171610 Director - 2016-04-10
      VEECHETAN EXPORTS PRIVATE LIMITED U74999UP2005PTC030426 Director - 2011-09-06
      ACT AARTI WELFARE FOUNDATION U88100UP2024NPL203575 Director 2024-05-28 Ongoing

      CIN Company Name Company Address
      AAL-7775 MOHINDER PROJECTS LLP FLAT NO 604 ,6th FLOOR, A-WING ,AZZIANO RUSTOMJEE EASTERN EXPRESS HIGHWAY,NEAR MAJIWADA JUNCTION, THANE WEST, Maharashtra, India - 400601
      ABB-1616 REYANSHP REALTY LLP Dev Corpora, 12th Floor, Eastern Express Highway,,Cadbury Junction, Khopat, Thane-West.,Thane,Thane,Maharashtra,India-400601
      U20119MH2023PLC399825 NEOGEN IONICS LIMITED Office No. 1002, 10th Floor, Dev Corpora Building,Eastern Express Highway, Opp. Cadbury Company, Pokhran Road No. 2, Khopat, Thane 400601,Thane,Thane,Maharashtra,400601-India
      U24297MH2018FTC348198 BULI CHEMICALS INDIA PRIVATE LIMITED 1002, 10th Floor, Dev Corpora Building, , Cadbury Junction, Eastern Express Highway, Pokhran Road No. 2, Khopat, Thane , Thane, Maharashtra, India - 400601
      ACL-3598 KKOAS FINSERVICES LLP RUSTOMJEE URBANIA, ATHENA-B, FLAT NO-1601,EASTERN EXPRESS HIGHWAY, MAJIWADA, THANE WEST,Thane,Thane,Maharashtra,India-400601
      U82990MH2024FTC427123 TW TECHNOLOGY AND TRADING PRIVATE LIMITED OFFICE NO. 1304, DEV CORPORA, F.P 463, CADBURY JUNCTION,OPP. CADBURY COMPANY, EASTERN EXPRESS HIGHWAY, KHOPAT,Thane,Thane,Maharashtra,400601-India
      U74999MH2017PTC293107 NBCL MARKETING MUMBAI PRIVATE LIMITED Office No. 404, F.P. No.463, Opp. Cadbury Company, Eastern Express Highway, Khopat, , Thane West, Maharashtra, India - 400601
      L70100MH2011PLC217134 HOMESFY REALTY LIMITED 1602, 16th floor, Dev Corpora Near Cadbury Junction,,Thane west,Thane,Maharashtra,400601-India
      U24290MH2022PTC379156 100X AYURVEDA PRIVATE LIMITED 605, 6th Floor, Dev Corpora, Cadbury Junction Easter Express Highway,Thane,Thane,Maharashtra,400601-India
      U24299MH2018PTC305296 VOOT RESOURCES PRIVATE LIMITED Office No. 101, 1st Floor, Devcorpora, Nr. Eastern Express Highway, Thane (W), , THANE, Maharashtra, India - 400601
      AAF-2810 BHOOMI URBAN SKYLINES LLP OFFICE NO.1305, 13TH FLOOR, DEV CORPORA, NEAR EASTERN EXPRESS HIGHWAY, OPP CADBURY COMPANY,THANE THANE, Maharashtra, India - 400601
      U74120MH2013PTC242579 OV ADVISORY INDIA PRIVATE LIMITED 15th Floor, Dev Corpora, Pokhran Road No. 1, Eastern Express Highway, Opp Cadbury's, Thane (W), , Thane, Maharashtra, India - 400601
      AAH-8486 ARAMB INTERNATIONAL LLP Unit No. 110, Ganatra Industrial Estate, Near Cadbury Junction,Hans Nagar, Khopat Road, Off. E. E. Highway, Thane (West) Thane, Maharashtra, India - 400601
      U93090MH2022PTC380176 NEXT FUSION TECHNOLOGIES PRIVATE LIMITED Flat No.1202 Wing F Floor No.12 Avalon-F Sheth Avalon E E Highway Thane(W),Thane,Thane,Maharashtra,400601-India
      ABZ-2053 Vinicio Adivisory LLP FLAT NO. 704, FLOOR NO. 7, WING D, ODYSSEY D, ODYSSEY CHSL,LODHA PARADISE, E.E.HIGHWAY (NASHIK HIGHWAY),Thane,Thane,Maharashtra,India-400601
      U70100MH2011PLC217134 HOMESFY REALTY LIMITED 1602, 16th floor, Dev Corpora Near Cadbury Junction, , Thane west, Maharashtra, India - 400601
      U22300MH2019PTC330639 SKILLUP VENTURES PRIVATE LIMITED FLAT NO. 101, FLOWER VALLEY COMPLEX EASTERN EXPRESS HIGHWAY, KHOPAT , THANE WEST, Maharashtra, India - 400601
      U22110MH2019PTC332621 PERSEUS LEARNING PRIVATE LIMITED FLAT NO. 101, FLOWER VALLEY COMPLEX BLDG.3, EASTERN EXPRESS HIGHWAY, KHOPAT , THANE WEST, Maharashtra, India - 400601
      U45209MH2012PTC227383 DE SIGN LAB PROJECTS PRIVATE LIMITED FLAT NO. 403, OLYMPIA A-WING , LODHA PARADISE, EASTERN EXPRESS HIGHWAY, MAJIWADE, , THANE WEST, Maharashtra, India - 400601
      U74999MH2018PTC306045 ENP TECHNOLOGIES PRIVATE LIMITED Rustomjee Urbania, Athena-D Wing, Flat No. 503, Eastern Express Highway, M ajiwada , Thane West, Maharashtra, India - 400601
      AAJ-4356 ROLLINGPLANETS SPORTS LLP Flat No - 703, Wing - C,Floor No - 7, IRIS C , Lodha Paradise, Opp Eastern Express Highway Thane, Maharashtra, India - 400601
      U85300MH2021NPL354443 ASSOCIATION OF FRESH PRODUCE 605, Dev Corpora Cadbury Junction Eastern Express Highway , ThaneThane, Maharashtra, India - 400601
      ACG-4822 DEVABHUMI FOODS AND BEVERAGES LLP Office No 405,Dev Corpora,Opp. Cadbury company,Khopat Eastern Express Highway Thane(M.corp),Thane,Thane,Maharashtra,India-400601
      ABC-7027 Mahogany Developers LLP Flat No.701, 7th Floor, Suraj Premises, Behind PN,Gadgil, Ram Maruti Cross Rd, Naupada, Thane West,Thane,Thane,Maharashtra,India-400601
      U46102MH2024PTC436761 RATULYAA ENERGY PRIVATE LIMITED Office No 1501 to 1506, FP no 463,Opp. Cadbury, Eastern Express Highway, Khopat,Thane,Thane,Maharashtra,400601-India
      AAA-0671 GLOBAL POSITIONING ADVISORY LLP FLAT NO. 501, BLDG NO. 6, FLOWER VALLEY, E.E. HIGHWAY, KOLB AD, THANE (WEST) THANE, Maharashtra, India - 400601
      U74120MH2013PTC241640 JOYHOUSE INTERACTIVE PRIVATE LIMITED Flat No. 22, 2nd Floor, Building No. 68-C Brindavan Society, Thane (West) , Thane, Maharashtra, India - 400601
      U92412MH1976PTC019123 ORNATE EDUCARE PRIVATE LIMITED Flat No.103,1st Floor, Champavati (Dighe House), Chendani, Lohar Ali Lane, Near Thane Sta tion , Thane West, Maharashtra, India - 400601
      AAA-9459 AAJI CARE-AT-HOME SERVICES LLP FLAT NO 303 3RD FLOOR, C-1 SWASTIK GARDEN CHS LTD SUBASH NA GA POKHRAN ROAD NO 2 THANE WEST THANE, Maharashtra, India - 400601
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100319216 2019-12-23 - - 60,121,422.00 ICICI 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
      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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