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      TUVAN ENTERPRISES LLP

      LLPIN: AAC-1255 As on: 2026-07-13

      TUVAN ENTERPRISES LLP (LLPIN: AAC-1255) is a Limited Liability Partnership firm incorporated on 26 Feb 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TUVAN ENTERPRISES LLP are DEV SAMEER SHAH, AGAM ASHWIN SANGHAVI, JAI RAJU SHAH, and ANKIT SHAILESH MEHTA.

      TUVAN ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAC-1255. Its Email address is [email protected] and its registered address is 13TH FLOOR, ARYAVARTA, N D ROAD, NEPEAN SEA ROAD, MUMBAI, Maharashtra, India - 400006

      Current status of TUVAN ENTERPRISES LLP is - Strike Off.

      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 TUVAN ENTERPRISES 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 TUVAN ENTERPRISES
      DIN Director Name Designation Appointment Date
      05216278 DEV SAMEER SHAH Designated Partner 2014-02-26
      06659852 AGAM ASHWIN SANGHAVI Designated Partner 2014-02-26
      06792177 JAI RAJU SHAH Designated Partner 2014-02-26
      06792217 ANKIT SHAILESH MEHTA Designated Partner 2014-02-26
      Past Directors & Key Managerial Personnel of TUVAN ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      06803853 SAYAM SANJAY SHAH Designated Partner - 2015-12-19
      Other Directorships of DEV SAMEER SHAH
      Company Name CIN Designation Appointment Date Cessation
      ISLAND JEWELLERS & DWELLERS LLP AAA-8079 Designated Partner 2021-03-31 Ongoing
      BAHUDDIN ENTERPRISES LLP AAA-8256 Designated Partner 2021-03-31 Ongoing
      LOTUS MAGIC WORKS LLP AAL-2583 Designated Partner 2017-11-28 Ongoing
      SHAH & SANGHAVI ENTERPRISES LLP AAM-6904 Designated Partner 2018-05-23 Ongoing
      ANVEYA JEWELS LLP AAQ-7433 Designated Partner 2019-10-07 Ongoing
      AMYA FINDINGS LLP ACC-7415 Designated Partner 2023-08-30 Ongoing
      CARMEN GEMS PRIVATE LIMITED U24233MH2012PTC228617 Director - 2017-05-15
      VENKATESHWARA DWELLERS PRIVATE LIMITED U45203MH2012PTC229408 Additional Director 2022-08-16 Ongoing
      VENKATESHWARA DWELLERS PRIVATE LIMITED U45203MH2012PTC229408 Director - 2021-09-24
      DVK DEVELOPERS PRIVATE LIMITED U45309MH2017PTC300579 Director 2017-10-09 Ongoing
      SHREE S S DEVELOPERS PRIVATE LIMITED U45309MH2020PTC347280 Director 2020-09-12 Ongoing
      SARU INFRA & JEWEL PRIVATE LIMITED U45400MH2005PTC155088 Director 2014-05-05 Ongoing
      PUNARVASAN BUILDCON PRIVATE LIMITED U45400MH2011PTC212277 Additional Director - 2018-09-30
      PUNARVASAN BUILDCON PRIVATE LIMITED U45400MH2011PTC212277 Director 2018-09-30 Ongoing
      PURE DIA-JEWEL PRIVATE LIMITED U51398MH2005PTC155237 Additional Director - 2018-03-22
      SAMRUP CHEMICALS PRIVATE LIMITED U52393MH2005PTC155093 Director 2016-10-17 Ongoing
      DEV HEIGHTS PRIVATE LIMITED U70102MH2004PTC145441 Director 2016-10-17 Ongoing
      Other Directorships of AGAM ASHWIN SANGHAVI
      Company Name CIN Designation Appointment Date Cessation
      SHAH & SANGHAVI ENTERPRISES LLP AAM-6904 Designated Partner 2018-05-23 Ongoing
      AVM FREIGHT SOLUTIONS LLP ACC-5612 Designated Partner 2023-08-21 Ongoing
      ELECTRICAL AND MECHANICAL EQUIPMENT INDIA PRIVATE LIMITED U74900MH2013PTC244636 Nominee Director 2013-08-12 Ongoing
      Other Directorships of JAI RAJU SHAH
      Company Name CIN Designation Appointment Date Cessation
      RUSHABH PET-CHEM INDUSTRIES LLP AAH-1035 Designated Partner 2016-08-05 Ongoing
      JAIKRISS TRADING AND INVESTMENTS LLP AAK-0485 Designated Partner 2017-07-19 Ongoing
      SHAH & SANGHAVI ENTERPRISES LLP AAM-6904 Designated Partner 2018-05-23 Ongoing
      RUSHABH PET-CHEM INDUSTRIES PVT LTD U24110MH1989PTC052684 Additional Director - 2015-09-30
      RUSHABH PET-CHEM INDUSTRIES PVT LTD U24110MH1989PTC052684 Director 2015-09-30 Ongoing
      JAY KRISHNA DEVELOPERS PRIVATE LIMITED U45200MH1995PTC087345 Additional Director - 2015-08-28
      JAY KRISHNA DEVELOPERS PRIVATE LIMITED U45200MH1995PTC087345 Director 2015-08-28 Ongoing
      JAIKRISS TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1998PTC115651 Additional Director - 2015-09-30
      JAIKRISS TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1998PTC115651 Director - 2017-07-18
      Other Directorships of ANKIT SHAILESH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ROBOTRIX TECHNOLOGIES LLP AAC-8658 Designated Partner 2014-10-31 Ongoing
      MOKSHA LIFECARE PRIVATE LIMITED U15400MP2016PTC041946 Additional Director 2022-12-05 Ongoing
      PROFOODS NUTRITION PRIVATE LIMITED U15490MH2020PTC339815 Director 2020-05-18 Ongoing
      VINSTAR BIOTECH PRIVATE LIMITED U21001MH2023PTC399095 Director 2023-03-16 Ongoing
      CHEMKART INDIA PRIVATE LIMITED U51220MH2020PTC338631 Director 2020-03-06 Ongoing
      EASY RAW MATERIALS PRIVATE LIMITED U51909MH2020PTC351813 Director 2020-12-14 Ongoing
      Other Directorships of SAYAM SANJAY SHAH
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-07
      GOLD STAR FINE JEWELLERY LLP AAA-2642 Designated Partner 2021-01-01 Ongoing
      GOLD STAR JEWELLERY DESIGNS LLP AAK-7813 Partner 2017-10-06 Ongoing
      LEMON EMERGING VENTURES LLP ABZ-1723 Partner 2022-11-23 Ongoing
      DIA VENTE JEWELLERY PVT. LTD. U27205MH2006PTC165391 Director 2019-02-21 Ongoing
      GOLD STAR CENTOQUATTRO JEWELLERY PRIVATE LIMITED U27205MH2008PTC181759 Director 2019-02-21 Ongoing
      GOLD STAR DIAMOND PRIVATE LIMITED U36910MH1995PTC092933 Director 2021-05-25 Ongoing
      IVY JEWELLERY PRIVATE LIMITED U36911MH2005PTC153513 Director 2019-02-21 Ongoing
      GOLD STAR ELITE JEWELS PRIVATE LIMITED U51398MH1991PTC063336 Director 2021-05-25 Ongoing
      ACESO ENDOWMENT SERVICES PRIVATE LIMITED U67100MH2018PTC308161 Director 2018-12-01 Ongoing
      DRAVYA FINANCE PRIVATE LIMITED U67120MH1995PTC092296 Director 2021-01-22 Ongoing
      INSURE POLICY PLUS SERVICES (INDIA ) PRIVATE LIMITED U67200MH2002PTC135431 Director 2021-01-22 Ongoing

      CIN Company Name Company Address
      ACI-9793 VME ASSOCIATES LLP 1208 12th Floor, B Wing, Shripal Nagar Society, Nepean Sea Road,Opp. Chandralok Shopping Centre J.M. Mehta Road, Malabar Hill Road, Mumbai -400006,Mumbai,Mumbai,Maharashtra,India-400006
      U45201MH2002PTC134981 HENIL HOME PRIVATE LIMITED SHANAZ, FLAT NO. 13-D, 13TH FLOOR, 90, NEPEAN SEA ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006
      ABB-6320 GN Garments LLP B-93,Dariya Mahal,16th floor 80,Nepean Sea RoadNear Walsingham House School, Nepean Sea Road, Malabar Hill Mumbai, Maharashtra, India - 400006
      U46309MH2024PTC436888 KIWIYANA IMPORTS PRIVATE LIMITED 604/D SIMLA HOUSE,NEPEAN SEA ROAD,Mumbai,Mumbai,Maharashtra,400006-India
      ACX-3386 PINGOO MEDIA LLP 40,Floor 7,Sagarkunj Bldg,Nepean Sea Road,Mumbai,Mumbai,Maharashtra,India-400006
      ACI-9129 BAMBUQ WELLNESS LLP 5, Floor-2, 69A, Manisha, Nepean Sea Road,Opp. Petit Hall,Mumbai,Mumbai,Maharashtra,India-400006
      ACM-4131 ST CASUALS SPORTS LLP R. No 40, 7th floor, Building No 78,,SagarKunj, Nepean Sea Road,,Mumbai,Mumbai,Maharashtra,India-400006
      ACH-7559 PALAN SERVICES LLP 171/A, Menka Tahnee Heights,Plot No. 66-D, Near Petit Hall, Nepean Sea Road,Mumbai,Mumbai,Maharashtra,India-400006
      ACO-8411 LUGO CINCO LLP 5, Floor-2nd, Plot- 20, Keshav Niwas, Laxmibai,Jagmohandas Marg, Nepean Sea Road, August Kranti Marg,Mumbai,Mumbai,Maharashtra,India-400006
      AAC-3807 CSA PARTNERS INDIA LLP MANISHA, 1ST FLOOR NEPEAN SEA ROAD MUMBAI, Maharashtra, India - 400006
      AAU-5504 PRANAAM CAPIVISORS LLP D/14, TAHNEE HEIGHTS, PETIT HALL NEPEAN SEA ROAD MUMBAI, Maharashtra, India - 400006
      U74140MH2006PTC161270 SV INDIA OPPORTUNITIES ADVISORS PRIVATE LIMITED Lodha Costiera, 15th Floor, Nepean Sea Road, , Mumbai, Maharashtra, India - 400006
      U55200MH1994PTC083135 PANVEL HOLIDAY RESORTS PRIVATE LIMITED 161 D WING PETIT HALL66 NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400006
      U85100MH2012PTC227409 OPTIMED HEALTHCARE PRIVATE LIMITED 602, 6th Floor, Pleasant Palace, N. D. Road , Mumbai, Maharashtra, India - 400006
      U45200MH2010PTC198328 SEENA SHELTERS PRIVATE LIMITED 301, KSHITIJ APARTMENTS, 30TH FLOOR 47 NEPEAN SEA ROAD. , MUMBAI, Maharashtra, India - 400006
      U45202MH2010PTC204534 SVA REAL ESTATE PRIVATE LIMITED 301 KSHITIJ APARTMENTS, 30TH FLOOR 47, NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400006
      U45400MH2010PTC204097 AVSAR DEVELOPERS PRIVATE LIMITED 301 KSHITIJ APARTMENTS, 30TH FLOOR 47, NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400006
      U51909MH2020PTC350777 AVK TRINITY PRIVATE LIMITED B-4, 4th Floor, Matru Ashish Nepean Sea Road , Mumbai, Maharashtra, India - 400006
      AAA-3884 QUOISE GARMENTS & FASHION ACCESSORIES LL P 8A, FLR:8TH, BRIGHTON-2, 68D, NEPEAN SEA ROAD MUMBAI, Maharashtra, India - 400006
      AAB-3588 INDIGENOUS INNOVATIVE TECHNOLOGIES ANGEL FUND LLP FLAT NO-12A 4TH.FLOOR, EMPIRE GUIDE, NEPEAN SEA ROAD, MUMBAI, Maharashtra, India - 400006
      U51900MH1960PTC011784 PRAVIN CHANDRA PRIVATE LIMITED AMALFI NEPEAN SEA ROAD15 L D RUPAREL MARGE MALBAR HILL , MUMBAI, Maharashtra, India - 400006
      U91900MH1998PTC115374 SKYHIGH TRUSTEE SERVICES PRIVATE LIMITED 94-D, TAHNEE HEIGHTS, PETIT HALL APARTMENT, 66, NEPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400006
      U93000MH2009PTC197064 AIRE ALERT SECURITY PRIVATE LIMITED 34-A, 7TH FLOOR, PUNAM NEPEAN SEA ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006
      U63040MH1995PTC084680 AMSONS TRAVELS AND RESORTS PRIVATE LIMITED 124 TAHENEE HEIGHTS, 12th FLOOR PETIT HALL COMPOUND NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400006
      U72900MH2001PTC130907 NETCASH (INDIA) PRIVATE LIMITED 3RD FLOOR FLAT NO 15`GULMARG' 61-62 NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400006
      U74140MH2005PTC157663 CATALIS WORLD PRIVATE LIMITED GITANJALI GARDENS8TH FLOOR RUNGTA LANE 68-E NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400006
      U92100MH2004PTC148719 DREAMLAND FILMS PRIVATE LIMITED SUN-N-SEA BUILDINGA/21 4TH FLOOR VERSOVA ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400006
      AAJ-5804 ENCORE VENTURES LLP 9B Suvas Apartment, 9th Floor 68F Nepean sea Road, Malabar Hill, Mumbai, Maharashtra, India - 400006
      U51109MH2008PTC185196 KLIM TRADING PRIVATE LIMITED FLAT NO. 71, ASHUTOSH BUILDING, 7TH FLOOR, 38-A, NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400006
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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
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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
      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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