• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      TVM TRADING & CONTRACTING LLP

      LLPIN: AAW-6607 As on: 2026-07-13

      TVM TRADING & CONTRACTING LLP (LLPIN: AAW-6607) is a Limited Liability Partnership firm incorporated on 10 Apr 2021. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of TVM TRADING & CONTRACTING LLP are BHUPENDRA RAJENDRA SINGH, WASIM ABDUL WAHAB TOLE, MOHIDDIN ABDUL WAHAB TOLE, and ABDULWAHAB MOHIDDIN TOLE.

      TVM TRADING & CONTRACTING 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 08 Apr 2024.

      TVM TRADING & CONTRACTING LLP's LLP Identification Number is (LLPIN)AAW-6607. Its Email address is [email protected] and its registered address is 23 A VAIBHAV IND ESTATE KASHI MIRA ROAD BHAINDER E THANE, Maharashtra, India - 401107

      Current status of TVM TRADING & CONTRACTING 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 TVM TRADING & CONTRACTING 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 TVM TRADING & CONTRACTING
      DIN Director Name Designation Appointment Date
      09024887 BHUPENDRA RAJENDRA SINGH Partner 2021-04-10
      09141150 WASIM ABDUL WAHAB TOLE Designated Partner 2021-04-10
      09141151 MOHIDDIN ABDUL WAHAB TOLE Designated Partner 2021-04-10
      09222822 ABDULWAHAB MOHIDDIN TOLE Partner 2021-04-10
      Past Directors & Key Managerial Personnel of TVM TRADING & CONTRACTING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BHUPENDRA RAJENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      GANGES CONTAINER LINE LLP AAV-4099 Designated Partner 2021-01-09 Ongoing
      KAPILDEO TRADING & INFRASTRUCTURE LLP AAW-7568 Partner 2021-04-19 Ongoing
      Other Directorships of WASIM ABDUL WAHAB TOLE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHIDDIN ABDUL WAHAB TOLE
      Company Name CIN Designation Appointment Date Cessation
      KAPILDEO TRADING & INFRASTRUCTURE LLP AAW-7568 Designated Partner 2021-04-19 Ongoing
      Other Directorships of ABDULWAHAB MOHIDDIN TOLE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAW-7568 KAPILDEO TRADING & INFRASTRUCTURE LLP 23 A VAIBHAV IND ESTATE KASHI MIRA ROAD BHAINDER E THANE, Maharashtra, India - 401107
      U26990MH2022PTC381467 RADAJI TUFF PRIVATE LIMITED 314,GALA MAHESH IND ESTATE,MIRA BHAINDER MIRA ROAD (E), OPP SILVER PARK,THANE,Thane,Maharashtra,401107-India
      U36101MH2020PTC351335 INAVIT MODUTECH PRIVATE LIMITED SH 6, SHREE PARK, MIRA-BHAINDER ROAD, MIRA ROAD(E), NR HUTKESH IND ESTAT THANE , THANE, Maharashtra, India - 401107
      U70109MH2017PTC290893 DRAVYA REALTY PRIVATE LIMITED A-102,BEAU BELLE 1&2 CHS, MIRA-BHAINDAR ROAD, , MIRA ROAD (E), THANE, Maharashtra, India - 401107
      U11200MH2020PTC337329 INDIRA OFFSHORE PRIVATE LIMITED 1105, Building No. 16, Shree Shashwat, Pleasant Park, Mira Bhainder Road, , MIRA ROAD (E), THANE, Maharashtra, India - 401107
      AAE-3425 YOGHIT NEXUS MARKETING SOLUTIONS LLP A-002, NEW RASHMI APT. CHS LTD.,GHODBUNDER VILLAGEHATKESH IND.AREA,MIRA BHAYANDER ROAD,MIRA ROAD (E) THANE, Maharashtra, India - 401107
      AAB-8854 EL MUNDO TRADING AND SERVICES LLP A - 303, Marigold -2, CHS Ltd, Beverly Park, Nr R.B.K. School, Mira -Bhainder Road,Mira Road(E) Thane, Maharashtra, India - 401107
      U51502MH2013PTC250991 PRASHIV SALES CORPORATION PRIVATE LIMITED A-2/9, RNA-NG ESTATE CHS LTD., NEXT TO SAI PETROL PUMP, MIRA BHAYANDAR ROAD, MIRA ROAD (E) , THANE, Maharashtra, India - 401107
      U74999MH2018PTC311220 RELENZIA PHARMA PRIVATE LIMITED A3/602 EVERGREEN CITY PHASE 2 A & B CHS NR GCC CLUB,MIRA BHAINDER RD,MIRA ROAD E , THANE, Maharashtra, India - 401107
      ACI-1737 DRM ENFORCEMENT CONSULTANTS LLP 5th Floor, 503, B Wing, Unique Estate, Part A, S No 400, Kanakiya Road,Beverly Park, Next Vpower Gym, Mira Road (E),Thane,Thane,Maharashtra,India-401107
      U51909MH2019PTC328553 NEELSAROJ TRADING PRIVATE LIMITED 202/A, POONAM ORBIT, QUEEN'S PARK DEEPAK HOSPITAL LANE, MIRA BHAYANDER RD , MIRA ROAD E,THANE, Maharashtra, India - 401107
      U62090MH2025PTC443867 TECHDEFENDER SYSTEMS PRIVATE LIMITED A 202 , Kaveri Jangid Complex CHS LTD, Mira Bhayandar Road,Near Shabri Hotel NR Silver Park, Mira Road(E), Mumbai, 401107,Thane,Thane,Maharashtra,401107-India
      U63110MH2024PTC421323 STATSCURE NETWORK PRIVATE LIMITED A,29, MIRA DARSHAN COMPLEX, MTNL ROAD,,MIRA ROAD (E),THANE,Thane,Thane,Maharashtra,401107-India
      U51909MH2022PTC390711 RADAJI GLASS PRIVATE LIMITED 314,GALA MAHESH AND ESTATE,MIRA BHAINDER MIRA ROAD (E), OPP SILVER PARK , THANE, Maharashtra, India - 401107
      U72900MH2020PTC344806 CLAYTONNICA PRIVATE LIMITED 402/A,JANGID HOME CHS LTD,OPP.HETAL ESTATE,NEAR JANGID ESTATE,MIRA ROAD (E) , THANE, Maharashtra, India - 401107
      AAG-1974 GOOD HEALTH ENTERPRISES LLP Shop No. 14/15/16, A&B Wing, Poonam Estate, Cluster-III C, Shrishti 100 FT Road, Mira Road (E) Thane, Maharashtra, India - 401107
      AAX-2939 LANGMATH MARKETING LLP A/303, Prabhakar CHS LTD, Jangid Estate, Near Vijay Park, Mira Road (E), Thane Thane, Maharashtra, India - 401107
      U31900MH2022PTC378930 ARCADE LIGHTING INDUSTRIES PRIVATE LIMITED GALA NO. 8/B, RAJU IND. ESTATE, PENDKAR PADA, NR. DAHISAR CHECKNAKA, MIRA ROAD-E,THANE,Thane,Maharashtra,401107-India
      ABZ-4535 Meta4 Forex Advisory LLP A-401, Gaurav Pluto A and B CHS LTD Gauravgalaxy Phase IIMira Road (E) Near ST Paul School, Mira Road (E) Thane, Maharashtra, India - 401107
      U93090MH2017PTC295585 XAPSOL XTRAMILE PEOPLE SOLUTION PRIVATE LIMITED 5-6 floor,C-601, Plot-A, Sanghvi Ecocity Spring, Mahanajwadi, near Heritage Cmplx , Mira Road, Thane (E), Maharashtra, India - 401107
      U15400MH2018PTC316150 GANGARAM FOOD PRIVATE LIMITED FLAT NO. A-206, ASHLEY GARDEN CHS. LTD. NR GAURAV RESIDENCY PHASE1,BEVERLY PARK , MIRA ROAD(E), THANE, Maharashtra, India - 401107
      U74999MH2017PTC293972 APPLIDEC CONSULTING PRIVATE LIMITED PLOT NO. 16, FLAT NO.102, FLOOR-1ST WING-A,HARSH UNIQUE CHSL, SHANTI PARK , MIRA ROAD (E)-THANE, Maharashtra, India - 401107
      AAW-2690 J T MARBLE AND GRANITE LLP 303, Crystal Tower, Mira Bhainder Road Mira Road (E), Mumbai 401107 THANE, Maharashtra, India - 401107
      AAH-0920 CIPHER GLOBAL LLP A - 201 CHANDRESH TERRACE, NEAR SAI PETROL PUMP MIRA BHAYANDER MAIN ROAD, MIRA ROAD (E),THANE,Thane,Maharashtra,India-401107
      U43303MH2025PTC439182 UNISUPER INFRA PRIVATE LIMITED FLAT NO - A-1/101, QUEENS ROSE CHSL,,MIRA BHAYANDER ROAD, BHD DEEPAK HOSPITAL, MIRA ROAD (E),Thane,Thane,Maharashtra,401107-India
      U74999MH2015OPC263917 PIXELAPERTURE MEDIA STUDIO PRIVATE LIMITED (OPC) A - 701, Olympia, CHS LTD, Royal Complex Road, Mira Road, E NR Parivar Hotel, Mira Road , , Thane, Maharashtra, India - 401107
      U55209MH2019PTC319656 SAROJA PALACE HOSPITALITIES PRIVATE LIMITED SH NO. 5A, MIRA APRT,HOTEL SAROJA PALACE NR.VASANI PETROLPUMP, W E HIGHWAY , MIRA ROAD EAST, THANE, Maharashtra, India - 401107
      U62011MH2023PTC398695 LORDIST INFOTECH PRIVATE LIMITED Bldg 2 1st Floor 103 Arch Gardens Plot A Mira Bhayander Road,Kashi Village Behind RNA Viva Silver Sarita Mira Road East,Thane,Thane,Maharashtra,401107-India
      U24239MH2011PTC214493 US REMEDIES PRIVATE LIMITED A-18/23, Broadways Avenue, Shanti Park, Mira Road (E), , Thane, Maharashtra, India - 401107
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100807871 2023-09-20 - - 6,500,000.00 Samata Sahakari Bank Limited

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      • 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

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      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

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      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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