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TUVAN ENTERPRISES LLP




Tuvan Enterprises Llp is a Limited Liability Partnership firm incorporated on 26 February 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Tuvan Enterprises Llp are Dev Sameer Shah, Agam Ashwin Sanghavi, Jai Raju Shah and Ankit Shailesh Mehta.

Tuvan Enterprises Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

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, NA MUMBAI Mumbai City Maharashtra 400006

Current status of Tuvan Enterprises Llp is - Active.

Company Details

LLP Identification Number

AAC-1255

Company Name

TUVAN ENTERPRISES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

4

Date of Incorporation

26 February 2014

Age of Company

10 years, 1 month, 27 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TUVAN ENTERPRISES LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

13TH FLOOR, ARYAVARTA, N D ROAD, NEPEAN SEA ROAD, NA MUMBAI Mumbai City Maharashtra 400006

Director Details

DIN Director Name Designation Appointment Date

05216278

DEV SAMEER SHAH

Designated Partner

26 February 2014

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06659852

AGAM ASHWIN SANGHAVI

Designated Partner

26 February 2014

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Other Companies Associated with

Company Designation Appointment Date

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Designated Partner

23 May 2018

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Designated Partner

21 August 2023

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Nominee Director

12 August 2013

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Company Designation Appointment Date Cessation Date

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06792177

JAI RAJU SHAH

Designated Partner

26 February 2014

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Company Designation Appointment Date

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Designated Partner

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Designated Partner

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Director

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Director

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Company Designation Appointment Date Cessation Date

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06792217

ANKIT SHAILESH MEHTA

Designated Partner

26 February 2014

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Company Designation Appointment Date

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Designated Partner

31 October 2014

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Additional Director

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Director

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Director

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Director

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Director

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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