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TVY ASSETS LLP




Tvy Assets Llp is a Limited Liability Partnership firm incorporated on 03 January 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500,000.

Designated Partners of Tvy Assets Llp are Tilak Raj Sharma, Vivek Kumar Sharma, Reeta Jaiswal and Yash Jaiswal.

Tvy Assets 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.

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 400601

Current status of Tvy Assets Llp is - Active.

Company Details

LLP Identification Number

AAN-9125

Company Name

TVY ASSETS LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

03 January 2019

Age of Company

5 years, 3 month, 21 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

₹500,000

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 TVY ASSETS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

FLAT NO 1604, 16TH FLOOR DEVCORPORA, CADBURY JUNCTION ESTEN. EXPRESS HIGHWAY, THANE ( WEST) THANE Maharashtra 400601

Director Details

DIN Director Name Designation Appointment Date

00217431

TILAK RAJ SHARMA

Individual Partner

03 January 2019

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NEW KULDEEP SINGH SUKHVINDER SINGH AND OTHERS LLP

Individual Partner

01 April 2019

RAJASTHAN LIQUORS LIMITED

Managing Director

14 August 2002

AARTI DISTILLERIES PRIVATE LIMITED

Director

11 September 2020

UTKARSH GRANITES PRIVATE LIMTED

Director

27 July 2006

INDIA RECONSTRUCTION CORPORATION LIMITED

Director

18 August 2006

GANGA NAGAR COMMODITY LIMITED

Director

30 April 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00393434

VIVEK KUMAR SHARMA

Designated Partner

03 January 2019

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Other Companies Associated with

Company Designation Appointment Date

YUVA EXPRESS PRIVATE LIMITED

Director

09 June 2018

LABX INNOVATIONS PRIVATE LIMITED

Director

07 January 2016

DAKSH RESOURCES AND TECHNOLOGY PRIVATELIMITED

Director

27 April 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01444329

REETA JAISWAL

Individual Partner

03 January 2019

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Other Companies Associated with

Company Designation Appointment Date

SUCCULENT MORDONS ENTERTAINMENT &HOSPITALITY PRIVATE LIMITED

Director

20 June 2007

DESAAL PRODUCTION PRIVATE LIMITED

Director

05 July 2021

VINLAND WINES COMPANY PRIVATE LIMITED

Director

05 July 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01444365

YASH JAISWAL

Designated Partner

03 January 2019

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Other Companies Associated with

Company Designation Appointment Date

SUCCULENT MORDONS ENTERTAINMENT &HOSPITALITY PRIVATE LIMITED

Director

20 June 2007

DESAAL PRODUCTION PRIVATE LIMITED

Director

22 August 2019

VINLAND WINES COMPANY PRIVATE LIMITED

Director

06 November 2020

QUAFF EXIM PRIVATE LIMITED

Director

03 October 2020

Previous Companies Associated with

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

100319216

2019-12-23

-

-

60,121,422

ICICI BANK LIMITED

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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