TPK Movers LLP
About TPK Movers LLP
Data last updated:
TPK Movers LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 05 November 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-8762. Its GSTIN is 27AAJFT6417F1Z1 (Maharashtra). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹2.04 Lakh. It is led by designated partners including Zunaid Anwar Pradhan and Sohel Firoz Kazani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
The LLP has about 13 employees on its provident fund (EPFO) records.
Court records list 2 cases involving the LLP, including 2 filed by the LLP; 1 case is pending.
Company details
Contact details
TPK Movers LLP's registered office is in Mumbai, Maharashtra.
- Registered Address7th Floor Sunbeam Chambers 7 Vithaldas Thackersy Marg Opp. Liberty Cinema New Marine Li, Nes, Mumbai, Maharashtra, India – 400020
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of TPK Movers LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of TPK Movers LLP, buy the company report.
Designated partners of TPK Movers LLP
TPK Movers has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zunaid Anwar Pradhan Also directs: Highland Solutions LLP, Infinity Concrete Solutions LLP, Land-Marine Engineering and Port Solutions LLP and 5 more | Designated Partner | 05 Nov 2014 | 12 Years 0 Months | Current |
| Sohel Firoz Kazani Also directs: Highland Solutions LLP, Infinity Concrete Solutions LLP, Land-Marine Engineering and Port Solutions LLP and 5 more | Designated Partner | 05 Nov 2014 | 12 Years 0 Months | Current |
| Nitin Popatlal Thakkar | Designated Partner | 05 Nov 2014 | 12 Years 0 Months | Current |
| Yogesh Popatlal Thakkar | Designated Partner | 05 Nov 2014 | 12 Years 0 Months | Current |
Legal cases
TPK Movers LLP has 2 court cases on record: 2 filed by TPK Movers. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against The Railway Goods Clearing and Forwarding Establishment Labour Board and Ors | Pending |
| Bombay High Court | Writ petition | Filed by the company against The Secretary Railway Goods Clearing and Forwarding Establishmeent Lavour Board and Ors | Disposed |
To see the full case history of TPK Movers LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for TPK Movers LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
TPK Movers has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJFT6417F1Z1 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of TPK Movers LLP, buy the company report.
Recent activity
TPK Movers LLP has 4 designated partner changes on record since 2014: 4 appointments. The latest: Nitin Popatlal Thakkar was appointed as Designated Partner on 05 Nov 2014.
Frequently asked questions
TPK Movers is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 05 November 2014 (12+ years old) and is registered under LLPIN AAC-8762.
TPK Movers has 4 current designated partners:
- Zunaid Anwar Pradhan - Designated Partner
- Sohel Firoz Kazani - Designated Partner
- Nitin Popatlal Thakkar - Designated Partner
- Yogesh Popatlal Thakkar - Designated Partner
The latest financial statements of TPK Movers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of TPK Movers is 27AAJFT6417F1Z1, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of TPK Movers is AAC-8762. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
TPK Movers has 2 court cases on record: 2 filed by the LLP. 1 is pending.
TPK Movers was incorporated on 05 November 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Nitin Popatlal Thakkar was appointed as Designated Partner on 05 Nov 2014. Sohel Firoz Kazani was appointed as Designated Partner on 05 Nov 2014. Yogesh Popatlal Thakkar was appointed as Designated Partner on 05 Nov 2014. TPK Movers has 4 designated partner changes on record in total.
The registered office of TPK Movers is at 7th Floor Sunbeam Chambers 7 Vithaldas Thackersy Marg Opp. Liberty Cinema New Marine Li, Nes, Mumbai, Maharashtra, India – 400020.
TPK Movers operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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