MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-15-0107207
TVQ Impex LLP
TVQ Impex LLP - business services in Kolhapur, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹50,000
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Pune
ROC office
Incorporated
29 Sep 2021
Date of incorporation
Entity type
LLP
As registered with MCA
About TVQ Impex LLP
Data last updated:
TVQ Impex LLP is a limited liability partnership (LLP) based in Kolhapur, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 29 September 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAY-8209.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Neeraj Dileep Naik and Pankaj Dileep Naik.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at C/O Shri Dileep Ramchandra Naik 1086 E Flat 402 Bl Bldg Kalptaru Plaza R Road, Kolhapur, Maharashtra, India – 416008.
TVQ Impex LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-15-0107207).
Company details
LLPIN AAY-8209
Incorporation Date 29 September 2021
Total Obligation of Contribution ₹50,000
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2023
MSME Classification Micro
Udyam Registration UDYAM-MH-15-0107207
Recognitions & Rankings of TVQ Impex
Contact details
TVQ Impex LLP's registered office is in Kolhapur, Maharashtra.
- Registered AddressC/O Shri Dileep Ramchandra Naik 1086 E Flat 402 Bl Bldg Kalptaru Plaza R Road, Kolhapur, Maharashtra, India – 416008
- IndustryBusiness Services, Wholesale, Commission Trade
Comprehensive company report
TVQ Impex LLP - one report that includes everything
- 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
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Financials of TVQ Impex LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of TVQ Impex LLP, buy the company report.
Designated partners of TVQ Impex LLP
TVQ Impex has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Dileep Naik Also directs: Anurup Distributors LLP | Designated Partner | 29 Sep 2021 | 5 Years 0 Months | Current |
| Pankaj Dileep Naik Also directs: Anurup Distributors LLP | Designated Partner | 29 Sep 2021 | 5 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving TVQ Impex LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for TVQ Impex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for TVQ Impex LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
TVQ Impex LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Neeraj Dileep Naik was appointed as Designated Partner on 29 Sep 2021.
AGM
Tvq Impex Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Tvq Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Pune.
Appointed
Neeraj Dileep Naik was appointed as Designated Partner.
Appointed
Pankaj Dileep Naik was appointed as Designated Partner.
Incorporation
29 Sep 2021
Tvq Impex Llp was registered on 29 Sep 2021 with Roc Pune & aged 5 years 24 days as per MCA records.
Frequently asked questions
TVQ Impex is an active limited liability partnership based in Kolhapur, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 29 September 2021 (5+ years old) and is registered under LLPIN AAY-8209.
TVQ Impex has 2 current designated partners:
- Neeraj Dileep Naik - Designated Partner
- Pankaj Dileep Naik - Designated Partner
The latest financial statements of TVQ Impex on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of TVQ Impex is AAY-8209. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
TVQ Impex was incorporated on 29 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Pune.
Neeraj Dileep Naik was appointed as Designated Partner on 29 Sep 2021. Pankaj Dileep Naik was appointed as Designated Partner on 29 Sep 2021.
Yes, TVQ Impex is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-15-0107207).
The registered office of TVQ Impex is at CO Shri Dileep Ramchandra Naik 1086 E Flat 402 Bl Bldg Kalptaru Plaza R Road, Kolhapur, Maharashtra, India – 416008.
TVQ Impex operates in the business services industry, in the wholesale segment.
TVQ Impex can be reached at its registered office: CO Shri Dileep Ramchandra Naik 1086 E Flat 402 Bl Bldg Kalptaru Plaza R Road, Kolhapur, Maharashtra, India – 416008.