Tanvi Transport LLP
About Tanvi Transport LLP
Data last updated:
Tanvi Transport LLP is a limited liability partnership (LLP) based in Paithan, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 05 March 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAW-1855. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Gopal Digambar Jadhav and Shital Gopal Jadhav.
The registered office is at C/O Digambar Yukaram Jadhav Dyneshorwadi, Paithan, Maharashtra, India – 431001.
As per MCA filings, the LLP has open charges of ₹20.15 Lakh on record.
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- Registered AddressC/O Digambar Yukaram Jadhav Dyneshorwadi, Paithan, Maharashtra, India – 431001
- IndustryTransportation, Transportation 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
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Financials of Tanvi Transport LLP
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Tanvi Transport LLP
Tanvi Transport has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopal Digambar Jadhav | Designated Partner | 05 Mar 2021 | 5 Years 7 Months | Current |
| Shital Gopal Jadhav | Designated Partner | 05 Mar 2021 | 5 Years 7 Months | Current |
Charges & Borrowings of Tanvi Transport LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Aug 2021 | Induslnd Bank | ₹20.15 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tanvi Transport LLP
Employment history and EPFO contributions of people linked to Tanvi Transport.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Tanvi Transport LLP
Tanvi Transport LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Gopal Digambar Jadhav was appointed as Designated Partner on 05 Mar 2021.
Credit Ratings, Litigation & Regulatory Alerts for Tanvi Transport LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tanvi Transport LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tanvi Transport LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Tanvi Transport LLP
Tanvi Transport has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Tanvi Transport LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tanvi Transport LLP
Tanvi Transport is an active limited liability partnership based in Paithan, Maharashtra, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 05 March 2021 (5+ years old) and is registered under LLPIN AAW-1855.
Tanvi Transport has 2 current designated partners:
- Gopal Digambar Jadhav - Designated Partner
- Shital Gopal Jadhav - Designated Partner
No. Tanvi Transport has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Tanvi Transport is AAW-1855. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tanvi Transport was incorporated on 05 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Gopal Digambar Jadhav was appointed as Designated Partner on 05 Mar 2021. Shital Gopal Jadhav was appointed as Designated Partner on 05 Mar 2021.
The registered office of Tanvi Transport is at CO Digambar Yukaram Jadhav Dyneshorwadi, Paithan, Maharashtra, India – 431001.
The total obligation of contribution is ₹1 Lakh.
Tanvi Transport operates in the transportation industry, in the transportation services segment.
Tanvi Transport has open charges of ₹20.15 Lakh and no satisfied charges on record as per latest MCA filings.