Tova Exports LLP
About Tova Exports LLP
Data last updated:
Tova Exports LLP was a limited liability partnership (LLP) based in Rajkot, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 18 June 2019.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAP-6578.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Darshit Shantilal Dadhaniya and Raj Prabhudas Makadiya.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at Maninagar Street No 5 Opp Vimal Machine Tools Mavdi Plot, Rajkot, Gujarat, India – 360004.
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- Registered AddressManinagar Street No 5 Opp Vimal Machine Tools Mavdi Plot, Rajkot, Gujarat, India – 360004
- IndustryBusiness Services, Wholesale, Commission Trade
- 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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Designated Partners of Tova Exports LLP
Tova Exports has 5 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Darshit Shantilal Dadhaniya | Designated Partner | 27 Jun 2019 | 7 Years 3 Months | As last reported |
| Raj Prabhudas Makadiya | Designated Partner | 18 Jun 2019 | 7 Years 3 Months | As last reported |
| Amit Dilipbhai Gadhethariya | Designated Partner | 27 Jun 2019 | 7 Years 3 Months | As last reported |
| Jay Nitinbhai Makadiya Also directs: Zeemak Door Control Private Limited | Designated Partner | 27 Jun 2019 | 7 Years 3 Months | As last reported |
| Pritesh Dilipbhai Gadhethariya | Designated Partner | 18 Jun 2019 | 7 Years 3 Months | As last reported |
Financials of Tova Exports LLP FY 2020 filings available
Ten-year financial statements for Tova Exports LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tova Exports
Tova Exports LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tova Exports
Employment history and EPFO contributions of people linked to Tova Exports.
Employee and EPFO history for Tova Exports LLP
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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GST Compliance of Tova Exports
GST registrations and filing compliance for Tova Exports LLP
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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Credit Ratings, Litigation & Regulatory Alerts for Tova Exports
Credit ratings, litigation, and regulatory alerts for Tova Exports LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tova Exports
MSME payment history for Tova Exports LLP
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 Tova Exports
Corporate group structure for Tova Exports LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tova Exports
MCA filings and documents for Tova Exports LLP
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.
Recent Activity on Tova Exports
Frequently Asked Questions about Tova Exports LLP
Tova Exports has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tova Exports was a limited liability partnership based in Rajkot, Gujarat, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 18 June 2019 and is registered under LLPIN AAP-6578. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Tova Exports had 5 designated partners:
- Darshit Shantilal Dadhaniya - Designated Partner
- Raj Prabhudas Makadiya - Designated Partner
- Amit Dilipbhai Gadhethariya - Designated Partner
- Jay Nitinbhai Makadiya - Designated Partner
- Pritesh Dilipbhai Gadhethariya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tova Exports is AAP-6578. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Tova Exports is at Maninagar Street No 5 Opp Vimal Machine Tools Mavdi Plot, Rajkot, Gujarat, India – 360004.
Tova Exports was incorporated on 18 June 2019. It is registered with the Registrar of Companies, Ahmedabad.
The total obligation of contribution is ₹1 Lakh.
Tova Exports operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Tova Exports can be reached at its registered office: Maninagar Street No 5 Opp Vimal Machine Tools Mavdi Plot, Rajkot, Gujarat, India – 360004.