TPV Trade LLP
About TPV Trade LLP
Data last updated:
TPV Trade LLP is a limited liability partnership (LLP) based in Panvel, Maharashtra, India. It was incorporated on 04 July 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACI-1733.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Dheer Nitin Thakkar and Nitin Popatlal Thakkar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Panvel, Maharashtra.
As per MCA filings, the LLP has open charges of ₹9 Cr on record.
Company details
Contact details
TPV Trade LLP's registered office is in Panvel, Maharashtra.
- Registered AddressOffice – 2 Pl – 5 And 7 Sec – 1, Tulsi Puja, Panvel, Maharashtra, India – 410206
- 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 TPV Trade LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 |
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To see the full financial statements and ratios of TPV Trade LLP, buy the company report.
Designated partners of TPV Trade LLP
TPV Trade has 4 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dheer Nitin Thakkar | Designated Partner | 04 Jul 2024 | 2 Years 4 Months | Current |
| Nitin Popatlal Thakkar | Designated Partner | 04 Jul 2024 | 2 Years 4 Months | Current |
| Siddharth Nitin Thakkar | Designated Partner | 04 Jul 2024 | 2 Years 4 Months | Current |
| Yogesh Popatlal Thakkar | Designated Partner | 04 Jul 2024 | 2 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jun 2025 | 101125219 | Rbl Bank Limited | ₹9 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving TPV Trade 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 TPV Trade 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 TPV Trade LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
TPV Trade LLP has 8 designated partner changes on record since 2024: 8 appointments. The latest: Devraj Yogesh Thakkar was appointed as Partner on 04 Jul 2024.
Frequently asked questions
TPV Trade is an active limited liability partnership based in Panvel, Maharashtra, India. It was incorporated on 04 July 2024 (2+ years old) and is registered under LLPIN ACI-1733.
TPV Trade has 4 current designated partners:
- Dheer Nitin Thakkar - Designated Partner
- Nitin Popatlal Thakkar - Designated Partner
- Siddharth Nitin Thakkar - Designated Partner
- Yogesh Popatlal Thakkar - Designated Partner
The latest financial statements of TPV Trade 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 FY 2025 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of TPV Trade is ACI-1733. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
TPV Trade was incorporated on 04 July 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Devraj Yogesh Thakkar was appointed as Partner on 04 Jul 2024. Dheer Nitin Thakkar was appointed as Designated Partner on 04 Jul 2024. Harsha Nitin Thakkar was appointed as Partner on 04 Jul 2024. TPV Trade has 8 designated partner changes on record in total.
The registered office of TPV Trade is at Office – 2 Pl – 5 And 7 Sec – 1, Tulsi Puja, Panvel, Maharashtra, India – 410206.
TPV Trade has open charges of ₹9 Cr and no satisfied charges on record as per latest MCA filings.
TPV Trade can be reached at its registered office: Office – 2 Pl – 5 And 7 Sec – 1, Tulsi Puja, Panvel, Maharashtra, India – 410206.
TPV Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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