It is a business services limited liability partnership based in Panvel, Maharashtra, India, established in 2024.
2024 | Panvel, Maharashtra, India | ActiveTpv Trade Llp, a active limited liability partnership, was established on 04 July 2024 in Panvel, Maharashtra, India. it holds LLPIN: ACI-1733. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.
Formerly known as Tpv Trade Llp. Its leadership includes Dheer Nitin Thakkar (Designated Partner), Nitin Popatlal Thakkar (Designated Partner), Siddharth Nitin Thakkar (Designated Partner). Past directors included Harsha Nitin Thakkar, Nisha Yogesh Thakkar, Devraj Yogesh Thakkar. It holds ₹9.00 Cr open charges and no settled loans. It is based at Office-2 Pl-5 And 7 Sec-1, Tulsi Puja, Panvel, Maharashtra, 410206.
ACI-1733
04 July 2024
₹0.10 M
Roc Mumbai
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dheer Nitin Thakkar | Designated Partner | 04 Jul 2024 | Current |
| Nitin Popatlal Thakkar | Designated Partner | 04 Jul 2024 | Current |
| Siddharth Nitin Thakkar | Designated Partner | 04 Jul 2024 | Current |
| Yogesh Popatlal Thakkar | Designated Partner | 04 Jul 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Partner | - | Past |
| Pramod Abcsdd | Partner | - | Past |
| Pramod Abcsdd | Partner | - | Past |
| Pramod Abcsdd | Partner | - | Past |
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₹90,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2025 | Rbl Bank Limited | ₹9.00 Cr | Open |
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A charge with Rbl Bank Limited amounted to Rs. 90.00 M with Charge ID 101125219 was registered on 30 Jun 2025. was recorded as a recent event.
Progress on Tpv Trade Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.
Dheer Nitin Thakkar was appointed as a Designated Partner was appointed as a Designated Partner on 04 Jul 2024 & has been associated with this company since 1 year 5 months . was recorded as a recent event.
Progress on Nitin Popatlal Thakkar was appointed as a Designated Partner was appointed as a Designated Partner on 04 Jul 2024 & has been associated with this company since 1 year 5 months . was documented.
The activity Siddharth Nitin Thakkar was appointed as a Designated Partner was appointed as a Designated Partner on 04 Jul 2024 & has been associated with this company since 1 year 5 months . was completed.
Yogesh Popatlal Thakkar was appointed as a Designated Partner was appointed as a Designated Partner on 04 Jul 2024 & has been associated with this company since 1 year 5 months . was recorded as a recent event.
The LLPIN of Tpv Trade Llp is ACI-1733.
Tpv Trade Llp is headquartered at Office-2 Pl-5 And 7 Sec-1, Tulsi Puja, Panvel, Maharashtra, 410206.
Tpv Trade Llp was incorporated on 04 July 2024.
The current directors of Tpv Trade Llp are
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