Tpv Trade Llp
About Tpv Trade Llp
Data last updated: 09 January 2026
Tpv Trade Llp is a limited liability partnership company based in Panvel, Maharashtra, India. Incorporated on 04 July 2024.
Registered with ROC Mumbai under LLPIN ACI-1733.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Tpv Trade Llp. It is led by designated partners including Dheer Nitin Thakkar and Nitin Popatlal Thakkar.
Accounts filed on 31 March 2025. Office: Panvel, Maharashtra.
As per MCA filings, the LLP has open charges of ₹9 Cr on record.
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Registered AddressOffice – 2 Pl – 5 And 7 Sec – 1, Tulsi Puja, Panvel, Maharashtra, India – 410206
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Designated Partners of Tpv Trade Llp
Tpv Trade Llp is currently managed by 4 designated partners, with 4 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dheer Nitin Thakkar | Designated Partner | 04 Jul 2024 | 2 Years 1 Months | Current |
| Nitin Popatlal Thakkar | Designated Partner | 04 Jul 2024 | 2 Years 1 Months | Current |
| Siddharth Nitin Thakkar | Designated Partner | 04 Jul 2024 | 2 Years 1 Months | Current |
| Yogesh Popatlal Thakkar | Designated Partner | 04 Jul 2024 | 2 Years 1 Months | Current |
Financials of Tpv Trade Llp FY 2025 filings available
Ten-year financial statements for Tpv Trade Llp
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Charges & Borrowings of Tpv Trade Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2025 | Rbl Bank Limited | ₹9 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tpv Trade Llp
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Employee and EPFO history for Tpv Trade Llp
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GST Compliance of Tpv Trade Llp
GST registrations and filing compliance for Tpv Trade Llp
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Credit Ratings, Litigation & Regulatory Alerts for Tpv Trade Llp
Credit ratings, litigation, and regulatory alerts for Tpv Trade Llp
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MSME Payment Delays by Tpv Trade Llp
MSME payment history for Tpv Trade Llp
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Subsidiaries & Group Companies of Tpv Trade Llp
Corporate group structure for Tpv Trade Llp
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MCA Filings & Documents of Tpv Trade Llp
MCA filings and documents for Tpv Trade Llp
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Recent Activity on Tpv Trade Llp
Frequently Asked Questions about Tpv Trade Llp
Tpv Trade Llp 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.
The current designated partners of Tpv Trade Llp are:
- Dheer Nitin Thakkar - Designated Partner
- Nitin Popatlal Thakkar - Designated Partner
- Siddharth Nitin Thakkar - Designated Partner
- Yogesh Popatlal Thakkar - Designated Partner
Tpv Trade Llp can be reached at the registered office: Office – 2 Pl – 5 And 7 Sec – 1, Tulsi Puja, Panvel, Maharashtra, India – 410206.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Office – 2 Pl – 5 And 7 Sec – 1, Tulsi Puja, Panvel, Maharashtra, India – 410206.
Tpv Trade Llp was incorporated on 04 July 2024, making it 2+ years old. Registered with ROC Mumbai.