Tpv Trade Llp - Company Profile

Q: Who are the current directors of Tpv Trade Llp?

The current directors of Tpv Trade Llp are Dheer Nitin Thakkar, Nitin Popatlal Thakkar, Siddharth Nitin Thakkar, Yogesh Popatlal Thakkar.

It is a business services limited liability partnership based in Panvel, Maharashtra, India, established in 2024.

2024 Panvel, Maharashtra, India Active

Last Updated: January 09, 2026

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About Tpv Trade Llp

Tpv 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. Its latest date of accounts and solvency statement 31 March 2025. It is based at Office-2 Pl-5 And 7 Sec-1, Tulsi Puja, Panvel, Maharashtra, 410206.

Company Details

CIN/LLPIN
ACI-1733
Incorporation Date
04 July 2024
Total Obligation of Contribution
₹0.10 M
ROC Code
Roc Mumbai
Company Status
Active

Key Metrics

Obligation of Contribution ₹ 0.10 M as on 09-01-2026
Company Age 1 Year 7 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 9.00 Cr as on 09-01-2026

Comprehensive Company Insights

Explore comprehensive insights into Tpv Trade Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tpv Trade Llp?

Current Designated Partners

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

Past Designated Partners

Name	Designation	Cessation	Status
Pramod Abcsdd	Partner	-	Past
Pramod Abcsdd	Partner	-	Past
Pramod Abcsdd	Partner	-	Past
Pramod Abcsdd	Partner	-	Past

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Financial Performance of Tpv Trade Llp.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

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Revenue from Operations

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Total Assets

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Profit or Loss

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Net Worth

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EBITDA

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What is the Ownership and Shareholding Structure of Tpv Trade Llp?

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Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹90,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

Rbl Bank Limited : 9.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
30 Jun 2025	Rbl Bank Limited	₹9.00 Cr	Open

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How Many Employees Work at Tpv Trade Llp?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Tpv Trade Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tpv Trade Llp's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Tpv Trade Llp

Recent Activity within the Organization

Charges

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.
30 Jun 2025
Annual General Meeting

Progress on Tpv Trade Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.
31 Mar 2025
Statement of Assets & Liabilities

Tpv Trade Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
31 Mar 2025
Director Appointment

The activity 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 7 months . was completed.
04 Jul 2024
Director Appointment

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 7 months . was recorded as a recent event.
04 Jul 2024
Director Appointment

Progress on 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 7 months . was documented.
04 Jul 2024

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Frequently Asked Questions

What is the LLPIN of Tpv Trade Llp?

The LLPIN of Tpv Trade Llp is ACI-1733.

Where is Tpv Trade Llp headquartered?

Tpv Trade Llp is headquartered at Office-2 Pl-5 And 7 Sec-1, Tulsi Puja, Panvel, Maharashtra, 410206.

When was Tpv Trade Llp incorporated?

Tpv Trade Llp was incorporated on 04 July 2024.

Who are the current directors of Tpv Trade Llp?

The current directors of Tpv Trade Llp are

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