MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-MH-19-0108825
TRV Beverages LLP
TRV Beverages LLP - home appliances in Baksa, Assam, India. Directors, charges & compliance details.
Contribution obligation
₹2 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
LLP status
Active
MCA master data
Registrar
Guwahati
ROC office
Incorporated
22 Sep 2021
Date of incorporation
Entity type
LLP
As registered with MCA
About TRV Beverages LLP
Data last updated:
TRV Beverages LLP is a limited liability partnership (LLP) based in Baksa, Assam, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 22 September 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Guwahati, under LLPIN AAY-6994. Its GSTIN is 27AASFT1515D1Z7 (Maharashtra).
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Sahil Arora and Sanam Hussein Lakdawalla.
The registered office is at C/O Thaneshwar Kalita Charaimari, Baksa, Assam, India – 781372.
TRV Beverages LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0108825).
Company Details of TRV Beverages LLP
LLPIN AAY-6994
Incorporation Date 22 September 2021
Total Obligation of Contribution ₹2 Lakh
ROC Guwahati
Company Status Active
Date of Last AGM 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0108825
Recognitions & Rankings of TRV Beverages
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC/O Thaneshwar Kalita Charaimari, Baksa, Assam, India – 781372
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
Comprehensive company report
TRV Beverages LLP - one report that includes everything
- 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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Financials of TRV Beverages LLP
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Financial statements from FY 2022
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.
Designated Partners of TRV Beverages LLP
TRV Beverages has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sahil Arora | Designated Partner | 22 Sep 2021 | 5 Years 0 Months | Current |
| Sanam Hussein Lakdawalla | Designated Partner | 14 Mar 2023 | 3 Years 7 Months | Current |
Charges & Borrowings of TRV Beverages LLP
TRV Beverages LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at TRV Beverages LLP
Employment history and EPFO contributions of people linked to TRV Beverages.
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Employee and EPFO history
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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Recent Activity on TRV Beverages LLP
TRV Beverages LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Sanam Hussein Lakdawalla was appointed as Designated Partner on 14 Mar 2023.
AGM
Trv Beverages Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Appointed
Sanam Hussein Lakdawalla was appointed as Designated Partner.
Appointed
Sahil Arora was appointed as Designated Partner.
Incorporation
22 Sep 2021
Trv Beverages Llp was registered on 22 Sep 2021 with Roc Guwahati & aged 5 years 28 days as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for TRV Beverages LLP
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by TRV Beverages LLP
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MSME payment history
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 TRV Beverages LLP
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Corporate group structure
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
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GST Compliance of TRV Beverages LLP
TRV Beverages has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AASFT1515D1Z7 | Maharashtra | Active | 11 Nov 2021 |
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
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MCA Filings & Documents of TRV Beverages LLP
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MCA filings and documents
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
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Frequently Asked Questions about TRV Beverages LLP
TRV Beverages is an active limited liability partnership based in Baksa, Assam, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 22 September 2021 (5+ years old) and is registered under LLPIN AAY-6994.
TRV Beverages has 2 current designated partners:
- Sahil Arora - Designated Partner
- Sanam Hussein Lakdawalla - Designated Partner
The GSTIN of TRV Beverages is 27AASFT1515D1Z7, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of TRV Beverages is AAY-6994. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
TRV Beverages was incorporated on 22 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Guwahati.
Sanam Hussein Lakdawalla was appointed as Designated Partner on 14 Mar 2023. Sahil Arora was appointed as Designated Partner on 22 Sep 2021.
Yes, TRV Beverages is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0108825).
The registered office of TRV Beverages is at CO Thaneshwar Kalita Charaimari, Baksa, Assam, India – 781372.
The total obligation of contribution is ₹2 Lakh.
TRV Beverages operates in the home appliances industry, in the retailers segment.