Tuvan Enterprises LLP
About Tuvan Enterprises LLP
Data last updated:
Tuvan Enterprises LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 26 February 2014.
Registered with ROC Mumbai under LLPIN AAC-1255.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Dev Sameer Shah and Jai Raju Shah.
Accounts filed on 31 March 2021. Office: 13Th Floor Aryavarta N D Road Nepean Sea Road, Mumbai, Maharashtra, India – 400006.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address13Th Floor Aryavarta N D Road Nepean Sea Road, Mumbai, Maharashtra, India – 400006
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Tuvan Enterprises LLP
Tuvan Enterprises has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dev Sameer Shah Also directs: Island Jewellers & Dwellers LLP, Bahuddin Enterprises LLP, Lotus Magic Works LLP and 5 more | Designated Partner | 26 Feb 2014 | 12 Years 7 Months | As last reported |
| Jai Raju Shah Also directs: Shah & Sanghavi Enterprises LLP, Rushabh Pet-Chem Industries LLP, Jaikriss Trading and Investments LLP and 1 more | Designated Partner | 26 Feb 2014 | 12 Years 7 Months | As last reported |
| Agam Ashwin Sanghavi Also directs: Shah & Sanghavi Enterprises LLP, Avm Freight Solutions LLP | Designated Partner | 26 Feb 2014 | 12 Years 7 Months | As last reported |
| Ankit Shailesh Mehta Also directs: Chemkart India Limited, Profoods Nutrition Private Limited, Vinstar Biotech Private Limited and 1 more | Designated Partner | 26 Feb 2014 | 12 Years 7 Months | As last reported |
Financials of Tuvan Enterprises LLP FY 2021 filings available
Ten-year financial statements for Tuvan Enterprises LLP
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.
Charges & Borrowings of Tuvan Enterprises
Tuvan Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tuvan Enterprises
Employment history and EPFO contributions of people linked to Tuvan Enterprises.
Employee and EPFO history for Tuvan Enterprises LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tuvan Enterprises
GST registrations and filing compliance for Tuvan Enterprises LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tuvan Enterprises
Credit ratings, litigation, and regulatory alerts for Tuvan Enterprises LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tuvan Enterprises
MSME payment history for Tuvan Enterprises LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tuvan Enterprises
Corporate group structure for Tuvan Enterprises LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tuvan Enterprises
MCA filings and documents for Tuvan Enterprises LLP
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
Verified entity values are shown only after access is granted.
Recent Activity on Tuvan Enterprises
Frequently Asked Questions about Tuvan Enterprises LLP
Tuvan Enterprises has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tuvan Enterprises is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 February 2014 and is registered under LLPIN AAC-1255. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Tuvan Enterprises are:
- Dev Sameer Shah - Designated Partner
- Jai Raju Shah - Designated Partner
- Agam Ashwin Sanghavi - Designated Partner
- Ankit Shailesh Mehta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tuvan Enterprises is AAC-1255. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Tuvan Enterprises is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at 13Th Floor Aryavarta N D Road Nepean Sea Road, Mumbai, Maharashtra, India – 400006.