Tvq Impex Llp
About Tvq Impex Llp
Data last updated: 16 February 2026
Tvq Impex Llp is a limited liability partnership company based in Kolhapur, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 29 September 2021, the LLP has been in operation for over 5 years.
Registered with ROC Pune under LLPIN AAY-8209.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Neeraj Dileep Naik and Pankaj Dileep Naik.
Accounts filed on 31 March 2023. Office: C/O Shri Dileep Ramchandra Naik 1086 E Flat 402 Bl Bldg Kalptaru Plaza R Road, Kolhapur, Maharashtra, India – 416008.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Shri Dileep Ramchandra Naik 1086 E Flat 402 Bl Bldg Kalptaru Plaza R Road, Kolhapur, Maharashtra, India – 416008
-
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
- PDF report delivered after checkout
Designated Partners of Tvq Impex Llp
Tvq Impex Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Neeraj Dileep Naik
Also directs:
Anurup Distributors Llp
|
Designated Partner | 29 Sep 2021 | 4 Years 9 Months | Current |
|
Pankaj Dileep Naik
Also directs:
Anurup Distributors Llp
|
Designated Partner | 29 Sep 2021 | 4 Years 9 Months | Current |
Financials of Tvq Impex Llp FY 2023 filings available
Ten-year financial statements for Tvq Impex Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Tvq Impex Llp
Tvq Impex Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tvq Impex Llp
View historical data on people associated with Tvq Impex Llp, including employment history and EPFO contributions.
Employee and EPFO history for Tvq Impex Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tvq Impex Llp
GST registrations and filing compliance for Tvq Impex Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Tvq Impex Llp
Credit ratings, litigation, and regulatory alerts for Tvq Impex Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Tvq Impex Llp
MSME payment history for Tvq Impex Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Tvq Impex Llp
Corporate group structure for Tvq Impex Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Tvq Impex Llp
MCA filings and documents for Tvq Impex Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tvq Impex Llp
Frequently Asked Questions about Tvq Impex Llp
Tvq Impex Llp is an active limited liability partnership in the business services sector based in Kolhapur, Maharashtra, India. It was incorporated on 29 September 2021 (5+ years old) and is registered under LLPIN AAY-8209.
The current designated partners of Tvq Impex Llp are:
- Neeraj Dileep Naik - Designated Partner
- Pankaj Dileep Naik - Designated Partner
The primary industry of Tvq Impex Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Tvq Impex Llp can be reached at the registered office: CO Shri Dileep Ramchandra Naik 1086 E Flat 402 Bl Bldg Kalptaru Plaza R Road, Kolhapur, Maharashtra, India – 416008.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at CO Shri Dileep Ramchandra Naik 1086 E Flat 402 Bl Bldg Kalptaru Plaza R Road, Kolhapur, Maharashtra, India – 416008.