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      TCW CONSULTANCY LLP

      LLPIN: ABZ-2733 As on: 2026-07-13

      TCW CONSULTANCY LLP (LLPIN: ABZ-2733) is a Limited Liability Partnership firm incorporated on 01 Dec 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of TCW CONSULTANCY LLP are DEVANG ASHOK JHAVERI, and JITENDRA ANIL JHAVERI.

      TCW CONSULTANCY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 May 2024.

      TCW CONSULTANCY LLP's LLP Identification Number is (LLPIN)ABZ-2733. Its Email address is [email protected] and its registered address is Godavari Niwas3rd Floor, 14 H.G. Marg, Gamdevi Mumbai Mumbai, Maharashtra, India - 400007

      Current status of TCW CONSULTANCY LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TCW CONSULTANCY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TCW CONSULTANCY
      DIN Director Name Designation Appointment Date
      01451989 DEVANG ASHOK JHAVERI Designated Partner 2022-12-01
      10031238 JITENDRA ANIL JHAVERI Designated Partner 2022-12-01
      Past Directors & Key Managerial Personnel of TCW CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DEVANG ASHOK JHAVERI
      Company Name CIN Designation Appointment Date Cessation
      DRAVYANITI CONSULTING LLP AAH-4367 Designated Partner 2016-09-20 Ongoing
      DHANANITI CONSULTING SERVICES LLP ABD-0747 Designated Partner 2023-02-15 Ongoing
      Other Directorships of JITENDRA ANIL JHAVERI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U70109MH2010PTC202758 EDWARD REALTIES PRIVATE LIMITED 2601, Shivtapi, 26th Floor,H.G.Marg, Gamdevi , Mumbai, Maharashtra, India - 400007
      U70102MH1997PTC110854 ABHIRAV INFRA & REALTORS PRIVATE LIMITED 707, 7th floor, Auto Commerce House, H.G. Marg Opp Kennedy Bridge, Gamdevi, Grant Road , Mumbai, Maharashtra, India - 400007
      AAI-4390 ZIRIK 'N' ZINGO SYSTEMS LLP OFFICE NO.706, 7TH FLOOR, AUTO COMMERCE HOUSE H G MARG, KENNEDY BRIDGE, GAMDEVI, GRANT ROAD MUMBAI, Maharashtra, India - 400007
      U42900MH1997PTC110854 ABHIRAV INFRA & REALTORS PRIVATE LIMITED 707, 7th floor, Auto Commerce House, H.G. Marg Opp Kennedy Bridge, Gamdevi, Grant Road , Mumbai, Maharashtra, India - 400007
      U65929MH2022PTC381971 LILAVATI HOLDINGS PRIVATE LIMITED 9, FLOOR-G, PLOT-9, DIAMOND HOUSE,VACHHA GANDHI MARG, GAMDEVI, GRANT ROAD,MUMBAI,Mumbai City,Maharashtra,400007-India
      AAK-5572 HINDUSTAN FABRICS AND STORES LLP SHOP NO. 1, GROUND FLOOR J.K TOWER, A WING , H. GOREGAONKAR MARG, GAMDEVI, MUMBAI MUMBAI, Maharashtra, India - 400007
      U74993MH2022PTC377696 DESAI AGARWAL'S ARTHASHASTRA PRIVATE LIMITED 12,FLOOR 1, PLOT 37B, GOREGAONKAR WADI H.G. MARG, DAMAR LANE,GAMDEVI GRANT ROAD , MUMBAI, Maharashtra, India - 400007
      AAP-2901 NUVIQUE UNIVERSAL LLP H/64, FLOOR-GROUND, H, BMC CHAWL, P. G. SOLANKI MARG, JUNILEE BAUG, GRANTROAD MUMBAI, Maharashtra, India - 400007
      U36911MH1994PTC082438 LUMERA GLOBAL PRIVATE LIMITED 3A , PLOT 8, SHREE NIKETAN, 3RD FLOOR, KASHIBAI NAVRENGE MARG NEAR GAMDEVI TELEPHONE EXCHANGE, GAMDEVI, MUMBAI 400007 , Mumbai, Maharashtra, India - 400007
      U47532MH2023OPC415524 ESSEMK HOMES (OPC) PRIVATE LIMITED 2, Floor-1, Plot-7, B, Choksi Building,, Gamdevi Temple, Grant Road, Mumbai, Maharashtra, India-400007,Mumbai,Mumbai,Maharashtra,400007-India
      U82200MH2024PTC416650 LEARNXPRESS EDTECH PRIVATE LIMITED 16, FLR GRD, PLOT-56H,MANTRI BULD, H G MARG,,Mumbai,Mumbai,Maharashtra,400007-India
      AAA-4575 INFLO INTERNATIONAL TRADE LLP 15/B, J.K. TOWER, GROUND FLOOR, H.G ROAD, GAMDEVI MUMBAI, Maharashtra, India - 400007
      U72900MH2011PTC220033 BIZDOM LEARNING TECHNOLOGIES PRIVATE LIMITED 202B , Sterling Tower, H G Marg, Gamdevi, Grant Road, , Mumbai, Maharashtra, India - 400007
      AAE-8672 CONCORDIA SPACES LLP 601, 6th Floor, Plaza Heights, Off Hugese Road, H Goregaonkar marg, Gamdevi Mumbai, Maharashtra, India - 400007
      AAG-7134 KAMET SPACES LLP 601, 6TH FLOOR, PLAZA HEIGHTS OFF HUGESE ROAD, H GOREGAONKAR MARG, GAMDEVI MUMBAI, Maharashtra, India - 400007
      ABA-5581 WHISTLE MAN FILMS LLP 14, KUSUM VILLA, FLAT NO. 11, 3RD FLOOR, DR. K. N. MARG, GAMDEVI MUMBAI, Maharashtra, India - 400007
      AAZ-2112 FOUREVER FAME LLP Floor G, Plot 9, Diamond House, Vatcha Gandhi Marg Mani Bhavan Chowk Gamdevi, Grant Road, Mumbai, Maharashtra, India - 400007
      AAG-1187 INFINITI PICTURES LLP B-407, 4TH FLOOR, J K TENANT TOWER, H G ROAD, GAMDEVI, GRANT ROAD, MUMBAI, Maharashtra, India - 400007
      U52190MH1949PTC007836 HINDUSTAN FABRICS AND STORES PVT LTD SHOP NO.1, GROUND FLOOR, J.K. TOWER, A WING, H. GOREGAONKAR MARG, GAMDEVI, , MUMBAI, Maharashtra, India - 400007
      AAO-2510 EATATICS HOSPITALITY LLP G-1, 1st Floor, Jyoti Studio Compound, J. S. Marg, Kennedy Bridge Gamdevi, Grant Road, Mumbai, Maharashtra, India - 400007
      AAW-5250 MANIKRITV LLP 3 FLOOR 1ST PLOT 14 KUSUM VILLA KASHIBAI NAVRANGE MARG GAMDEVI TELEPHONE EXCHANGE GRANT ROAD MUMBAI, Maharashtra, India - 400007
      AAK-7029 FOUREVER FORTUNE ENTERPRISES LLP G Floor, Plot No. 9, Diamond House, Vachha Gandhi Marg, Mani Bhavan Chowk, Gamdevi, GrantRoad Mumbai, Maharashtra, India - 400007
      U52300MH2007PTC174693 NEWORDER EXPORTS PRIVATE LIMITED 28/30, KRUPAL HEMRAJ BUILDING, 2ND FLOOR, ROOM NO.16, H. G. ROAD, GAMDEVI , MUMBAI, Maharashtra, India - 400007
      U51900MH2007PTC174695 SUVIDHI JEWELS IMPEX PRIVATE LIMITED 28/30, KRUPAL HEMRAJ BUILDING, 2ND FLOOR, ROOM NO.16, H. G. ROAD, GAMDEVI , MUMBAI, Maharashtra, India - 400007
      U51909MH2011PTC213727 ABIJAH MULTITRADE PRIVATE LIMITED Room No. 718, 7th Floor, B Wing, Panchshil Plaza, Gamdevi,Nyay Murti Sitaram Patkar Marg,G rant Road, , Mumbai, Maharashtra, India - 400007
      ACO-4449 CHAIAM SHELTER SOLUTIONS LLP 14,Floor-3,Shankar Bhavan,Dr. A. R. Rangnekar Marg,Mumbai,Mumbai,Maharashtra,India-400007
      ACL-3530 CG & SAVLA ARTISAN INFRA LLP 111, Floor-Gr, Plot-6, Crescent Mansion,Pandita Rambai Marg, Gamdevi,Mumbai,Mumbai,Maharashtra,India-400007
      U70200MH2025OPC460290 MOLA MOLA CONSULTANTS (OPC) PRIVATE LIMITED B-407, 4th Floor,,J.K. Tower, H. G. Road,,Mumbai,Mumbai,Maharashtra,400007-India
      U14109MH2023OPC402636 BLUMEWORKS (OPC) PRIVATE LIMITED 62,Floor6th,26,DarUlMuluk,PanditaRamabaiMargGamdevi,Mumbai,Mumbai,Maharashtra,400007-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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