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. 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 Dec 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 Dec 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.
| LLP Identification Number | ABZ-2733 |
| Name | TCW CONSULTANCY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 78 |
| Principal Business Acitivity Description | ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-12-01 |
| Age of Company | 2 years, 3 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TCW CONSULTANCY LLP |
| ABZ-2733 |
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Get a list of all litigations TCW CONSULTANCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TCW CONSULTANCY. This report helps you understand the risk associated in dealing with TCW CONSULTANCY and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01451989 | DEVANG ASHOK JHAVERI | Designated Partner | 2022-12-01 |
| 10031238 | JITENDRA ANIL JHAVERI | Designated Partner | 2022-12-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| 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 |
| AAP-2901 | NUVIQUE UNIVERSAL LLP | H/64, FLOOR-GROUND, H, BMC CHAWL, P. G. SOLANKI MARG, JUNILEE BAUG, GRANTROAD MUMBAI, Maharashtra, India - 400007 |
| AAA-4575 | INFLO INTERNATIONAL TRADE LLP | 15/B, J.K. TOWER, GROUND FLOOR, H.G ROAD, GAMDEVI 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 |
| AAO-2510 | EATATICS HOSPITALITY LLP | G-1, 1st Floor, Jyoti Studio Compound, J. S. Marg, Kennedy Bridge Gamdevi, 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 |
| AAW-5250 | MANIKRITV LLP | 3 FLOOR 1ST PLOT 14 KUSUM VILLA KASHIBAI NAVRANGE MARG GAMDEVI TELEPHONE EXCHANGE GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| U01403MH2013PTC244349 | A.V.M AGROTECH PRIVATE LIMITED | 2/133, J.K. BUILDING NO.8, H.G. ROAD, GAMDEVI NEAR GAMDEVI TEMPLE, GRANT ROAD (WEST) , MUMBAI, Maharashtra, India - 400007 |
| AAG-9821 | CITY MARSHAL SECURITY SERVICES LLP | Shop No.2, Ground Floor, Plot-8, Jethabai Kalyanji Building, Harishchandra Goregaonkar Marg, Gamdevi Lane Grant Road Mumbai, Maharashtra, India - 400007 |
| AAC-6877 | MAGNUM LAND REALTORS LLP | SHOP-207, 2ND FLOOR, A-WING, PLAZA PANCHASHIL, NYAYMURTI SITARAM PATKAR MARG, NR. DHARAM PALACE, GAMDEVI GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| U24230MH1985PTC036743 | JUBAILO CHEM PRIVATE LIMITED | MAZADA MANORKASHINAT H N MARG 3RD FLOOR , MUMBAI, Maharashtra, India - 400007 |
| U29255MH2011PTC215392 | HAZLOC EQUIPMENTS PRIVATE LIMITED | 5,Alexandra house, 3rd floor,k.N.marg,Gamdevi, , Mumbai, Maharashtra, India - 400007 |
| AAZ-4004 | GALACTIC ADVISORS AND CORPORATE SERVICES LLP | 1001,Floor 10, Sterling Tower,Harishchandra Goregaonkar Marg, Gamdevi lane, Grant Road Mumbai, Maharashtra, India - 400007 |
| AAH-1925 | GUPTA WATER SERVICES LLP | 1, FLOOR-0, STERLING TOWER, HARISHCHANDRA GOREGAONKAR MARG, GAMDEVI LANE, GRANT ROAD, MUMBAI, Maharashtra, India - 400007 |
| AAV-5294 | TREATY SERVICES LLP | Floor 0, Jyoti Studio Compound, Jagannath Shankarsheth Marg, Kennedy Bridge, Gamdevi, Grant Mumbai, Maharashtra, India - 400007 |
| AAC-2012 | H S BUSINESS CONSULTING LLP | B-59 6th Floor, Gita Building Pandita Ramabai Marg, Gamdevi Grant Road Mumbai, Maharashtra, India - 400007 |
| AAD-2081 | ESTELA GEMS LLP | 32-3rd Floor, 26 Darul Muluk, Pandita Ramabai Marg Gamdevi, Grant Road Mumbai, Maharashtra, India - 400007 |
| AAP-6097 | MARCO TAILORS LLP | Floor-G , plot -183C, Telwadi Chawl, Javji Dadaji Marg, Grant Road, mumbai, Maharashtra, India - 400007 |
| AAG-2727 | FUEL LIFESTYLE LLP | 9 - FLOOR - G, B DHARAM PALACENYAYMURTI SITARAM PATKAR MARG, GRANT ROAD Mumbai, Maharashtra, India - 400007 |
| AAS-0732 | AAYUSHMAN JEWELS LLP | 2203/04, 22ND FLOOR, A WING, SHIV TAPI APARTMENTS, GOREGAONKAR MARG, GAMDEVI MUMBAI, Maharashtra, India - 400007 |
| U17100MH2006PTC160893 | RAYA ENTERPRISES PRIVATE LIMITED | 4, Floor-Grd, Plot - 10 H, Soharab Building Bhaskarbhau Lane, Gamdevi , Mumbai, Maharashtra, India - 400007 |
| ABA-4474 | FURNICA INTERIOR SOLUTIONS LLP | B 63 Floor, 7th 27 Gita Building Pandita Ramabai Marg, Gamdevi, Grant Road Mumbai, Maharashtra, India - 400007 |
| AAB-8957 | OLIPHANS REAL ESTATES LLP | E-G-2, FLOOR-GROUND, PLOT-10,E, GANESH PRASAD BLDG NAUSHIR BHARUCHA MARG, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| AAN-5755 | CURIO CULTURE LLP | 701, FLOOR 7TH, PLOT-17, LAXMI CHS, VACHHA GANDHI MARG, MANI BHAVAN CHOWK, GAMDEVI, GRANTROAD MUMBAI, Maharashtra, India - 400007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 | |
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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 | |
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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 |
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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 |
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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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