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      • Outstanding Payments (MSME)
      • Complaints
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      T.P.OSTWAL & ASSOCIATES LLP

      LLPIN: AAG-8520 As on: 2026-07-13

      T.P.OSTWAL & ASSOCIATES LLP (LLPIN: AAG-8520) is a Limited Liability Partnership firm incorporated on 05 Jul 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of T.P.OSTWAL & ASSOCIATES LLP are TILOKCHAND PUNAMCHAND OSTWAL, ATUL TULSIDAS SURAIYA, PRITI ARVIND SHAH, DHARMESH KIRIT DALAL, SHARAD BABULAL JAIN, and JITENDRA GUPTA.

      T.P.OSTWAL & ASSOCIATES 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 29 May 2024.

      T.P.OSTWAL & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAG-8520. Its Email address is [email protected] and its registered address is SUITE # 1306-1307, LODHA SUPREMUS,OPP.KAMALA MILLS SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013

      Current status of T.P.OSTWAL & ASSOCIATES 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 T.P.OSTWAL & ASSOCIATES 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 T.P.OSTWAL & ASSOCIATES
      DIN Director Name Designation Appointment Date
      00821268 TILOKCHAND PUNAMCHAND OSTWAL Designated Partner 2016-07-05
      01046188 ATUL TULSIDAS SURAIYA Partner 2021-07-01
      10528009 PRITI ARVIND SHAH Designated Partner 2017-04-01
      10530189 DHARMESH KIRIT DALAL Designated Partner 2021-07-01
      03082103 SHARAD BABULAL JAIN Partner 2016-07-05
      05199080 JITENDRA GUPTA Partner 2022-10-01
      Past Directors & Key Managerial Personnel of T.P.OSTWAL & ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      05265036 JAY ISHWARLAL DESAI Partner - 2017-04-01
      07512122 INDRA GURNAM ANAND Designated Partner - 2021-08-07
      09287639 SIDDHARTH LALIT BANWAT Designated Partner - 2024-02-01
      09287639 SIDDHARTH LALIT BANWAT Partner - 2021-08-07
      10528009 PRITI ARVIND SHAH Partner - 2024-01-31
      10530189 DHARMESH KIRIT DALAL Partner - 2024-01-31
      00811933 ANIL ANANTRAI MEHTA Partner - 2021-07-01
      Other Directorships of JAY ISHWARLAL DESAI
      Company Name CIN Designation Appointment Date Cessation
      JUPITER INFOMEDIA LIMITED L22200MH2005PLC152387 Additional Director - 2012-05-14
      JUPITER INFOMEDIA LIMITED L22200MH2005PLC152387 Director 2015-09-05 Ongoing
      Other Directorships of TILOKCHAND PUNAMCHAND OSTWAL
      Company Name CIN Designation Appointment Date Cessation
      D T S & ASSOCIATES LLP AAP-3711 Partner 2019-05-21 Ongoing
      POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Additional Director - 2019-06-26
      POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Director 2019-06-26 Ongoing
      MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Additional Director - 2009-09-21
      MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Director - 2012-01-05
      OBEROI REALTY LIMITED L45200MH1998PLC114818 Additional Director - 2008-09-30
      OBEROI REALTY LIMITED L45200MH1998PLC114818 Director 2008-09-30 Ongoing
      MANKIND PHARMA LIMITED L74899DL1991PLC044843 Additional Director - 2020-09-29
      MANKIND PHARMA LIMITED L74899DL1991PLC044843 Director 2020-09-29 Ongoing
      INTAS PHARMACEUTICALS LIMITED U24231GJ1985PLC007866 Additional Director - 2011-08-12
      INTAS PHARMACEUTICALS LIMITED U24231GJ1985PLC007866 Director 2011-08-12 Ongoing
      WTI ADVANCED TECHNOLOGY LIMITED U29309MH1987PLC257475 Director 2000-09-30 Ongoing
      OBEROI CONSTRUCTIONS LIMITED U45202MH1993PLC074836 Additional Director - 2010-05-04
      OBEROI CONSTRUCTIONS LIMITED U45202MH1993PLC074836 Director 2010-05-04 Ongoing
      INCLINE REALTY PRIVATE LIMITED U45400MH2014PTC255010 Additional Director - 2015-07-01
      INCLINE REALTY PRIVATE LIMITED U45400MH2014PTC255010 Director 2015-07-01 Ongoing
      CHATURVEDI & SHAH CONSULTING PRIVATE LIMITED U65990MH1990PTC056666 Director - 2015-03-24
      JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED U65999MH2006PTC164773 Additional Director - 2017-09-28
      JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED U65999MH2006PTC164773 Director - 2018-06-19
      ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED U65999MH2016PTC287077 Additional Director - 2018-09-24
      ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED U65999MH2016PTC287077 Director 2018-09-24 Ongoing
      DIVINION ADVISORY SERVICES PRIVATE LIMITED U67200MH2020PTC347409 Additional Director - 2022-08-18
      DIVINION ADVISORY SERVICES PRIVATE LIMITED U67200MH2020PTC347409 Director 2021-06-03 Ongoing
      SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Additional Director - 2010-09-28
      SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Director - 2012-01-05
      DELSOFT CONSULTANCY PRIVATE LIMITED U72900MH2000PTC125529 Director - 2016-06-01
      SUPREMUS LOWER PAREL PREMISES PRIVATE LIMITED U74110MH1980PTC192516 Additional Director - 2021-08-27
      SUPREMUS LOWER PAREL PREMISES PRIVATE LIMITED U74110MH1980PTC192516 Director 2021-08-27 Ongoing
      P & O ADVISORS PRIVATE LIMITED U74120MH2012PTC235204 Director 2012-08-31 Ongoing
      CHAMBER OF INDIAN CHARITABLE TRUSTS U85300MH2020NPL344668 Director - 2023-02-10
      Other Directorships of ATUL TULSIDAS SURAIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of INDRA GURNAM ANAND
      Company Name CIN Designation Appointment Date Cessation
      PANATONE FINVEST LIMITED U67120MH1992PLC066160 Additional Director - 2022-09-29
      PANATONE FINVEST LIMITED U67120MH1992PLC066160 Director 2022-03-30 Ongoing
      Other Directorships of SIDDHARTH LALIT BANWAT
      Company Name CIN Designation Appointment Date Cessation
      Yuvyze Consulting LLP ACB-2012 Designated Partner 2023-05-17 Ongoing
      S BANWAT & ASSOCIATES LLP ACF-8916 Designated Partner 2024-03-05 Ongoing
      Other Directorships of PRITI ARVIND SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DHARMESH KIRIT DALAL
      Company Name CIN Designation Appointment Date Cessation
      S.R. BATLIBOI & CO. LLP AAB-4294 Partner - 2015-08-01
      Other Directorships of ANIL ANANTRAI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ASA & ASSOCIATES LLP AAB-7688 Designated Partner - 2016-04-01
      ANIL A MEHTA & CO LLP AAG-6747 Designated Partner 2016-06-15 Ongoing
      AM CORPORATE SERVICES PRIVATE LIMITED U74120MH1996PTC099926 Director - 2019-02-20
      ASA CORPORATE CATALYST INDIA PRIVATE LIMITED U74140DL1996PTC078668 Additional Director - 2008-08-28
      ASA CORPORATE CATALYST INDIA PRIVATE LIMITED U74140DL1996PTC078668 Director - 2016-04-01
      Other Directorships of SHARAD BABULAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      INVEST INDIA SECURITIES PRIVATE LIMITED U67190MH1993PTC072117 Additional Director - 2010-09-30
      INVEST INDIA SECURITIES PRIVATE LIMITED U67190MH1993PTC072117 Director 2010-09-30 Ongoing
      Other Directorships of JITENDRA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      A S J & COMPANY LLP AAA-9231 Designated Partner - 2015-03-31

      CIN Company Name Company Address
      U36100MH1998PTC117586 LUSHIAS CREATIONS PRIVATE LIMITED Suite#1306-1307,Lodha Supremus,Senapati Bapat Marg Opp. Kamala Mills, Lower Parel , Mumbai, Maharashtra, India - 400013
      U67190MH1993PTC072117 INVEST INDIA SECURITIES PRIVATE LIMITED Suite#1306-1307,Lodha Supremus,Senapati Bapat Marg Opp. Kamala Mills, Lower Parel , Mumbai, Maharashtra, India - 400013
      ABA-3493 COLOSSA VENTURES LLP 1402 Lodha Supremus, Opp. Kamala Mills Compound,Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
      AAH-2489 OSUM SMART ELECTRICAL SOLUTIONS LLP 1305, Lodha Supremus, Opp. Kamala Mills Compound, Senapati Bapat Marg, Lower Parel - West Mumbai, Maharashtra, India - 400013
      AAJ-2642 MATRIX RFVENTURES LLP 802, LODHA SUPREMUS, SENAPATI BAPAT MARG, OPP. KAMLA MILLS, LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013
      AAM-6416 PARAMONE TECHNOLOGIES LLP 1501, Lodha Supremus, Opp Kamla Mills, Senapati Bapat Marg, Lower Parel (East) Mumbai, Maharashtra, India - 400013
      U45400MH2015PTC271198 MONTECINO REAL ESTATE PRIVATE LIMITED 1607 16th Floor, Lodha Supremus, Opp. Kamala Mills Compound, Senapati Bapat Marg, Lower Par el , Mumbai, Maharashtra, India - 400013
      U51900MH1984PTC033647 JASOL INVESTMENT& TRADING CO PVT LTD 1607 16th Floor, Lodha Supremus, Opp. Kamala Mills Compound, Senapati Bapat Marg, Lower Par el , Mumbai, Maharashtra, India - 400013
      U72200MH1999PTC120145 AMERICORP CAPITAL PRIVATE LIMITED 1607 16th Floor, Lodha Supremus, Opp. Kamala Mills Compound, Senapati Bapat Marg, Lower Par el , Mumbai, Maharashtra, India - 400013
      U65990MH2000PTC127103 ASIAPACIFIC BUSINESS SERVICES PRIVATE LIMITED 1607 16th Floor, Lodha Supremus, Opp. Kamala Mills Compound, Senapati Bapat Marg, Lower Par el , Mumbai, Maharashtra, India - 400013
      U65910MH2005PTC156094 JOINDRE FINANCE PRIVATE LIMITED 1607 16th Floor, Lodha Supremus, Opp. Kamala Mills Compound, Senapati Bapat Marg, Lower Par el , Mumbai, Maharashtra, India - 400013
      U70100MH2002PTC136458 AMERICORP BUSINESS SERVICES PRIVATE LIMITED 1607 16th Floor, Lodha Supremus, Opp. Kamala Mills Compound, Senapati Bapat Marg, Lower Par el , Mumbai, Maharashtra, India - 400013
      U70100MH2005PTC154540 BASE REALTY PRIVATE LIMITED 1607 16th Floor, Lodha Supremus, Opp. Kamala Mills Compound, Senapati Bapat Marg, Lower Par el , Mumbai, Maharashtra, India - 400013
      U67120MH2000PTC126770 TRANSPACIFIC BUSINESS SERVICES PRIVATE LIMITED 1607 16th Floor, Lodha Supremus, Opp. Kamala Mills Compound, Senapati Bapat Marg, Lower Par el , Mumbai, Maharashtra, India - 400013
      U74120MH2015PTC271370 ETIOS REALTY PRIVATE LIMITED 1607 16th Floor, Lodha Supremus, Opp. Kamala Mills Compound, Senapati Bapat Marg, Lower Par el , Mumbai, Maharashtra, India - 400013
      U22300MH2022FTC380777 M2 ANIMATION MUMBAI PRIVATE LIMITED 707, Lodha Supremus, Senapati Bapat Marg,, Lower Parel West, Nr. HDFC Bank House,, Mumbai, Mumbai, Maharashtra, India400013,Mumbai,Mumbai,Maharashtra,400013-India
      AAO-1956 AMBIBUZZ TECHNOLOGIES LLP Office No 1410/1411, 14th Floor, Lodha Codename No. 1, One Lodha Place,Senapati Bapat Marg, Opp. Lodha Supremus, Lower Parel, Mumbai, Maharashtra, India - 400013
      AAP-3711 D T S & ASSOCIATES LLP 13th, 1306-1307, LODHA SUPREMUS, SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
      U46491MH2025PTC449487 AZNELLE NATURALS PRIVATE LIMITED 805 Lodha Supremus, Senpati Bapat Marg,Opposite Kamala Mills Compound, Lower Parel West, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
      U24297MH2010PTC203695 JAINAM PHARMA (INDIA) PRIVATE LIMITED 905, LODHA SUPREMUS, SENAPATI BAPAT MARG, OPP. LODHA WORLD TOWERS, LOWER PAREL (W) , , MUMBAI, Maharashtra, India - 400013
      U02000MH2012FTC231474 SSB STROEVER SHELLAC PRIVATE LIMITED 1206, Lodha Supremus, Senapati Bapat Marg, Upper Worli,Opp.Lodha World Tower, Lower Parel (w) , Mumbai, Maharashtra, India - 400013
      U62013MH2023PTC398983 REGIT SOFTWARE DEVELOPMENT INDIA PRIVATE LIMITED 707, 7th Floor, Lodha Supremus, Senapati Bapat Marg,,Lower Parel West, Opp. HDFC Bank House,,Mumbai,Mumbai,Maharashtra,400013-India
      U64920MH2023PTC399614 QUALIGRITY EDUCATION FINANCE PRIVATE LIMITED 17th Floor, D Wing, Trade World Kamala Mills, Division Senapati Bapat Marg,Near Lodha World Tower Upper Worli, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      U66190MH2017PTC293038 GRAYQUEST EDUCATION FINANCE PRIVATE LIMITED 17th Floor, D Wing, Trade World Kamala Mills,,Division Senapati Bapat Marg,Near Lodha World Tower Upper Worli, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      U65993MH1991PTC440028 CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED 1203, Lodha Supremus, Senapati Bapat Marg, Lower Parel (W), Mumbai - 400013, Maharashtra.,Mumbai,Mumbai,Maharashtra,400013-India
      AAD-5307 MECHANO INVESTMENTS AND ENGINEERS LLP 1405, LODHA SUPREMUS, OPP. WORLD TOWERS, SENAPATI BAPAT MARG, LOWER PAREL (W), MUMBAI, Maharashtra, India - 400013
      U55101MH2010PTC204724 MSA HOSPITALITY PRIVATE LIMITED 11, Madhav Bhuvan, Opp Kamala Mills Compound Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U65990MH1982PTC026034 AKASH GANGA INVESTMENTS PVT LTD 1405, LODHA SUPREMUS,OPP. WORLD TOWERS SENAPATI BAPAT MARG, LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013
      U74999MH2015PTC267718 SAFE WATER INNOVATION INDIA PRIVATE LIMITED 1203 , Lodha Supremus, Senapati Bapat Marg, Opp. World One, Lower Parel, , Mumbai, Maharashtra, India - 400013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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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