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      • Complaints
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      THANAWALA CONSULTANCY LLP

      LLPIN: ACV-6703 As on: 2026-07-13

      THANAWALA CONSULTANCY LLP (LLPIN: ACV-6703) is a Limited Liability Partnership firm incorporated on 23 Feb 2026. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      THANAWALA CONSULTANCY LLP's LLP Identification Number is (LLPIN)ACV-6703. Its Email address is and its registered address is 505, Floor - 5th, Plot-59, Abhay Steel House,,Baroda Street, Tata Power Carnac Bunder, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009

      Current status of THANAWALA 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 THANAWALA 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 THANAWALA CONSULTANCY
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of THANAWALA CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U51397MH2018PTC311931 REVIFIC LIFECARE PRIVATE LIMITED 204,59/E, FLOOR-2,PLOT-59 ABHAY STEEL BARODA STREET, TATA POWER CARNAC BUNDER , CHINCHBUNDER, MUMBAI, Maharashtra, India - 400009
      ACA-1992 Ostrano Clothing LLP 1, Plot No-59, Abhay Steel House,Baroda Street, Tata Power, Carnac Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009
      U74999MH2017PTC295446 NATIVE MARINE SERVICES PRIVATE LIMITED 104,1st Floor, Plot -59,Abhay Steel House BarodaStreet,Tata Power,Carnac Bunder,Ch inchbunder , Mumbai, Maharashtra, India - 400009
      U74999MH2014PTC260088 DELTA MARITIME & INDUSTRIAL SKILL TRAINING INSTITUTE PRIVATE LIMITED 104,1ST, PLOT NO-59, ABHAY STEEL HOUSE, BARODA STREET, TATAT POWER CARNAC BUNDER , , CHINCHBUNDER MUMBAI, Maharashtra, India - 400009
      U15549MH2018PTC311043 SPEAKEASY SPIRITS PRIVATE LIMITED 405, Plot - 59, Abhay Steel House, Baroda Street, Tata Power Carnac Bunder , MUMBAI, Maharashtra, India - 400009
      U74900MH2016PTC273738 NATIVE SHIP MANAGEMENT PRIVATE LIMITED 104, 1st Floor, Abhay Steel House, Baroda Street, Tata Power Carnac Bunder, Chinchbunder, , Mumbai, Maharashtra, India - 400009
      U74990MH2016NPL283285 WORLD BRAHMARSHI FOUNDATION 501,5th floor,Abhay Street House,Baroda Street, Tata Power, Carnac Bunder,Chinchbunder,M umbai , MUMBAI, Maharashtra, India - 400009
      U45309MH2019PTC332092 SIDDHARATH ENGINEERING & CONSTRUCTION PRIVATE LIMITED 504, FLOOR-5TH, PLOT-59, ABHAY STEEL HOUSE, BARODA STREET, TATA POWER , CARNAC BUND, CHINCHBUNDER, Maharashtra, India - 400009
      U52290MH2025PTC458868 CARGOSURE INDIA PRIVATE LIMITED 20, FLOOR-1ST, PLOT-45, BARODA STREET,,TATA POWER, CARNAC BUNDER, CHINCHBUNDER,,Mumbai,Mumbai,Maharashtra,400009-India
      U46498MH2025OPC437693 NEER INTERNATIONAL TRADING (OPC) PRIVATE LIMITED 315 FLOOR -3 PLOT -52C BHARAT CHAMBER BARODA STREET STREET TATA,POWER CARNAC BUNDER,Mumbai,Mumbai,Maharashtra,400009-India
      U74999MH1989PLC054313 CHOUDHARY GLOBAL LIMITED 2-3, Floor-1, Plot-30, Baroda Street , Tata Power Carnac Bunder, Chinch Bunder, Mumbai 400 009. , Mumbai, Maharashtra, India - 400009
      U23100MH2022PTC390576 MINAPUR BIOFUELS PRIVATE LIMITED 501, Floor-5, Abhay Steel House Plot No-59, Baroda Street, Chinch Bunder , Mumbai, Maharashtra, India - 400009
      U01131MH1985PLC036019 FRESHULE WELLNESS LIMITED 303, ABHAY STEEL HOUSE, 3RD FLOOR, 59-E BARODA STREET, CARNAC BUNDER, , Mumbai, Maharashtra, India - 400009
      U51900MH1989PLC054404 ASTON ENTERPRIES LIMITED 303, ABHAY STEEL HOUSE, 3RD FLOOR, 59-E BARODA STREET, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009
      U67120MH1995PTC090101 COGENT SECURITIES AND INVESTMENTS PRIVATE LIMITED 303, ABHAY STEEL HOUSE, 3RD FLOOR, 59-E BARODA STREET, CARNAC BUNDER, , Mumbai, Maharashtra, India - 400009
      ACM-6681 DIMPY ENTERPRISES LLP 501, 5TH FLOOR, PLOT-64E, AASHIRWAD BUILDING,SANT TUKDOJI MAHARAJ ROAD, TATA POWER CARNAC BUNDER, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,India-400009
      AAF-5490 ONE & ONE MUSIC LLP Plot-37,Lloyd House, Baroda Street, Tata Power Carnac Bunder, Chinch Bunder Mumbai, Maharashtra, India - 400009
      ACM-9528 DEEPRATNA OVERSEAS LLP 401 FLOOR-4 PLOT-64B GUPTA BHAVAN SANT TUKDOJI,MAHARAJ ROAD TATA POWER CARNAC BUNDER CHINCHBUNDER MUMBAI,Mumbai,Mumbai,Maharashtra,India-400009
      U46699MH2025PTC442761 ALANKARA MULTITRADE PRIVATE LIMITED 401,FLOOR-4,PLOT-64B,GUPTA BHAVAN,SANT TUKDOJI, MAHARAJ ROAD,TATA POWER CARNAC BUNDER, CHINCHBUNDER, MUMBAI,Mumbai,Mumbai,Maharashtra,400009-India
      U27200MH1992PLC064744 GUPTA CON-CAST LIMITED 304, ABHAY STEEL HOUSE, 3RD FLOOR BARODA STREET, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
      U74999MH2020PTC352802 VISUAL LANGUAGE PRIVATE LIMITED 205 FLOOR 2 PLOT 52CBARAT CHAMBER BARODA STREET TATA POWER CARNAC CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009
      AAX-2441 IVY STEELS LLP 201 2ND FLOOR PLOT 52C BHARAT CHAMBER BARODA STREET TATA POWER CARNAC BUNDER MUMBAI, Maharashtra, India - 400009
      U47640MH2025PTC452026 TOYRIFFIC TREASURES PRIVATE LIMITED 1, FLOOR-0, PLOT-59 ABHAY STEEL HOUSE,BARODA,Mumbai,Mumbai,Maharashtra,400009-India
      U46900MH2025PTC455242 FASTNFIRST TRADE PRIVATE LIMITED 302, 3rd Floor, Plot No. 67E, Maganlal Chambers,,Baburao Bobde Marg, Tata Power, Carnac Bunder, Chinchbunder,,Mumbai,Mumbai,Maharashtra,400009-India
      U46900MH2025PTC455666 EXIMRIGHT TRADE PRIVATE LIMITED 302, 3rd Floor, Plot No. 67E, Maganlal Chambers,,Baburao Bobde Marg, Tata Power, Carnac Bunder, Chinchbunder,,Mumbai,Mumbai,Maharashtra,400009-India
      U46900MH2025PTC456147 SENSFIN EXIM TRADE PRIVATE LIMITED 302, 3rd Floor, Plot No. 67E, Maganlal Chambers,,Baburao Bobde Marg, Tata Power, Carnac Bunder, Chinchbunder,,Mumbai,Mumbai,Maharashtra,400009-India
      U46900MH2025PTC456162 INFRACTION TRADING PRIVATE LIMITED 302, 3rd Floor, Plot No. 67E, Maganlal Chambers,,Baburao Bobde Marg, Tata Power, Carnac Bunder, Chinchbunder,,Mumbai,Mumbai,Maharashtra,400009-India
      U52292MH2024PTC436786 NORWEGIAN MARINE SERVICES PRIVATE LIMITED Office No. 104, 1st Floor C.T.S. No. 52C, Bharat Chamber,Baroda Street, TATA Power, Carnac Bunder Masjid,Mumbai,Mumbai,Maharashtra,400009-India
      U61100MH2021PTC371875 NEX SHIPPING SERVICES PRIVATE LIMITED OFFICE NO. 411, FLOOR 4TH, PLOT -64E, AASHIRWAD BUILDING, SANT TUKDOJI MAHARAJ ROAD, TATA POWER CARNAC BUNDER CHINCHBUNDER, MUMBAI , Mumbai, Maharashtra, India - 400009
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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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