Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
THANAWALA CONSULTANCY PRIVATE LIMITED
CIN: U74140MH1990PTC057939 As on: 2026-07-13
THANAWALA CONSULTANCY PRIVATE LIMITED (CIN: U74140MH1990PTC057939) is a Private company incorporated on 30 Aug 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
THANAWALA CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THANAWALA CONSULTANCY PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of THANAWALA CONSULTANCY PRIVATE LIMITED are ANITA AUSTIN FERNANDES, JYOTSNA VIJAY THANAWALA, and SUJATA SITENDU SHARMA.
THANAWALA CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH1990PTC057939 and its registration number is 57939. Users may contact THANAWALA CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of THANAWALA CONSULTANCY PRIVATE LIMITED is 304 DEEP JYOTIVEER SAVAKAR MARG , THANE, Maharashtra, India - 400602.
Current status of THANAWALA CONSULTANCY PRIVATE LIMITED is - Converted to LLP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for THANAWALA CONSULTANCY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THANAWALA CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00038405 | ANITA AUSTIN FERNANDES | Director | 1998-08-10 |
| 00038709 | JYOTSNA VIJAY THANAWALA | Director | 1990-08-30 |
| 02149222 | SUJATA SITENDU SHARMA | Director | 2008-09-30 |
Past Directors & Key Managerial Personnel of THANAWALA CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00038393 | NIMISHA VIJAY THANAWALA | Director | - | 2016-04-22 |
| 02149222 | SUJATA SITENDU SHARMA | Additional Director | - | 2008-09-30 |
Other Directorships of NIMISHA VIJAY THANAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANITA AUSTIN FERNANDES
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Other Directorships of JYOTSNA VIJAY THANAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PITAMAHA INVESTMENTS AND FINANCE PRIVATE LIMITED | U65990MH1990PTC057886 | Director | 1994-10-06 | Ongoing |
Other Directorships of SUJATA SITENDU SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U36101MH2008PTC179997 | SQUARE-1 WORLDWIDE PRIVATE LIMITED | OPP.3 PETROL PUMP AT THANE TIMBER MART LBS MARG, THANE (WEST)-400602, MAHARASHT RA, INDIA. , THANE, Maharashtra, India - 400602 |
| AAY-1956 | LEAGUE BRAND PARTNERS LLP | 303/A, DEEP JYOTI SOC, VEER SAVARKAR MARG, NEAR THREE PETROL PUMPS, NAUPADA THANE, Maharashtra, India - 400602 |
| U62090MH2025PTC461233 | EVENTIRA SOFTWARE PRIVATE LIMITED | MADHAV BAUG APARTMENT, NAUPADA,BRAHMIN SOCIETY,D.G.GANGAL MARG, NR BRAHMIN SEWA SANGH, MADHAV BAUG, THANE (W) THANE,Thane,Thane,Maharashtra,400602-India |
| AAL-2154 | AGASTYA LOGISTIC PARK LLP | G-11 GROUND FLOOR, ETERNITY MALL, TEEN HATH NAKA, LBS MARG,THANE (WEST)-400602 THANE, Maharashtra, India - 400602 |
| U81299MH2025PTC452268 | LAKE CITY COMMERCIAL MANAGEMENT PRIVATE LIMITED | Damani Estate L.B.S Marg,Naupada Thane West,Thane,Thane,Maharashtra,400602-India |
| ACL-9344 | ESHAN ECOBUILD EXPERTS LLP | Office No 1002 Hubtown Rhythm,Hariniwas Circle LBS Marg Thane,Thane,Thane,Maharashtra,India-400602 |
| U47721MH2025PTC441564 | UV WELLNESS PRIVATE LIMITED | Room No.1Deep Darshan SOC,SahayogMandir Road, Thane,Thane,Thane,Maharashtra,400602-India |
| U68200MH2023PTC399879 | BABA GURUSTAR SUPERSTRUCTURES PRIVATE LIMITED | B-202, SITA VIHAR CHS LTD, DAMANI ESTATE, LBS MARG,,THANE WEST,Thane,Thane,Maharashtra,400602-India |
| ABB-2941 | MAHENDRA JAIN ENDEAVOURS LLP | 101, DHANLAXMI RESIDENCY,L.B.S. MARG, NAUPADA, NEAR TIP TOP PLAZA,THANE,Thane,Thane,Maharashtra,India-400602 |
| AAK-0484 | INK IDEE LLP | 1st Floor, Thane Manisha CHS,Dr. Ramesh Pradhan Marg,Off Dr. Moose Road,Talao Pali, Thane (West) Thane, Maharashtra, India - 400602 |
| ABZ-0445 | QUALITY IT INFOCOM LLP | Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602 Naupada Thane,Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602,Thane,Thane,Maharashtra,India-400602 |
| ACC-8472 | SHREE MAHAVIR URBAN DEVELOPERS LLP | 202, GIRIRAJ HEIGHTS,,LBS MARG,,Thane,Thane,Maharashtra,India-400602 |
| U29301MH2024PTC420105 | KGC AUTOTECH PRIVATE LIMITED | FLAT NO 304, MANSAROVAR,BLDG, PANCHPAKHADI,Thane,Thane,Maharashtra,400602-India |
| U62090MH2025PTC445133 | VJ INDUSTRY READY SOLUTIONS PRIVATE LIMITED | 501 ELEGANCE,CHANDRA NAGAR LBS MARG,Thane,Thane,Maharashtra,400602-India |
| ACV-9833 | JAI BHOLE ENERGY LLP | 104/B, Jai Shankar CHS,,LBS Marg,,Thane,Thane,Maharashtra,India-400602 |
| U46491MR2026PTC474802 | LA PLUME SYNERGIES PRIVATE LIMITED | 102 MORESHWAR KAMAL CHS,DR. RAMESH PRADHAN MARG,Thane,Thane,Maharashtra,400602-India |
| U56290MH2025PTC461795 | NU-PRO GLOBAL SOLUTIONS PRIVATE LIMITED | FLAT NO.304,LAXMI NARAYAN,NIWAS,GOKHALE ROAD,Thane,Thane,Maharashtra,400602-India |
| U24297MH2014PTC253896 | TENDER REMEDIES PRIVATE LIMITED | 703, Sushila CHS, Kaka Sohoni Marg, Thane (W) , Thane, Maharashtra, India - 400602 |
| AAF-5584 | EUROFEED SPECIALITIES LLP | F-503, Kanakia Properties Pvt. Ltd., LBS Marg, Thane Thane, Maharashtra, India - 400602 |
| ABB-2563 | VINITA GEMS LLP | SH.NO 2 KRISHNA APARTMENT DADA PATIL MARG,NAUPADA,Thane,Thane,Maharashtra,India-400602 |
| AAG-7200 | PROVIDENCE REALTY LLP | Damani Estate, L.B.S. Marg, Naupada,Thane West Thane, Maharashtra, India - 400602 |
| ACJ-7394 | WHITEWHALE FINANCIAL SERVICES LLP | 1502, Giriraj Heights, Vati wasi,LBS Marg, Hariniwas, Naupada,Thane,Thane,Maharashtra,India-400602 |
| U70200MH2023PTC401749 | EQUIADDA CAPITAL INVESTMENT ADVISORY PRIVATE LIMITED | Flat No. 4, Prabhu Niwas,Shiv Tekadi Bunglow Marg,Thane,Thane,Maharashtra,400602-India |
| U74999MH2018FTC314051 | MIKAS STAINLESS STEELS INDIA PRIVATE LIMITED | 1101, Vastu, Near Modella Milllbs Marg, Thane West , THANE, Maharashtra, India - 400602 |
| U99999MH1989PTC051046 | BHADANI DEVELOPERS PRIVATE LIMITED | 103,SIDDHI TOWER,BHAKTI MANDIR MARG, THANE (W), , THANE, Maharashtra, India - 400602 |
| U18101MH2003PTC143213 | BODYLINE CLOTHING PRIVATE LIMITED | SHOP NO 3 PAWAR CHAWLL B S MARG THANE , THANE, Maharashtra, India - 400602 |
| ACJ-0193 | SCIURUS SOLUTIONS LLP | 306,3rd Floor, Sanskar CHSL,,Dharam Veer Marg, Panchpakhadi,,Thane,Thane,Maharashtra,India-400602 |
| ACC-5841 | ARINO GLOBAL BRANDING LLP | FLAT NO 705 JEEVANTARA CH,S, M D MARG,PACHPKHADI,Thane,Thane,Maharashtra,India-400602 |
| U47912MH2025PTC452793 | SUMATOSOFT TECHNOLOGIES PRIVATE LIMITED | Office No. 3/303 & 304, 3,Harmony Tower CHS,Thane,Thane,Maharashtra,400602-India |
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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.
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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 Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.