About Kunvarji Transgraph Aif Management LLP
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Kunvarji Transgraph Aif Management LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the portfolio management services segment of the financial services sector. It was incorporated on 14 March 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-5446. Its GSTIN is 27AAUFK5950B1Z3 (Maharashtra).
The LLP has a total obligation of contribution of ₹30 Lakh. It is led by designated partners Nagaraj Meda and Nayan Kunvarji Thakkar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Behind Gurunanak Petrol Pump Twelve Floor Office No. 1218 1219 1220, The Summit Business Bay Off Andheri Kurla Road Andheri East Mumbai Suburban, Maharashtra, India – 400093.
The LLP is associated with 1 brand: Kunvarji.
For more details, the LLP can be reached via its website kunvarji.com.
Company details
Contact details
Kunvarji Transgraph Aif Management LLP's registered office is in Mumbai, Maharashtra. Its website is kunvarji.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressBehind Gurunanak Petrol Pump Twelve Floor Office No. 1218 1219 1220, The Summit Business Bay Off Andheri Kurla Road Andheri East Mumbai Suburban, Maharashtra, India – 400093
- IndustryFinancial Services, Portfolio Management Services
To see the full contact details of Kunvarji Transgraph Aif Management LLP, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Kunvarji Transgraph Aif Management operates one associated brand: Kunvarji. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers wealth management, agro commodities, warehousing, and realty advisory services. | kunvarji.com |
Financials of Kunvarji Transgraph Aif Management LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kunvarji Transgraph Aif Management LLP, buy the company report.
Designated partners of Kunvarji Transgraph Aif Management LLP
Kunvarji Transgraph Aif Management has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nagaraj Meda Also directs: Transgraph Consulting Private Limited | Designated Partner | 14 Mar 2019 | 7 Years 7 Months | Current |
| Nayan Kunvarji Thakkar Also directs: Kunvarji Growth Corporation LLP, Kunvarji Enterprise LLP, Kaizen Comtrade LLP and 5 more | Designated Partner | 14 Mar 2019 | 7 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Kunvarji Transgraph Aif Management LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kunvarji Transgraph Aif Management LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kunvarji Transgraph Aif Management has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAUFK5950B1Z3 | Maharashtra | Active | 27 Dec 2019 |
To see the full GST registrations and return filing status of Kunvarji Transgraph Aif Management LLP, buy the company report.
Recent activity
Kunvarji Transgraph Aif Management LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Nagaraj Meda was appointed as Designated Partner on 14 Mar 2019.
Frequently asked questions
Kunvarji Transgraph Aif Management is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in portfolio management services, within the financial services industry. It was incorporated on 14 March 2019 (7+ years old) and is registered under LLPIN AAO-5446.
Kunvarji Transgraph Aif Management has 2 current designated partners:
- Nagaraj Meda - Designated Partner
- Nayan Kunvarji Thakkar - Designated Partner
The latest financial statements of Kunvarji Transgraph Aif Management on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Kunvarji Transgraph Aif Management is 27AAUFK5950B1Z3, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Kunvarji Transgraph Aif Management is AAO-5446. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kunvarji Transgraph Aif Management was incorporated on 14 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Nagaraj Meda was appointed as Designated Partner on 14 Mar 2019. Nayan Kunvarji Thakkar was appointed as Designated Partner on 14 Mar 2019.
Kunvarji Transgraph Aif Management can be reached through the website kunvarji.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Kunvarji Transgraph Aif Management is at Behind Gurunanak Petrol Pump Twelve Floor Office No. 1218 1219 1220, The Summit Business Bay Off Andheri Kurla Road Andheri East Mumbai Suburban, Maharashtra, India – 400093.
Kunvarji Transgraph Aif Management operates in the financial services industry, in the portfolio management services segment.
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