About Kunvarji Transgraph Aif Management Llp
Data last updated: 16 February 2026
Kunvarji Transgraph Aif Management Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in portfolio management services, a part of the broader financial services sector. Incorporated on 14 March 2019, the LLP has been in operation for over 7 years.
Registered with ROC Mumbai under LLPIN AAO-5446.
Capital: a total obligation of contribution of ₹30 Lakh. It is led by designated partners Nagaraj Meda and Nayan Kunvarji Thakkar.
Accounts filed on 31 March 2025. Office: 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.
-
EmailLocked
-
TelephoneLocked
-
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
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Kunvarji Transgraph Aif Management Llp
Kunvarji Transgraph Aif Management Llp operates one associated brand: Kunvarji. These brands represent Kunvarji Transgraph Aif Management Llp's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers wealth management, agro commodities, warehousing, and realty advisory services. | kunvarji.com |
Competitors & Alternatives of Kunvarji Transgraph Aif Management Llp
Brands and companies operating in the same space as Kunvarji Transgraph Aif Management Llp include ICICI Lombard, Bajaj Finserv, SarvaGram and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
ICICI Lombard
|
Life, health, and general insurance services are provided across India. | Mumbai, India, India | 2001 |
Bajaj Finserv
|
Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
SarvaGram
|
Provider of home, personal, farm and business loans | Pune, India, India | 2018 |
Bajaj Allianz General Insurance
|
Offers insurance for health, vehicles, travel, life, and commercial needs. | Pune, India, India | 2001 |
Royal Sundaram
|
General Insurance | Chennai, India, India | 2001 |
IFFCO Tokio
|
Provides general insurance services to individuals and businesses. | Gurugram, India, India | 2000 |
HDFC ERGO
|
General insurance services are provided across India. | Mumbai, India, India | 2002 |
Liberty General Insurance
|
General insurance services are provided across India. | Mumbai, India, India | 2013 |
Reliance General
|
General insurance services are provided across India by Reliance General. | Mumbai, India, India | 2001 |
SBI General
|
General insurance services are provided in multiple categories. | Mumbai, India, India | 2009 |
Designated Partners of Kunvarji Transgraph Aif Management Llp
Kunvarji Transgraph Aif Management Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Nagaraj Meda
Also directs:
Transgraph Consulting Private Limited
|
Designated Partner | 14 Mar 2019 | 7 Years 4 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 4 Months | Current |
Financials of Kunvarji Transgraph Aif Management Llp FY 2025 filings available
Ten-year financial statements for Kunvarji Transgraph Aif Management Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kunvarji Transgraph Aif Management Llp
Shareholding and ownership data for Kunvarji Transgraph Aif Management Llp
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Kunvarji Transgraph Aif Management Llp
Kunvarji Transgraph Aif Management Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kunvarji Transgraph Aif Management Llp
View historical data on people associated with Kunvarji Transgraph Aif Management Llp, including employment history and EPFO contributions.
Employee and EPFO history for Kunvarji Transgraph Aif Management Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kunvarji Transgraph Aif Management Llp
GST registrations and filing compliance for Kunvarji Transgraph Aif Management Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kunvarji Transgraph Aif Management Llp
Credit ratings, litigation, and regulatory alerts for Kunvarji Transgraph Aif Management Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kunvarji Transgraph Aif Management Llp
MSME payment history for Kunvarji Transgraph Aif Management Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kunvarji Transgraph Aif Management Llp
Corporate group structure for Kunvarji Transgraph Aif Management Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kunvarji Transgraph Aif Management Llp
MCA filings and documents for Kunvarji Transgraph Aif Management Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kunvarji Transgraph Aif Management Llp
Frequently Asked Questions about Kunvarji Transgraph Aif Management Llp
Kunvarji Transgraph Aif Management Llp is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 March 2019 (7+ years old) and is registered under LLPIN AAO-5446.
The current designated partners of Kunvarji Transgraph Aif Management Llp are:
- Nagaraj Meda - Designated Partner
- Nayan Kunvarji Thakkar - Designated Partner
The primary industry of Kunvarji Transgraph Aif Management Llp is financial services. The LLP specifically operates in portfolio management services. The LLP is currently active in this sector.
Kunvarji Transgraph Aif Management Llp can be reached at the registered office: 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, or through the website kunvarji.com.
The total obligation of contribution is ₹30 Lakh.
The LLP has its registered office 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.