Thanawala Consultancy LLP
About Thanawala Consultancy LLP
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Thanawala Consultancy LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 23 February 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACV-6703.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners including Sujata Sitendu Sharma and Jyotsna Vijay Thanawala.
The registered office is at Mumbai, Maharashtra.
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- Registered Address505 Floor – 5th Plot – 59 Abhay Steel House, Baroda Street Tata Power Carnac Bunder Chinchbunder, Mumbai, Maharashtra, India – 400009
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Thanawala Consultancy LLP
Thanawala Consultancy has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujata Sitendu Sharma | Designated Partner | 23 Feb 2026 | 0 Years 7 Months | Current |
| Jyotsna Vijay Thanawala Also directs: Pitamaha Investments and Finance Private Limited | Designated Partner | 23 Feb 2026 | 0 Years 7 Months | Current |
| Anita Austin Fernandes | Designated Partner | 23 Feb 2026 | 0 Years 7 Months | Current |
Financials of Thanawala Consultancy LLP
Ten-year financial statements for Thanawala Consultancy LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Thanawala Consultancy
Thanawala Consultancy LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thanawala Consultancy
Employment history and EPFO contributions of people linked to Thanawala Consultancy.
Employee and EPFO history for Thanawala Consultancy LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Thanawala Consultancy
GST registrations and filing compliance for Thanawala Consultancy LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Thanawala Consultancy
Credit ratings, litigation, and regulatory alerts for Thanawala Consultancy LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Thanawala Consultancy
MSME payment history for Thanawala Consultancy LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Thanawala Consultancy
Corporate group structure for Thanawala Consultancy LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Thanawala Consultancy
MCA filings and documents for Thanawala Consultancy LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Thanawala Consultancy
Frequently Asked Questions about Thanawala Consultancy LLP
Thanawala Consultancy is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 23 February 2026 and is registered under LLPIN ACV-6703.
Thanawala Consultancy has 3 current designated partners:
- Sujata Sitendu Sharma - Designated Partner
- Jyotsna Vijay Thanawala - Designated Partner
- Anita Austin Fernandes - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Thanawala Consultancy is ACV-6703. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Thanawala Consultancy was incorporated on 23 February 2026. It is registered with the Registrar of Companies, Mumbai.
The registered office of Thanawala Consultancy is at 505 Floor – 5th Plot – 59 Abhay Steel House, Baroda Street Tata Power Carnac Bunder Chinchbunder, Mumbai, Maharashtra, India – 400009.
The total obligation of contribution is ₹2 Lakh.
Thanawala Consultancy can be reached at its registered office: 505 Floor – 5th Plot – 59 Abhay Steel House, Baroda Street Tata Power Carnac Bunder Chinchbunder, Mumbai, Maharashtra, India – 400009.
Thanawala Consultancy is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.