Thanawala Consultancy Private Limited
About Thanawala Consultancy Private Limited
Data last updated: 03 March 2026
Thanawala Consultancy Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in accounting and financial analysis, a part of the broader business process outsourcing sector. Incorporated on 30 August 1990, the company has been in operation for over 36 years.
Registered with ROC Mumbai under CIN U74140MH1990PTC057939.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Sujata Sitendu Sharma and Jyotsna Vijay Thanawala.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹32.63 Lakh, a growth of 69% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address505 Floor – 5Th Plot – 59 Abhay Steel House, Baroda Street Tata Power Carnac Bunder Chinchbunder, Mumbai, Maharashtra, India – 400009
-
IndustryBusiness Outsourcing, Accounting and Financial Analysis
- 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
Business Activity of Thanawala Consultancy Private Limited
Thanawala Consultancy Private Limited is engaged in the principal business activity of professional, scientific and technical activities, with detailed activities including legal and accounting activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 69 | Legal and accounting activities | Locked |
Business activity turnover details for Thanawala Consultancy Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Thanawala Consultancy Private Limited
Thanawala Consultancy Private Limited is audited by J.M.DOSHI &CO for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J.M.DOSHI &CO | Locked | Locked | Locked |
Complete auditor history for Thanawala Consultancy Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Thanawala Consultancy Private Limited
Thanawala Consultancy Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sujata Sitendu Sharma
Also directs:
Thanawala Consultancy Llp
|
Director | 15 Apr 2008 | 18 Years 4 Months | As last reported |
| Jyotsna Vijay Thanawala | Director | 30 Aug 1990 | 35 Years 11 Months | As last reported |
|
Anita Austin Fernandes
Also directs:
Thanawala Consultancy Llp
|
Director | 10 Aug 1998 | 28 Years 0 Months | As last reported |
Financials of Thanawala Consultancy Private Limited FY 2025 filings available
Thanawala Consultancy Private Limited reported revenue of ₹32.63 Lakh (up 69.00% YoY) for FY 2025.
Ten-year financial statements for Thanawala Consultancy Private Limited
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 Thanawala Consultancy Private Limited
Shareholding and ownership data for Thanawala Consultancy Private Limited
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 Thanawala Consultancy Private Limited
Thanawala Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thanawala Consultancy Private Limited
View historical data on people associated with Thanawala Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thanawala Consultancy Private Limited
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 Thanawala Consultancy Private Limited
GST registrations and filing compliance for Thanawala Consultancy Private Limited
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 Thanawala Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Thanawala Consultancy Private Limited
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 Thanawala Consultancy Private Limited
MSME payment history for Thanawala Consultancy Private Limited
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 Thanawala Consultancy Private Limited
Corporate group structure for Thanawala Consultancy Private Limited
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 Thanawala Consultancy Private Limited
MCA filings and documents for Thanawala Consultancy Private Limited
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 Thanawala Consultancy Private Limited
Frequently Asked Questions about Thanawala Consultancy Private Limited
Thanawala Consultancy Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Thanawala Consultancy Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 30 August 1990 and is registered under CIN U74140MH1990PTC057939. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Thanawala Consultancy Private Limited is U74140MH1990PTC057939. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Thanawala Consultancy Private Limited are:
- Sujata Sitendu Sharma - Director
- Jyotsna Vijay Thanawala - Director
- Anita Austin Fernandes - Director
The primary industry of Thanawala Consultancy Private Limited is business outsourcing. The company specifically operates in accounting and financial analysis.
Thanawala Consultancy Private Limited was incorporated on 30 August 1990. Registered with ROC Mumbai.