TIW CAPITAL ADVISORS LLP (LLPIN: AAC-0142) is a Limited Liability Partnership firm incorporated on 20 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TIW CAPITAL ADVISORS LLP are PUNYASHLOK DAHYABHAI BHAKTA, MOHIT RALHAN, and RANJITH KUMAR GOPALAKRISHNAN.
TIW CAPITAL ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 16 Dec 2024.
TIW CAPITAL ADVISORS LLP's LLP Identification Number is (LLPIN)AAC-0142. Its Email address is [email protected] and its registered address is C-53, FLATTED FACTORY COMPLEXJHANDEWALAN EXTENSION NEW DELHI, Delhi, India - 110055
Current status of TIW CAPITAL ADVISORS LLP is - Active.
| LLP Identification Number | AAC-0142 |
| Name | TIW CAPITAL ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-01-20 |
| Age of Company | 11 years, 1 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TIW CAPITAL ADVISORS LLP |
| AAC-0142 |
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Get a list of all litigations TIW CAPITAL ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TIW CAPITAL ADVISORS. This report helps you understand the risk associated in dealing with TIW CAPITAL ADVISORS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 TIW CAPITAL ADVISORS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01903706 | PUNYASHLOK DAHYABHAI BHAKTA | Designated Partner | 2014-01-20 |
| 01998109 | MOHIT RALHAN | Partner | 2014-05-29 |
| 02648845 | RANJITH KUMAR GOPALAKRISHNAN | Designated Partner | 2022-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06549808 | PIYUSH SOONEE | Designated Partner | - | 2014-11-27 |
| 07226463 | ANURAG JOSHI | Designated Partner | - | 2020-04-10 |
| 01998109 | MOHIT RALHAN | Designated Partner | - | 2023-03-29 |
| 02702823 | NITIN GUPTA | Designated Partner | - | 2014-11-27 |
| 05219992 | ANURAG GUPTA | Designated Partner | - | 2017-08-18 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-7348 | V2J EDUCATIONAL TECHNOLOGY SERVICES LLP | Flat No. 53, Block - C, Flatted Factory Complex Jhandewalan New Delhi, Delhi, India - 110055 |
| AAH-6311 | BRANDS & BEYOND LLP | FLAT NO. 53, BLOCK - C, 3RD FLOOR FLATTED FACTORY COMPLEX, JHANDEWALAN NEW DELHI, Delhi, India - 110055 |
| U24100DL2014PTC268287 | HEAT TRACE INDIA PRIVATE LIMITED | FLAT NO. 53, BLOCK-C, 3RD FLOOR, FLATTED FACTORY COMPLEX, JHANDEWALAN , NEW DELHI, Delhi, India - 110055 |
| U15122DL2014PTC263669 | GWALA CATTLE FEEDS PRIVATE LIMITED | C-44, FLATTED FACTORY COMPLEX, JHANDEWALAN , NEW DELHI, Delhi, India - 110055 |
| U31403DL2007PTC163029 | GAURAV MEDIENGINEERING SERVICES PRIVATE LIMITED | C-33, FLATTED FACTORY COMPLEX JHANDEWALAN , NEW DELHI, Delhi, India - 110055 |
| U19100DL2020PTC359818 | OPTIMA MANUFACTURING INDUSTRIES PRIVATE LIMITED | C-2 , FLATTED FACTORY COMPLEX JHANDEWALAN , NEW DELHI, Delhi, India - 110055 |
| U18101DL2010PTC210541 | URMILA FABRICS PRIVATE LIMITED | C-55, T/F FLATTED FACTORY COMPLEX. JHANDEWALAN , NEW DELHI, Delhi, India - 110055 |
| U15120DL2021PTC390457 | RSAS RESTAURANT SERVICES PRIVATE LIMITED | FLAT 53 ,Block- C ,UPPER SECTION FLATTED FACTORY COMPLEX, JHANDEWALAN , DELHI, Delhi, India - 110055 |
| AAM-6323 | SRI BALAJI GARDENCITY DEVELOPERS LLP | E 6, JHANDEWALAN EXTENSION SECOND FLOOR, RANI JHANSI ROAD NEW DELHI - 110055 IN New Delhi, Delhi, India - 110055 |
| U18101DL2005PTC141050 | UTKRISHT VATIKA FASHIONS PRIVATE LIMITED | A-37 FLATTED COMPLEXJHANDEWALAN , NEW DELHI, Delhi, India - 110055 |
| AAH-4831 | GROUP TWENTY ONE LLP | C-11, FLATTED FACTORIES COMPLEX, JHANDEWALAN, NEW DELHI, Delhi, India - 110055 |
| U17291DL2007PTC167111 | RIA EXIM PRIVATE LIMITED | B-61,Flatted Factory Complex Jhandewalan , New Delhi, Delhi, India - 110055 |
| U18204DL2007PTC164735 | P. M. APPARELS PRIVATE LIMITED | B-61,Flatted Factory Complex Jhandewalan , New Delhi, Delhi, India - 110055 |
| U22300DL2007PTC162073 | INNOVATIVE MOTION PICTURES PRIVATE LIMITED | B-61, FLATTED FACTORY COMPLEX, JHANDEWALAN, , NEW DELHI, Delhi, India - 110055 |
| U24110DL2006PTC155369 | S.L.AIR PRODUCTS PRIVATE LIMITED | A-55, FLATTED FACTORY COMPLEX JHANDEWALAN , NEW DELHI, Delhi, India - 110055 |
| U30006DL2013PTC252280 | ALLSECURE SYSTEMS PRIVATE LIMITED | E- 20, Flatted Factory Complex Jhandewalan , New Delhi, Delhi, India - 110055 |
| AAP-2871 | RSN HERBALCARE LLP | E-43, S/F Jhandewalan Flatted Factory Complex New Delhi, Delhi, India - 110055 |
| AAM-4845 | SUPERVAC INDUSTRIES LLP | 1st, B-21, Flatted Factory Complex Jhandewalan New Delhi, Delhi, India - 110055 |
| U14200DL2011PTC214502 | CSK SAND STONE PRIVATE LIMITED | C-11, FLATTED FACTORIES COMPLEX, RANI JHANSI ROAD, JHANDEWALAN, , NEW DELHI, Delhi, India - 110055 |
| U18101DL1997PTC085827 | NEW ZIGMA APPARELS (INDIA) PRIVATE LIMITED | A 59, JHANDEWALAN FLATTED FACTORY COMPLEX RANI JHANSI ROAD , NEW DELHI, Delhi, India - 110055 |
| U31908DL2007PTC164730 | CONTROL TECHSYSTEMS PRIVATE LIMITED | CABIN NO-2, C-46,FLATTED FACTORIES COMPLEX JHANDEWALAN , NEW DELHI, Delhi, India - 110055 |
| U31909DL1988PTC033635 | ANSU ELECTROTECHNICS PRIVATE LIMITED | D-57, FLATTED FACTORY COMPLEX RANI JHANSI ROAD, JHANDEWALAN , NEW DELHI, Delhi, India - 110055 |
| U29253DL2009PTC195471 | AETOM ENGINEERING TECHNOLOGIES PRIVATE LIMITED | C/o INTERLINK BUSINESS,1 E/2 JHANDEWALAN EXTENSION LINK ROAD , NEW DELHI, Delhi, India - 110055 |
| U51909DL2016PTC307477 | RAL FOODS PRIVATE LIMITED | 7361, QUTAB ROAD, RAM NAGAR, NEW DELHI Central Delhi, Delhi, 110055 , NEW DELHI, Delhi, India - 110055 |
| AAI-8360 | AMAN PORTFOLIO LLP | 1E/15 JHANDEWALAN EXTENSION NEW DELHI NEW DELHI, Delhi, India - 110055 |
| U18209DL2017PTC323704 | PERVASIVE IMPEX PRIVATE LIMITED | 1E/15, F/F, FLATTED FACTORY Jhandewalan Extension , DELHI, Delhi, India - 110055 |
| U18209DL2017PTC323712 | ACCUREX IMPEX PRIVATE LIMITED | 1E/15, F/F, FLATTED FACTORY Jhandewalan Extension , Delhi, Delhi, India - 110055 |
| U18101DL2017PTC324583 | PERVASIVE EXIM PRIVATE LIMITED | 1E/15, F/F, FLATTED FACTORY Jhandewalan Extension , DELHI, Delhi, India - 110055 |
| U24290DL2022FTC392118 | BEYOND 100 DELHI PRIVATE LIMITED | 1-E/20 , SECOND FLOOR JHANDEWALAN EXTENSION, DELHI , New Delhi, Delhi, India - 110055 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share held |
|---|---|---|
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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