TSW INFOTECH LLP (LLPIN: AAP-7726) is a Limited Liability Partnership firm incorporated on 27 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of TSW INFOTECH LLP are UMESH KUMAR THAKER, BIRESH KUMAR THAKER, RAJENDRA SINGH, MANOJ KUMAR BOTHRA, SWETA JAIN, BALDEV SINGH, and ABHISHEK KUMAR JAIN.
TSW INFOTECH 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 28 Dec 2024.
TSW INFOTECH LLP's LLP Identification Number is (LLPIN)AAP-7726. Its Email address is [email protected] and its registered address is 4, N.S.Road First floor Kolkata, West Bengal, India - 700001
Current status of TSW INFOTECH LLP is - Active.
| LLP Identification Number | AAP-7726 |
| Name | TSW INFOTECH LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 5 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-06-27 |
| Age of Company | 5 years, 8 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TSW INFOTECH LLP |
| AAP-7726 |
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Get a list of all litigations TSW INFOTECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TSW INFOTECH. This report helps you understand the risk associated in dealing with TSW INFOTECH and its Directors better.
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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 TSW INFOTECH 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00054631 | UMESH KUMAR THAKER | Partner | 2019-06-27 |
| 00054705 | BIRESH KUMAR THAKER | Partner | 2019-06-27 |
| 00780935 | RAJENDRA SINGH | Designated Partner | 2019-06-27 |
| 00780987 | MANOJ KUMAR BOTHRA | Partner | 2019-06-27 |
| 03486774 | SWETA JAIN | Partner | 2019-06-27 |
| 00004136 | BALDEV SINGH | Partner | 2019-06-27 |
| 00054582 | ABHISHEK KUMAR JAIN | Designated Partner | 2019-06-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15549WB2020PTC235903 | AIDEN FOOD AND BEVERAGES PRIVATE LIMITED | 157,N.S ROAD,METAL MARKET,4TH FLOOR, ROOM NO-284 WEST BENGAL-700001 , KOLKATA, West Bengal, India - 700001 |
| U28113WB1998PTC087860 | SRG IRON & STEEL PRIVATE LIMITED | ROOM NO S 15 4TH FLOOR77 N S ROAD , KOLKATA, West Bengal, India - 700001 |
| U31909WB1993PTC058434 | JONTY ELECTRICALS PVT LTD | 127 N S ROAD4TH FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| AAJ-5234 | NKB AGENCIES LLP | (25 STRAND ROAD), MARSHALL HOUSE, 33/1, N.S.ROAD, ROOM NO.463, 4TH FLOOR, KOLKATA, West Bengal, India - 700001 |
| L01135WB1994PLC065441 | RKS AGRO-TECH LTD | ROOM NO. 441, 4TH FLOOR, MARTIN BURN HOUSE NO. 1, R. N. MUKHERJEE ROAD, P.S. HARE S TREET , KOLKATA, West Bengal, India - 700001 |
| L99999WB1982PLC035576 | SHREE TULSI ONLINE COM- LIMITED | 4.N.S.ROAD,IST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U01110WB2008PTC125811 | AMBROSIA ENTERPRISE PRIVATE LIMITED | 14, N.S. ROAD FIRST FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAI-1190 | PURTI SEASONS CREATORS LLP | 14, N S Road, 4th Floor Kolkata, West Bengal, India - 700001 |
| AAQ-0035 | SURANA CORPORATE ADVISORY LLP | 14, N.S. ROAD, 4TH FLOOR Kolkata, West Bengal, India - 700001 |
| AAJ-1103 | PURTI NANU CREATORS LLP | 14 N.S ROAD, 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAF-6656 | BARTERMATE SOLUTIONS LLP | 14, N.S.ROAD 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAG-0313 | INDRADEV VINIMAY LLP | 4 N. S. ROAD, 1ST FLOOR, KOLKATA, West Bengal, India - 700001 |
| U30009WB2006PLC108029 | TSW INFOTECH LIMITED | 4.N.S.ROAD,IST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U31300WB1999PTC090562 | CONCABS (INDIA) PRIVATE LIMITED | 24 N S ROAD4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC173739 | NEW TECH CONCLAVE PRIVATE LIMITED | 14, N. S. ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U01403WB2013PTC199094 | MOONLIGHT AGRICULTURE PRIVATE LIMITED | 14, N. S. Road 4th Floor , Kolkata, West Bengal, India - 700001 |
| U18101WB1999PTC089640 | AJANTA CLOTH EMPORIUM PRIVATE LIMITED | 56 N S ROAD4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U21012WB1993PTC058356 | YOUNIS PAPER PVT. LTD. | 127 N S ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27106WB1993PTC058357 | ROGBY STEEL PVT. LTD. | 127 N S ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U30007WB1990PTC050502 | WIZKID COMPUTERS SYSTEMS PVT LTD | 14 N S ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U31300WB1995PTC075875 | NISSAN COMMODITIES PVT LTD | 14, N. S. ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAE-6909 | THUMB PRESS INFOTECH LLP | 4, N S ROAD, 1ST FLOOR HEILGERS COMPLEX KOLKATA, West Bengal, India - 700001 |
| U27310WB2014PTC200502 | SUBASH METALIKS & ENERGY PRIVATE LIMITED | 4 N.S. Road , 1st FLOOR , Kolkata, West Bengal, India - 700001 |
| U28932WB1992PTC056691 | WAICO (MANUFACTURERS) PVT LTD | 23 N S ROAD 4 COMMERCIAL BLDGIST FLOOR , KOLKATA, West Bengal, India - 700001 |
| L67120WB1981PLC033265 | SHRI MAHASATI INVESTMENTS LTD. | 4, N. S. ROAD 2ND FLOOR, ROOM NO.-H , KOLKATA, West Bengal, India - 700001 |
| U01403WB2012PLC173685 | VIKDAS AGROTECH LIMITED. | 23, N. S. ROAD 4, COMMERCIAL BUILDING, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAW-5680 | ARTLINE SUPPLIERS LLP | 135, N.S Road, 2nd Floor, Room 3 & 4 Kolkata, West Bengal, India - 700001 |
| AAF-8375 | PRAMUKH BUILDERS LLP | 83/85, N.S. ROAD, 4TH FLOOR, ROOM NO. 411, KOLKATA, West Bengal, India - 700001 |
| AAK-5668 | REHABPRO HEALTH CARE LLP | 23A N.S. ROAD, 4TH FLOOR, ROOM NO 15 KOLKATA, West Bengal, India - 700001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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