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      TSW INFOTECH LLP

      LLPIN: AAP-7726 As on: 2026-07-13

      TSW INFOTECH LLP (LLPIN: AAP-7726) is a Limited Liability Partnership firm incorporated on 27 Jun 2019. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of TSW INFOTECH LLP are MANOJ KUMAR BOTHRA, SWETA JAIN, BALDEV SINGH, ABHISHEK KUMAR JAIN, UMESH KUMAR THAKER, BIRESH KUMAR THAKER, and RAJENDRA SINGH.

      TSW INFOTECH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TSW INFOTECH
      DIN Director Name Designation Appointment Date
      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
      00054631 UMESH KUMAR THAKER Partner 2019-06-27
      00054705 BIRESH KUMAR THAKER Partner 2019-06-27
      00780935 RAJENDRA SINGH Designated Partner 2019-06-27
      Past Directors & Key Managerial Personnel of TSW INFOTECH
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MANOJ KUMAR BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      ADINATH BIOLABS LIMITED L24230WB1982PLC034492 Director - 2017-12-02
      T. SPIRITUAL WORLD LIMITED L63040WB1986PLC040796 Director - 2017-10-03
      SUMAN MERCANTILE PRIVATE LTD U51909DL1986PTC023733 Director 2000-09-30 Ongoing
      VAANI REALTY PRIVATE LIMITED U70101MH2008PTC185870 Director - 2019-03-18
      SARVADA ENTERPRISES LIMITED U93000DL1985PLC021359 Director - 2016-12-20
      Other Directorships of SWETA JAIN
      Company Name CIN Designation Appointment Date Cessation
      LIKHAMI CONSULTING LIMITED L45209WB1982PLC034804 Additional Director - 2021-08-02
      TSW INFOTECH LIMITED U30009WB2006PLC108029 Additional Director - 2017-09-27
      TSW INFOTECH LIMITED U30009WB2006PLC108029 Director - 2019-06-26
      PRAGYA HOLDING PRIVATE LTD U67120DL1986PTC023584 Additional Director - 2022-09-29
      PRAGYA HOLDING PRIVATE LTD U67120DL1986PTC023584 Director 2021-10-11 Ongoing
      KIEV FINANCE LTD. U67120WB1982PLC035507 Additional Director - 2016-09-27
      KIEV FINANCE LTD. U67120WB1982PLC035507 Director - 2018-01-05
      T. SPIRITUAL LIFESTYLE PRIVATE LIMITED U85199WB2006PTC108028 Director 2014-12-06 Ongoing
      Other Directorships of BALDEV SINGH
      Company Name CIN Designation Appointment Date Cessation
      MAVENS BIOTECH LIMITED L17297WB1981PLC034226 Director - 2012-05-30
      T. SPIRITUAL WORLD LIMITED L63040WB1986PLC040796 Whole-time director - 2017-05-25
      SHREE TULSI ONLINE COM- LIMITED L99999WB1982PLC035576 Director - 2013-05-29
      RAJASTHAN HORTICULTURE PRIVATE LIMITED U01122DL1997PTC085600 Director - 2018-06-20
      GFC TRUST COMPANY LIMITED U65990MH1995PLC089951 Additional Director - 2018-09-22
      GFC TRUST COMPANY LIMITED U65990MH1995PLC089951 Director - 2019-08-20
      AFFINITY FINANCIAL SERVICES PRIVATE LIMITED U74140DL1996PTC076711 Director - 2010-08-09
      Other Directorships of ABHISHEK KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ADINATH BIOLABS LIMITED L24230WB1982PLC034492 Director - 2011-05-01
      ADINATH BIOLABS LIMITED L24230WB1982PLC034492 Whole-time director - 2017-12-02
      T. SPIRITUAL WORLD LIMITED L63040WB1986PLC040796 Director - 2017-10-03
      SIDH MANAGEMENT CORPORATE SERVICES LIMITED L65999DL1985PLC019846 Director - 2016-12-15
      SHREE TULSI ONLINE COM- LIMITED L99999WB1982PLC035576 Director 2000-02-10 Ongoing
      TSW INFOTECH LIMITED U30009WB2006PLC108029 Director - 2019-06-26
      TSW CAPITAL MANAGEMENT LIMITED U67120DL2007PLC305276 Director - 2014-12-06
      JAYANT SECURITIES PVT. LTD. U67120WB1992PTC056865 Additional Director - 2015-09-30
      JAYANT SECURITIES PVT. LTD. U67120WB1992PTC056865 Director - 2018-06-28
      TAMKOR ENTERPRISES PVT. LTD. U70101WB1991PTC052454 Additional Director - 2015-09-29
      TAMKOR ENTERPRISES PVT. LTD. U70101WB1991PTC052454 Director - 2017-04-21
      NEWTECH CORPORATE SERVICES PRIVATE LIMITED U74100MH2005PTC151614 Director - 2010-08-16
      CARE AND CURE INTERNATIONAL PRIVATE LIMITED U85110DL1998PTC091916 Director - 2013-10-17
      T. SPIRITUAL LIFESTYLE PRIVATE LIMITED U85199WB2006PTC108028 Director 2006-02-16 Ongoing
      Other Directorships of UMESH KUMAR THAKER
      Company Name CIN Designation Appointment Date Cessation
      SIDH MANAGEMENT CORPORATE SERVICES LIMITED L65999DL1985PLC019846 Director - 2014-09-01
      SIDH MANAGEMENT CORPORATE SERVICES LIMITED L65999DL1985PLC019846 Whole-time director - 2016-12-15
      VASUMA BUILDERS PVT. LTD. U45201GJ1991PTC015051 Director 2018-04-19 Ongoing
      JINPRABHU INFRASTRUCTURE DEVELOPMENTS LIMITED U45400WB1984PLC037526 Director - 2016-06-03
      GREENQUEST TRADE ASSOCIATES LIMITED U51909WB1982PLC035387 Director 2004-04-28 Ongoing
      JINPRABHU SECURITIES PRIVATE LIMITED U65910WB1994PTC062242 Director - 2012-03-26
      JAYANT SECURITIES PVT. LTD. U67120WB1992PTC056865 Director - 2010-08-17
      MILE STONE TRADING PRIVATE LIMITED U67120WB1994PTC062991 Director 2002-02-14 Ongoing
      UNIROYAL TRADE & CONSULTANCY PVT.LTD. U67120WB1995PTC067343 Director 1995-01-11 Ongoing
      BHARAT SURVEYORS PVT LTD U67200WB1954PTC021560 Director 1988-04-18 Ongoing
      LORDS TECHNO PROJECTS PRIVATE LIMITED U74899DL1984PTC019439 Additional Director - 2018-09-29
      LORDS TECHNO PROJECTS PRIVATE LIMITED U74899DL1984PTC019439 Director 2018-09-29 Ongoing
      SARVADA ENTERPRISES LIMITED U93000DL1985PLC021359 Director - 2016-12-20
      Other Directorships of BIRESH KUMAR THAKER
      Company Name CIN Designation Appointment Date Cessation
      ADINATH BIOLABS LIMITED L24230WB1982PLC034492 Whole-time director - 2011-02-02
      Other Directorships of RAJENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      MAVENS BIOTECH LIMITED L17297WB1981PLC034226 Director - 2008-04-30
      T. SPIRITUAL WORLD LIMITED L63040WB1986PLC040796 Director - 2017-10-03
      TSW INFOTECH LIMITED U30009WB2006PLC108029 Director - 2019-06-26
      KREPTON TRADERS PVT LTD U51909WB1993PTC061296 Director 2004-08-30 Ongoing
      CHAMPION TIE-UP SERVICES PVT LTD U51909WB1994PTC061892 Director 2004-08-30 Ongoing
      ZODIAC TIE-UP SERVICES PVT. LTD. U52324WB1994PTC061922 Director 2004-08-30 Ongoing
      ZIPSY TIE-UP SERVICES PVT. LTD. U52392WB1994PTC061889 Director 2004-08-30 Ongoing
      TSW CAPITAL MANAGEMENT LIMITED U67120DL2007PLC305276 Director - 2015-03-31
      TSW CAPITAL SERVICES PRIVATE LIMITED U74900MH2008PTC283941 Additional Director - 2011-08-30
      T. SPIRITUAL LIFESTYLE PRIVATE LIMITED U85199WB2006PTC108028 Director - 2021-07-28

      CIN Company Name Company Address
      U51109WB1991PTC052043 G J AGENCIES PVT LTD ROOM N S 1 4TH FLOOR77 N S ROAD CALCUTTA , 77 N S ROAD CALCUTTA, West Bengal, India - 700001
      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
      U51109WB1995PTC068479 HANBURYS COMMERCIAL PVT LTD 77 N S ROAD 4TH FLOOR R N 1 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U37100WB2012PTC178883 SUGANDH ENTERPRISES PRIVATE LIMITED 23B, N.S. Road, 4th Floor KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC195253 GANDEVTA REAL ESTATES PRIVATE LIMITED 23B, N. S. ROAD, 4TH FLOOR ROOM NO 413A, KOLKATA -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
      U51909WB1993PTC058354 RHODES TRADERS PVT LTD 127 N S ROAD4TH FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC067411 HORTATIVE SUPPLIERS PVT.LTD. 113 N S ROAD 4TH FLOOR P S BURA BAZAR , KOLKATA, West Bengal, India - 700001
      U65922WB1991PTC050950 D.C. INVESTMENTS PVT.LTD. 113 N S ROAD4TH FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001
      U67110WB1995PTC068436 NAMO FINANCE PVT.LTD. 77 N S ROAD4TH FLOOR R NO S 8 , KOLKATA, West Bengal, India - 700001
      U67120WB1995PTC068771 DEEKAY FINVEST PVT LTD 77 N S ROAD 4TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U67120WB1989PTC046072 DYNAMIC CREDIT SERVICES PVT LTD ROOM NO S 2 4TH FLOOR77/79 N S ROAD , KOLKATA, West Bengal, India - 700001
      U74140WB1989PTC046074 EXCELLENT FOODS PVT LTD ROOM NO S 2 4TH FLOOR77/79 N S ROAD , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC123670 ORIILON INDIA PRIVATE LIMITED 33/1, N. S. Road, Marshell House 4th Floor, R. N. 444 , 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
      U70100WB2002PLC095191 SHREE BALAJI COAL TRADERS LIMITED 23 A N S ROAD4TH FLOOR ROOM NO 6 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U85100WB2012PTC188158 CLINIHEALTHCARE MEDICAL SERVICES PRIVATE LIMITED 125 N.S Road, 4th Floor, Room No. 44 Near Brabourne Road Flyover Bridge , Kolkata, West Bengal, India - 700001
      U51495WB1992PTC055053 GOLCHHA POLYMERS & INVESTMENTS PVT. LTD. 23A, N.S ROAD,4TH FLOOR, ROOM NO-5B P S HARE STREET , 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
      ACV-3384 SOLAVIRA CARE LLP 14, N S Road,4th Floor,Kolkata,Kolkata,West Bengal,India-700001
      ACH-3803 LOKAMATRI REALTORS LLP 4, N S ROAD, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001
      ACH-3805 TRIKALIKA REALTORS LLP 4, N S ROAD, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001
      ACH-3808 VARUNAVI REALTORS LLP 4, N S ROAD, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001
      ACH-3809 THARUNIKA REALTORS LLP 4, N S ROAD, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001
      ACH-3866 CHARUMATI REALTORS LLP 4, N S ROAD, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001
      ACO-0158 PROMINENT GLAZING SYSTEMS LLP 14, N S Road,4th Floor,Kolkata,Kolkata,West Bengal,India-700001
      ACS-1634 RAJITHA REALTORS LLP 4, N S ROAD, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001
      ACS-1635 RITANYA REALTORS LLP 4, N S ROAD, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001
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      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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