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      TSW CAPITAL MANAGEMENT LLP

      LLPIN: AAP-8510 As on: 2026-07-13

      TSW CAPITAL MANAGEMENT LLP (LLPIN: AAP-8510) is a Limited Liability Partnership firm incorporated on 09 Jul 2019. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 1965000.00.

      Designated Partners of TSW CAPITAL MANAGEMENT LLP are MANISH JAIN, ARTI JAIN, GANGA PRASAD MATHUR, ASHISH JAIN, RUCHI GUPTA, ANUJ GUPTA, and PRIYANKA JAIN.

      TSW CAPITAL MANAGEMENT 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 CAPITAL MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAP-8510. Its Email address is [email protected] and its registered address is A 56A, First Floor, Lajpat Nagar II, South Delhi Delhi, Delhi, India - 110024

      Current status of TSW CAPITAL MANAGEMENT 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 CAPITAL MANAGEMENT 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 CAPITAL MANAGEMENT
      DIN Director Name Designation Appointment Date
      00001485 MANISH JAIN Designated Partner 2019-07-09
      00001583 ARTI JAIN Partner 2019-07-09
      02662749 GANGA PRASAD MATHUR Partner 2019-07-09
      02714373 ASHISH JAIN Designated Partner 2019-07-09
      07283515 RUCHI GUPTA Partner 2019-07-09
      07334673 ANUJ GUPTA Partner 2019-07-09
      07526144 PRIYANKA JAIN Partner 2019-07-09
      Past Directors & Key Managerial Personnel of TSW CAPITAL MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MANISH JAIN
      Company Name CIN Designation Appointment Date Cessation
      TSW CAPITAL MANAGEMENT LIMITED U67120DL2007PLC305276 Director - 2017-10-27
      M & P E. COMMERCE PRIVATE LIMITED U74300DL1999PTC099198 Director 1999-04-07 Ongoing
      TSW CAPITAL SERVICES PRIVATE LIMITED U74900MH2008PTC283941 Director 2014-07-25 Ongoing
      CARE AND CURE INTERNATIONAL PRIVATE LIMITED U85110DL1998PTC091916 Director - 2013-10-17
      Other Directorships of ARTI JAIN
      Company Name CIN Designation Appointment Date Cessation
      TSW CAPITAL MANAGEMENT LIMITED U67120DL2007PLC305276 Director - 2017-10-27
      M & P E. COMMERCE PRIVATE LIMITED U74300DL1999PTC099198 Director 2006-05-02 Ongoing
      TSW CAPITAL SERVICES PRIVATE LIMITED U74900MH2008PTC283941 Additional Director - 2015-11-02
      TSW CAPITAL SERVICES PRIVATE LIMITED U74900MH2008PTC283941 Director 2015-11-02 Ongoing
      Other Directorships of GANGA PRASAD MATHUR
      Company Name CIN Designation Appointment Date Cessation
      JAIHIND MARMO PRIVATE LIMITED U26960DL1998PTC097569 Director - 2014-08-16
      GROWTHPOINT SOLUTION PRIVATE LIMITED U51109WB1985PTC038562 Additional Director - 2016-09-27
      GROWTHPOINT SOLUTION PRIVATE LIMITED U51109WB1985PTC038562 Director 2016-09-27 Ongoing
      CRB GLOBAL BANK LIMITED U65923OR1996PLC004592 Additional Director - 2018-06-28
      CRB GLOBAL BANK LIMITED U65923OR1996PLC004592 Director 2018-06-28 Ongoing
      PRAGYA HOLDING PRIVATE LTD U67120DL1986PTC023584 Additional Director - 2016-09-29
      PRAGYA HOLDING PRIVATE LTD U67120DL1986PTC023584 Director - 2021-10-11
      KIEV SHARES AND STOCKS PRIVATE LIMITED U67120WB1994PTC065909 Director - 2022-02-14
      UNIROYAL TRADE & CONSULTANCY PVT.LTD. U67120WB1995PTC067343 Additional Director - 2019-09-28
      UNIROYAL TRADE & CONSULTANCY PVT.LTD. U67120WB1995PTC067343 Director 2019-09-28 Ongoing
      SPARTAN GLOBAL SOLUTION PRIVATE LIMITED U67190MH1995PTC088238 Additional Director - 2018-07-23
      CRB ASSET MANAGEMENT COMPANY LIMITED U74120MH1993PLC074813 Director 2013-07-06 Ongoing
      AFFINITY FINANCIAL SERVICES PRIVATE LIMITED U74140DL1996PTC076711 Director - 2014-08-16
      LIGHT SPEED TRADE & CONSULTANCY PRIVATE LIMITED U74140DL1998PTC094951 Director - 2022-01-10
      Other Directorships of ASHISH JAIN
      Company Name CIN Designation Appointment Date Cessation
      ANANT PRODUCTS LLP AAO-3545 Designated Partner 2019-02-22 Ongoing
      GOLDEN CREST EDUCATION & SERVICES LIMITED L51109WB1982PLC035565 CFO(KMP) - 2018-08-13
      ANANT PRODUCTS PVT LTD U52190WB1990PTC050148 Additional Director - 2017-09-21
      ANANT PRODUCTS PVT LTD U52190WB1990PTC050148 Director - 2019-02-21
      PRAGYA HOLDING PRIVATE LTD U67120DL1986PTC023584 Additional Director 2024-02-27 Ongoing
      TSW CAPITAL MANAGEMENT LIMITED U67120DL2007PLC305276 Additional Director - 2018-09-24
      TSW CAPITAL MANAGEMENT LIMITED U67120DL2007PLC305276 Director - 2019-07-08
      NEWTECH CORPORATE SERVICES PRIVATE LIMITED U74100MH2005PTC151614 Additional Director - 2016-09-24
      NEWTECH CORPORATE SERVICES PRIVATE LIMITED U74100MH2005PTC151614 Director 2016-09-24 Ongoing
      Other Directorships of RUCHI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LIKHAMI CONSULTING LIMITED L45209WB1982PLC034804 Director 2015-09-01 Ongoing
      GOLDEN CREST EDUCATION & SERVICES LIMITED L51109WB1982PLC035565 Director 2015-09-01 Ongoing
      Other Directorships of ANUJ GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TSW CAPITAL MANAGEMENT LIMITED U67120DL2007PLC305276 Director - 2019-05-10
      Other Directorships of PRIYANKA JAIN
      Company Name CIN Designation Appointment Date Cessation
      JINPRABHU INFRASTRUCTURE DEVELOPMENTS LIMITED U45400WB1984PLC037526 Additional Director - 2016-09-26
      JINPRABHU INFRASTRUCTURE DEVELOPMENTS LIMITED U45400WB1984PLC037526 Director - 2016-03-30
      SARVADA ENTERPRISES LIMITED U93000DL1985PLC021359 CFO(KMP) - 2018-12-14

      CIN Company Name Company Address
      U01122DL1997PTC085600 RAJASTHAN HORTICULTURE PRIVATE LIMITED A-56A,First Floor, Lajpat Nagar II South Delhi , New Delhi, Delhi, India - 110024
      U52291DL2024PTC433116 DMR HOSPITALITY SERVICES PRIVATE LIMITED M-1-A, S/F, LAJPAT NAGAR-II, Lajpat Nagar,South Delhi, New,New Delhi,South Delhi,Delhi,110024-India
      U27109DL2022PTC398595 RAPL ALLOYS INDIA PRIVATE LIMITED A-65,GROUND FLOOR,BLOCK-A LAJPAT NAGAR-II,DELHI,South Delhi,Delhi,110024-India
      ACN-8637 EMPOWERERA CONSULTING LLP A-23, 2nd Floor, Lajpat Nagar Part -2,,New Delhi 110024, India,New Delhi,South Delhi,Delhi,India-110024
      ACG-5431 CARAT COUTURE FINE JEWELLERY LLP A-114, First Floor,Lajpat nagar-1,New Delhi,South Delhi,Delhi,India-110024
      U62013DL2024PTC430829 QUANY TECHNOLOGIES PRIVATE LIMITED A-65, Ground Floor,Lajpat Nagar-II,New Delhi,South Delhi,Delhi,110024-India
      U56101DL2026PTC466941 GIF HOSPITALITY PRIVATE LIMITED O-16 First Floor,Lajpat Nagar-II,New Delhi,South Delhi,Delhi,110024-India
      U13131DL2026PTC462984 HOUSE OF PHOENIX INTERNATIONAL PRIVATE LIMITED M-2C, FIRST FLOOR,LAJPAT NAGAR-II,New Delhi,South Delhi,Delhi,110024-India
      ACN-5090 ATW INTERNATIONAL LLP K 57C, First Floor,Lajpat Nagar II,New Delhi,South Delhi,Delhi,India-110024
      U72900DL2022PTC400581 TELLYON MEDIA PRIVATE LIMITED No-185, First Floor Vinoba Puri Lajpat Nagar-II,Delhi,South Delhi,Delhi,110024-India
      ACF-8730 VAMA CLOTHING LLP C - 152, FIRST FLOOR,,LAJPAT NAGAR - II,New Delhi,South Delhi,Delhi,India-110024
      U46497DL2005PTC139464 RIDHWIK ENTERPRISES PRIVATE LIMITED O - 46, FIRST FLOOR,,LAJPAT NAGAR - II,New Delhi,South Delhi,Delhi,110024-India
      ACF-9255 CASE ENTERPRISES LLP B-113, PVT NO. 4-A,II FLOOR, LAJPAT NAGAR-1,New Delhi,South Delhi,Delhi,India-110024
      ACK-3047 KALIMIRCH CREATIVE DISRUPTIONS LLP 5/29-29A, FIRST FLOOR VIKRAM VIHAR LAJPAT NAGAR-IV,NEW DELHI,South Delhi,Delhi,India-110024
      U41001DL2024PTC430708 BUILDSPHERE GLOBAL VENTURES PRIVATE LIMITED 30/187A, First Floor, Vikram Vihar,,Lajpat Nagar IV-1,New Delhi,South Delhi,Delhi,110024-India
      U70200DL2024PTC426737 MANSHAA INSIGHTS PRIVATE LIMITED H-24, FIRRST FLOOR,,LAJPAT NAGAR-II, NEW DELHI.110024,New Delhi,South Delhi,Delhi,110024-India
      U52500DL2022PTC400244 LALJEES FANCY STORE PRIVATE LIMITED J-33 A, GF, LAJPAT NAGAR-II DELHI,DELHI,South Delhi,Delhi,110024-India
      ABZ-0043 AIB Immigration & Settlement LLP A-15, Fourth Floor,Lajpat Nagar, New Delhi,New Delhi,South Delhi,Delhi,India-110024
      U56101DL2024PTC432084 RAJMA HOSPITALITY PRIVATE LIMITED H-33 Third Floor,,Lajpat Nagar-II, Delhi,New Delhi,South Delhi,Delhi,110024-India
      U23101DL2023PTC420801 BHARAT INNOVATIVE GLASS TECHNOLOGIES PRIVATE LIMITED K-20, 2nd Floor, Lajpat Nagar-II,Delhi,New Delhi,South Delhi,Delhi,110024-India
      ACY-8891 VEDALUXE LLP L-18, Ground Floor,,Lajpat Nagar II New Delhi,New Delhi,South Delhi,Delhi,India-110024
      U46529DL2024PTC433049 OPTIEMUS UNMANNED SYSTEMS PRIVATE LIMITED K-20, 2nd Floor, Lajpat Nagar-II,Delhi,New Delhi,South Delhi,Delhi,110024-India
      ACJ-8688 MOMO STUDIO LLP BASEMENT FLOOR,No G 78 LAJPAT NAGAR II NEW DELHI,New Delhi,South Delhi,Delhi,India-110024
      U46301DL2023PTC415335 JIVYAM WORLD TRADE COMMERCE PRIVATE LIMITED A-52, 2nd Floor, Dayanand,Lajpat Nagar 4, New Delhi,New Delhi,South Delhi,Delhi,110024-India
      U62099DL2025PTC440679 EXPERTREE TECHNOLOGIES PRIVATE LIMITED SECOND FLOOR 7A RING ROAD,LAJPAT NAGAR IV, DELHI -1,New Delhi,South Delhi,Delhi,110024-India
      U66120DL2024PTC435389 TRANSACTREE SECURITIES BROKING PRIVATE LIMITED SECOND FLOOR 7A RING ROAD,LAJPAT NAGAR IV, DELHI -1,New Delhi,South Delhi,Delhi,110024-India
      U46497DL2026OPC466395 MEDIAURAX PHARMA (OPC) PRIVATE LIMITED F-49 3RD FLOOR F/P LAJPAT,NAGAR ii NEW DELHI,New Delhi,South Delhi,Delhi,110024-India
      U74899DL1994PTC059539 TECHNET GLOBAL PRIVATE LIMITED A-12, First Floor Lajpat Nagar-II, New Delhi , New Delhi, Delhi, India - 110024
      U68200DL2023PTC413315 WORLD OF ASA PRIVATE LIMITED A-192, Corner Side Shop,Lajpat Nagar, Delhi, South Delhi,New Delhi,South Delhi,Delhi,110024-India
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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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