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TIW ALPHA RETURNS LLP




Tiw Alpha Returns Llp is a Limited Liability Partnership firm incorporated on 07 November 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Tiw Alpha Returns Llp are Punyashlok Dahyabhai Bhakta, Mohit Ralhan, Ranjith Kumar Gopalakrishnan and Raja Ram Ralhan.

Tiw Alpha Returns Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Tiw Alpha Returns Llp's LLP Identification Number is (LLPIN)AAQ-9816. Its Email address is [email protected] and its registered address is B1/638 A, 2nd Floor Janakpuri New Delhi West Delhi DL 110058 IN

Current status of Tiw Alpha Returns Llp is - Active.

Company Details

LLP Identification Number

AAQ-9816

Company Name

TIW ALPHA RETURNS LLP

Company Status

Active

RoC

RoC-Delhi

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

07 November 2019

Age of Company

4 years, 5 month, 18 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B1/638 A, 2nd Floor Janakpuri New Delhi West Delhi DL 110058 IN

Director Details

DIN Director Name Designation Appointment Date

01903706

PUNYASHLOK DAHYABHAI BHAKTA

Body Corporate DP Nominee

24 December 2019

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Company Designation Appointment Date

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Designated Partner

20 January 2014

TIW FUND ADVISORS LLP

Designated Partner

05 July 2016

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Designated Partner

01 April 2022

-

Designated Partner

06 January 2022

KAUNIS MARKETING SERVICES PRIVATELIMITED

Nominee Director

16 August 2016

PAR MANAGEMENT CONSULTING ANDINVESTMENTS PRIVATE LIMITED

Director

31 January 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01998109

MOHIT RALHAN

Designated Partner

07 November 2019

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

16 August 2012

TIW FUND ADVISORS LLP

Designated Partner

05 July 2016

AADHYA CAPITAL ADVISOR LLP

Designated Partner

13 May 2019

TIW SHARPE RETURNS LLP

Designated Partner

06 January 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02648845

RANJITH KUMAR GOPALAKRISHNAN

Designated Partner

01 April 2022

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Company Designation Appointment Date

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Designated Partner

01 April 2022

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Designated Partner

01 April 2022

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01 April 2023

TIW EXECUTIVES LLP

Designated Partner

01 December 2021

AURIC BEAUTY PRODUCTS PRIVATE LIMITED

Director

01 May 2019

ICE CREATIVE EXCELLENCE PRIVATE LIMITED

Director

01 January 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09135059

RAJA RAM RALHAN

Designated Partner

01 April 2022

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Other Companies Associated with

Company Designation Appointment Date

TIW SHARPE RETURNS LLP

Designated Partner

06 April 2021

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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