Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TSW CAPITAL MANAGEMENT LIMITED
CIN: U67120DL2007PLC305276
TSW CAPITAL MANAGEMENT LIMITED (CIN: U67120DL2007PLC305276) is a Public company incorporated on 06 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 1965000.00.
TSW CAPITAL MANAGEMENT LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TSW CAPITAL MANAGEMENT LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
TSW CAPITAL MANAGEMENT LIMITED's Corporate Identification Number (CIN) is U67120DL2007PLC305276 and its registration number is 305276. Users may contact TSW CAPITAL MANAGEMENT LIMITED on its Email address - [email protected]. Registered address of TSW CAPITAL MANAGEMENT LIMITED is A-56 A, FIRST FLOOR, LAJPAT NAGAR- II , NEW DELHI, Delhi, India - 110024.
Current status of TSW CAPITAL MANAGEMENT LIMITED is - Converted to LLP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TSW CAPITAL MANAGEMENT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TSW CAPITAL MANAGEMENT
Purchase full report of TSW CAPITAL MANAGEMENT
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.
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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
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TSW CAPITAL MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of TSW CAPITAL MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05203975 | ATAL KUMAR | Director | - | 2015-06-23 |
| 07134538 | CHAND MAL CHOPRA | Director | - | 2015-11-13 |
| 07334673 | ANUJ GUPTA | Director | - | 2019-05-10 |
| 07740827 | RAJESH INDRADEV GUPTA | Additional Director | - | 2018-09-24 |
| 07740827 | RAJESH INDRADEV GUPTA | Director | - | 2019-07-08 |
| 07799917 | VIVEK RANA | Additional Director | - | 2019-07-08 |
| 00001485 | MANISH JAIN | Director | - | 2017-10-27 |
| 00054582 | ABHISHEK KUMAR JAIN | Director | - | 2014-12-06 |
| 00780935 | RAJENDRA SINGH | Director | - | 2015-03-31 |
| 02714373 | ASHISH JAIN | Additional Director | - | 2018-09-24 |
| 02714373 | ASHISH JAIN | Director | - | 2019-07-08 |
| 05203206 | KUBER SINGH | Director | - | 2015-06-23 |
| 00001377 | ALAM ALI SISODIA | Director | - | 2014-12-06 |
| 00001583 | ARTI JAIN | Director | - | 2017-10-27 |
Other Directorships of ATAL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIAN BUILDCON PRIVATE LIMITED | U70100DL2012PTC231984 | Director | - | 2012-02-24 |
| PACIFIC BUILDMART PRIVATE LIMITED | U70100DL2012PTC231985 | Director | - | 2012-03-21 |
| AAY KAY PROBUILD PRIVATE LIMITED | U70109DL2013PTC247702 | Director | - | 2013-02-07 |
Other Directorships of CHAND MAL CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANUJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TSW CAPITAL MANAGEMENT LLP | AAP-8510 | Partner | 2019-07-09 | Ongoing |
Other Directorships of RAJESH INDRADEV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAMKOR ENTERPRISES PVT. LTD. | U70101WB1991PTC052454 | Additional Director | - | 2017-09-21 |
| TAMKOR ENTERPRISES PVT. LTD. | U70101WB1991PTC052454 | Director | 2017-09-21 | Ongoing |
Other Directorships of VIVEK RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJASTHAN HORTICULTURE PRIVATE LIMITED | U01122DL1997PTC085600 | Additional Director | - | 2018-09-29 |
| RAJASTHAN HORTICULTURE PRIVATE LIMITED | U01122DL1997PTC085600 | Director | 2018-09-29 | Ongoing |
| SIL LEASING AND INDUSTRIAL FINANCE PRIVATE LIMITED | U65990MH1994PTC083019 | Additional Director | - | 2018-09-26 |
| SIL LEASING AND INDUSTRIAL FINANCE PRIVATE LIMITED | U65990MH1994PTC083019 | Director | 2018-09-26 | Ongoing |
| JAYANT SECURITIES PVT. LTD. | U67120WB1992PTC056865 | Additional Director | - | 2018-09-21 |
| JAYANT SECURITIES PVT. LTD. | U67120WB1992PTC056865 | Director | 2018-09-21 | Ongoing |
| PRAMUKHSOFT TECHNOLOGIES PRIVATE LIMITED | U72100MH2000PTC128946 | Additional Director | - | 2018-09-26 |
| PRAMUKHSOFT TECHNOLOGIES PRIVATE LIMITED | U72100MH2000PTC128946 | Director | 2018-09-26 | Ongoing |
Other Directorships of MANISH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TSW CAPITAL MANAGEMENT LLP | AAP-8510 | Designated Partner | 2019-07-09 | Ongoing |
| 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 ABHISHEK KUMAR JAIN
Other Directorships of RAJENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TSW INFOTECH LLP | AAP-7726 | Designated Partner | 2019-06-27 | Ongoing |
| 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 SERVICES PRIVATE LIMITED | U74900MH2008PTC283941 | Additional Director | - | 2011-08-30 |
| T. SPIRITUAL LIFESTYLE PRIVATE LIMITED | U85199WB2006PTC108028 | Director | - | 2021-07-28 |
Other Directorships of ASHISH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANT PRODUCTS LLP | AAO-3545 | Designated Partner | 2019-02-22 | Ongoing |
| TSW CAPITAL MANAGEMENT LLP | AAP-8510 | Designated Partner | 2019-07-09 | 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 |
| 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 KUBER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIME INFRAHEIGHT PRIVATE LIMITED | U70109DL2012PTC231907 | Director | - | 2012-02-23 |
| AAY KAY PROBUILD PRIVATE LIMITED | U70109DL2013PTC247702 | Director | - | 2013-02-07 |
Other Directorships of ALAM ALI SISODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADINATH BIOLABS LIMITED | L24230WB1982PLC034492 | Director | - | 2014-09-25 |
| T. SPIRITUAL WORLD LIMITED | L63040WB1986PLC040796 | Director | - | 2014-09-25 |
| TSW INFOTECH LIMITED | U30009WB2006PLC108029 | Director | - | 2014-08-16 |
| CRB TRUSTEE LIMITED | U65991MH1993PLC074994 | Director | 2014-05-29 | Ongoing |
| LIGHT SPEED TRADE & CONSULTANCY PRIVATE LIMITED | U74140DL1998PTC094951 | Director | - | 2009-10-26 |
| T. SPIRITUAL LIFESTYLE PRIVATE LIMITED | U85199WB2006PTC108028 | Director | - | 2014-12-06 |
Other Directorships of ARTI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TSW CAPITAL MANAGEMENT LLP | AAP-8510 | Partner | 2019-07-09 | Ongoing |
| 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 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01122DL1997PTC085600 | RAJASTHAN HORTICULTURE PRIVATE LIMITED | A-56A,First Floor, Lajpat Nagar II South Delhi , New Delhi, Delhi, India - 110024 |
| U74140DL1998PTC094951 | LIGHT SPEED TRADE & CONSULTANCY PRIVATE LIMITED | A-56/A First Floor Lajpat Nagar - II , New Delhi, Delhi, India - 110024 |
| AAP-8510 | TSW CAPITAL MANAGEMENT LLP | A 56A, First Floor, Lajpat Nagar II, South Delhi Delhi, Delhi, India - 110024 |
| AAU-0842 | DELTOID ADVISORS LLP | A59A FIRST FLOOR RP LAJPAT NAGAR II NEW DELHI, Delhi, India - 110024 |
| U74899DL1994PTC062346 | MANAKTAHLA FINANCIAL SERVICES PRIVATE LIMITED | A-II/90 A-B FIRST FLOOR CENTRAL MARKET LAJPAT NAGAR , NEW DELHI, Delhi, India - 110024 |
| U74899DL1994PTC059539 | TECHNET GLOBAL PRIVATE LIMITED | A-12, First Floor Lajpat Nagar-II, New Delhi , New Delhi, Delhi, India - 110024 |
| U74140DL2011PTC212894 | SAMDONG MERCANTILE PRIVATE LIMITED | K-II/103A AND K-II/103B, FIRST FLOOR LAJPAT NAGAR , NEW DELHI, Delhi, India - 110024 |
| U78100DL2017PTC325099 | THALER HEALTHPURE PRIVATE LIMITED | 9/56-56A, 4TH FLOOR VIKRAM VIHAR, LAJPAT NAGAR,NEW DELHI,New Delhi,Delhi,110024-India |
| U74900DL2010PTC403783 | SAFE FLY AVIATION SERVICES PRIVATE LIMITED | 9/56/56A, 3RD FLOOR, VIKRAM VIHAR LAJPAT NAGAR IV,NEW DELHI,New Delhi,Delhi,110024-India |
| AAH-5421 | HORIZON HOSPITALITY AND TRAVEL SERVICES LLP | D-13A, First Floor Lajpat Nagar-II New Delhi, Delhi, India - 110024 |
| U52100DL2009PLC192789 | BUNIYAD REALTY LIMITED | A-32, FIRST FLOOR LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U51909DL2009PTC196519 | VISHWA LAKSHMI EXPORTS PRIVATE LIMITED | A-7 FIRST FLOOR LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U73100DL1999PTC100864 | CHOUDHARY BHARAT SINGH ESTATES AND FARMS PVT LTD | A-90FIRST FLOOR LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U74899DL1995PTC064923 | BUNIYAD BUILDERS PRIVATE LIMITED | A-32, FIRST FLOOR LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U33111DL2011PTC220062 | FUTURISTIC LIFE SCIENCES PRIVATE LIMITED | A-56, 3RD FLOOR, LAJPAT NAGAR-II, , NEW DELHI, Delhi, India - 110024 |
| U31903DL2008PTC173495 | EMINENT SECURITY SYSTEMS PRIVATE LIMITED | M-14 A, FIRST FLOOR, LAJPAT NAGAR-II, , NEW DELHI, Delhi, India - 110024 |
| U51109DL2008PTC174881 | VICTORIA MEDICARE PRIVATE LIMITED | K-19/A FIRST FLOOR LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U51909DL1999PTC099194 | SMARTEK AUTOMATION PRIVATE LIMITED | K-38/A, FIRST FLOOR, LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U63000DL2012PTC229711 | INDIAN VANLINES PRIVATE LIMITED | K-81-A, FIRST FLOOR LAJPAT NAGAR II , NEW DELHI, Delhi, India - 110024 |
| U74899DL1993PTC054346 | GLOBAL E TRAVEL SOLUTIONS PRIVATE LIMITED | A-1 , FIRST FLOOR, FEROZ GANDHI ROAD, LAJPAT NAGAR -II , NEW DELHI, Delhi, India - 110024 |
| U74999DL2020PTC370332 | EUTHENIA COWORK PRIVATE LIMITED | A-99/A, SECOND FLOOR, LAJPAT NAGAR-II, NEW DELHI , DELHI, Delhi, India - 110024 |
| U27104DL2004PTC243737 | AMBIIENCE METCORP PRIVATE LIMITED | A-92 B, SECOND FLOOR, CHAMBER-A LAJPAT NAGAR-II,NEW DELHI,Delhi,110024-India |
| U74999DL2016PTC301985 | VESTA AVROM CLEAN & GREEN SERVICES PRIVATE LIMITED | A-62, A GROUND FLOOR, LAJPAT NAGAR-II , New Delhi, Delhi, India - 110024 |
| U74899DL2001PLC109291 | CODIFY ASIA LIMITED | A-25/A, LOWER GROUND FLOOR, LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U93000DL2012PTC238276 | V B HOLDING PRIVATE LIMITED | A-65, GROUND FLOOR, BLOCK-A, LAJPAT NAGAR II, , NEW DELHI, Delhi, India - 110024 |
| U74999DL2012PTC230035 | S A INTEGRATION TECHNOLOGIES PRIVATE LIMITED | A-178/12A, FIRST FLOOR DAYANAND COLONY, LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024 |
| U22121DL2006FTC151339 | MCN INTERNATIONAL (INDIA) PRIVATE LIMITED | A 59-A, 1ST FLOOR, LAJPAT NAGAR-II VEER SAVARKAR MARG , NEW DELHI, Delhi, India - 110024 |
| U52100DL2013PTC257895 | MAHA SIDDH RUDRAKSHA PRIVATE LIMITED | HOUSE NO A1,BLOCK A, BASEMENT FLOOR, NEAR ICICI BANK , LAJPAT NAGAR II , NEW DELHI, Delhi, India - 110024 |
| AAK-7369 | EVOIPSTORE LLP | A-115, First Floor, Part-1, Lajpat Nagar, New Delhi New Delhi, Delhi, India - 110024 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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.
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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.
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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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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 Shares Held |
|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.