Tripathi Capital Management LLP

Tripathi Capital Management LLP - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAU-1263 Incorporated 07 October 2020 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
07 Oct 2020
Date of incorporation
Entity type
LLP
As registered with MCA

About Tripathi Capital Management LLP

Data last updated:

Tripathi Capital Management LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 07 October 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAU-1263.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Viswa Deep Tripathi and Aruna Tripathi.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Plot No. A 30 Second Floor DLF A Sector 8 Dwarka, New Delhi, Delhi, India – 110077.

Company Details of Tripathi Capital Management LLP
LLPIN AAU-1263
Incorporation Date 07 October 2020
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Viswa Deep Tripathi Designated Partner Aruna Tripathi Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No. A 30 Second Floor DLF A Sector 8 Dwarka, New Delhi, Delhi, India – 110077
  • Industry
    Financial Services, Financial Intermediatory
Comprehensive company report
Tripathi Capital Management LLP - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Tripathi Capital Management LLP report

Financials, compliance, directors, charges, ownership and filings for Tripathi Capital Management LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of Tripathi Capital Management LLP FY 2025 filings available

Financial Statement Summary of Tripathi Capital Management LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Tripathi Capital Management LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Tripathi Capital Management are in the company report.

Premium access

Financial statements from FY 2021

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Designated Partners of Tripathi Capital Management LLP

Tripathi Capital Management has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Viswa Deep Tripathi
Also directs: Kalzero India Private Limited
Designated Partner07 Oct 20206 Years 0 MonthsCurrent
Aruna Tripathi
Also directs: Ecoquick Recycle Private Limited, Kalzero India Private Limited
Designated Partner07 Oct 20206 Years 0 MonthsCurrent
View all designated partners

Charges & Borrowings of Tripathi Capital Management LLP

Tripathi Capital Management LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Tripathi Capital Management LLP

Employment history and EPFO contributions of people linked to Tripathi Capital Management.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Tripathi Capital Management LLP

Tripathi Capital Management LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Aruna Tripathi was appointed as Designated Partner on 07 Oct 2020.

AGM
Tripathi Capital Management Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Tripathi Capital Management Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Appointed
Aruna Tripathi was appointed as Designated Partner.
Appointed
Viswa Deep Tripathi was appointed as Designated Partner.
Incorporation
07 Oct 2020
Tripathi Capital Management Llp was registered on 07 Oct 2020 with Roc Delhi I & aged 6 years 4 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Tripathi Capital Management LLP

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Tripathi Capital Management LLP

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Tripathi Capital Management LLP

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Tripathi Capital Management LLP

Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Tripathi Capital Management LLP

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Tripathi Capital Management LLP

Tripathi Capital Management is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 07 October 2020 (6+ years old) and is registered under LLPIN AAU-1263.

Tripathi Capital Management has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Tripathi Capital Management is AAU-1263. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Tripathi Capital Management was incorporated on 07 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.

Aruna Tripathi was appointed as Designated Partner on 07 Oct 2020. Viswa Deep Tripathi was appointed as Designated Partner on 07 Oct 2020.

The registered office of Tripathi Capital Management is at Plot No. A 30 Second Floor DLF A Sector 8 Dwarka, New Delhi, Delhi, India – 110077.

The total obligation of contribution is ₹1 Lakh.

Tripathi Capital Management operates in the financial services industry, in the financial intermediatory segment.

Tripathi Capital Management can be reached at its registered office: Plot No. A 30 Second Floor DLF A Sector 8 Dwarka, New Delhi, Delhi, India – 110077.

Tripathi Capital Management is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available