TSW Capital Management LLP
About TSW Capital Management LLP
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TSW Capital Management LLP is a limited liability partnership company based in Delhi, Delhi, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 09 July 2019, the LLP has been in operation for over 7 years.
Registered with ROC Delhi under LLPIN AAP-8510.
Capital: a total obligation of contribution of ₹19.65 Lakh. It is led by designated partners including Ashish Jain and Ruchi Gupta.
Accounts filed on 31 March 2025. Office: A 56A First Floor Lajpat Nagar Ii South Delhi, Delhi, India – 110024.
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- Registered AddressA 56A First Floor Lajpat Nagar Ii South Delhi, Delhi, India – 110024
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of TSW Capital Management LLP
TSW Capital Management has 7 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Jain | Designated Partner | 09 Jul 2019 | 7 Years 2 Months | Current |
| Ruchi Gupta | Partner | 09 Jul 2019 | 7 Years 2 Months | Current |
| Manish Jain | Designated Partner | 09 Jul 2019 | 7 Years 2 Months | Current |
| Arti Jain | Partner | 09 Jul 2019 | 7 Years 2 Months | Current |
| Anuj Gupta | Partner | 09 Jul 2019 | 7 Years 2 Months | Current |
| Ganga Prasad Mathur | Partner | 09 Jul 2019 | 7 Years 2 Months | Current |
Financials of TSW Capital Management LLP FY 2025 filings available
Ten-year financial statements for TSW Capital Management LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of TSW Capital Management
TSW Capital Management LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at TSW Capital Management
Employment history and EPFO contributions of people linked to TSW Capital Management.
Employee and EPFO history for TSW Capital Management LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of TSW Capital Management
GST registrations and filing compliance for TSW Capital Management LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for TSW Capital Management
Credit ratings, litigation, and regulatory alerts for TSW Capital Management LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by TSW Capital Management
MSME payment history for TSW Capital Management LLP
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
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Subsidiaries & Group Companies of TSW Capital Management
Corporate group structure for TSW Capital Management LLP
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
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MCA Filings & Documents of TSW Capital Management
MCA filings and documents for TSW Capital Management LLP
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
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Recent Activity on TSW Capital Management
Frequently Asked Questions about TSW Capital Management LLP
TSW Capital Management is an active limited liability partnership in the business services sector based in Delhi, Delhi, India. It was incorporated on 09 July 2019 (7+ years old) and is registered under LLPIN AAP-8510.
The current designated partners of TSW Capital Management are:
- Ashish Jain - Designated Partner
- Ruchi Gupta - Partner
- Manish Jain - Designated Partner
- Arti Jain - Partner
- Anuj Gupta - Partner
- Ganga Prasad Mathur - Partner
- Priyanka Jain - Partner
The primary industry of TSW Capital Management is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
TSW Capital Management can be reached at the registered office: A 56A First Floor Lajpat Nagar Ii South Delhi, Delhi, India – 110024.
The total obligation of contribution is ₹19.65 Lakh.
The LLP has its registered office at A 56A First Floor Lajpat Nagar Ii South Delhi, Delhi, India – 110024.