TSW Capital Management LLP
About TSW Capital Management LLP
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TSW Capital Management LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 09 July 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAP-8510.
The LLP has a total obligation of contribution of ₹19.65 Lakh. It is led by designated partners including Ashish Jain and Ruchi Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 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
- 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
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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
Verified entity values are shown only after access is granted.
Recent Activity on TSW Capital Management
Frequently Asked Questions about TSW Capital Management LLP
TSW Capital Management is an active limited liability partnership based in Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 09 July 2019 (7+ years old) and is registered under LLPIN AAP-8510.
TSW Capital Management has 7 current designated partners:
- 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 LLPIN (Limited Liability Partnership Identification Number) of TSW Capital Management is AAP-8510. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
TSW Capital Management was incorporated on 09 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of TSW Capital Management is at A 56A First Floor Lajpat Nagar II South Delhi, Delhi, India – 110024.
The total obligation of contribution is ₹19.65 Lakh.
TSW Capital Management operates in the business services industry, in the other services segment.
TSW Capital Management can be reached at its registered office: A 56A First Floor Lajpat Nagar II South Delhi, Delhi, India – 110024.
TSW Capital Management is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.