Tiw Alpha Returns Llp - Company overview

Tiw Alpha Returns Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAQ-9816). Business overview includes Bus…

2019-11-07 New Delhi, Delhi Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 11 Months
since 2019-11-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-02 11:43:14
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Tiw Alpha Returns Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Tiw Alpha Returns Llp Company identity, industry, contact, and registration details from MCA and company records.

Tiw Alpha Returns Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAQ-9816). Business overview includes Business Outsourcing (Business & IT Consulting), incorporated on November 07, 2019 (7+ years old), based in New Delhi. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Business Outsourcing ••••••••
  • Location B1/638 A, 2Nd Floor Janakpuri, New Delhi, Delhi - 110058
Legal NameTiw Alpha Returns Llp
CIN / LLPINAAQ-9816
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-11-07
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Tiw Alpha Returns Llp (3) Current board members from MCA filings, including designation and appointment details.

P
Punyashlok Dahyabhai Bhakta
Designated Partner | Since 2023-04-01 | DIN: 01903706
R
Ranjith Kumar Gopalakrishnan
Designated Partner | Since 2022-04-01 | DIN: 02648845
R
Rohini Ralhan
Designated Partner | Since 2023-04-01 | DIN: 01997843

Companies With Common Directors Of Tiw Alpha Returns Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Tiw Fund Advisors Llp 3 Shared Directors
Tiw Sharpe Returns Llp 3 Shared Directors
Tiw Capital Advisors Llp 2 Shared Directors
Tiw Executives Llp 2 Shared Directors
Atelier Dharavie Leather Goods Private Limited 1 Shared Director
Par Management Consulting And Investments Private Limited 1 Shared Director

GST Compliance of Tiw Alpha Returns Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

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

MSME Payment Delays by Tiw Alpha Returns Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

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

MCA Filings & Documents of Tiw Alpha Returns Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Tiw Alpha Returns Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Tiw Alpha Returns Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Tiw Alpha Returns Llp is AAQ-9816.
When was Tiw Alpha Returns Llp incorporated?
Tiw Alpha Returns Llp was incorporated 6 years 11 months ago on 07 Nov 2019.
Who are the current designated partners and partners of Tiw Alpha Returns Llp?
Tiw Alpha Returns Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tiw Alpha Returns Llp?
Tiw Alpha Returns Llp is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Tiw Alpha Returns Llp?
Tiw Alpha Returns Llp ROC code is Roc Delhi.
What is the company classification of Tiw Alpha Returns Llp?
Tiw Alpha Returns Llp is classified as Limited Liability Partnership.
What is the current status of Tiw Alpha Returns Llp?
Tiw Alpha Returns Llp is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Tiw Alpha Returns Llp associated with?
Tiw Alpha Returns Llp lists activity aligned with: Business Outsourcing - Business & IT Consulting. See the Overview and Competition sections for fuller industry context.
Does Tiw Alpha Returns Llp have GST registrations on file?
Tiw Alpha Returns Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Tiw Alpha Returns Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Tiw Alpha Returns Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Tiw Alpha Returns Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.