Tiw Sharpe Returns Llp - Company overview

Tiw Sharpe Returns LLP was incorporated on 6 April 2021 and is registered with ROC Delhi.

2021-04-06 New Delhi, Delhi Active LLP
Connect MCP

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
5 Years 6 Months
since 2021-04-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
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 Sharpe 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 5 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.
  • 5 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 Sharpe Returns Llp Company identity, industry, contact, and registration details from MCA and company records.

Tiw Sharpe Returns LLP was incorporated on 6 April 2021 and is registered with ROC Delhi. It is an active limited liability partnership, now about 5 years old. The registered office is at B1/638 A, 2Nd Floor Janakpuri, New Delhi, Delhi.

Infyner groups it under Financial Services, in the Financial Intermediatory segment.

It has five partners: Punyashlok Dahyabhai Bhakta, Raja Ram Ralhan, Ranjith Kumar Gopalakrishnan and 2 others. The longest-serving is Raja Ram Ralhan, on the board since 2021; the most recent to join is Ranjith Kumar Gopalakrishnan, appointed in April 2023. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including Tiw Capital Advisors LLP and Tiw Executives LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location B1/638 A, 2Nd Floor Janakpuri, New Delhi, Delhi - 110058
Legal NameTiw Sharpe Returns Llp
CIN / LLPINAAW-5787
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-04-06
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 Sharpe Returns Llp (5) Current board members from MCA filings, including designation and appointment details.

P
Designated Partner | Since 2022-04-01 | DIN: 01903706
R
Designated Partner | Since 2021-04-06 | DIN: 09135059
R
Designated Partner | Since 2023-04-01 | DIN: 02648845
R
Designated Partner | Since 2021-04-06 | DIN: 01997843
M
Partner | Since 2022-01-06 | DIN: 01998109

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

MSME Payment Delays by Tiw Sharpe 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Tiw Sharpe 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Tiw Sharpe Returns Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tiw Sharpe Returns LLP?
In an LLP the partners are the owners. The partners on record for Tiw Sharpe Returns LLP are Punyashlok Dahyabhai Bhakta, Raja Ram Ralhan, Ranjith Kumar Gopalakrishnan and two others.
Who are the current designated partners and partners of Tiw Sharpe Returns LLP?
Tiw Sharpe Returns LLP has five partners on record: Punyashlok Dahyabhai Bhakta (since April 2022), Raja Ram Ralhan (since April 2021), Ranjith Kumar Gopalakrishnan (since April 2023), Rohini Ralhan (since April 2021) and Mohit Ralhan (since January 2022).
What is LLPIN/FCRN number of Tiw Sharpe Returns LLP?
The LLPIN of Tiw Sharpe Returns LLP is AAW-5787. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tiw Sharpe Returns LLP incorporated?
Tiw Sharpe Returns LLP was incorporated on 6 April 2021 with ROC Delhi. That makes it about 5 years old.
What is the registered address of Tiw Sharpe Returns LLP?
The registered office on MCA records is B1/638 A, 2Nd Floor Janakpuri, New Delhi, Delhi - 110058.
What is the current status of Tiw Sharpe Returns LLP?
MCA shows Tiw Sharpe Returns LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Tiw Sharpe Returns LLP?
You can post to its registered office at B1/638 A, 2Nd Floor Janakpuri, New Delhi, Delhi - 110058.
What industry or business activity is Tiw Sharpe Returns LLP associated with?
It is grouped under Financial Services, in the Financial Intermediatory segment.
When did Tiw Sharpe Returns LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Tiw Sharpe Returns LLP?
MCA shows no charges registered against Tiw Sharpe Returns LLP, so no assets are pledged for a registered secured loan.
Have any partners left Tiw Sharpe Returns LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Tiw Sharpe Returns LLP?
6 companies share partners with Tiw Sharpe Returns LLP. Among them are Tiw Capital Advisors LLP, Tiw Executives LLP, Tiw Fund Advisors LLP and 3 more.
How can I get the financial details of Tiw Sharpe Returns LLP?
No financial statements for Tiw Sharpe Returns LLP are on record with us yet.
What is the ROC code of Tiw Sharpe Returns LLP?
Tiw Sharpe Returns LLP is registered with ROC Delhi.
What is the company classification of Tiw Sharpe Returns LLP?
MCA classifies Tiw Sharpe Returns LLP as: Limited Liability Partnership.

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.