Tamwil Finserv LLP
About Tamwil Finserv LLP
Data last updated:
Tamwil Finserv LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It was incorporated on 12 January 2024.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN ACE-8896.
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners Mohammed Ismail Sait and Mohamed Abubakkar.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Chennai, Tamil Nadu.
Company details
Contact details
Tamwil Finserv LLP's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo. 79 Mc Nichols Road, Chetpet, Chennai, Tamil Nadu, India – 600031
- 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
Financials of Tamwil Finserv LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tamwil Finserv LLP, buy the company report.
Designated partners of Tamwil Finserv LLP
Tamwil Finserv has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Ismail Sait | Designated Partner | 12 Jan 2024 | 2 Years 9 Months | Current |
| Mohamed Abubakkar Also directs: Sikkanthar Stores Private Limited, Yasin International Private Limited, Yasin Impex India Private Limited and 4 more | Designated Partner | 12 Jan 2024 | 2 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Tamwil Finserv LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tamwil Finserv LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tamwil Finserv LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tamwil Finserv LLP has 3 designated partner changes on record since 2024: 2 appointments and 1 cessation. The latest: Mohamed Saleem ceased to be Designated Partner on 03 Mar 2025.
Frequently asked questions
Tamwil Finserv is an active limited liability partnership based in Chennai, Tamil Nadu, India. It was incorporated on 12 January 2024 (2+ years old) and is registered under LLPIN ACE-8896.
Tamwil Finserv has 2 current designated partners:
- Mohammed Ismail Sait - Designated Partner
- Mohamed Abubakkar - Designated Partner
The latest financial statements of Tamwil Finserv on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Tamwil Finserv is ACE-8896. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tamwil Finserv was incorporated on 12 January 2024, making it 2+ years old. It is registered with the Registrar of Companies, Chennai.
Mohamed Saleem ceased to be Designated Partner on 03 Mar 2025. Mohamed Abubakkar was appointed as Designated Partner on 12 Jan 2024. Mohammed Ismail Sait was appointed as Designated Partner on 12 Jan 2024.
The registered office of Tamwil Finserv is at No. 79 Mc Nichols Road, Chetpet, Chennai, Tamil Nadu, India – 600031.
Tamwil Finserv can be reached at its registered office: No. 79 Mc Nichols Road, Chetpet, Chennai, Tamil Nadu, India – 600031.
Tamwil Finserv is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.