T C Financial Solutions LLP
About T C Financial Solutions LLP
Data last updated:
T C Financial Solutions LLP is a limited liability partnership (LLP) based in Belgaum, Karnataka, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 05 October 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAU-0594.
The LLP has a total obligation of contribution of ₹1,000. It is led by designated partners Wahabmusawwir Sanadi and Kunal Chougule.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Lig 20 Khb Colony Fourth Floor Peral Residency Mahantesh Nagar, Belgaum, Karnataka, India – 590016.
Court records list 9 cases involving the LLP, including 9 filed against it; 4 cases are pending.
Company details
Contact details
T C Financial Solutions LLP's registered office is in Belgaum, Karnataka.
- Registered AddressLig 20 Khb Colony Fourth Floor Peral Residency Mahantesh Nagar, Belgaum, Karnataka, India – 590016
- IndustryFinancial Services, Financial Intermediatory
- 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 T C Financial Solutions LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of T C Financial Solutions LLP, buy the company report.
Designated partners of T C Financial Solutions LLP
T C Financial Solutions has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Wahabmusawwir Sanadi | Designated Partner | 05 Oct 2020 | 6 Years 0 Months | Current |
| Kunal Chougule Also directs: The Bullseye Education and Investments Private Limited | Designated Partner | 05 Oct 2020 | 6 Years 0 Months | Current |
Legal cases
T C Financial Solutions LLP has 9 court cases on record: 9 filed against it. 4 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 4 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BELAGAVI, Karnataka | Criminal complaint | Filed against the company | Pending |
| District court, BELAGAVI, Karnataka | Criminal complaint | Filed against the company by an individual | Pending |
| District court, BELAGAVI, Karnataka | Criminal complaint | Filed against the company | Pending |
| District court, BELAGAVI, Karnataka | Criminal complaint | Filed against the company | Disposed |
| District court, BELAGAVI, Karnataka | Criminal complaint | Filed against the company | Disposed |
To see the full case history of T C Financial Solutions LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for T C Financial Solutions 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 T C Financial Solutions LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
T C Financial Solutions LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Kunal Chougule was appointed as Designated Partner on 05 Oct 2020.
Frequently asked questions
T C Financial Solutions is an active limited liability partnership based in Belgaum, Karnataka, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 05 October 2020 (6+ years old) and is registered under LLPIN AAU-0594.
T C Financial Solutions has 2 current designated partners:
- Wahabmusawwir Sanadi - Designated Partner
- Kunal Chougule - Designated Partner
The latest financial statements of T C Financial Solutions on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2022. Year-wise statements from FY 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of T C Financial Solutions is AAU-0594. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
T C Financial Solutions has 9 court cases on record: 9 filed against it. 4 are pending.
T C Financial Solutions was incorporated on 05 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Bangalore.
Kunal Chougule was appointed as Designated Partner on 05 Oct 2020. Wahabmusawwir Sanadi was appointed as Designated Partner on 05 Oct 2020.
The registered office of T C Financial Solutions is at Lig 20 Khb Colony Fourth Floor Peral Residency Mahantesh Nagar, Belgaum, Karnataka, India – 590016.
T C Financial Solutions operates in the financial services industry, in the financial intermediatory segment.
T C Financial Solutions can be reached at its registered office: Lig 20 Khb Colony Fourth Floor Peral Residency Mahantesh Nagar, Belgaum, Karnataka, India – 590016.