Tc Capital Managers Llp - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAC-4344 Incorporated 07 July 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · FY 2020
₹7.76 Lakh
▼ 91.86% YoY
EBITDA · FY 2020
Locked
In full report
Net profit · FY 2020
Locked
In full report
Contribution obligation
₹1,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
12 yrs
Est. 2014
Last financials
Mar 2025
Balance sheet date

About Tc Capital Managers Llp

Data last updated: 13 February 2026

Tc Capital Managers Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 07 July 2014, the LLP has been in operation for over 12 years.

Registered with ROC Mumbai under LLPIN AAC-4344.

Capital: a total obligation of contribution of ₹1,000. It is led by designated partners including Sahil Sunil Dhowan and Ashesh Nilendubhai Shah.

Accounts filed on 31 March 2025. Office: B 41 45 Paragon Centre Pandurang Budhkar Marg Worli, Mumbai, Maharashtra, India – 400013.

As per the financials filed for FY 2020, the LLP reported a revenue of ₹7.76 Lakh, a decline of 91.86% compared to the previous year.

For more details, the LLP can be reached via its website transconcapital.com.

Company Details of Tc Capital Managers Llp
LLPIN AAC-4344
Incorporation Date 07 July 2014
Total Obligation of Contribution ₹1,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    B 41 45 Paragon Centre Pandurang Budhkar Marg Worli, Mumbai, Maharashtra, India – 400013
  • Industry
    Financial Services, Diversified Financial Services
Company report
Tc Capital Managers Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Tc Capital Managers Llp report

Financials, compliance, directors, charges, ownership and filings for Tc Capital Managers Llp in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Tc Capital Managers Llp

Auditor information for Tc Capital Managers Llp provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.

Designated Partners of Tc Capital Managers Llp

Tc Capital Managers Llp is currently managed by 3 designated partners, with 3 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Sahil Sunil Dhowan Designated Partner 17 Nov 2025 0 Years 8 Months Current
Ashesh Nilendubhai Shah Designated Partner 20 Aug 2014 11 Years 11 Months Current
Jayendra Natwarlal Shah Designated Partner 17 Nov 2025 0 Years 8 Months Current

Financials of Tc Capital Managers Llp FY 2025 filings available

Tc Capital Managers Llp reported revenue of ₹7.76 Lakh (down 91.86% YoY) for FY 2020.

Revenue · FY 2020
₹7.76 Lakh ▼ 91.86%
Premium access

Ten-year financial statements for Tc Capital Managers Llp

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Tc Capital Managers Llp

Premium access

Shareholding and ownership data for Tc Capital Managers Llp

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Tc Capital Managers Llp

Tc Capital Managers Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Tc Capital Managers Llp

View historical data on people associated with Tc Capital Managers Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Tc Capital Managers Llp

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Tc Capital Managers Llp

Premium access

GST registrations and filing compliance for Tc Capital Managers Llp

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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Tc Capital Managers Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Tc Capital Managers Llp

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Tc Capital Managers Llp

Premium access

MSME payment history for Tc Capital Managers Llp

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Tc Capital Managers Llp

Premium access

Corporate group structure for Tc Capital Managers Llp

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Tc Capital Managers Llp

Premium access

MCA filings and documents for Tc Capital Managers Llp

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

Verified entity values are shown only after access is granted.

Recent Activity on Tc Capital Managers Llp

Directors
17 Nov 2025
Sahil Sunil Dhowan was appointed as a Designated Partner on 17 Nov 2025 & has been associated with this company since 8 months 23 days.
Directors
17 Nov 2025
Jayendra Natwarlal Shah was appointed as a Designated Partner on 17 Nov 2025 & has been associated with this company since 8 months 23 days.
Activity
31 Mar 2025
Tc Capital Managers Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Tc Capital Managers Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
20 Aug 2014
Ashesh Nilendubhai Shah was appointed as a Designated Partner on 20 Aug 2014 & has been associated with this company since 11 years 11 months.
Activity
07 Jul 2014
Tc Capital Managers Llp was registered on 07 Jul 2014 with Roc Mumbai & aged 12 years 1 month as per MCA records.

Frequently Asked Questions about Tc Capital Managers Llp

Tc Capital Managers Llp is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 July 2014 (12+ years old) and is registered under LLPIN AAC-4344.

Tc Capital Managers Llp reported revenue of ₹7.76 Lakh for FY 2020 (down 91.86% YoY).

The current designated partners of Tc Capital Managers Llp are:

The primary industry of Tc Capital Managers Llp is financial services. The LLP specifically operates in diversified financial services. The LLP is currently active in this sector.

Tc Capital Managers Llp can be reached at the registered office: B 41 45 Paragon Centre Pandurang Budhkar Marg Worli, Mumbai, Maharashtra, India – 400013, or through the website transconcapital.com.

The total obligation of contribution is ₹1,000.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available