Tc Capital Managers Llp - Company overview

Tc Capital Managers LLP is an active limited liability partnership registered with ROC Mumbai on 7 July 2014, about 12 years ago.

2014-07-07 Mumbai, Maharashtra Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -91.9%
FY 2020
PROFIT / LOSS
Loss · ₹50 Lakh–1 Cr
▼ -346.0%
FY 2020
EBITDA
₹1–10 Lakh
▼ -94.7%
FY 2020
NET WORTH
-
FY 2020
TOTAL ASSETS
₹1–5 Cr
▼ -27.2%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1,000.00
COMPANY AGE
12 Years 4 Months
since 2014-07-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-02-27 02:53:01
SATISFIED CHARGES
-
-

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

Health scores for Tc Capital Managers 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 Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (25), director (85) and company-foundation signals.
  • Operating for 12+ 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 High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Revenue fell 91.9% year-on-year.
Director Risk Score Low risk
85/100
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 Tc Capital Managers Llp Company identity, industry, contact, and registration details from MCA and company records.

Tc Capital Managers LLP is an active limited liability partnership registered with ROC Mumbai on 7 July 2014, about 12 years ago. The registered office is at B 41 45, Paragon Centre, Pandurang Budhkar Marg, Worli, Mumbai, Maharashtra.

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

It has three partners: Sahil Sunil Dhowan, Ashesh Nilendubhai Shah and Jayendra Natwarlal Shah. The longest-serving is Ashesh Nilendubhai Shah, on the board since 2014; the most recent to join is Jayendra Natwarlal Shah, appointed in November 2025. Two former partners are on record; the most recent to leave was Kusum Nilendu Shah in August 2014. Between them, the partners also sit on the boards of 7 other companies, including Anandji Haridas And Company Private Limited and Trans Continental Capital Advisors Private Limited.

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 B 41 45, Paragon Centre, Pandurang Budhkar Marg, Worli, Mumbai, Maharashtra - 400013
  • Website transconcapital.com
Legal NameTc Capital Managers Llp
CIN / LLPINAAC-4344
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-07-07
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Tc Capital Managers Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Sahil Sunil Dhowan
Designated Partner | Since 2025-11-17 | DIN: 00622367
A
Ashesh Nilendubhai Shah
Designated Partner | Since 2014-08-20 | DIN: 01120717
J
Jayendra Natwarlal Shah
Designated Partner | Since 2025-11-17 | DIN: 00084759

Financial Performance of Tc Capital Managers Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–10 Lakh ▼ -91.9%
P&L Loss · ₹50 Lakh–1 Cr ▼ -346.0%
EBITDA ₹1–10 Lakh ▼ -94.7%
Net worth -

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Companies With Common Directors Of Tc Capital Managers Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Anandji Haridas And Company Private Limited 2 Shared Directors
Trans Continental Capital Advisors Private Limited 2 Shared Directors
Blue Barn Consulting Private Limited 1 Shared Director
Indogenous Advisors Llp 1 Shared Director
Jjs Advisors Llp 1 Shared Director
N. A. Shah Advisors Llp 1 Shared Director
N. A. Shah Services Llp 1 Shared Director

Financial Ratios of Tc Capital Managers Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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GST Compliance of Tc Capital Managers 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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Tc Capital Managers 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.

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MCA Filings & Documents of Tc Capital Managers 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.

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Frequently Asked Questions about Tc Capital Managers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tc Capital Managers LLP?
In an LLP the partners are the owners. The partners on record for Tc Capital Managers LLP are Sahil Sunil Dhowan, Ashesh Nilendubhai Shah and Jayendra Natwarlal Shah.
Who are the current designated partners and partners of Tc Capital Managers LLP?
Tc Capital Managers LLP has three partners on record: Sahil Sunil Dhowan (since November 2025), Ashesh Nilendubhai Shah (since August 2014) and Jayendra Natwarlal Shah (since November 2025).
What is LLPIN/FCRN number of Tc Capital Managers LLP?
The LLPIN of Tc Capital Managers LLP is AAC-4344. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tc Capital Managers LLP incorporated?
Tc Capital Managers LLP was incorporated on 7 July 2014 with ROC Mumbai. That makes it about 12 years old.
What is the registered address of Tc Capital Managers LLP?
The registered office on MCA records is B 41 45, Paragon Centre, Pandurang Budhkar Marg, Worli, Mumbai, Maharashtra - 400013.
What is the current status of Tc Capital Managers LLP?
MCA shows Tc Capital Managers LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Tc Capital Managers LLP?
You can post to its registered office at B 41 45, Paragon Centre, Pandurang Budhkar Marg, Worli, Mumbai, Maharashtra - 400013 and use its website, https://transconcapital.com.
What industry or business activity is Tc Capital Managers LLP associated with?
It is grouped under Financial Services, in the Diversified Financial Services segment.
When did Tc Capital Managers 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 Tc Capital Managers LLP?
MCA shows no charges registered against Tc Capital Managers LLP, so no assets are pledged for a registered secured loan.
Have any partners left Tc Capital Managers LLP?
Yes, two former partners are on record. The most recent to leave were Kusum Nilendu Shah (August 2014) and Jyotsana Jayendra Shah (August 2014).
Which companies share directors with Tc Capital Managers LLP?
7 companies share partners with Tc Capital Managers LLP. Among them are Anandji Haridas And Company Private Limited, Trans Continental Capital Advisors Private Limited, Blue Barn Consulting Private Limited and 4 more.
What is the turnover or revenue of Tc Capital Managers LLP?
Based on filed financial statements, the revenue of Tc Capital Managers LLP for FY 2020 was in the ₹1–10 Lakh range. That is down 91.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Tc Capital Managers LLP?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Tc Capital Managers LLP?
The website on record for Tc Capital Managers LLP is https://transconcapital.com.
Which company owns transconcapital.com?
transconcapital.com is the website listed for Tc Capital Managers LLP in its company records.
What is the ROC code of Tc Capital Managers LLP?
Tc Capital Managers LLP is registered with ROC Mumbai.
What is the company classification of Tc Capital Managers LLP?
MCA classifies Tc Capital Managers LLP as: Limited Liability Partnership.
Does Tc Capital Managers LLP have GST registrations on file?
Yes, one active GST registration is linked to Tc Capital Managers LLP.

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.