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      • Complaints
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      TAMWIL FINSERV LLP

      LLPIN: ACE-8896 As on: 2026-07-13

      TAMWIL FINSERV LLP (LLPIN: ACE-8896) is a Limited Liability Partnership firm incorporated on 12 Jan 2024. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of TAMWIL FINSERV LLP are MOHAMMED ISMAIL SAIT ., MOHAMED ABUBAKKAR, and MOHAMED SALEEM.

      TAMWIL FINSERV LLP's LLP Identification Number is (LLPIN)ACE-8896. Its Email address is and its registered address is NO. 79, MC NICHOLS ROAD,CHETPET,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600031

      Current status of TAMWIL FINSERV LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TAMWIL FINSERV pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TAMWIL FINSERV
      DIN Director Name Designation Appointment Date
      01401957 MOHAMMED ISMAIL SAIT . Designated Partner 2024-01-12
      01775619 MOHAMED ABUBAKKAR Designated Partner 2024-01-12
      02535278 MOHAMED SALEEM Designated Partner 2024-01-27
      Past Directors & Key Managerial Personnel of TAMWIL FINSERV
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHAMMED ISMAIL SAIT .
      Company Name CIN Designation Appointment Date Cessation
      K M A FINISHED LEATHERS PRIVATE LIMITED U19129TN1978PTC007484 Managing Director - 2022-03-15
      TALCO-DINDIGUL TANNERS ENVIRO CONTROL SYSTEM PRIVATE LIMITED U24290TN1988PTC015795 Additional Director - 2019-09-30
      TALCO-DINDIGUL TANNERS ENVIRO CONTROL SYSTEM PRIVATE LIMITED U24290TN1988PTC015795 Director 2019-09-30 Ongoing
      PEACE PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45204TN2007PTC064407 Director 2007-08-07 Ongoing
      TARBIYYA BUILDERS PRIVATE LIMITED U45400TN2014PTC097838 Director 2014-10-28 Ongoing
      ENVOY CLOTHING PRIVATE LIMITED U51311TN2005PTC056026 Director 2009-04-01 Ongoing
      ISMART LEARNING CENTER PRIVATE LIMITED U93000TN2013PTC090696 Director 2013-04-22 Ongoing
      Other Directorships of MOHAMED ABUBAKKAR
      Company Name CIN Designation Appointment Date Cessation
      SIKKANTHAR STORES PRIVATE LIMITED U21093TN2006PTC061078 Director 2006-09-11 Ongoing
      YASIN INTERNATIONAL PRIVATE LIMITED U28131TN2007PTC062616 Director 2007-04-20 Ongoing
      YASIN IMPEX INDIA PRIVATE LIMITED U35105TN2008PTC068250 Managing Director 2008-06-17 Ongoing
      AS SHAMS ENERGY PRIVATE LIMITED U35105TN2023PTC160107 Managing Director 2023-05-03 Ongoing
      YASIN BUILDERS PRIVATE LIMITED U45200TN2010PTC076963 Director 2010-08-11 Ongoing
      NIZAM COAL PRIVATE LIMITED U51909TN2002PTC049900 Director - 2008-05-02
      YASIN HOTELS PRIVATE LIMITED U55101TN2001PTC047120 Director 2005-07-04 Ongoing
      HYRA PROMOTERS PRIVATE LIMITED U70200TN2012PTC084702 Managing Director 2012-02-28 Ongoing
      HYRA ENERGY PRIVATE LIMITED U74110TN2002PTC048700 Managing Director 2018-02-13 Ongoing
      Other Directorships of MOHAMED SALEEM
      Company Name CIN Designation Appointment Date Cessation
      ENRICH PROPERTY DEVELOPERS PRIVATE LIMITED U45400TN2010PTC075638 Director 2010-05-10 Ongoing
      ENRICH OUTSOURCING PRIVATE LIMITED U72900TN2004PTC052610 Director 2004-02-25 Ongoing

      CIN Company Name Company Address
      U47413TN2023FTC162509 GORILLA TECHNOLOGY (INDIA) PRIVATE LIMITED Josmans Complex, 3rd Floor, Door no. 8/5, MC Nichols Road, Chetpet, Chennai, Tamil Nadu, 600031 , Egmore Nungambakkam, Tamil Nadu, India - 600031
      ABC-3630 Lifestyle JMB LLP NO. 3A, GEE GEE UNIVERSAL, 3RD FLOOR,,NEW NO. 2/12, OLD NO. 16/12, MC. NICHOLS ROAD, CHETPET,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600031
      U35105TN2023PTC160107 AS SHAMS ENERGY PRIVATE LIMITED Old No.20 New No.79,MC NICHOLS ROAD,Egmore Nungambakkam,Chennai,Tamil Nadu,600031-India
      ACI-9502 BHAVISH PRINT SECURITY SOLUTIONS LLP Old No. 38, New No. 6, First Floor,McNichols Road, Chetpet,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600031
      U91990TN2000NPL045946 INDIAN INSTITUTE OF DIRECTORS Ground Floor, Hari Krupa, No.71/1, Mc Nicholas Road, Chetpet, Chennai, Tamil Nadu 600031 , Egmore Nungambakkam, Tamil Nadu, India - 600031
      U86100TN2024PTC167020 SRI SAINATH HOSPITAL AND RESEARCH INSTITUTE PRIVATE LIMITED New No.9/1 Old No.11/3,4th Lane Mc Nichols Road,Egmore Nungambakkam,Chennai,Tamil Nadu,600031-India
      ACP-4916 ADEPT MEDISYSTEMS AND SERVICES LLP No.93, Mc Nichols Road,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600031
      U74999TN1998PTC040505 BESTEEM ENTERPRISES PRIVATE LIMITED NO.2, IIND FLOOR, MC NICHOLSROAD, CHETPET CHENNAI 600031 , ROAD, CHETPET, CHENNAI 600031, Tamil Nadu, India - 000000
      ACI-2455 MONCHERI HOSPITALITY LLP 6 (14),McNichols Road, Chetpet,,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600031
      U66190TN2023PTC161596 KASHKART ADVISORY SERVICES PRIVATE LIMITED No.73/29 ,Mc Nichols Road,Egmore Nungambakkam,Chennai,Tamil Nadu,600031-India
      U69100TN2025PTC181093 PRISMADR NEXUS PRIVATE LIMITED No.9/23,Mc Nichols Road,Egmore Nungambakkam,Chennai,Tamil Nadu,600031-India
      U35105TN2008PTC068250 YASIN IMPEX INDIA PRIVATE LIMITED No 79/20, Mc Nichols Road, Chetpet , CHENNAI, Tamil Nadu, India - 600031
      U72100TN2024PTC169284 VEIVA SCIENTIFIC INNOVATIONS PRIVATE LIMITED No 2/41 Resolute Tower,Mc Nichols Road 2nd Lane,Egmore Nungambakkam,Chennai,Tamil Nadu,600031-India
      U66220TN2023PTC159208 OCTAGON INSURANCE BROKING PRIVATE LIMITED Gee Gee Universal,2nd Floor, No.2, Mc Nichols Road,Chetpet,,Egmore Nungambakkm,Chennai,Tamil Nadu,600031-India
      U17111TN2000PLC045999 DISPOTECH FABRICS LIMITED NO.15, EAST SPURTANK ROAD,CHETPET, CHENNAI 600031 CHETPET, CHENNAI 600031 , CHETPET, CHENNAI 600031, Tamil Nadu, India - 600031
      U43299TN1999PTC042022 MAHALAKSHMI FLOUR MILLS (CHENNAI) PRIVATE LIMITED NO.21/6 HARRINGTON ROAD,,CHETPET, EGMORE,Egmore Nungambakkam,Chennai,Tamil Nadu,600031-India
      U46419TN2024OPC167539 KLOTHBERG (OPC) PRIVATE LIMITED New no. 17, Old no. 9,,Harrington Road, Chetpet,Egmore Nungambakkam,Chennai,Tamil Nadu,600031-India
      U27104TN2010PTC075289 ALDI METALS PRIVATE LIMITED FLAT NO. A-33, NO.69 Mc NICHOLS ROAD, CHETPET , CHENNAI, Tamil Nadu, India - 600031
      U46596TN2025PTC187370 CHETAN SURGICALS DISTRIBUTORS PRIVATE LIMITED Old no 50, New no 97/1,HARINGTON ROAD, Chetpet,Egmore Nungambakkam,Chennai,Tamil Nadu,600031-India
      U74999TN2020PTC134772 KRAFT MEDIA HOUSE PRIVATE LIMITED N No.55/21,O.No.61/21, MC Nichols Road, Chetpet , Chennai, Tamil Nadu, India - 600031
      U68200TN2025PTC187286 GSQUARE PROPERTIES PRIVATE LIMITED Flat No 14 , Third Floor, Harrington Apartment,No 98, Harrington Road, Chetpet,,Egmore Nungambakkam,Chennai,Tamil Nadu,600031-India
      U72900TN2018PTC123072 MUTHU SOFT LABS PRIVATE LIMITED NO.1C, RAIN TREE PLACE, NEW NO.7, McNICHOLS ROAD, CHETPET, , CHENNAI, Tamil Nadu, India - 600031
      U74999TN2017FTC116307 PAY OK FINTECH ECO SYSTEM PRIVATE LIMITED NO. 95, MC NICHOLS ROAD, 2ND FLOOR 2ND BLOCK, FLAT NO. 2H&1, CHETPET , CHENNAI, Tamil Nadu, India - 600031
      U21011TN1994PTC029687 BAFNA PACKAGINGS PRIVATE LIMITED 61,MCNICHOLSROAD,OFFNOWROJI,ROAD,CHETPET CHENNAI-600031. ROAD,CHETPET,CHENNAI-600 031. , ROAD,CHETPET,CHENNAI-600031., Tamil Nadu, India - 600031
      U74999TN2016PTC104718 ORION DIAGNOSTIX PRIVATE LIMITED Flat No.G-6, Second Floor Mahalakshmi Flats, at block G Door No.6/28, (Part) Old No.43 New no.3, Harrington Road, 5th Avenue, Chetpet, , Egmore Nungambakkam, Tamil Nadu, India - 600031
      U62013TN2025PTC183628 QUALCODE CONSULTANCY SERVICES PRIVATE LIMITED No 89, McNickolas Road,Chepet Chennai,Egmore Nungambakkam,Chennai,Tamil Nadu,600031-India
      U19129TN2002PTC048401 SALIMA ENTERPRISES PRIVATE LIMITED NO.81, MC.NICHOLS ROAD,CHETPET, CHENNAI-31. , CHENNAI-31., Tamil Nadu, India - 600031
      ACM-5906 POCL RECYCLE CITY LLP KRM Centre, 4th floor, No. 2, Harrington Road,Chetpet, Chennai,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600031
      U33209TN2020PTC137257 KONEXAA HEALTHCARE TECHNOLOGIES PRIVATE LIMITED Office-A, 9th Floor, The Rain Tree Place No. 9, McNichols Road, Chetpet, Chennai - 60003 1 , Chennai, Tamil Nadu, India - 600031
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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