Shah Tc Global Exim Llp
Imports, exports, trades, and distributes bulk drugs and pharmaceuticals.
2017 | North West Delhi, Delhi (India) | Active
Shah Tc Global Exim Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.50 M
- Company Age 8 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 107.12 Cr
- Satisfied Charges ₹ 5.95 Cr
About Shah Tc Global Exim Llp
Shah Tc Global Exim Llp (STGEL) is 8 Year, 3 Months old Limited Liability Partnership 20 January 2017. Its registered office is in North West Delhi, Delhi, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.50 M as per MCA.
Company Details
- Location
North West Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAI-3251
- Incorporation Date
20 Jan 2017
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Delhi
- Company Classification
Limited Liability Partnership
Industry
Pharma
Shah Tc Global Exim Llp
Explore comprehensive data for Shah Tc Global Exim Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shah Tc Global Exim Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mehul Shah  | Designated Partner | 20-Jan-2017 | Current |
| Parth Thosani | - | 04-Sep-2023 | Current |
| Freya Shah | Designated Partner | 15-Dec-2020 | Current |
Financial Performance of Shah Tc Global Exim Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shah Tc Global Exim Llp?
Unlock access to Shah Tc Global Exim Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Vedical India Wellness LlpParth Thosani is a mutual person
Shah Tc Overseas Private LimitedMehul Shah and Freya Shah are mutual person
- Zme Global India Llp
Mehul Shah and Freya Shah are mutual person
- Green Dot Capsules Llp
Mehul Shah, Parth Thosani and 1 more are mutual person
- Shah Tc Marketing Llp
Mehul Shah, Parth Thosani and 1 more are mutual person
- Shah Tc Registration Llp
Mehul Shah, Parth Thosani and 1 more are mutual person
Charges (Loans)
Open Charges
₹1,071.20 M
Satisfied Charges
₹59.50 M
Charges Breakdown by Lending Institutions
- Yes Bank Limited : 40.00 Cr
- The Hongkong And Shanghai Banking Corporation Limited : 36.12 Cr
- Hdfc Bank Limited : 20.00 Cr
- Indusind Bank Ltd : 11.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 2022 | Indusind Bank Ltd | ₹11.00 Cr | Open |
| 08 Sep 2020 | Hdfc Bank Limited | ₹20.00 Cr | Open |
| 29 Aug 2017 | The Hongkong And Shanghai Banking Corporation Limited | ₹14.12 Cr | Open |
| 29 Aug 2017 | The Hongkong And Shanghai Banking Corporation Limited | ₹22.00 Cr | Open |
| 23 Jun 2017 | Yes Bank Limited | ₹40.00 Cr | Open |
How Many Employees Work at Shah Tc Global Exim Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Shah Tc Global Exim Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Shah Tc Global Exim Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Delhi.
- Charges
A charge with Indusind Bank Ltd amounted to Rs. 110.00 M with Charge ID 100666982 was registered on 31 Dec 2022.
- Charges
A charge with Yes Bank Limited of Rs. 400.00 M registered on 23 Jun 2017 with Charge ID 100122615 was modified on 15 Nov 2021.
- Charges
A charge registered on 21 Feb 2020 via Charge ID 100326625 with Axis Bank Limited was fully satisfied on 27 Oct 2021.
- Charges
A charge registered on 14 Oct 2019 via Charge ID 100294174 with Axis Bank Ltd. was fully satisfied on 27 Oct 2021.
- Charges
A charge with Hdfc Bank Limited of Rs. 200.00 M registered on 08 Sep 2020 with Charge ID 100383751 was modified on 08 Oct 2021.
Frequently asked questions
What is the Incorporation or founding date of Shah Tc Global Exim Llp?
Shah Tc Global Exim Llp was incorporated on 20 Jan 2017.
What is Obligation of Contribution of Shah Tc Global Exim Llp?
The Obligation of Contribution of Shah Tc Global Exim Llp is ₹ 0.50 M.
Who are the current designated partners & partners of Shah Tc Global Exim Llp?
Currently 3 partners are associated with Shah Tc Global Exim Llp.
Mehul ShahParth ThosaniFreya Shah- Mehul Shah
- Parth Thosani
- Freya Shah
What is the registered address of Shah Tc Global Exim Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Shah Tc Global Exim Llp is 304 Aggarwal City Square Mangalam Place Rohini Sector-3, Na New, North West Delhi, India, 110085.
What is the Limited Liability Partnership Identification Number (LLPIN) of Shah Tc Global Exim Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Shah Tc Global Exim Llp is AAI-3251.
What are the total open charges for Shah Tc Global Exim Llp?
As per the financial statements for fiscal Year 0, The total open charges for Shah Tc Global Exim Llp amount to ₹ 107.12 Cr.
When was the last Balance Sheet of Shah Tc Global Exim Llp filed with the ROC?
The most recent Balance Sheet for Shah Tc Global Exim Llp was filed with the ROC on 31 Mar 2023.
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