Shah Tc Global Exim Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.50 M
- Company Age 8 Year, 19 Days
- 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, 19 Days 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
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Location
North West Delhi, Delhi, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN/FCRN
AAI-3251
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Incorporation Date
20 Jan 2017
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Date of Accounts and Solvency Statement
31 Mar 2023
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ROC Code
Roc-Delhi
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Company Classification
Limited Liability Partnership
Industry
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
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Designated Partner | 20-Jan-2017 | Current |
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Parth Thosani
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- | 04-Sep-2023 | Current |
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Freya Shah
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Designated Partner | 15-Dec-2020 | Current |
Financial Performance of Shah Tc Global Exim Llp.
Enhance accessibility to Shah Tc Global Exim Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
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What is the Ownership and Shareholding Structure of Shah Tc Global Exim Llp?
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Related Corporates (Common Directorship)
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Vedical India Wellness LlpParth Thosani is a mutual person
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Shah Tc Overseas Private LimitedMehul Shah and Freya Shah are mutual person
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Zme Global India LlpMehul Shah and Freya Shah are mutual person
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Green Dot Capsules Llp
Mehul Shah, Parth Thosani and 1 more are mutual person
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Shah Tc Marketing Llp
Mehul Shah, Parth Thosani and 1 more are mutual person
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Shah Tc Registration Llp
Mehul Shah and Freya Shah are mutual person
Charges (Loans)
₹1,071.20 M
₹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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