About Shah TC
Shah TC is a Business Services company based in Delhi (India) founded in 2000. Marketing, legal, and export services are provided by Shah TC. Shah TC has raised $71.87 thousand across 1 funding round from investors including Rajratancommodities, Javda India Impex and Pink Pepper Traders. Shah TC was last valued at $177.57 thousand in March 2009. Its Indian entity Shah Tc Overseas Private Limited reported revenue of ₹43.1 Lakh. Shah TC offers products and services including API Distribution, Logistics Services, Export Services, and Regulatory Services. Its focus areas include Marketing Services and Full Service Marketing Agency.
Company details
Shah TC was established in 2000 in Delhi, India, as a provider of professional services. Operations focus on marketing support, legal consultations, and export facilitation for clients. The company serves businesses seeking assistance in these areas within the Indian market and potentially beyond. Core activities include advisory roles in trade compliance, promotional strategies, and documentation handling, all centered in the Delhi region.
- Headquarters Delhi, India
- SectorsBusiness Services
- Website shahtc.com
- Social LinkedIn Facebook
- Legal Name Shah Tc Overseas Private Limited
- Date of Incorporation 05 Apr, 2000
- Jurisdiction Delhi, India
- Annual Revenue₹43.1 Lakh
FY 2024 · -28% YoY
- Net Profit₹22.6 Lakh
FY 2024 · 52% margin
- EBITDA₹32.5 Lakh
FY 2024 · 75% margin
- Total Equity Funding$71.87K (USD)
in 1 rounds
- Latest Funding Round$71.87K (USD), Seed
Mar 2009
- InvestorsPink Pepper Traders
& 4 more
Associated legal entities of Shah TC
Shah TC is associated with 4 registered companies on The Company Check; the primary company is Shah Tc Overseas Private Limited. Each company page carries the filings, financials, charges and directors of that entity.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2024) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Shah Tc Overseas Private Limited CIN U74999DL2000PTC105046 | Active | 05 Apr 2000 | Delhi, Delhi | ₹0.4 Cr | 3 | View details | |
| Shah Tc Onwards Llp CIN AAM-5915 | Active | 09 May 2018 | Delhi, Delhi | ₹2.5 Cr | 2 | View details | |
| Shah Tc Distribution Llp CIN AAM-5819 | Active | 08 May 2018 | Delhi, Delhi | ₹488 Cr | 3 | View details | |
| Shah Tc Registration Llp CIN AAM-5817 | Active | 08 May 2018 | Delhi, Delhi | ₹1.6 Cr | 3 | View details |
Products & Services of Shah TC
Shah TC offers a comprehensive portfolio of products and services, including API Distribution, Logistics Services, Export Services, and Regulatory Services.
Service for supplying active pharmaceutical ingredients to clients.
Manages timely delivery of pharmaceutical products across regions.
Facilitates global export of pharmaceutical ingredients and intermediates.
Assists with API registrations and regulatory compliance in pharmaceuticals.
Funding Insights of Shah TC
Shah TC has successfully raised a total of $71.87K through 1 strategic funding round. The most recent funding activity was a Seed round of $71.87 thousand completed in March 2009. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $71,874
- Total Rounds 1
- Last Round Seed — $71,874
- First Round $71,874
(Mar 2009)
- Investors Count 5
All 1 funding rounds of Shah TC with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Mar 2009 | $71,874 | Seed | $177,570 | Rajratancommodities |
Last known valuation $177,570 (Mar 2009). 5 investors in total: 5 institutional.
Investors in Shah TC
Shah TC has secured backing from 5 investors, including institutional and venture fund investors. Prominent investors backing the company include Rajratancommodities, Javda India Impex and Pink Pepper Traders.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Venture capital investments are directed toward multiple sectors. | Mumbai, India | |||
Pepper food processing services are provided in South Africa. | pinkpeppertraders.com | Umhlanga, South Africa | ||
Brokerage services for renting real estate properties are provided. | Mumbai, India | |||
Investor details for Shah TC
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
Board of directors of Shah Tc Overseas Private Limited (Shah TC)
Shah Tc Overseas Private Limited is the primary company behind Shah TC. The boards of the 4 registered companies of Shah TC currently have 4 directors; the longest-serving is Mehul Shah, appointed in 2018. 17 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Mehul Shah DIN 01875678 | Designated Partner | 08 May 2018 | 8 yrs 6 mo | Shah Tc Registration Llp, Shah Tc Distribution Llp, Shah Tc Onwards Llp, Shah Tc Overseas Private Limited |
| Freya Shah DIN 09021088 | Designated Partner | 15 Dec 2020 | 5 yrs 10 mo | Shah Tc Registration Llp, Shah Tc Distribution Llp, Shah Tc Onwards Llp, Shah Tc Overseas Private Limited |
| Panna Shah DIN 01876793 | Director | 25 Jun 2021 | 5 yrs 4 mo | Shah Tc Overseas Private Limited |
| Parth Thosani DIN 08424781 | Designated Partner | 04 Sep 2023 | 3 yrs 2 mo | Shah Tc Registration Llp, Shah Tc Distribution Llp |
People of Shah TC
4 people are tracked at Shah TC (2 in leadership, 2 in team).
| Name | Role | Group |
|---|---|---|
Echo Zhang | Business Partner | Leadership |
| Founder | Leadership | |
Aakansha Singh | Executive | Team |
Abhishek Dubey | Sales Business Development | Team |
Complete people profiles for Shah TC
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Financials of Shah TC
Figures of Shah Tc Overseas Private Limited, the primary company behind Shah TC, for FY 2024. Revenue was ₹43.1 Lakh (-28% year on year). Net profit was ₹22.6 Lakh (52% margin). EBITDA was ₹32.5 Lakh (75% margin). Revenue has grown at a compounded annual rate of -14% over three years and -20% over five years.
- ₹43.1 LakhRevenue · FY 2024 · -28% YoY
- ₹22.6 LakhNet profit · 52% margin
- ₹32.5 LakhEBITDA · 75% margin
- ₹8 LakhPaid-up capital
- -14%Revenue CAGR, 3 years
- -20%Revenue CAGR, 5 years
Balance sheet, profit and loss, cash flow and ratios of Shah Tc Overseas Private Limited are on its company page.
Detailed financial statements for Shah TC
Statement rows, ratios, five-year trends and downloadable financials of the group companies require an active premium plan.
- Statement rows
- Financial ratios
- Five-year trends
- Downloads
Verified entity values are shown only after access is granted.
Timeline of Shah TC
2 dated milestones of Shah TC across 9 years, from founding to its latest funding, stage changes and deals.
- Founded Shah TC is founded.
- Funding First funding round of $72K.
Top companies in Marketing & Outreach Platforms
2 companies that operate in the same segment as Shah TC (Marketing & Outreach Platforms) in India, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Digital marketing, data analytics, and IT services are provided globally. | 1981 | Bengaluru, Karnataka, India | USD 19.5 B | 46,183 | ||
Provider of influencer marketing services | 2009 | Mumbai, Maharashtra, India | USD 16.48 M | USD 49.42 M | 434 |
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Frequently Asked Questions about Shah TC
Shah TC was founded in 2000 and raised its 1st funding round 9 years after it was founded.
Shah TC is headquartered in Delhi, India. It is registered at Delhi, Delhi, India.
Shah TC is a funded company, having raised a total of $71.87K across 1 funding round to date. The company's 1st funding round was a Seed of $71.87K, raised on Mar 2009.
The primary company behind Shah TC, Shah Tc Overseas Private Limited, reported revenue of ₹43.1 Lakh for FY 2024, down 28% year on year.
Shah TC was established in 2000 in Delhi, India, as a provider of professional services. Operations focus on marketing support, legal consultations, and export facilitation for clients. The company serves businesses seeking assistance in these areas within the Indian market and potentially beyond. Core activities include advisory roles in trade compliance, promotional strategies, and documentation handling, all centered in the Delhi region.
Shah TC offers API Distribution, Logistics Services, Export Services, and Regulatory Services.
Shah TC has 5 investors. Key investors include Rajratancommodities, Javda India Impex, Pink Pepper Traders, Vanila Mercantile, and Alkadiamond.
The valuation of Shah TC is $177.57K as of Mar 2009.
Shah TC is associated with 4 legal entities: Shah Tc Overseas Private Limited, Shah Tc Registration Llp, Shah Tc Distribution Llp and others.
The legal entities of Shah TC currently have 4 directors, including Mehul Shah, Freya Shah, Parth Thosani and others.