Shah TC Distribution LLP
About Shah TC Distribution LLP
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Shah TC Distribution LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the pharmaceutical retail and distribution segment of the pharmaceuticals sector. It was incorporated on 08 May 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAM-5819. Its GSTIN is 07ADQFS8365M1Z1 (Delhi). The LLP holds 5 GST registrations, of which 4 are active.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Mehul Shah and Freya Shah.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 304 Aggarwal City Square Manglam Place Sector – 3 Rohini, Delhi, India – 110085.
As per the financials filed for FY 2024, the LLP reported a revenue of ₹488.21 Cr, a growth of 17% compared to the previous year. For the same year it recorded a net profit of ₹12.11 Cr (net margin 2.5%) and EBITDA of ₹11.56 Cr (EBITDA margin 2.4%). Revenue has grown at a compounded annual rate (CAGR) of 290% over three years.
The LLP is associated with 1 brand: Shah TC. As per MCA filings, the LLP has open charges of ₹87.55 Cr on record. Court records list 21 cases involving the LLP, including 15 filed by the LLP and 6 filed against it; 18 cases are pending.
Company details
Contact details
Shah TC Distribution LLP's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address304 Aggarwal City Square Manglam Place Sector – 3 Rohini, Delhi, India – 110085
- IndustryPharma, Pharmaceutical Retailers & Distributors
To see the full contact details of Shah TC Distribution LLP, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Shah TC Distribution operates one associated brand: Shah TC. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Marketing, legal, and export services are provided by Shah TC. | shahtc.com |
Financials of Shah TC Distribution LLP
FY 2024 filings availableShah TC Distribution LLP reported revenue of ₹488.21 Cr (up 17% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 290% over three years, including 17% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | |||||
| Other Income | |||||
| Total Income | ₹488.21 Cr | ||||
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| Tax | |||||
| Profit After Tax | ₹12.11 Cr | ||||
| Profit Transferred to Partners | |||||
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 2.5% | ||||
| Return on Partners' Funds | |||||
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To see the full financial statements and ratios of Shah TC Distribution LLP, buy the company report.
Designated partners of Shah TC Distribution LLP
Shah TC Distribution has 3 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mehul Shah | Designated Partner | 08 May 2018 | 8 Years 5 Months | Current |
| Freya Shah | Designated Partner | 15 Dec 2020 | 5 Years 10 Months | Current |
| Parth Thosani | Designated Partner | 04 Sep 2023 | 3 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Jun 2025 | 101124571 | Icici Bank Limited | ₹20 Cr | Open | |
| 20 Aug 2024 | 100969491 | Hdfc Bank Limited | ₹30 Cr | Open | |
| 31 Mar 2024 | 100901003 | Yes Bank Limited | ₹30 Cr | Open | |
| 28 Sep 2021 | 100484430 | The Hongkong and Shanghai Banking Corporation Limited | ₹2.55 Cr | Open | |
| 28 Sep 2021 | 100484624 | The Hongkong and Shanghai Banking Corporation Limited | ₹5 Cr | Open |
To see the full charge records of Shah TC Distribution LLP, buy the company report.
Total charge records: 5 View all charges
Legal cases
Shah TC Distribution LLP has 21 court cases on record: 15 filed by Shah TC Distribution, 6 filed against it. 18 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 0 | 12 |
| High courts | 6 | 6 | 6 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Cheque dishonour complaint | Filed by the company against RJMS Lab Private Limited | Pending |
| District court, North West, Delhi | Court case (CS (COMM.)) | Filed by the company against M/S Twenty First Century Pharmaceuticals Pvt Ltd | Pending |
| District court, North West, Delhi | Court case (CS (COMM.)) | Filed by the company against Ms Umedica Laboratories Pvt Ltd | Disposed |
| District court, North West, Delhi | Cheque dishonour complaint | Filed by the company against M/S Donas Drugs and Pharmaceuticals Pvt. Ltd. and 2 others | Disposed |
| District court, North West, Delhi | Court case (CS (COMM.)) | Filed by the company against an individual | Pending |
To see the full case history of Shah TC Distribution LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shah TC Distribution LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shah TC Distribution has 5 GST registrations: 4 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ADQFS8365M1Z1 | Delhi | Active | 10 Nov 2020 |
| 27ADQFS8365M1ZZ | Maharashtra | Active | 03 Sep 2021 |
| 06ADQFS8365M1Z3 | Haryana | Active | 05 Sep 2021 |
| 24ADQFS8365M1Z5 | Gujarat | Active | 15 Mar 2022 |
To see the full GST registrations and return filing status of Shah TC Distribution LLP, buy the company report.
Recent activity
Shah TC Distribution LLP has 6 designated partner changes on record since 2018: 4 appointments and 2 cessations. The latest: Parth Thosani was appointed as Designated Partner on 04 Sep 2023.
4 earlier events are in the company report.
Frequently asked questions
Shah TC Distribution is an active limited liability partnership based in Delhi, India. The LLP works in pharmaceutical retailers and distributors, within the pharma industry. It was incorporated on 08 May 2018 (8+ years old) and is registered under LLPIN AAM-5819.
Shah TC Distribution has 3 current designated partners:
- Mehul Shah - Designated Partner
- Freya Shah - Designated Partner
- Parth Thosani - Designated Partner
The latest financial statements of Shah TC Distribution on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Shah TC Distribution is 07ADQFS8365M1Z1, registered in Delhi. The LLP has 5 GST registrations in all, of which 4 are active and 1 is cancelled or inactive. Other active GSTINs include 27ADQFS8365M1ZZ (Maharashtra), 06ADQFS8365M1Z3 (Haryana), 24ADQFS8365M1Z5 (Gujarat).
The LLPIN (Limited Liability Partnership Identification Number) of Shah TC Distribution is AAM-5819. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shah TC Distribution has 21 court cases on record: 15 filed by the LLP and 6 filed against it. 18 are pending. Most are in the district courts.
Shah TC Distribution was incorporated on 08 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Parth Thosani was appointed as Designated Partner on 04 Sep 2023. Freya Shah was appointed as Designated Partner on 15 Dec 2020. Jayant Kumar Shah ceased to be Designated Partner on 15 Dec 2020. Shah TC Distribution has 6 designated partner changes on record in total.
The registered office of Shah TC Distribution is at 304 Aggarwal City Square Manglam Place Sector – 3 Rohini, Delhi, India – 110085.
Shah TC Distribution operates in the pharma industry, in the pharmaceutical retailers and distributors segment.