Shah TC Global Exim LLP
About Shah TC Global Exim LLP
Data last updated:
Shah TC Global Exim LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the pharmaceutical retail and distribution segment of the pharmaceuticals sector. It was incorporated on 20 January 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAI-3251. Its GSTIN is 27ADGFS0944N1ZM (Maharashtra). The LLP holds 6 GST registrations, of which 3 are active.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Mehul Shah and Freya Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 304 Aggarwal City Square Mangalam Place Rohini Sector – 3, New Delhi, Delhi, India – 110085.
As per MCA filings, the LLP has open charges of ₹95.18 Cr and satisfied charges of ₹5.95 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Company details
Contact details
Shah TC Global Exim LLP's registered office is in New Delhi, Delhi.
- Registered Address304 Aggarwal City Square Mangalam Place Rohini Sector – 3, New Delhi, Delhi, India – 110085
- IndustryPharma, Pharmaceutical Retailers & Distributors
- 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
Financials of Shah TC Global Exim LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shah TC Global Exim LLP, buy the company report.
Designated partners of Shah TC Global Exim LLP
Shah TC Global Exim has 3 current designated partners and 6 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 | 20 Jan 2017 | 9 Years 9 Months | Current |
| Freya Shah | Designated Partner | 15 Dec 2020 | 5 Years 10 Months | Current |
| Parth Thosani | Designated Partner | 04 Sep 2023 | 3 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Dec 2022 | 100666982 | Indusind Bank Ltd | ₹11 Cr | Open | |
| 08 Sep 2020 | 100383751 | Hdfc Bank Limited | ₹20 Cr | Open | |
| 29 Aug 2017 | 100118229 | The Hongkong and Shanghai Banking Corporation Limited | ₹14.12 Cr | Open | |
| 29 Aug 2017 | 100118875 | The Hongkong and Shanghai Banking Corporation Limited | ₹22 Cr | Open | |
| 23 Jun 2017 | 100122615 | Yes Bank Limited | ₹28.06 Cr | Open |
To see the full charge records of Shah TC Global Exim LLP, buy the company report.
Total charge records: 7 View all charges
Legal cases
Shah TC Global Exim LLP has 1 court case on record: 1 filed by Shah TC Global Exim. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against The Commissioner of Sale Tax and Anr | Pending |
To see the full case history of Shah TC Global Exim 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 Global Exim LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shah TC Global Exim has 6 GST registrations: 3 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ADGFS0944N1ZM | Maharashtra | Active | 01 Jul 2017 |
| 07ADGFS0944N3ZM | Delhi | Active | 27 Sep 2017 |
| 06ADGFS0944N1ZQ | Haryana | Active | 14 Feb 2023 |
To see the full GST registrations and return filing status of Shah TC Global Exim LLP, buy the company report.
Recent activity
Shah TC Global Exim LLP has 9 designated partner changes on record since 2017: 4 appointments and 5 cessations. The latest: Parth Thosani was appointed as Designated Partner on 04 Sep 2023.
13 earlier events are in the company report.
Frequently asked questions
Shah TC Global Exim is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in pharmaceutical retailers and distributors, within the pharma industry. It was incorporated on 20 January 2017 (9+ years old) and is registered under LLPIN AAI-3251.
Shah TC Global Exim has 3 current designated partners:
- Mehul Shah - Designated Partner
- Freya Shah - Designated Partner
- Parth Thosani - Designated Partner
The latest financial statements of Shah TC Global Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Shah TC Global Exim is 27ADGFS0944N1ZM, registered in Maharashtra. The LLP has 6 GST registrations in all, of which 3 are active and 3 are cancelled or inactive. Other active GSTINs include 07ADGFS0944N3ZM (Delhi), 06ADGFS0944N1ZQ (Haryana).
The LLPIN (Limited Liability Partnership Identification Number) of Shah TC Global Exim is AAI-3251. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shah TC Global Exim has 1 court case on record: 1 filed by the LLP. 1 is pending.
Shah TC Global Exim was incorporated on 20 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Parth Thosani was appointed as Designated Partner on 04 Sep 2023. Bharat Natvarlal Mody ceased to be Partner on 31 Dec 2021. Freya Shah was appointed as Designated Partner on 15 Dec 2020. Shah TC Global Exim has 9 designated partner changes on record in total.
The registered office of Shah TC Global Exim is at 304 Aggarwal City Square Mangalam Place Rohini Sector – 3, New Delhi, Delhi, India – 110085.
Shah TC Global Exim operates in the pharma industry, in the pharmaceutical retailers and distributors segment.
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