It is a pharma limited liability partnership based in New Delhi, Delhi, India, established in 2017.
2017 | New Delhi, Delhi, India | ActiveShah Tc Global Exim Llp, a active limited liability partnership, was established on 20 January 2017 in New Delhi, Delhi, India. Engaging in pharmaceutical retailers & distributors within the pharma sector, it holds LLPIN: AAI-3251. Registered under ROC Roc Delhi. It has total obligation of contribution of ₹0.50 M.
Its leadership includes Mehul Shah (Designated Partner), Freya Shah (Designated Partner), Parth Thosani (Designated Partner). Past directors included Jayant Kumar Shah, Sanjay Chanana, Ravi Kumar. It holds ₹95.18 Cr open charges and ₹5.95 Cr settled loans. Its latest date of accounts and solvency statement 31 March 2024. It is based at 304, Aggarwal City Square, Mangalam Place, Rohini,Sector-3,, New Delhi, Delhi, 110085.
AAI-3251
20 January 2017
₹0.50 M
Roc Delhi
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mehul Shah | Designated Partner | 20 Jan 2017 | Current |
| Freya Shah | Designated Partner | 15 Dec 2020 | Current |
| Parth Thosani | Designated Partner | 04 Sep 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | 15 Dec 2020 | Past |
| Pramod Abcsdd | Designated Partner | 17 Aug 2018 | Past |
| Pramod Abcsdd | Designated Partner | 17 Aug 2018 | Past |
| Pramod Abcsdd | Partner | 14 Dec 2020 | Past |
| Pramod Abcsdd | Partner | 31 Dec 2021 | Past |
| Pramod Abcsdd | Partner | - | Past |
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₹951,800,000.00
₹59,500,000.00
| 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 | ₹28.06 Cr | Open |
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Shah Tc Global Exim Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.
A charge with Yes Bank Limited of Rs. 280.60 M registered on 23 Jun 2017 with Charge ID 100122615 was modified on 31 Mar 2024. was recorded as a recent event.
Shah Tc Global Exim Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Parth Thosani was appointed as a Designated Partner was appointed as a Designated Partner on 04 Sep 2023 & has been associated with this company since 2 years 4 months . was recorded as a recent event.
A charge with Indusind Bank Ltd amounted to Rs. 110.00 M with Charge ID 100666982 was registered on 31 Dec 2022. was recorded as a recent event.
Progress on A charge registered on 21 Feb 2020 via Charge ID 100326625 with Axis Bank Limited was fully satisfied on 27 Oct 2021. was documented.
The LLPIN of Shah Tc Global Exim Llp is AAI-3251.
Shah Tc Global Exim Llp is headquartered at 304, Aggarwal City Square, Mangalam Place, Rohini,Sector-3,, New Delhi, Delhi, 110085.
Shah Tc Global Exim Llp was incorporated on 20 January 2017.
The current directors of Shah Tc Global Exim Llp are
The primary industry of Shah Tc Global Exim Llp is Pharma.
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