Shah Tc Global Exim Llp - Company Profile

It is a pharma limited liability partnership based in New Delhi, Delhi, India, established in 2017.
2017 New Delhi, Delhi, India Active
Last Updated:
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About Shah Tc Global Exim Llp

Shah 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 2025. It is based at 304, Aggarwal City Square, Mangalam Place, Rohini,Sector-3,, New Delhi, Delhi, 110085.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    AAI-3251

  • Incorporation Date

    20 January 2017

  • Total Obligation of Contribution

    ₹0.50 M

  • ROC Code

    Roc Delhi

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.50 M
  • Company Age 9 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 95.18 Cr
  • Satisfied Charges ₹ 5.95 Cr
Company report

Shah Tc Global Exim Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Shah Tc Global Exim Llp?
Current Designated Partners
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
Past Designated Partners
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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Financial Performance of Shah Tc Global Exim Llp.

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Shah Tc Global Exim Llp revenue growth over time
Shah Tc Global Exim Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Shah Tc Global Exim Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹951,800,000.00

Satisfied Charges

₹59,500,000.00

Charges Breakdown by Lending Institutions
  • The Hongkong And Shanghai Banking Corporation Limited : 36.12 Cr
  • Yes Bank Limited : 28.06 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 ₹28.06 Cr Open

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How Many Employees Work at Shah Tc Global Exim Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Shah Tc Global Exim Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shah Tc Global Exim Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    The activity Shah Tc Global Exim Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Charges

    The activity 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 completed.

  • Director Appointment

    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 6 months . was recorded as a recent event.

  • Charges

    The activity A charge with Indusind Bank Ltd amounted to Rs. 110.00 M with Charge ID 100666982 was registered on 31 Dec 2022. was completed.

  • Charges

    A charge registered on 21 Feb 2020 via Charge ID 100326625 with Axis Bank Limited was fully satisfied on 27 Oct 2021. was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Shah Tc Global Exim Llp?

The LLPIN of Shah Tc Global Exim Llp is AAI-3251.

Where is Shah Tc Global Exim Llp headquartered?

Shah Tc Global Exim Llp is headquartered at 304, Aggarwal City Square, Mangalam Place, Rohini,Sector-3,, New Delhi, Delhi, 110085.

When was Shah Tc Global Exim Llp incorporated?

Shah Tc Global Exim Llp was incorporated on 20 January 2017.

Who are the current directors of Shah Tc Global Exim Llp?

The current directors of Shah Tc Global Exim Llp are

What is the primary industry of Shah Tc Global Exim Llp?

The primary industry of Shah Tc Global Exim Llp is Pharma.

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