Shah Tc Global Exim Llp
About Shah Tc Global Exim Llp
Data last updated: 13 February 2026
Shah Tc Global Exim Llp is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in pharmaceutical retail and distribution, a part of the broader pharmaceuticals sector. Incorporated on 20 January 2017, the LLP has been in operation for over 9 years.
Registered with ROC Delhi under LLPIN AAI-3251.
Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Mehul Shah and Freya Shah.
Accounts filed on 31 March 2025. Office: 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address304 Aggarwal City Square Mangalam Place Rohini Sector – 3, New Delhi, Delhi, India – 110085
-
IndustryPharma, Pharmaceutical Retailers & Distributors
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Shah Tc Global Exim Llp
Shah Tc Global Exim Llp is currently managed by 3 designated partners, with 6 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mehul Shah | Designated Partner | 20 Jan 2017 | 9 Years 6 Months | Current |
| Freya Shah | Designated Partner | 15 Dec 2020 | 5 Years 7 Months | Current |
| Parth Thosani | Designated Partner | 04 Sep 2023 | 2 Years 10 Months | Current |
Financials of Shah Tc Global Exim Llp FY 2025 filings available
Ten-year financial statements for Shah Tc Global Exim Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shah Tc Global Exim Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 2022 | Indusind Bank Ltd | ₹11 Cr | Open |
| 08 Sep 2020 | Hdfc Bank Limited | ₹20 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 Cr | Open |
| 23 Jun 2017 | Yes Bank Limited | ₹28.06 Cr | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Shah Tc Global Exim Llp
View historical data on people associated with Shah Tc Global Exim Llp, including employment history and EPFO contributions.
Employee and EPFO history for Shah Tc Global Exim Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shah Tc Global Exim Llp
GST registrations and filing compliance for Shah Tc Global Exim Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shah Tc Global Exim Llp
Credit ratings, litigation, and regulatory alerts for Shah Tc Global Exim Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shah Tc Global Exim Llp
MSME payment history for Shah Tc Global Exim Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shah Tc Global Exim Llp
Corporate group structure for Shah Tc Global Exim Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shah Tc Global Exim Llp
MCA filings and documents for Shah Tc Global Exim Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shah Tc Global Exim Llp
Frequently Asked Questions about Shah Tc Global Exim Llp
Shah Tc Global Exim Llp is an active limited liability partnership in the pharma sector based in New Delhi, Delhi, India. It was incorporated on 20 January 2017 (9+ years old) and is registered under LLPIN AAI-3251.
The current designated partners of Shah Tc Global Exim Llp are:
- Mehul Shah - Designated Partner
- Freya Shah - Designated Partner
- Parth Thosani - Designated Partner
The primary industry of Shah Tc Global Exim Llp is pharma. The LLP specifically operates in pharmaceutical retailers and distributors. The LLP is currently active in this sector.
Shah Tc Global Exim Llp can be reached at the registered office: 304 Aggarwal City Square Mangalam Place Rohini Sector – 3, New Delhi, Delhi, India – 110085.
The total obligation of contribution is ₹5 Lakh.
The LLP has its registered office at 304 Aggarwal City Square Mangalam Place Rohini Sector – 3, New Delhi, Delhi, India – 110085.