MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-DL-06-0001135
Shah TC International LLP
Shah TC International LLP - business outsourcing in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹56.12 Cr
Latest filing
Net profit · FY 2024
₹29.47 Lakh
Net margin 0.5%
EBITDA · FY 2024
₹80.28 Lakh
EBITDA margin 1.4%
Contribution obligation
₹5 Lakh
As per LLP agreement
Open charges
₹10.5 Cr
Secured borrowings
LLP age
12 yrs
Est. 2014
Designated partners
3
As per MCA filings
Active GSTINs
2
GST registered
About Shah TC International LLP
Data last updated:
Shah TC International LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 17 July 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAC-4741. Its GSTIN is 07ACQFS0662Q1ZB (Delhi). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Sanjay Chanana and Ravi Kumar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 111 First Floor Itl Twin Tower, Plot B – 9 Netaji Subhash Place Pitampura, Delhi, India – 110034.
As per the financials filed for FY 2024, the LLP reported a revenue of ₹56.12 Cr. For the same year it recorded a net profit of ₹29.47 Lakh (net margin 0.5%) and EBITDA of ₹80.28 Lakh (EBITDA margin 1.4%). Revenue has grown at a compounded annual rate (CAGR) of 106% over three years and 59% over five years.
As per MCA filings, the LLP has open charges of ₹10.5 Cr on record. Court records list 3 cases involving the LLP, including 3 filed against it; 3 cases are pending.
Shah TC International LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-06-0001135).
Company details
LLPIN AAC-4741
Incorporation Date 17 July 2014
Total Obligation of Contribution ₹5 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Medium
Udyam Registration UDYAM-DL-06-0001135
Key People
Sanjay Chanana Designated Partner Ravi Kumar Designated Partner Neeraj Sharma Designated Partner Recognitions & Rankings of Shah TC International
Contact details
Shah TC International LLP's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address111 First Floor Itl Twin Tower, Plot B – 9 Netaji Subhash Place Pitampura, Delhi, India – 110034
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Shah TC International LLP, buy the company report.
Comprehensive company report
Shah TC International LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Shah TC International LLP
FY 2025 filings availableShah TC International LLP reported revenue of ₹56.12 Cr for FY 2024.
Revenue · FY 2024
₹56.12 Cr
Net profit · FY 2024
₹29.47 Lakh margin 0.5%
EBITDA · FY 2024
₹80.28 Lakh margin 1.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
3 years · compounded
▲ 106%
5 years · compounded
▲ 59%
EBITDA CAGR growth
3 years · compounded
▼ 13%
5 years · compounded
▲ 2%
Revenue has grown at a compounded annual rate (CAGR) of 59% over five years. 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 | ₹56.12 Cr | ||||
| Purchases and Direct Costs | |||||
| Personnel Expenses | |||||
| Administrative Expenses | |||||
| Interest | |||||
| Depreciation | |||||
| Total Expenses | |||||
| Profit Before Tax | |||||
| Tax | |||||
| Profit After Tax | ₹29.47 Lakh | ||||
| Profit Transferred to Partners | |||||
| Assets and Liabilities | |||||
| Partners' Contribution | |||||
| Reserves and Surplus | |||||
| Secured Loans | |||||
| Unsecured Loans | |||||
| Trade Payables | |||||
| Other Liabilities and Provisions | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Loans and Advances | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
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 | 0.5% | ||||
| Return on Partners' Funds | |||||
| Return on Assets | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Debt to Partners' Funds | |||||
| Interest Coverage | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Turnover Growth | |||||
| Profit Growth | |||||
To see the full financial statements and ratios of Shah TC International LLP, buy the company report.
Designated partners of Shah TC International LLP
Shah TC International has 3 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Chanana Also directs: Berg Healthcare LLP, STC International LLP | Designated Partner | 17 Jul 2014 | 12 Years 3 Months | Current |
| Ravi Kumar Also directs: Berg Healthcare LLP, STC International LLP | Designated Partner | 17 Jul 2014 | 12 Years 3 Months | Current |
| Neeraj Sharma Also directs: Berg Healthcare LLP, STC International LLP | Designated Partner | 01 Apr 2019 | 7 Years 6 Months | Current |
Charges & borrowings
Open charges
₹10.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Oct 2021 | 100486598 | The Hongkong and Shanghai Banking Corporation Limited | ₹1 Cr | Open | |
| 29 Jan 2020 | 100319556 | The Hongkong and Shanghai Banking Corporation Limited | ₹9.5 Cr | Open |
To see the full charge records of Shah TC International LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
Shah TC International LLP has 3 court cases on record: 3 filed against it. All cases are pending.
Total cases
3
Filed against the company
3
Pending
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Court case (CS (COMM.)) | Filed against the company by Newpharm Chemical Science and Technology Shijiazhuang Co. Ltd. | Pending |
| District court, North West, Delhi | Court case (CS (COMM.)) | Filed against the company by Newpharm Chemical Science and Technology Co Ltd | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Newpharm Chemical Science and Technology (Shijiazhuang) Co. Ltd. | Pending |
To see the full case history of Shah TC International 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 International LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shah TC International has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ACQFS0662Q1ZB | Delhi | Active | 01 Jul 2017 |
| 27ACQFS0662Q1Z9 | Maharashtra | Active | 01 Apr 2021 |
To see the full GST registrations and return filing status of Shah TC International LLP, buy the company report.
Recent activity
Shah TC International LLP has 6 designated partner changes on record since 2014: 3 appointments and 3 cessations. The latest: Rakesh Kumar ceased to be Designated Partner on 31 Aug 2019.
AGM
Shah Tc International Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shah Tc International Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with The Hongkong And Shanghai Banking Corporation Limited of Rs. 950.00 Lakh registered on 29 Jan 2020 with Charge ID 100319556 was modified on 29 Sep 2022.
Charges
A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 100.00 Lakh with Charge ID 100486598 was registered on 13 Oct 2021.
Charges
A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 950.00 Lakh with Charge ID 100319556 was registered on 29 Jan 2020.
Ceased
Rakesh Kumar ceased to be Designated Partner.
Appointed
Neeraj Sharma was appointed as Designated Partner.
Ceased
Jayant Kumar Shah ceased to be Designated Partner.
Ceased
Mehul Shah ceased to be Designated Partner.
Appointed
Ravi Kumar was appointed as Designated Partner.
Appointed
Sanjay Chanana was appointed as Designated Partner.
Incorporation
17 Jul 2014
Shah Tc International Llp was registered on 17 Jul 2014 with Roc Delhi & aged 12 years 3 months as per MCA records.
Frequently asked questions
Shah TC International is an active limited liability partnership based in Delhi, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 17 July 2014 (12+ years old) and is registered under LLPIN AAC-4741.
Shah TC International has 3 current designated partners:
- Sanjay Chanana - Designated Partner
- Ravi Kumar - Designated Partner
- Neeraj Sharma - Designated Partner
The latest financial statements of Shah TC International 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 2015 are in the company report.
The GSTIN of Shah TC International is 07ACQFS0662Q1ZB, registered in Delhi. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27ACQFS0662Q1Z9 (Maharashtra).
The LLPIN (Limited Liability Partnership Identification Number) of Shah TC International is AAC-4741. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shah TC International has 3 court cases on record: 3 filed against it. 3 are pending.
Shah TC International was incorporated on 17 July 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
Rakesh Kumar ceased to be Designated Partner on 31 Aug 2019. Neeraj Sharma was appointed as Designated Partner on 01 Apr 2019. Jayant Kumar Shah ceased to be Designated Partner on 01 Apr 2018. Shah TC International has 6 designated partner changes on record in total.
Yes, Shah TC International is registered as a medium enterprise under Udyam registration (number: UDYAM-DL-06-0001135).
The registered office of Shah TC International is at 111 First Floor Itl Twin Tower, Plot B – 9 Netaji Subhash Place Pitampura, Delhi, India – 110034.