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Shah Tc Global Exim LLP
Founded on 19 Jan 2017, Shah Tc Global Exim LLP has a 9-year history. The company’s Corporate Identification Number is AAI-3251. The company’s registration location is Delhi. Shah Tc Global Exim LLP’s registered office is at 304, Aggarwal City Square, Mangalam Place, Rohini,sector-3, New Delhi, New Delhi, Delhi, India, 110085. The entity is active and conducting operations.
The firm is identified under PAN ADGFS0944N. The entity’s LEI (Legal Entity Identifier) number is 335800I6QCYCGHB2NE61. The company may be contacted through its official email: accounts@shahtc.com.
Company Overview
- CIN
- Date of Incorporation
- 19/01/2017
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- -
- Company Category
- -
- Company Sub Category
- -
- Class of Company
- -
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- -
- Paid up Capital
- -
- Activity
- -
- accounts@shahtc.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07ADGFS0944N3ZM | Active |
| 07ADGFS0944N2ZN | Inactive | |
| 07ADGFS0944N1ZO | Inactive | |
| Haryana | 06ADGFS0944N1ZQ | Active |
| Maharashtra | 27ADGFS0944N1ZM | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 20/01/2017 | Mehul Shah | 01875678 | Designated Partner | View other directorships |
| 15/12/2020 | Freya Shah | 09021088 | Designated Partner | View other directorships |
| 04/09/2023 | Parth Thosani | 08424781 | Designated Partner | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 3
- Parth ThosaniDesignated Partner
- Freya ShahDesignated Partner
- Mehul ShahDesignated Partner
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| 31/12/2022 | ₹11,00,00,000.00 | Indusind Bank Ltd | |
| 08/09/2020 | ₹20,00,00,000.00 | Hdfc Bank Limited | |
| 21/02/2020 | ₹5,00,00,000.00 | Axis Bank Limited | |
| 14/10/2019 | ₹95,00,000.00 | Axis Bank Ltd. | |
| 29/08/2017 | ₹14,12,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited | |
| 29/08/2017 | ₹22,00,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited | |
| 23/06/2017 | ₹28,06,00,000.00 | Yes Bank Limited |
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| Space Shift Productions LLP | AAI-3001 | 223/c/11, Dum Dum Road, Kolkata, Kolkata, West Bengal, India, 700074 |
| Spokehub LLP | AAI-3000 | First Floor, Mimi House Jonaki Nagar, Borbari, Hengrabari, Kamrup, Guwahati, Assam, India, 781036 |
| Stem Research & Innovation LLP | AAI-3004 | 4d/62 First Floor Old Rajinder Nagar, Central Delhi, New Delhi, Delhi, India, 110060 |
Address
304, Aggarwal City Square, Mangalam Place, Rohini,sector-3, New Delhi, New Delhi, Delhi, India, 110085
Frequently Asked Questions
What is the incorporation date of Shah Tc Global Exim LLP?
The incorporation date of Shah Tc Global Exim LLP is 19/01/2017.
Who are the current board members & directors of Shah Tc Global Exim LLP?
The current board member of Shah Tc Global Exim LLP are:
- Mehul Shah
- Freya Shah
- Parth Thosani
What is the registered address of Shah Tc Global Exim LLP?
The registered address of Shah Tc Global Exim LLP is 304, Aggarwal City Square, Mangalam Place, Rohini,sector-3, New Delhi, New Delhi, Delhi, India, 110085.
What is the Corporate Identification Number of Shah Tc Global Exim LLP?
The Corporate Identification Number of Shah Tc Global Exim LLP is AAI-3251.