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      SHAH TC REGISTRATION LLP

      LLPIN: AAM-5817 As on: 2026-07-13

      SHAH TC REGISTRATION LLP (LLPIN: AAM-5817) is a Limited Liability Partnership firm incorporated on 08 May 2018. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of SHAH TC REGISTRATION LLP are FREYA SHAH, MEHUL SHAH, PANNA SHAH, and PARTH THOSANI.

      SHAH TC REGISTRATION LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 18 May 2024.

      SHAH TC REGISTRATION LLP's LLP Identification Number is (LLPIN)AAM-5817. Its Email address is [email protected] and its registered address is OFFICE NO 219,MANGLAM PARADISE PLOT NO 8 SECTOR 3 ,MANGLAM PLACE , ROHINI DELHI, Delhi, India - 110085

      Current status of SHAH TC REGISTRATION LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHAH TC REGISTRATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SHAH TC REGISTRATION
      DIN Director Name Designation Appointment Date
      09021088 FREYA SHAH Designated Partner 2020-12-15
      01875678 MEHUL SHAH Designated Partner 2018-05-08
      01876793 PANNA SHAH Partner 2020-12-15
      08424781 PARTH THOSANI Designated Partner 2023-09-04
      Past Directors & Key Managerial Personnel of SHAH TC REGISTRATION
      DIN Director Name Designation Appointment Date Cessation
      09021088 FREYA SHAH Partner - 2020-12-14
      01875692 JAYANT KUMAR SHAH Designated Partner - 2020-12-15
      Other Directorships of FREYA SHAH
      Company Name CIN Designation Appointment Date Cessation
      ZME GLOBAL INDIA LLP AAB-0154 Designated Partner 2020-12-15 Ongoing
      GREEN DOT CAPSULES LLP AAC-4995 Designated Partner 2020-12-15 Ongoing
      GREEN DOT CAPSULES LLP AAC-4995 Partner - 2020-12-14
      SHAH TC GLOBAL EXIM LLP AAI-3251 Designated Partner 2020-12-15 Ongoing
      SHAH TC GLOBAL EXIM LLP AAI-3251 Partner - 2020-12-14
      SHAH TC MARKETING LLP AAM-2676 Designated Partner 2020-12-15 Ongoing
      SHAH TC MARKETING LLP AAM-2676 Partner - 2020-12-14
      SHAH TC DISTRIBUTION LLP AAM-5819 Designated Partner 2020-12-15 Ongoing
      SHAH TC DISTRIBUTION LLP AAM-5819 Partner - 2020-12-14
      SHAH TC ONWARDS LLP AAM-5915 Designated Partner 2020-12-15 Ongoing
      SHAH TC ONWARDS LLP AAM-5915 Partner - 2020-12-14
      SHAH TC OVERSEAS PRIVATE LIMITED U74999DL2000PTC105046 Additional Director - 2021-11-30
      SHAH TC OVERSEAS PRIVATE LIMITED U74999DL2000PTC105046 Director 2021-11-30 Ongoing
      Other Directorships of MEHUL SHAH
      Company Name CIN Designation Appointment Date Cessation
      ZME GLOBAL INDIA LLP AAB-0154 Designated Partner 2012-07-13 Ongoing
      JSN PHARMATECH LLP AAB-2449 Designated Partner 2012-12-05 Ongoing
      SHAH TC INTERNATIONAL LLP AAC-4741 Designated Partner - 2018-04-01
      GREEN DOT CAPSULES LLP AAC-4995 Designated Partner 2014-07-25 Ongoing
      BERG HEALTHCARE LLP AAG-2647 Designated Partner - 2019-02-26
      SHAH TC GLOBAL EXIM LLP AAI-3251 Designated Partner 2017-01-20 Ongoing
      SHAH TC MARKETING LLP AAM-2676 Designated Partner 2018-03-20 Ongoing
      SHAH TC DISTRIBUTION LLP AAM-5819 Designated Partner 2018-05-08 Ongoing
      SHAH TC ONWARDS LLP AAM-5915 Designated Partner 2018-05-09 Ongoing
      NFE GLOBAL LLP ACD-3568 Designated Partner 2023-10-13 Ongoing
      SHAH TC OVERSEAS PRIVATE LIMITED U74999DL2000PTC105046 Director 2007-11-24 Ongoing
      Other Directorships of JAYANT KUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      ZME GLOBAL INDIA LLP AAB-0154 Designated Partner - 2020-12-15
      SHAH TC INTERNATIONAL LLP AAC-4741 Designated Partner - 2018-04-01
      GREEN DOT CAPSULES LLP AAC-4995 Designated Partner - 2020-12-15
      SHAH TC GLOBAL EXIM LLP AAI-3251 Designated Partner - 2020-12-15
      SHAH TC MARKETING LLP AAM-2676 Designated Partner - 2020-12-15
      SHAH TC DISTRIBUTION LLP AAM-5819 Designated Partner - 2020-12-15
      SHAH TC ONWARDS LLP AAM-5915 Designated Partner - 2020-12-15
      SHAH TC OVERSEAS PRIVATE LIMITED U74999DL2000PTC105046 Director - 2020-12-15
      Other Directorships of PANNA SHAH
      Company Name CIN Designation Appointment Date Cessation
      GREEN DOT CAPSULES LLP AAC-4995 Partner 2020-12-15 Ongoing
      SHAH TC GLOBAL EXIM LLP AAI-3251 Partner 2020-12-15 Ongoing
      SHAH TC MARKETING LLP AAM-2676 Partner 2020-12-15 Ongoing
      SHAH TC DISTRIBUTION LLP AAM-5819 Partner 2020-12-15 Ongoing
      SHAH TC ONWARDS LLP AAM-5915 Partner 2020-12-15 Ongoing
      NFE GLOBAL LLP ACD-3568 Partner 2023-10-13 Ongoing
      SHAH TC OVERSEAS PRIVATE LIMITED U74999DL2000PTC105046 Additional Director - 2021-11-30
      SHAH TC OVERSEAS PRIVATE LIMITED U74999DL2000PTC105046 Director 2021-11-30 Ongoing
      SHAH TC OVERSEAS PRIVATE LIMITED U74999DL2000PTC105046 Director - 2016-03-16
      Other Directorships of PARTH THOSANI
      Company Name CIN Designation Appointment Date Cessation
      GREEN DOT CAPSULES LLP AAC-4995 Designated Partner 2023-09-04 Ongoing
      RIHIM PHARMA INTERNATIONAL LLP AAC-6483 Partner 2019-08-05 Ongoing
      SHAH TC GLOBAL EXIM LLP AAI-3251 Designated Partner 2023-09-04 Ongoing
      SHAH TC MARKETING LLP AAM-2676 Designated Partner 2023-09-04 Ongoing
      SHAH TC DISTRIBUTION LLP AAM-5819 Designated Partner 2023-09-04 Ongoing
      VEDICAL INDIA WELLNESS LLP AAO-9347 Designated Partner 2019-04-18 Ongoing
      NFE GLOBAL LLP ACD-3568 Designated Partner 2023-10-13 Ongoing

      CIN Company Name Company Address
      ACG-5933 JAINENDERAS STOCK MARKET ACADEMY LLP OFFICE NO.-302 MANGLAM PARADISE, PLOT NO. 8,SECTOR-3 MANGLAM PLACE, ROHINI DELHI,Delhi,North West Delhi,Delhi,India-110085
      ACH-4245 DREAMDRIVE VENTURES LLP OFFICE NO 305, MANGLAM PARADISE, PLOT NO -8, SECTOR-3, MANGLAM PLACE, ROHINI,Delhi,North West Delhi,Delhi,India-110085
      U46909DL2023PTC414710 MONAKSH ENTERPRISES PRIVATE LIMITED OFFICE NO. 508, MANGLAM PARADISE, PLOT NO 8,,SECTOR-3, MANGLAM PLACE, ROHINI,Delhi,North West Delhi,Delhi,110085-India
      U46909DL2023PTC415767 MILKIM ENTERPRISES PRIVATE LIMITED OFFICE NO. 508 MANGLAM PARADISE PLOT NO 8,SECTOR-3 MANGLAM PLACE ROHINI,Delhi,North West Delhi,Delhi,110085-India
      U70200DL2023OPC414153 INFOAXEN SOLUTIONS (OPC) PRIVATE LIMITED OFFICE NO-201, 2ND FLOOR, MANGLAM PARADISE,,PLOT NO-8, SECTOR-3, MANGLAM PLACE, ROHINI,North West Delhi,North West Delhi,Delhi,110085-India
      U17299DL2019PTC352477 ADICH CREATIONS PRIVATE LIMITED OFFICE NO. - 222, MANGLAM PARADISE PLOT NO. - 8, MANGLAM PLACE , SECTOR-3 ROHINI, Delhi, India - 110085
      AAI-1221 R R FOODS LLP OFFICE NO.303, MANGLAM PARADISE, PLOT NO.8 SECTOR-3, MANGLAM PLACE,ROHINI DELHI, Delhi, India - 110085
      U74999DL2018PTC340686 APS MANGLAM PRIVATE LIMITED Office No. 308, Manglam Paradise, Plot No. 8, Sector 3, Manglam Place, Rohini , DELHI, Delhi, India - 110085
      U74900DL2015PTC274955 SYNC EVENT PRIVATE LIMITED OFFICE NO.- 507, MANGLAM PARADISE, PLOT NO. 8 SECTOR-3, MANGLAM PLACE, ROHINI , DELHI, Delhi, India - 110085
      U72900DL2022OPC393748 UNBLEMISHED INFOTECH (OPC) PRIVATE LIMITED OFFICE NO 221, MANGLAM PARADISE, PLOT NO.8 SECTOR-3, MANGLAM PLACE, ROHINI , NEW DELHI, Delhi, India - 110085
      U92190DL2011PTC229515 SPICE MINT ENTERTAINMENT PRIVATE LIMITED Office No. G-28A, Manglam Paradise Mall, Plot No.8 Manglam Place, Rohini, Sector-3 , Delhi, Delhi, India - 110085
      U45200DL2006PTC153931 SCL REAL ESTATES PRIVATE LIMITED Office No. G-28A, Manglam Paradise Mall, Plot No.8 Manglam Place, Rohini, Sector-3 , Delhi, Delhi, India - 110085
      U70101DL2009PTC194579 AAKRITI INFRABUILD PRIVATE LIMITED Office No. G-28A, Manglam Paradise Mall, Plot No.8 Manglam Place, Rohini, Sector-3 , Delhi, Delhi, India - 110085
      U74899DL1994PTC061044 JAI JAI SIYA RAM PRIVATE LIMITED Office No. G-28A, Manglam Paradise Mall, Plot No.8 Manglam Place, Rohini, Sector-3 , Delhi, Delhi, India - 110085
      U85320DL2019NPL353528 SLR FOUNDATION OFFICE NO. - G-19, MANGLAM PARADISE, PLOT NO. - 8, SECTOR - 3, MANGLAM PLACE, ROHINI , Delhi, Delhi, India - 110085
      ACE-5148 S2 SKILL ELEVATE EDU LLP Office No-412,4th floor, Manglam Paradise, Plot No.-8, Sector-3, Manglam Place,Delhi,North West Delhi,Delhi,India-110085
      U25111DL2021PTC377756 TRINOX GLOBAL VENTURE PRIVATE LIMITED Shop No. 123 Manglam Paradise, Plot No. - 8 Sector-3, Manglam Place, Rohini Delhi -,110085,Delhi,North West,Delhi,110085-India
      U55101DL2013PTC261217 AQUA HOST PRIVATE LIMITED Unit No. 210-217, Manglam Paradise, Plot No.8, Sector-3, Manglam Place, Rohini , Delhi, Delhi, India - 110085
      U72900DL2022OPC393480 SQUISHY IT SOLUTIONS (OPC) PRIVATE LIMITED OFFICE NO.221, MANGLAM PARADISE, PLOT NO.8 SECTOR-3, MANGLAM PLACE , NEW DELHI, Delhi, India - 110085
      U74999DL2017PTC312862 TRAMP TOUR & TRAVEL PRIVATE LIMITED OFFICE NO 207 MANGLAM PARADISE PLOT NO 8 MANGLAM PLACE SEC-3 ROHINI , NEW DELHI, Delhi, India - 110085
      U70101DL2006PTC144970 CORAL REALTORS PRIVATE LIMITED Unit No. G-02, Manglam Paradise Mall, Plot No.8 Sector-3, Manglam Place, Rohini , Delhi, Delhi, India - 110085
      U45200DL2007PTC158670 LAVI PRODUCTS & SALES PRIVATE LIMITED Office No.-G-28A, Manglam Paradise Mall, Plot No.8 Manglam Palace, Sector-3, Rohini , Delhi, Delhi, India - 110085
      U19202DL2015PTC279201 SARVATMA FASHION PRIVATE LIMITED Office No. 409,Manglam Paradise,Plot No.8,Sector 3 Manglam Place,Behind Kali Mata Mandir, R ohini , NEW DELHI, Delhi, India - 110085
      U46901DL2025PTC454710 SRINIIKO TRADE PRIVATE LIMITED OFFICE NO 502, 5TH FLOOR, MANGLAM PARADISE, PLOT NO 8,SECTOR-3,ROHINI,Delhi,North West Delhi,Delhi,110085-India
      ACK-2195 AHG HOMEADVISOR LLP 232, 2nd Floor, Manglam Paradise Mall,,Plot No. 8, Manglam Place, Rohini Sector 3,North West Delhi,North West Delhi,Delhi,India-110085
      U62099DL2025PTC448590 PLENTIIVA OVERSEAS PRIVATE LIMITED OFFICE NO 502, 5TH FLOOR, MANGLAM PARADISE, PLOT NO. 8, SECTOR-3, NEAR KALI MATA MANDIR,ROHINI,Delhi,North West Delhi,Delhi,110085-India
      ACF-5439 VENIMAX VOYAGES LLP SHOP NO 106, MANGLAM PARADISE, PLOT NO 8,,MANGLAM PLACE, ROHINI SEC-3,,Delhi,North West Delhi,Delhi,India-110085
      U74999DL2021PTC376635 BLS HOSPITALS & RESEARCH INSTITUTE PRIVATE LIMITED OFFICE NO. 515, MANGLAM PARADISE PLOT NO. 8, SECTOR-3, ROHINI, , DELHI, Delhi, India - 110085
      AAP-6695 PALCO CHEMICALS LLP 311-312, Manglam Paradise, Plot No. 8 Manglam Place, Sector- 3, Rohini Delhi, Delhi, India - 110085
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
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         Employee benefit Expenses
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         Payment to Auditors
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         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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      Company Identifier Name Percentage of Share held

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      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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