SHAH TC REGISTRATION LLP (LLPIN: AAM-5817) is a Limited Liability Partnership firm incorporated on 08 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SHAH TC REGISTRATION LLP are PANNA SHAH, PARTH THOSANI, FREYA SHAH, and MEHUL SHAH.
SHAH TC REGISTRATION LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 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.
| LLP Identification Number | AAM-5817 |
| Name | SHAH TC REGISTRATION LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-05-08 |
| Age of Company | 6 years, 10 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHAH TC REGISTRATION LLP |
| AAM-5817 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01876793 | PANNA SHAH | Partner | 2020-12-15 |
| 08424781 | PARTH THOSANI | Designated Partner | 2023-09-04 |
| 09021088 | FREYA SHAH | Designated Partner | 2020-12-15 |
| 01875678 | MEHUL SHAH | Designated Partner | 2018-05-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09021088 | FREYA SHAH | Partner | - | 2020-12-14 |
| 01875692 | JAYANT KUMAR SHAH | Designated Partner | - | 2020-12-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| 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 |
| AAP-6695 | PALCO CHEMICALS LLP | 311-312, Manglam Paradise, Plot No. 8 Manglam Place, Sector- 3, Rohini Delhi, Delhi, India - 110085 |
| U01403DL2013PTC255870 | WILD HERBS COMPANY PRIVATE LIMITED | 412-A, Manglam Paradise, Plot No.8 MANGLAM PLACE, SECTOR-3 ROHINI , DELHI, Delhi, India - 110085 |
| AAM-0975 | A S IMPEX LLP | Shop No. 102, Manglam Paradise, Plot No. 8, Sector-3, Mangalam Place, Rohini, Delhi, Delhi, India - 110085 |
| AAR-9706 | PALCO ASSOCIATES LLP | 311 & 312, Manglam Paradise, Plot No. 8 Manglam Place, Sector 3, Rohini Delhi, Delhi, India - 110085 |
| U24229DL1985PLC022086 | PARAS LUBRICANTS LIMITED | 311-312, Manglam Paradise, Plot No. 8, Manglam Place, Sector-3, Rohini , Delhi, Delhi, India - 110085 |
| U24100DL2010PTC211925 | PALCO LUBRICANTS PRIVATE LIMITED | 311-312, Manglam Paradise, Plot No. 8 Manglam Place, Sector-3, Rohini , Delhi, Delhi, India - 110085 |
| U27100DL1991PTC046830 | MA SARSINSA STEELS PRIVATE LIMITED | 507, 5th Floor, Plot No. 8, Manglam Paradise Manglam Place, Sector-3, Rohini, , DELHI, Delhi, India - 110085 |
| U74900DL2013PTC261730 | BIG LEAP INFRA CONSULTANT PRIVATE LIMITED | OFFICE NO-407, MANGLAM PARADISE MALL, PLOT NO-8, ROHINI, SECTOR-3, MANGLAM PLACE, ROHINI NEW DELHI New Delhi DL 110085 IN |
| U72100DL2020PTC361149 | MODALIFE COMMERCE PRIVATE LIMITED | Unit No.111, ACY-Aggarwal City Square,plot no 10 DistrictCentre Manglam Place, Sector-3 rohini rohini New Delhi DL110085 IN , Delhi, Delhi, India - 110085 |
| U65100DL1995PTC071089 | BHAWANA CAPITAL PRIVATE LIMITED | Unit No. 111, Aggarwal City Square, Plot No. 10, District Centre Manglam Place, Sector-3, Rohini, New Delhi-110085 , Delhi, Delhi, India - 110085 |
| U27310DL2006PLC154866 | UTTAM STRIPS LIMITED | UNIT NO. 111, AGGARWAL CITY SQUARE, PLOT NO. 10, DISTRICT CENTRE MANGLAM PLACE , SECTOR-3, ROHINI, NEW DELHI , Delhi, Delhi, India - 110085 |
| U51909DL2021PTC377756 | TRONIX BAG PRIVATE LIMITED | Shop No. 123 Manglam Paradise, Plot No. - 8 Sector-3, Manglam Place, Rohini Delhi - 110085 Delhi North West DL 110085 IN |
| U70102DL2013PTC248086 | MAX HEIGHTS PROMOTERS PRIVATE LIMITED | Office No. 407, Manglam Paradise, Plot No.-8, Sector-3, Manglam Place, Rohini New Delhi DL 110085 IN |
| U74900DL2015PTC274955 | SYNC EVENT PRIVATE LIMITED | OFFICE NO.- 507, MANGLAM PARADISE, PLOT NO. 8 SECTOR-3, MANGLAM PLACE, ROHINI DELHI North West DL 110085 IN |
| U74999DL2018PTC340686 | APS MANGLAM PRIVATE LIMITED | Office No. 308, Manglam Paradise, Plot No. 8, Sector 3, Manglam Place, Rohini DELHI North West DL 110085 IN |
| U74899DL1994PTC061044 | JAI JAI SIYA RAM PRIVATE LIMITED | Office No. G-28A, Manglam Paradise Mall, Plot No.8 Manglam Place, Rohini, Sector-3 Delhi North West DL 110085 IN |
| U45200DL2006PTC153931 | SCL REAL ESTATES PRIVATE LIMITED | Office No. G-28A, Manglam Paradise Mall, Plot No.8 Manglam Place, Rohini, Sector-3 Delhi North West DL 110085 IN |
| U92190DL2011PTC229515 | SPICE MINT ENTERTAINMENT PRIVATE LIMITED | Office No. G-28A, Manglam Paradise Mall, Plot No.8 Manglam Place, Rohini, Sector-3 NA Delhi North West DL 110085 IN |
| U31900DL2023PTC410080 | OST ELECTRO INDIA PRIVATE LIMITED | UNIT NO. 108,FIRST FLOOR ,MANGLAM PARADISE MALL MANGLAM PLACE,SECTOR-3 ROHINI , Delhi, Delhi, India - 110085 |
| U20231DL2011PTC221934 | DADU PLYWOOD (INDIA) PRIVATE LIMITED | UNIT NO.422, RING ROAD MALL,PLOT NO.21 SECTOR-3, MANGLAM PLACE, ROHINI , DELHI, Delhi, India - 110085 |
| U25209DL1997PTC088876 | SRI MANIRAM SYNTHETICS PRIVATE LIMITED | UNIT NO. 422, RING ROAD MALL, PLOT NO. 21 SECTOR-3, MANGLAM PLACE , ROHINI , DELHI, Delhi, India - 110085 |
| ABD-0375 | SRIJAN API AND INTERMEDIATES OVERSEAS LLP | Unit No. 111, ACY-Aggarwal City Square, Plot No. 10,District Centre Manglam Place, Sector 3, Rohini Delhi, Delhi, India - 110085 |
| AAS-8063 | FIRSTBORN COLLECTIVE LLP | Unit No. 111 Aggarwal city squarePlot No. 10,District Centre , Manglam Place Sector-3 Rohini Delhi, Delhi, India - 110085 |
| U20299DL2021PTC387531 | MIDAS TOUCH TIMBERS INDIA PRIVATE LIMITED | Unit No. 111, AGGARWAL CITY SQUARE, PLOT NO. 10, DISTRICT CENTRE, MANGLAM PLACE, SECTOR 3 ROHINI , Delhi, Delhi, India - 110085 |
| U27200DL2020PTC372916 | UTTAM JYOTI LOGISTICS PRIVATE LIMITED | UNIT NO. 111, AGGARWAL CITY SQUARE, PLOT NO. 10, DISTRICT CENTRE MANGLAM PLACE, SECTOR-3, ROHINI , Delhi, Delhi, India - 110085 |
| U24299DL2021PTC389171 | CUREFUTURE HEALTHCARE PRIVATE LIMITED | Unit No-111, Aggarwal City Square, Plot No. 10, District Centre 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.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 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 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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