SHAH TC INTERNATIONAL LLP (LLPIN: AAC-4741) is a Limited Liability Partnership firm incorporated on 17 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SHAH TC INTERNATIONAL LLP are SANJAY CHANANA, RAVI KUMAR, and NEERAJ SHARMA.
SHAH TC INTERNATIONAL 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 28 Dec 2024.
SHAH TC INTERNATIONAL LLP's LLP Identification Number is (LLPIN)AAC-4741. Its Email address is [email protected] and its registered address is 516, Pearls Corporate, Mangalam Place Rohini, Sector-3 New Delhi, Delhi, India - 110085
Current status of SHAH TC INTERNATIONAL LLP is - Active.
| LLP Identification Number | AAC-4741 |
| Name | SHAH TC INTERNATIONAL 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 | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2014-07-17 |
| Age of Company | 10 years, 7 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHAH TC INTERNATIONAL LLP |
| AAC-4741 |
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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 INTERNATIONAL 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 |
|---|---|---|---|
| 01184411 | SANJAY CHANANA | Designated Partner | 2014-07-17 |
| 01184544 | RAVI KUMAR | Designated Partner | 2014-07-17 |
| 08158763 | NEERAJ SHARMA | Designated Partner | 2019-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08158775 | RAKESH KUMAR | Designated Partner | - | 2019-08-31 |
| 01875678 | MEHUL SHAH | Designated Partner | - | 2018-04-01 |
| 01875692 | JAYANT KUMAR SHAH | Designated Partner | - | 2018-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZME GLOBAL INDIA LLP | AAB-0154 | Designated Partner | - | 2018-08-17 |
| JSN PHARMATECH LLP | AAB-2449 | Designated Partner | - | 2018-08-17 |
| GREEN DOT CAPSULES LLP | AAC-4995 | Designated Partner | - | 2018-08-17 |
| BERG HEALTHCARE LLP | AAG-2647 | Designated Partner | 2019-02-26 | Ongoing |
| SHAH TC GLOBAL EXIM LLP | AAI-3251 | Designated Partner | - | 2018-08-17 |
| STC INTERNATIONAL LLP | AAM-3612 | Designated Partner | 2018-04-03 | Ongoing |
| SHAH TC OVERSEAS PRIVATE LIMITED | U74999DL2000PTC105046 | Director | - | 2021-04-02 |
| ZME GLOBAL INDIA LLP | AAB-0154 | Designated Partner | - | 2018-08-17 |
| JSN PHARMATECH LLP | AAB-2449 | Designated Partner | - | 2018-08-17 |
| GREEN DOT CAPSULES LLP | AAC-4995 | Designated Partner | - | 2018-08-17 |
| BERG HEALTHCARE LLP | AAG-2647 | Designated Partner | 2019-02-26 | Ongoing |
| SHAH TC GLOBAL EXIM LLP | AAI-3251 | Designated Partner | - | 2018-08-17 |
| STC INTERNATIONAL LLP | AAM-3612 | Designated Partner | 2018-04-03 | Ongoing |
| SHAH TC OVERSEAS PRIVATE LIMITED | U74999DL2000PTC105046 | Director | - | 2021-04-02 |
| ZME GLOBAL INDIA LLP | AAB-0154 | Designated Partner | 2012-07-13 | Ongoing |
| JSN PHARMATECH LLP | AAB-2449 | Designated Partner | 2012-12-05 | Ongoing |
| 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 REGISTRATION LLP | AAM-5817 | Designated Partner | 2018-05-08 | 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 |
| 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 REGISTRATION LLP | AAM-5817 | 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 |
| BERG HEALTHCARE LLP | AAG-2647 | Designated Partner | 2019-02-26 | Ongoing |
| STC INTERNATIONAL LLP | AAM-3612 | Designated Partner | 2018-07-03 | Ongoing |
| BERG HEALTHCARE LLP | AAG-2647 | Designated Partner | - | 2019-08-31 |
| STC INTERNATIONAL LLP | AAM-3612 | Designated Partner | - | 2019-08-31 |
| AXYLUS CHEMICALS LLP | AAR-0581 | Designated Partner | 2019-11-15 | Ongoing |
| CHEMORBIT LIFESCIENCES PRIVATE LIMITED | U51909HR2019PTC079652 | Director | 2019-09-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-3612 | STC INTERNATIONAL LLP | 516, PEARLS CORPORATE, MANGALAM PLACE ROHINI-3, DELHI-110085 NEW DELHI, Delhi, India - 110085 |
| U17291DL2007PTC169637 | VIRGO CLOTHING CULTURE PRIVATE LIMITED | UNIT NO. 209, PEARLS CORPORATE, PLOT NO. 9 DISTRICT CENTRE, MANGALAM PLACE,SECTOR 3 , ROHINI , NEW DELHI, Delhi, India - 110085 |
| U19200DL2015PTC287969 | BOLTT SPORTS TECHNOLOGIES PRIVATE LIMITED | UNIT No. 111 AGGARWAL CITY SQUARE MANGALAM PLACE PLOT NO 10, ROHINI SECTOR 3, DELHI , New Delhi, Delhi, India - 110085 |
| AAB-0154 | ZME GLOBAL INDIA LLP | 303,AGGARWAL CITY SQUARE, MANGALAM PLACE SECTOR-3, ROHINI NEW DELHI, Delhi, India - 110085 |
| AAI-3251 | SHAH TC GLOBAL EXIM LLP | 304, AGGARWAL CITY SQUARE, MANGALAM PLACE, ROHINI,SECTOR-3, NEW DELHI, Delhi, India - 110085 |
| AAE-0096 | AL ARSH PERFUMES LLP | 154, VARDHMAN GRAND PLAZA. PLOT NO. 7 SECTOR 3, MANGALAM PLACE, ROHINI NEW DELHI, Delhi, India - 110085 |
| U25200DL2007PTC169121 | JP POLYTEX PRIVATE LIMITED | 505, Fifth Floor, Ring Road Mall Mangalam Place, Sector-3, Rohini , New Delhi, Delhi, India - 110085 |
| AAA-0740 | TANDON ESTATES LLP | 266,2ND FLOOR, AGARWAL CITY PLAZA, MANGALAM PLACE, SECTOR - 3, ROHINI, NEW DELHI, Delhi, India - 110085 |
| U15100DL1996PTC083666 | INNPAC (INDIA) PRIVATE LIMITED | Office No. 602, Ring Road Mall, Plot No. 21 Mangalam Place, Sector-3 Rohini , New Delhi, Delhi, India - 110085 |
| U29100DL2019PTC344769 | STARPACK SOLUTIONS PRIVATE LIMITED | Unit No. 211, Plot No. 7, 2nd Floor, Distt. Centre Vardhman Plaza, Mangalam Place, Sector-3 , Rohini , New Delhi, Delhi, India - 110085 |
| U24232DL2004PTC127933 | NORDEA LIFESCIENCE PRIVATE LIMITED | 175, VARDHMAN GRAND PLAZA, PLOT NO. 7, MANGALAM PLACE, SECTOR-3, ROHINI, NEW DE LHI-110085 , DELHI, Delhi, India - 110085 |
| 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 |
| U24290DL2022PTC407370 | KAPHARMA PRIVATE LIMITED | 111, Aggarwal City Square Mangalam Place Sector-3 Rohini Delhi -110085 , 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 |
| U29192DL2000PLC105205 | BAJAJ APPLIANCES LIMITED | 111, Aggarwal City Square Mangalam Place Sector- 3, Rohini Delhi , Delhi, Delhi, India - 110085 |
| ABB-7685 | KVK VEDIC GEMS LLP | Unit No. 512, Ring Road Mall, Manglan Place, Sector -3, Rohini, New Delhi Delhi, Delhi, India - 110085 |
| ACB-1918 | Pyrochar Solutions LLP | 111, Aggarwal City Square, Plot No. 10District Centre, Manglam Place, Sector-3, Rohini, New Delhi 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 |
| U00893DL2005PTC138719 | VM PETROTECH AND CONSULTANTS PRIVATE LIMITED | 157, VARDHMAN GRAND PLACE SECTOR -3, ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAC-4995 | GREEN DOT CAPSULES LLP | 302,AGGARWAL CITY SQUARE, MANGLAM PLACE SECTOR-3, ROHINI NEW DELHI, Delhi, India - 110085 |
| AAE-2507 | BHAKTI FOODGRAINS LLP | 230, Vardhman Grand Plaza, Manglam Place, Sector-3, Rohini, New Delhi, Delhi, India - 110085 |
| U18101DL2005PTC136283 | D R KNITEX PRIVATE LIMITED | 607, RING ROAD MALL, MANGLAM PLACE, SECTOR 3, ROHINI, , NEW DELHI, Delhi, India - 110085 |
| U01403DL2005PTC132016 | BHAKTI FOODGRAINS PRIVATE LIMITED | No. 230, Vardhman Grand Plaza, Manglam Place, Sector-3, Rohini, , New Delhi, Delhi, India - 110085 |
| AAQ-4512 | ENTERIT LLP | Unit No. 111, Aggarwal City Square, Manglam Place, Sector 3, Rohini New Delhi, Delhi, India - 110085 |
| U27100DL2009PTC192573 | GEE AAR POWER STEEL INDIA PRIVATE LIMITED | 506 - RING ROAD MALL, MANGLAM PLACE. SECTOR-3, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U27109DL2003PTC123091 | MUNDKA IRON AND STEEL COMPANY PRIVATE LIMITED | 429-430, RING ROAD MALL, SECTOR-3, MANGLAM PLACE, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U27106DL2006PTC145251 | URINATOR ENGINEERS (INDIA) PRIVATE LIMITED | 429-430, RING ROAD MALL, SECTOR-3, MANGLAM PLACE, ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAE-9289 | MNS PROJECTS LLP | 250, AGGARWAL CITY PLAZA ,17 DIST CENTRE, MANGLAM PLACE, SECTOR-3, ROHINI NEW DELHI, Delhi, India - 110085 |
| U21090DL2015PTC280945 | AXIVA IMPEX PRIVATE LIMITED | 415, THIRD FLOOR, RING ROAD MALL MANGLAM PLACE, SECTOR-3, ROHINI, , NEW DELHI, Delhi, India - 110085 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100319556 | 2020-01-29 | 2022-09-29 | - | 95,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100486598 | 2021-10-13 | - | - | 10,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|
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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