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SHAH TC OVERSEAS PRIVATE LIMITED

CIN: U74999DL2000PTC105046

SHAH TC OVERSEAS PRIVATE LIMITED (CIN: U74999DL2000PTC105046) is a Private company incorporated on 05 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 800000.00.

SHAH TC OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHAH TC OVERSEAS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of SHAH TC OVERSEAS PRIVATE LIMITED are MEHUL SHAH, PANNA SHAH, and FREYA SHAH.

SHAH TC OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2000PTC105046 and its registration number is 105046. Users may contact SHAH TC OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAH TC OVERSEAS PRIVATE LIMITED is 301, Aggarwal city square Manglam Place, Sector-3 Rohini, , Delhi, Delhi, India - 110085.

Current status of SHAH TC OVERSEAS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SHAH TC OVERSEAS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 OVERSEAS 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 OVERSEAS
DIN Director Name Designation Appointment Date
01875678 MEHUL SHAH Director 2007-11-24
01876793 PANNA SHAH Director 2021-11-30
09021088 FREYA SHAH Director 2021-11-30
Past Directors & Key Managerial Personnel of SHAH TC OVERSEAS
DIN Director Name Designation Appointment Date Cessation
01134045 BODH RAJ SIKRI Additional Director - 2012-02-23
01184411 SANJAY CHANANA Director - 2021-04-02
01184544 RAVI KUMAR Director - 2021-04-02
01875692 JAYANT KUMAR SHAH Director - 2020-12-15
01876793 PANNA SHAH Additional Director - 2021-11-30
01876793 PANNA SHAH Director - 2016-03-16
08341999 BHARAT NATVARLAL MODY Director - 2021-12-31
01877948 MONA SHAH Director - 2016-03-16
09021088 FREYA SHAH Additional Director - 2021-11-30
Other Directorships of BODH RAJ SIKRI
Company Name CIN Designation Appointment Date Cessation
NXIS HOSPITALITY LLP AAZ-0947 Designated Partner 2021-10-21 Ongoing
ABS MERCANTILES PRIVATE LIMITED U24231HR1997PTC116334 Director 1997-04-29 Ongoing
DALAS BIOTECH LIMITED U24232RJ1989PLC005056 Director - 2017-11-23
DMD BIOTEC PRIVATE LIMITED U24239DL1997PTC089346 Director 1997-08-29 Ongoing
AUMENTO PALLINOS PRIVATE LIMITED U24295TG2012PTC081428 Director 2012-07-02 Ongoing
SGD PHARMA INDIA PRIVATE LIMITED U26100TG2009PTC065810 Additional Director - 2015-08-05
SGD PHARMA INDIA PRIVATE LIMITED U26100TG2009PTC065810 Director - 2021-11-17
JOINT FORCE PHARMACHEM PRIVATE LIMITED U51101MH2012PTC231651 Additional Director - 2014-09-30
JOINT FORCE PHARMACHEM PRIVATE LIMITED U51101MH2012PTC231651 Director 2014-09-30 Ongoing
SIKRI COTYARNS PRIVATE LIMITED U74899DL1994PTC063545 Director 1994-12-16 Ongoing
VAXER PHARMA LIMITED U74999HR2011PLC122348 Additional Director - 2014-09-30
VAXER PHARMA LIMITED U74999HR2011PLC122348 Director 2014-09-30 Ongoing
AURONEXT PHARMA PRIVATE LIMITED U74999TG2009PTC109591 Director - 2020-08-21
DAZZLING GROOMING SERVICES PRIVATE LIMITED U85199DL2003PTC120991 Director 2003-06-19 Ongoing
MYSTICA MUSIC PRIVATE LIMITED U93090DL2007PTC164191 Additional Director - 2008-11-28
MYSTICA MUSIC PRIVATE LIMITED U93090DL2007PTC164191 Director - 2009-09-25
Other Directorships of SANJAY CHANANA
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
SHAH TC INTERNATIONAL LLP AAC-4741 Designated Partner 2014-07-17 Ongoing
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
Other Directorships of RAVI KUMAR
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
SHAH TC INTERNATIONAL LLP AAC-4741 Designated Partner 2014-07-17 Ongoing
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
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 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
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 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
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 REGISTRATION LLP AAM-5817 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
Other Directorships of BHARAT NATVARLAL MODY
Company Name CIN Designation Appointment Date Cessation
SHAH TC GLOBAL EXIM LLP AAI-3251 Partner - 2021-12-31
Other Directorships of MONA SHAH
Company Name CIN Designation Appointment Date Cessation
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 REGISTRATION LLP AAM-5817 Designated Partner 2020-12-15 Ongoing
SHAH TC REGISTRATION LLP AAM-5817 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

CIN Company Name Company Address
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
U52100DL2021PTC377973 BUYCOM EASY PRIVATE LIMITED desk 7 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
U85307DL2025PTC441988 GENIXERA TECHNOLOGIES PRIVATE LIMITED Unit No-111, Plot No-10, Sector-3, Rohini,Aggarwal City Square, Manglam Place, Rohini,Delhi,North West Delhi,Delhi,110085-India
U35105DL2024PTC427521 BHARAT SOLAR DISTRIBUTION NETWORK PRIVATE LIMITED Plot no 10, Unit no 111, Aggarwal City Square,,City Centre Manglam Place, Sector 3, rohini,Delhi,North West Delhi,Delhi,110085-India
U79120DL2025PTC444732 BOOK N FLY PRIVATE LIMITED UNIT NO. 111, 1ST FLOOR, AGGARWAL CITY SQUARE, PLOT NO. 10,DISTRICT CENTRE MANGLAM PLACE, SECTOR- 3, ROHINI, NEW DELHI,Delhi,North West Delhi,Delhi,110085-India
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
U62020DL2023PTC410484 RENPAYFINTECH PRIVATE LIMITED Unit No.-111 ACY - AGGARWAL CITY SQUARE Plot No.10 District Centre Manglam Place, Sector 3, Rohini, New Delhi 110085 , North West Delhi, Delhi, India - 110085
L52110DL1984PLC019625 DELTA INDUSTRIAL RESOURCES LIMITED UNIT NO.-111,AGGARWAL CITY SQUARE, PLOT NO MANGLAM PLACE, SECTOR-3, ROHINI, NEW DELHI , Delhi, Delhi, India - 110085
ACG-9906 YUGAA FORGE LLP 111, AGGARWAL CITY SQUARE, PLOT NO.10,,MANGLAM PLACE, SECTOR-3, ROHINI,Delhi,North West 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
ACD-1417 IKAM INFRA VENTURES LLP 111, Aggarwal City Square, Plot No.10,District Centre, Manglam Place, Sector-3, Rohini,Delhi,North West Delhi,Delhi,India-110085
U70101DL2012PTC233386 CREASTATE INFRASTRUCTURE PRIVATE LIMITED UNIT NO. 111, AGGARWAL CITY SQUARE, PLOT NO.10, DISTRICT 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
ACF-4398 LA-ESTONA PHARMA LLP UNIT NO. 111, AGGARWAL CITY SQUARE, PLOT NO.10,,DISTRICT CENTRE MANGLAM PLACE, SECTOR-3, ROHINI,Delhi,North West Delhi,Delhi,India-110085
ACI-4601 BOMBAY SERVICE SOLUTIONS LLP Unit No. 111, Aggarwal City Square, Plot No. 10, District Centre,Manglam Place, Sector-3, Rohini,Delhi,North West Delhi,Delhi,India-110085
ACK-5359 MEHOBE LLP UNIT NO. 111, AGGARWAL CITY SQUARE, PLOT NO. 10, DISTRICT CENTRE MANGLAM PLACE,SECTOR-3, ROHINI,Delhi,North West Delhi,Delhi,India-110085
U62013DL2023OPC422390 MUCHRONZA TECHNOLOGY (OPC) PRIVATE LIMITED Unit No. 111, Aggarwal City Square, Plot No. 10,District Centre, Manglam Place, Sector-3, Rohini,Delhi,North West Delhi,Delhi,110085-India
U78300DL2023PTC412306 CAREGENIE PRIVATE LIMITED Unit No.111, AGGARWAL CITY SQUARE PLOT NO 10,DISTRICT CENTRE, MANGLAM PLACE, SECTOR-3 ROHINI,Delhi,North West Delhi,Delhi,110085-India
U79110DL2024OPC433118 DOEP FOOT ON TOUR (OPC) PRIVATE LIMITED UNIT NO-111, AGGARWAL CITY SQUARE, PLOT NO.10, DISTRICT CENTRE MANGLAM PLACE,SECTOR 3, ROHINI,Delhi,North West Delhi,Delhi,110085-India
ACM-7587 JAILAXMI MULTITRADE LLP Unit No. 111, Aggarwal City Square, Plot No. 10,District Centre Manglam Place, Sector - 3, Rohini,Delhi,North West Delhi,Delhi,India-110085
U85499DL2023OPC422289 KVERSE EDUCATIONAL SERVICES (OPC) PRIVATE LIMITED UNIT NO. 111 ACY AGGARWAL CITY SQUARE PLOT NO. 10,,DISTRICT CENTRE MANGLAM PLACE SECTOR-3 ROHINI,Delhi,North West Delhi,Delhi,110085-India
U68200DL2025PTC447440 NESTINGO REALTYTECH AND INFRARENT PRIVATE LIMITED UNIT NO.-111, ACY - AGGARWAL CITY SQUARE, PLOT NO. 10, DISTRICT CENTRE,MANGLAM PLACE, SECTOR 3, ROHINI,Delhi,North West Delhi,Delhi,110085-India
U82990DL2023OPC418458 BITPIXEL (OPC) PRIVATE LIMITED Unit No-111, ACY-Aggarwal City Square, Plot No. 10,District Centre Manglam Place, Sector-3, Rohini,North West Delhi,North West Delhi,Delhi,110085-India
U47912DL2024PTC438547 VELLARATION TECHNOLOGIES PRIVATE LIMITED Unit No.-111 ACY AGGARWAL CITY SQUARE, PLOT NO. 10,DISTRICT CENTRE MANGLAM PLACE , SECTOR-3, ROHINI,North West Delhi,North West Delhi,Delhi,110085-India
AAM-2676 SHAH TC MARKETING LLP 303, AGGARWAL CITY SQUARE, MANGLAM PLACE SECTOR-3, ROHINI DELHI, Delhi, India - 110085
AAM-5819 SHAH TC DISTRIBUTION LLP 304, Aggarwal City Square, Manglam Place, Sector-3 Rohini, Delhi, Delhi, India - 110085
AAM-5915 SHAH TC ONWARDS LLP 304, Aggarwal City Square Manglam Place, Rohini Sector -3 Delhi, Delhi, India - 110085
AAC-4995 GREEN DOT CAPSULES LLP 302,AGGARWAL CITY SQUARE, MANGLAM PLACE SECTOR-3, ROHINI NEW DELHI, Delhi, India - 110085
AAN-7627 SAVA ECO PACKAGING LLP 201-204, Second Floor, Aggarwal City Square,Manglam Place, Sector-3,Rohini Delhi, Delhi, India - 110085

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10288736 2011-05-09 2014-03-28 2019-02-13 30,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10335464 2012-01-24 - 2016-05-17 690,000.00 CORPORATION BANK
10428611 2013-05-01 - 2016-05-17 1,000,000.00 CORPORATION BANK
10443786 2013-07-02 - - 1,200,000.00 CORPORATION BANK

  • Email ID
  • Website
  • Address

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

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
Download Audited Financials
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

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
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
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   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

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 Shares 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

As on: 2026-07-13

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