Company Information

CIN
AAI-3251
Status
Date of Incorporation
20 January 2017
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
Authorised Capital

Directors

Parth Thosani
Parth Thosani
Designated Partner
for about 1 year
Panna Shah
Panna Shah
Director/Designated Partner
for almost 4 years
Freya Shah
Freya Shah
Director/Designated Partner
for almost 4 years
Mehul Shah
Mehul Shah
Director/Designated Partner
for about 1 year

Past Directors

Bharat Natvarlal Mody
Bharat Natvarlal Mody
Partner
over 6 years ago
Jayant Kumar Shah
Jayant Kumar Shah
Designated Partner
over 7 years ago
Ravi Kumar
Ravi Kumar
Designated Partner
almost 8 years ago
Sanjay Chanana
Sanjay Chanana
Designated Partner
almost 8 years ago

Charges

107 Crore
29 August 2017
The Hongkong And Shanghai Banking Corporation Limited
22 Crore
29 August 2017
The Hongkong And Shanghai Banking Corporation Limited
14 Crore
23 June 2017
Yes Bank Limited
40 Crore
08 September 2020
Hdfc Bank Limited
20 Crore
21 February 2020
Axis Bank Limited
5 Crore
14 October 2019
Axis Bank Ltd.
95 Lak
31 December 2022
Indusind Bank Ltd
11 Crore
31 December 2022
Indusind Bank Ltd
0
14 October 2019
Axis Bank Ltd.
0
08 September 2020
Hdfc Bank Limited
0
23 June 2017
Yes Bank Limited
0
21 February 2020
Axis Bank Limited
0
29 August 2017
The Hongkong And Shanghai Banking Corporation Limited
0
29 August 2017
The Hongkong And Shanghai Banking Corporation Limited
0
31 December 2022
Indusind Bank Ltd
0
14 October 2019
Axis Bank Ltd.
0
08 September 2020
Hdfc Bank Limited
0
23 June 2017
Yes Bank Limited
0
21 February 2020
Axis Bank Limited
0
29 August 2017
The Hongkong And Shanghai Banking Corporation Limited
0
29 August 2017
The Hongkong And Shanghai Banking Corporation Limited
0
31 December 2022
Indusind Bank Ltd
0
14 October 2019
Axis Bank Ltd.
0
08 September 2020
Hdfc Bank Limited
0
23 June 2017
Yes Bank Limited
0
21 February 2020
Axis Bank Limited
0
29 August 2017
The Hongkong And Shanghai Banking Corporation Limited
0
29 August 2017
The Hongkong And Shanghai Banking Corporation Limited
0

Frequently Asked Questions

When was the Shah tc global exim llp incorporated?

The Shah tc global exim llp was incorporated with ROC on 20 January 2017 as .

Where has the Shah tc global exim llp been incorporated?

The company was incorporated in Delhi with registration number .

What is the E-filing status of the company?

The status of Shah tc global exim llp is Active.

Number of Key Management personnel of the Shah tc global exim llp?

The company has 8 key management personnel in the company.

Who are the directors of the Shah tc global exim llp?

The appointed directors in the company are:

  • Sanjay chanana
  • Ravi kumar
  • Mehul shah
  • Jayant kumar shah
  • Panna shah
  • Parth thosani
  • Bharat natvarlal mody
  • Freya shah