SHAH TC GLOBAL EXIM LLP ( CIN No: AAI-3251 ) Company Information

SHAH TC GLOBAL EXIM LLP is a Company that was incorporated on 20 January 2017 with the Corporate Identification Number (CIN) AAI-3251. It has been in operation for 7 Years , 11 Months , 5 Days as of today. The company is registered at the Registrar of Companies in Delhi. SHAH TC GLOBAL EXIM LLP is classified as a and is engaged in the business of . At the time of registration, the company had an authorized share capital of Rs. 0 and a paid-up capital of Rs. 0. The main activity of SHAH TC GLOBAL EXIM LLP is in the .

The registration number of this company is I-3251 .Its Email address is [email protected] and its registered address is where Company is actual registered : 304, AGGARWAL, CITY, SQUARE, MANGALAM, PLACE, ROHINI,SECTOR-3, NEW DELHI 110085 0. For any Query You can reach this company by email address or Postal address.

SHAH TC GLOBAL EXIM LLP's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.

Directors of SHAH TC GLOBAL EXIM LLP : Mehul Shah, Freya Shah
Current status of SHAH TC GLOBAL EXIM LLP is - Active.

Company Details of SHAH TC GLOBAL EXIM LLP

  • CIN Number :

  • Company Name :

    SHAH TC GLOBAL EXIM LLP

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    I-3251

  • Company Category :

  • Company Sub Category :

  • Class of Company :

  • Date of Incorporation :

  • Age of The Company :

    7 Years , 11 Months , 5 Days

  • Business Activity Code :

  • Main Business Activity Detail :

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 0

  • Paid up capital :

    ₹ 0

  • Number of Employees in SHAH TC GLOBAL EXIM LLP :

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Listing and Annual Compliance Details
  • Listing status :

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Contact Details

Past Director Details of SHAH TC GLOBAL EXIM LLP
DIN Director Name Designation Appointment Date

Past Director Details of SHAH TC GLOBAL EXIM LLP is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
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Financial Report of SHAH TC GLOBAL EXIM LLP

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SHAH TC GLOBAL EXIM LLP DELHI 0 304, AGGARWAL, CITY, SQUARE, MANGALAM, PLACE, ROHINI,SECTOR-3,