SHAH TC GLOBAL EXIM LLP

LEI: 335800I6QCYCGHB2NE61

Entity

Legal Name

Legal Name Language Code

Legal Address

304, AGGARWAL CITY SQUARE MANGALAM PLACE ROHINI,SECTOR-3 NEW DELHI, Delhi (IN-DL), 110085 INDIA

Headquarters Address

304, AGGARWAL CITY SQUARE MANGALAM PLACE ROHINI,SECTOR-3 NEW DELHI, Delhi (IN-DL), 110085 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

AAI-3251

Entity Legal Form Code

Limited Liability Partnership (U5S6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-01-19 18:30:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2018-12-13 11:48:55

Last Update Date

2025-11-14 08:37:32

Next Renewal Date

2026-12-12 18:30:00

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

AAI-3251