Tansai Exports Private Limited
Manufactures and trades various types of garments made from different fabrics.
2000 | Delhi (India) | Merged
Tansai Exports Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.10 M
- Company Age 24 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 2.00 M
- Revenue Growth %
- Ebitda
- Net Worth -0.01%
- Total Assets -0.05%
About Tansai Exports
Tansai Exports Private Limited (TEPL) is Amalgamated company established on 17 Oct 2000 with its office registered at Delhi, India and has been running since 24 Year, 6 Months with a paid up capital of 4.10 M. According to MCA records, 3 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U18101DL2000PTC108202
- Company No.
108202
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Oct 2000
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Home & Lifestyle
Tansai Exports Private Limited
Explore comprehensive data for Tansai Exports Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tansai Exports?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bishamber Taneja  | Director | 01-Aug-2014 | Current |
| Rajesh Taneja | Director | 17-Oct-2000 | Current |
| Rajnish Taneja | Director | 17-Oct-2000 | Current |
Financial Performance of Tansai Exports.
Tansai Exports Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 0.01%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tansai Exports?
In 2021, Tansai Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Vibe Fashion Apparel Private LimitedBishamber Taneja, Rajesh Taneja and 1 more are mutual person
- Prominent Fashion Private Limited
Rajesh Taneja is a mutual person
- Thinkchef Global Private Limited
Rajnish Taneja is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹2.00 M
Charges Breakdown by Lending Institutions
- Bank Of India : 0.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 May 2001 | Bank Of India | ₹2.00 M | Satisfied |
How Many Employees Work at Tansai Exports?
Unlock and access historical data on people associated with Tansai Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tansai Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tansai Exports's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Tansai Exports
Recent activity within the organization
- Charges
A charge registered on 22 May 2001 via Charge ID 90054222 with Bank Of India was fully satisfied on 14 Jun 2024.
- Annual General Meeting
Tansai Exports Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Tansai Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Director Appointment
Bishamber Nath Taneja was appointed as a Director was appointed as a Director on 01 Aug 2014 & has been associated with this company since 10 years 9 months .
- Charges
A charge with Bank Of India of Rs. 2.00 M registered on 22 May 2001 with Charge ID 90054222 was modified on 28 Nov 2003.
- Charges
A charge with Bank Of India amounted to Rs. 2.00 M with Charge ID 90054222 was registered on 22 May 2001.
Frequently asked questions
What is the Incorporation or founding date of Tansai Exports Private Limited?
Tansai Exports Private Limited was incorporated on 17 Oct 2000.
What is authorized share capital and paid-up capital of Tansai Exports Private Limited?
The authorized share capital of Tansai Exports Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.10 M.
Who are the current board members & directors of Tansai Exports Private Limited?
Currently 3 directors are associated with Tansai Exports Private Limited.
- Bishamber Nath Taneja
- Rajesh Taneja
- Rajnish Taneja
What is the registered address of Tansai Exports Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tansai Exports Private Limited is 149, Kailash Hills East Of India, New Delhi, 110065.
What is the corporate identification number (CIN) and company number of Tansai Exports Private Limited?
The corporate identification number (CIN) of Tansai Exports Private Limited is U18101DL2000PTC108202 and the company number is 108202 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Tansai Exports Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Tansai Exports Private Limited has experienced an downturn of -0.01%.
When was the last Balance Sheet of Tansai Exports Private Limited filed with the ROC?
The most recent Balance Sheet for Tansai Exports Private Limited was filed with the ROC on 31 Mar 2023.
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