Tansai Exports Private Limited
About Tansai Exports Private Limited
Data last updated: 23 July 2025
Tansai Exports Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 17 October 2000.
Registered with ROC Delhi under CIN U18101DL2000PTC108202.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹41 Lakh. It was led by directors including Rajnish Taneja and Rajesh Taneja.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 149 Kailash Hills East Of Kailash, New Delhi, Delhi, India – 110065.
As per MCA filings, the company had satisfied charges of ₹20 Lakh on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address149 Kailash Hills East Of Kailash, New Delhi, Delhi, India – 110065
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IndustryHome & Lifestyle, Textile Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Tansai Exports Private Limited
Tansai Exports Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Textile, leather and other apparel products | Locked |
Detailed business activity records for Tansai Exports Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Tansai Exports Private Limited
Tansai Exports Private Limited is audited by V K SEHGAL & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V K SEHGAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tansai Exports Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Tansai Exports Private Limited
Tansai Exports Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajnish Taneja | Director | 17 Oct 2000 | 25 Years 10 Months | As last reported |
| Rajesh Taneja | Director | 17 Oct 2000 | 25 Years 10 Months | As last reported |
| Bishamber Nath Taneja | Director | 01 Aug 2014 | 12 Years 0 Months | As last reported |
Financials of Tansai Exports Private Limited FY 2023 filings available
Ten-year financial statements for Tansai Exports Private Limited
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- Income statements
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Ownership and Shareholding of Tansai Exports Private Limited
Shareholding and ownership data for Tansai Exports Private Limited
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Charges & Borrowings of Tansai Exports Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 May 2001 | Bank of India | ₹20 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tansai Exports Private Limited
View historical data on people associated with Tansai Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tansai Exports Private Limited
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GST Compliance of Tansai Exports Private Limited
GST registrations and filing compliance for Tansai Exports Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tansai Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Tansai Exports Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Tansai Exports Private Limited
MSME payment history for Tansai Exports Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Tansai Exports Private Limited
Corporate group structure for Tansai Exports Private Limited
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MCA Filings & Documents of Tansai Exports Private Limited
MCA filings and documents for Tansai Exports Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Tansai Exports Private Limited
Frequently Asked Questions about Tansai Exports Private Limited
Tansai Exports Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Tansai Exports Private Limited is a amalgamated private limited company in the home and lifestyle sector based in New Delhi, Delhi, India. It was incorporated on 17 October 2000 and is registered under CIN U18101DL2000PTC108202. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Tansai Exports Private Limited was incorporated on 17 October 2000. Registered with ROC Delhi.
The current directors of Tansai Exports Private Limited are:
- Rajnish Taneja - Director
- Rajesh Taneja - Director
- Bishamber Nath Taneja - Director
The CIN (Corporate Identification Number) of Tansai Exports Private Limited is U18101DL2000PTC108202. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tansai Exports Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution.