Tansai Exports Private Limited
About Tansai Exports Private Limited
Data last updated:
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 operated in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 17 October 2000.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U18101DL2000PTC108202.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 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.
Company details
Contact details
Tansai Exports Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address149 Kailash Hills East Of Kailash, New Delhi, Delhi, India – 110065
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Tansai Exports Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Tansai Exports Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tansai Exports Private Limited, buy the company report.
Board of directors of Tansai Exports Private Limited
Tansai Exports has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajnish Taneja | Director | 17 Oct 2000 | 26 Years 0 Months | As last reported |
| Rajesh Taneja | Director | 17 Oct 2000 | 26 Years 0 Months | As last reported |
| Bishamber Nath Taneja | Director | 01 Aug 2014 | 12 Years 3 Months | As last reported |
Auditor
Tansai Exports Private Limited is audited by V K SEHGAL & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V K SEHGAL & ASSOCIATES | FY 2022 | 011519N |
Shareholding
The shareholding of Tansai Exports Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Tansai Exports Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 May 2001 | 90054222 | Bank of India | ₹20 Lakh | Satisfied |
To see the full charge records of Tansai Exports Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Tansai Exports Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tansai Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tansai Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tansai Exports Private Limited has 4 board changes on record since 2000: 3 appointments and 1 cessation. The latest: Bishamber Nath Taneja ceased to be Additional Director on 30 Sep 2014.
Frequently asked questions
Tansai Exports 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 was a private limited company based in New Delhi, Delhi, India. The company worked in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 17 October 2000 and is registered under CIN U18101DL2000PTC108202. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Tansai Exports was incorporated on 17 October 2000. It is registered with the Registrar of Companies, Delhi.
Tansai Exports had 3 directors:
- Rajnish Taneja - Director
- Rajesh Taneja - Director
- Bishamber Nath Taneja - Director
The CIN (Corporate Identification Number) of Tansai Exports is U18101DL2000PTC108202. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tansai Exports is at 149 Kailash Hills East Of Kailash, New Delhi, Delhi, India – 110065.
The latest financial statements of Tansai Exports on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Tansai Exports operated in the home and lifestyle industry, in the textile retail and distribution segment.
Bishamber Nath Taneja ceased to be Additional Director on 30 Sep 2014. Bishamber Nath Taneja was appointed as Director on 01 Aug 2014. Rajesh Taneja was appointed as Director on 17 Oct 2000. Tansai Exports has 4 board changes on record in total.
Tansai Exports has no open charges and satisfied charges of ₹20 Lakh as per latest MCA filings.
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