Tees Ecommerce Store Private Limited
About Tees Ecommerce Store Private Limited
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Tees Ecommerce Store Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 22 July 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2014PTC256315.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anil Dharmaji Nimbalkar and Anuradha Ashok Rane.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at A – 101 Royal Park Building 3 Near D'Souza Nursing Vasai, Thane, Maharashtra, India – 401201.
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- Registered AddressA – 101 Royal Park Building 3 Near D'Souza Nursing Vasai, Thane, Maharashtra, India – 401201
- IndustryTrading, Wholesale, Other Wholesale
- 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
- One PDF report, delivered after checkout
Board of Directors of Tees Ecommerce Store Private Limited
Tees Ecommerce Store has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Dharmaji Nimbalkar | Director | 22 Jul 2014 | 12 Years 2 Months | As last reported |
| Anuradha Ashok Rane | Director | 22 Jul 2014 | 12 Years 2 Months | As last reported |
Financials of Tees Ecommerce Store Private Limited FY 2016 filings available
Ten-year financial statements for Tees Ecommerce Store Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Tees Ecommerce Store
Tees Ecommerce Store Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tees Ecommerce Store
Employment history and EPFO contributions of people linked to Tees Ecommerce Store.
Employee and EPFO history for Tees Ecommerce Store Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tees Ecommerce Store
GST registrations and filing compliance for Tees Ecommerce Store Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tees Ecommerce Store
Credit ratings, litigation, and regulatory alerts for Tees Ecommerce Store Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tees Ecommerce Store
MSME payment history for Tees Ecommerce Store Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tees Ecommerce Store
Corporate group structure for Tees Ecommerce Store Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tees Ecommerce Store
MCA filings and documents for Tees Ecommerce Store Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tees Ecommerce Store
Frequently Asked Questions about Tees Ecommerce Store Private Limited
Tees Ecommerce Store has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tees Ecommerce Store was a private limited company based in Thane, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 22 July 2014 and is registered under CIN U74120MH2014PTC256315. The company has been struck off by the Registrar of Companies and is no longer operational.
Tees Ecommerce Store had 2 directors:
- Anil Dharmaji Nimbalkar - Director
- Anuradha Ashok Rane - Director
The CIN (Corporate Identification Number) of Tees Ecommerce Store is U74120MH2014PTC256315. 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 Tees Ecommerce Store is at A – 101 Royal Park Building 3 Near DSouza Nursing Vasai, Thane, Maharashtra, India – 401201.
Tees Ecommerce Store was incorporated on 22 July 2014. It is registered with the Registrar of Companies, Mumbai.
Tees Ecommerce Store has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Tees Ecommerce Store operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Tees Ecommerce Store is not listed on any stock exchange. It is an unlisted company.