Tsb Overseas Private Limited
About Tsb Overseas Private Limited
Data last updated: 20 July 2025
Tsb Overseas Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 01 July 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U48101DL1996PTC080003.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Harpreet Kaur Bindra and Sarbinder Singh Bindra.
Last AGM: 06 May 2025. Financial statements filed for year ended 31 March 2025. Office: 35/35 Punjabi Bagh, New Delhi, Delhi, India – 110026.
As per the financials filed for FY 2025, the company reported a revenue of ₹25.45 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹75 Lakh and satisfied charges of ₹75 Lakh on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address35/35 Punjabi Bagh, New Delhi, Delhi, India – 110026
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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 Tsb Overseas Private Limited
Tsb Overseas Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Tsb Overseas Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Tsb Overseas Private Limited
Tsb Overseas Private Limited is audited by K.S BAWA & 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 |
|---|---|---|---|
| K.S BAWA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tsb Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Tsb Overseas Private Limited
Tsb Overseas Private Limited is currently managed by 2 directors, with 3 former directors 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 |
|---|---|---|---|---|
|
Harpreet Kaur Bindra
Also directs:
Tsb Overseas In Llp
|
Director | 28 Jan 2022 | 4 Years 6 Months | As last reported |
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Sarbinder Singh Bindra
Also directs:
Tsb Overseas In Llp
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Director | 01 Jul 1996 | 30 Years 1 Months | As last reported |
Financials of Tsb Overseas Private Limited FY 2025 filings available
Tsb Overseas Private Limited reported revenue of ₹25.45 Lakh (up 194.00% YoY) for FY 2025.
Ten-year financial statements for Tsb Overseas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Tsb Overseas Private Limited
Shareholding and ownership data for Tsb Overseas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Tsb Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Mar 2004 | Union Bank of India | ₹50 Lakh | Satisfied |
| 01 Nov 1996 | Union Bank of India | ₹25 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Tsb Overseas Private Limited
View historical data on people associated with Tsb Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tsb Overseas Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tsb Overseas Private Limited
GST registrations and filing compliance for Tsb Overseas Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tsb Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Tsb Overseas Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tsb Overseas Private Limited
MSME payment history for Tsb Overseas Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Tsb Overseas Private Limited
Corporate group structure for Tsb Overseas Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tsb Overseas Private Limited
MCA filings and documents for Tsb Overseas Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Tsb Overseas Private Limited
Frequently Asked Questions about Tsb Overseas Private Limited
Tsb Overseas Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Tsb Overseas Private Limited is a former company now converted to LLP, previously operating as a private limited company in the home and lifestyle sector based in New Delhi, Delhi, India. It was incorporated on 01 July 1996 and is registered under CIN U48101DL1996PTC080003. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Tsb Overseas Private Limited is U48101DL1996PTC080003. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Tsb Overseas Private Limited are:
- Harpreet Kaur Bindra - Director
- Sarbinder Singh Bindra - Director
The primary industry of Tsb Overseas Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution.
Tsb Overseas Private Limited was incorporated on 01 July 1996. Registered with ROC Delhi.