T.S.S. Overseas Private Limited
About T.S.S. Overseas Private Limited
Data last updated:
T.S.S. Overseas Private Limited is a private limited company based in Bareilly, Uttar Pradesh, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 18 August 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74992UP2008PTC035850. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sneh Lata Pathak and Sangeeta Vaish.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at House No. 43 Dohra Sunrise Enclave Bareily, Bareilly, Uttar Pradesh, India – 243001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
T.S.S. Overseas Private Limited's registered office is in Bareilly, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No. 43 Dohra Sunrise Enclave Bareily, Bareilly, Uttar Pradesh, India – 243001
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of T.S.S. Overseas 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 T.S.S. Overseas Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of T.S.S. Overseas Private Limited, buy the company report.
Board of directors of T.S.S. Overseas Private Limited
T.S.S. Overseas has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sneh Lata Pathak | Director | 18 Aug 2008 | 18 Years 2 Months | Current |
| Sangeeta Vaish | Director | 18 Aug 2008 | 18 Years 2 Months | Current |
| Lalit Kumar Raghav | Additional Director | 29 May 2020 | 6 Years 4 Months | Current |
| Shantanu Singh | Additional Director | 29 May 2020 | 6 Years 4 Months | Current |
| Tarun Kumar Kheterpal Also directs: Shriradheykunjbihari Developers LLP, Realistic Infrastructure LLP, T.M. Realty LLP and 1 more | Director | 18 Aug 2008 | 18 Years 2 Months | Current |
Auditor
T.S.S. Overseas Private Limited is audited by prasad gupta j & co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| prasad gupta j & co. | FY 2017 | 00236C |
Shareholding
The shareholding of T.S.S. Overseas Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of T.S.S. Overseas Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving T.S.S. Overseas 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 T.S.S. Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
T.S.S. Overseas has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of T.S.S. Overseas Private Limited, buy the company report.
Recent activity
T.S.S. Overseas Private Limited has 5 board changes on record since 2008: 5 appointments. The latest: Lalit Kumar Raghav was appointed as Additional Director on 29 May 2020.
Frequently asked questions
T.S.S. Overseas is an active private limited company based in Bareilly, Uttar Pradesh, India. The company works in other wholesale, within the trading industry. It was incorporated on 18 August 2008 (18+ years old) and is registered under CIN U74992UP2008PTC035850.
T.S.S. Overseas has 5 current directors:
- Sneh Lata Pathak - Director
- Sangeeta Vaish - Director
- Lalit Kumar Raghav - Additional Director
- Shantanu Singh - Additional Director
- Tarun Kumar Kheterpal - Director
The latest financial statements of T.S.S. Overseas on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. T.S.S. Overseas has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of T.S.S. Overseas is U74992UP2008PTC035850. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
T.S.S. Overseas was incorporated on 18 August 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kanpur.
Lalit Kumar Raghav was appointed as Additional Director on 29 May 2020. Shantanu Singh was appointed as Additional Director on 29 May 2020. Sangeeta Vaish was appointed as Director on 18 Aug 2008. T.S.S. Overseas has 5 board changes on record in total.
The registered office of T.S.S. Overseas is at House No. 43 Dohra Sunrise Enclave Bareily, Bareilly, Uttar Pradesh, India – 243001.
T.S.S. Overseas operates in the trading industry, in the other wholesale segment.
The compliance status of T.S.S. Overseas is compliant as of 03 August 2026. The company is actively filing with the Registrar of Companies.