Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TEE ESS EXPORTS PRIVATE LIMITED
CIN: U74899DL1987PTC027793 As on: 2026-07-13
TEE ESS EXPORTS PRIVATE LIMITED (CIN: U74899DL1987PTC027793) is a Private company incorporated on 29 Apr 1987. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 202200.00.
TEE ESS EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.TEE ESS EXPORTS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of TEE ESS EXPORTS PRIVATE LIMITED are HARI BHOJWANI, and DHANRAJ NATHANI.
TEE ESS EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1987PTC027793 and its registration number is 27793. Users may contact TEE ESS EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TEE ESS EXPORTS PRIVATE LIMITED is G-13 First Floor, Vikas Puri , NEW DELHI, Delhi, India - 110018.
Current status of TEE ESS EXPORTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TEE ESS EXPORTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TEE ESS EXPORTS
Purchase full report of TEE ESS EXPORTS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TEE ESS EXPORTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TEE ESS EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02396227 | HARI BHOJWANI | Director | 1987-04-29 |
| 01587337 | DHANRAJ NATHANI | Director | 2020-12-29 |
Past Directors & Key Managerial Personnel of TEE ESS EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01107438 | PITAMBER BHOJWANI MURLIDHAR | Director | - | 2020-06-19 |
| 01587337 | DHANRAJ NATHANI | Additional Director | - | 2020-12-29 |
Other Directorships of HARI BHOJWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANESHA INTERNATIONAL PRIVATE LIMITED | U74899DL1981PTC011491 | Director | 1981-03-24 | Ongoing |
Other Directorships of PITAMBER BHOJWANI MURLIDHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANESHA INTERNATIONAL PRIVATE LIMITED | U74899DL1981PTC011491 | Director | - | 2020-06-19 |
Other Directorships of DHANRAJ NATHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAY APPEARALS PRIVATE LIMITED | U18101DL2001PTC112529 | Director | - | 2015-10-27 |
| ASHOKA SWITCHGEAR PRIVATE LIMITED | U31401DL2001PTC113268 | Director | - | 2010-12-31 |
| BESTON ELECTROVISION PRIVATE LIMITED | U32101DL2005PTC137755 | Director | 2018-02-15 | Ongoing |
| RAVI ELECTROVISION PRIVATE LIMITED | U32109DL2004PTC123892 | Director | 2004-01-06 | Ongoing |
| WESTERN IMPEX PRIVATE LIMITED | U51909DL2004PTC128725 | Director | - | 2011-01-10 |
| BESTON SKY VISION PRIVATE LIMITED | U72300DL2007PTC164122 | Director | - | 2014-05-08 |
| GANESHA INTERNATIONAL PRIVATE LIMITED | U74899DL1981PTC011491 | Additional Director | - | 2020-12-29 |
| GANESHA INTERNATIONAL PRIVATE LIMITED | U74899DL1981PTC011491 | Director | 2020-12-29 | Ongoing |
| EMBEE MARKETING PRIVATE LIMITED | U99999DL1996PTC075927 | Director | - | 2016-03-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U31909DL1996PTC076469 | SEMCON SEMICONDUCTORS PRIVATE LIMITED | FU/02, First Floor, Tower No G-13 Pratibha Tower Vikas Puri , New Delhi, Delhi, India - 110018 |
| ABA-2761 | BONSAI INVESTO ACADEMY LLP | Space No B 110, First Floor, Plot No G 8, Community Centre, Vikas Tower, Vikas Puri, New Delhi, Delhi, India - 110018 |
| U74899DL2005PTC141265 | SUPER BIOTECH PRIVATE LIMITED | OFFICE NO. F-104, FIRST FLOOR, BHARTI CHAMBER PLOT NO. G-2, COMMUNITY CENTRE, G-BLOCK, VIKAS PURI , New Delhi, Delhi, India - 110018 |
| U52590DL2015PTC282902 | REPCROS PHARMACEUTICAL PRIVATE LIMITED | SHOP NO F-9, FIRST FLOOR, ST SOLDIER TOWER PLOT NO G-3 AND G-4, COMMUNITY CENTRE, G BLOCK, VIKAS PURI , New Delhi, Delhi, India - 110018 |
| U47594DC2026PTC470874 | PRIME TRADENEST SOLUTIONS PRIVATE LIMITED | H NO.- G-15, FIRST FLOOR,,VIKAS PURI,,New Delhi,West Delhi,Delhi,110018-India |
| U45204DL2009PTC191168 | MODGIL CONSTRUCTIONS & ESTATES PRIVATE LIMITED | 108, FIRST FLOOR, BUILDING NO. G-11 SARIN SONIA SADAN, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U63030DL2019PTC356124 | SBR FREIGHT PRIVATE LIMITED | OFFICE NO- 103 First Floor Gaurav Tower Plot No-23 Community Centre Block-G Vikas Puri , NEW DELHI, Delhi, India - 110018 |
| U52100DL2019PTC346015 | ATTOWIN INDUSTRIES PRIVATE LIMITED | SHOP NO-122 FIRST FLOOR PLOT NO-1 LAXMI BAZAR L.S.C BUDHELLA C.G.H.S PH-II VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U21014DL2008PTC175642 | MAAN PACK-TECH PRIVATE LIMITED | Shop No. 118, Vardhman Market, First Floor, Outer Ring Road Vikas Puri Tilak Nagar Delhi - 110018 , New Delhi, Delhi, India - 110018 |
| U74899DL1995PTC070322 | G K COTFIN PRIVATE LIMITED | J-14, VIKAS PURI, SECOND FLOOR, VIKAS PURI, NEW DELHI , NEW DELHI, Delhi, India - 110018 |
| U55101DL2025PTC445592 | ISORA LIVING PRIVATE LIMITED | F-282, Upper First Floor,,Vikas Puri, West Delhi,,New Delhi,West Delhi,Delhi,110018-India |
| U66120DL2023PTC421255 | NEOVA GLOBAL FINTECH PRIVATE LIMITED | B-55, First Floor,New Krishna Park, Vikas Puri,New Delhi,West Delhi,Delhi,110018-India |
| U88900DC2026NPL469258 | NOVAVASANTHAM FOUNDATION | R/O 3B, FIRST FLOOR, GG-2 BLOCK,VIKAS PURI, WEST DELHI,New Delhi,West Delhi,Delhi,110018-India |
| U51909DL2014PTC263782 | MULTISHIFT TRADING PRIVATE LIMITED | SPACE NO. A-20, BASEMENT FLOOR, PLOT NO - 9 BLOCK - G, VIKAS TOWER, CSC VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U32109DL2001PTC113080 | BALAJI DIGITAL SOLUTION PRIVATE LIMITED | PLOT NO. 39, F & V SERVICE SHOP, COMMERCIAL CENTRE G - BLOCK, G – 16 FIRST FLOOR, VIKAS PUR I , NEW DELHI, Delhi, India - 110018 |
| U72200DL2015OPC279820 | SBE INFOTECH (OPC) PRIVATE LIMITED | C-5,FIRST FLOOR,NEW KRISHNA PARK VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U72300DL2016PTC291180 | KINDO BUSINESS SERVICES PRIVATE LIMITED | A-5, FIRST FLOOR, NEW KRISHNA PARK VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U52300DL2011PTC224020 | STB ERETAIL PRIVATE LIMITED | C-13, Ground Floor (Back Side) New Krishna Park, Vikas Puri , New Delhi, Delhi, India - 110018 |
| U72900DL2010PTC205842 | MENSERV PRIVATE LIMITED | C-71 Second floor Vikas Puri, New Delhi 110018 , New Delhi, Delhi, India - 110018 |
| U74140DL2015PTC277630 | STEP AHEAD CAREER SOLUTIONS PRIVATE LIMITED | A-86, IInd Floor Vikas Puri, New Delhi-110018 , New Delhi, Delhi, India - 110018 |
| U65992DL2020PTC363246 | BUCKS AND COINS CHITS PRIVATE LIMITED | 35A, First Floor, Krishna Puri, Tilak Nagar, New Delhi-110018 , New Delhi, Delhi, India - 110018 |
| U72200DL2016PTC290345 | DEFMACRO SOFTWARE PRIVATE LIMITED | C 245A, Ground floor, Room No 1, Vikas Puri, New Delhi 110018 , New Delhi, Delhi, India - 110018 |
| U74999DL2017PTC310066 | EPICUREAN DELICACIES PRIVATE LIMITED | F-217 FIRST FLOOR VIKAS PURI NEW DELHI , DELHI, Delhi, India - 110018 |
| AAF-1423 | PS TRADEX LLP | A-148, FIRST FLOOR, SHANKER GARDEN, VIKAS PURI, NEW DELHI DELHI, Delhi, India - 110018 |
| ACX-4405 | NPVB & ASSOCIATES LLP | DG II-7-B, First Floor,,Vikas Puri,,New Delhi,West Delhi,Delhi,India-110018 |
| ACM-4695 | CLARITYEDGE VENTURES LLP | FG1, 6B, FIRST FLOOR,VIKAS PURI,New Delhi,West Delhi,Delhi,India-110018 |
| ACN-6847 | DELICATE ENTERPRISES LLP | F-3, First Floor,Block F, Vikas Puri,New Delhi,West Delhi,Delhi,India-110018 |
| U47222DL2025PTC444690 | BREWSCANNER GLOBAL PRIVATE LIMITED | C-206 FIRST FLOOR,VIKAS PURI BLOCK C,New Delhi,West Delhi,Delhi,110018-India |
| U47722DL2024PTC433329 | SHREEITIHA ENTERPRISES PRIVATE LIMITED | H-123, FIRST FLOOR,H BLOCK VIKAS PURI,New Delhi,West Delhi,Delhi,110018-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90368707 | 1989-03-17 | 1996-09-17 | - | 2,000,000.00 | CANARA BANK | |
| 90369009 | 1989-03-17 | 1995-03-11 | - | 2,000,000.00 | CANARA BANK | |
| 90369124 | 1995-06-29 | 1998-12-26 | - | 13,000,000.00 | CANARA BANK | |
| 90381523 | 1978-04-24 | - | - | 50,000.00 | UNION BANK OF INDIA | |
| 90381525 | 1979-12-20 | - | - | 100,000.00 | UNION BANK OF INDIA | |
| 90381633 | 1988-09-05 | 2000-03-02 | - | 550,000.00 | CANARA BANK | |
| 90381672 | 1990-05-17 | - | - | 500,000.00 | UNION BANK OF INDIA | |
| 90381674 | 1990-06-17 | - | - | 150,000.00 | UNION BANK OF INDIA | |
| 90385659 | 1989-12-17 | - | - | 2,000,000.00 | CANARA BANK |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.