• 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

      TPES PRIVATE LIMITED

      CIN: U74999UP2021PTC140421
      Purchase Report

      TPES PRIVATE LIMITED (CIN: U74999UP2021PTC140421) is a Private company incorporated on 14 Jan 2021. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      TPES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TPES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of TPES PRIVATE LIMITED are SANJAY KUMAR, NITIN KUMAR GARG, DHARMENDRA SHUKLA, TAPAN SINGH, and SHASHANK BHARTI.

      TPES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999UP2021PTC140421 and its registration number is 140421. Users may contact TPES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TPES PRIVATE LIMITED is H-146 & 147, First Floor Sector-63 , Noida, Uttar Pradesh, India - 201301.

      Current status of TPES 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TPES 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.

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      All 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 TPES

      Purchase full report of TPES

      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 TPES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TPES
      DIN Director Name Designation Appointment Date
      00568262 SANJAY KUMAR Director 2021-02-19
      09368571 NITIN KUMAR GARG Director 2021-10-23
      09370229 DHARMENDRA SHUKLA Director 2021-10-23
      09368529 TAPAN SINGH Director 2021-10-23
      09368753 SHASHANK BHARTI Director 2021-10-23
      Past Directors & Key Managerial Personnel of TPES
      DIN Director Name Designation Appointment Date Cessation
      00994291 RASHI GOVIL Director - 2021-12-30
      09030788 HIMANSHU SINGH Director - 2021-12-30
      09030787 PRAMOD BHARTI Director - 2021-01-30
      09030790 NEELAM SHUKLA Director - 2021-01-30
      Other Directorships of SANJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TPSC (INDIA) PRIVATE LIMITED U29219TG1998PTC030591 Director - 2015-04-01
      TPSC (INDIA) PRIVATE LIMITED U29219TG1998PTC030591 Whole-time director - 2017-12-31
      Other Directorships of RASHI GOVIL
      Company Name CIN Designation Appointment Date Cessation
      PKG BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101DL1998PTC093989 Additional Director - 2019-05-20
      M A A TELECOMMUNICATION AND ELECTRONICS PRIVATE LIMITED U72300DL2004PTC129812 Additional Director - 2019-03-06
      VAMSHI INFOCOM PRIVATE LIMITED U72300DL2006PTC156784 Director 2006-12-20 Ongoing
      Other Directorships of HIMANSHU SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NITIN KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DHARMENDRA SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRAMOD BHARTI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NEELAM SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TAPAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHASHANK BHARTI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72900UP2013PTC061643 RATIONALHEADS TECHNOLOGIES PRIVATE LIMITED H-146-147 ,2ND FLOOR SECTOR-63,NOIDA , NOIDA, Uttar Pradesh, India - 201301
      AAD-8213 NOVIA INFOTECH LLP 2ND FLOOR H BLOCK 146-147, SECTOR-63 NOIDA, Uttar Pradesh, India - 201301
      U72900UP2016PTC084914 CLOUDCENTRIC INFOTECH PRIVATE LIMITED H-146 & 147, Ground Floor Sector 63 , Noida, Uttar Pradesh, India - 201301
      U74109UP2023PTC183790 WISHFY GREENS PRIVATE LIMITED H 146-147, 2ND FLOOR, SECTOR-63,,NOIDA, GAUTAM BUDDHA NAGAR,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U72900UP2013PTC230279 HYBRENT TECHNOLOGIES PRIVATE LIMITED ServSpaces 63, First Floor,Block H-31, Sector 63, Noida,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U31909UP2021PTC142976 SUSTAINITY INDIA PRIVATE LIMITED H-146 & 147, SECTOR-63 NOIDA , NOIDA, Uttar Pradesh, India - 201301
      U66000UP2021PTC144266 MILEHIGH INSURANCE BROKERS PRIVATE LIMITED H-183 FIRST FLOOR SECTOR-63 NOIDA , NOIDA, Uttar Pradesh, India - 201301
      U72300UP2012PTC052124 ISHOOLIN INFOTECH PRIVATE LIMITED H 52 FIRST FLOOR SECTOR 63 NOIDA , NOIDA, Uttar Pradesh, India - 201301
      U74110UP2011PTC045528 MAX IMPACT PRIVATE LIMITED H-141, FIRST FLOOR, SECTOR-63, NOIDA , NOIDA, Uttar Pradesh, India - 201301
      U74999UP2017PTC199379 REDCLIFFE LIFESCIENCE PRIVATE LIMITED H-55, FIRST FLOOR SECTOR-63, NOIDA, GAUTAM BUDDHA NAGAR , Noida, Uttar Pradesh, India - 201301
      U51909UP2021PTC152609 LIBOCARE MEDICAL TRADE PRIVATE LIMITED GC2S1T12, Ground Floor, H-53, Sector 63 Noida, Uttar Pradesh, 201301 , Noida, Uttar Pradesh, India - 201301
      U52399UP2018OPC111771 CLOUDBIRD ETAILERS (OPC) PRIVATE LIMITED H-146-147 SECTOR-63 , NOIDA, Uttar Pradesh, India - 201301
      U65900UP2017PLC091080 HBF NIDHI LIMITED H-146-147 SECTOR-63 , NOIDA, Uttar Pradesh, India - 201301
      U72900UP2021PTC145175 MILKYWAY INFOTECH PRIVATE LIMITED H-146/147 SECTOR-63 , NOIDA, Uttar Pradesh, India - 201301
      U72900UP2022PTC159071 TECHNEXUS INTERNATIONAL PRIVATE LIMITED H-146/147 SECTOR-63 , NOIDA, Uttar Pradesh, India - 201301
      U74999UP2016PTC087598 ABJINI GLOBAL PRIVATE LIMITED H-146/147, sector-63 , NOIDA, Uttar Pradesh, India - 201301
      U22219UP2019PTC121046 REGIONAL NEWS INDIA PRIVATE LIMITED H-146 AND 147 SECTOR -63 , NOIDA, Uttar Pradesh, India - 201301
      U18209UP2020PTC128276 SCAARFY GLOBAL PRIVATE LIMITED FIRST FLOOR H-192 SECTOR 63 , NOIDA, Uttar Pradesh, India - 201301
      U15100UP2017PTC091294 R9 PRODUCTION WORKS PRIVATE LIMITED H-107, First Floor, Sector-63, , Noida, Uttar Pradesh, India - 201301
      U72900UP2013PTC060803 MYRIAS SOFTWARE PRIVATE LIMITED H-35, FIRST FLOOR SECTOR 63 , NOIDA, Uttar Pradesh, India - 201301
      U72900UP2020PTC125587 LOANBHAIYA TECHNOLOGY PRIVATE LIMITED FIRST FLOOR, H-55 SECTOR-63, , NOIDA, Uttar Pradesh, India - 201301
      U72900UP2020PTC125796 LOANASIA FINTECH PRIVATE LIMITED FIRST FLOOR, H-55 SECTOR-63, , NOIDA, Uttar Pradesh, India - 201301
      U72900UP2022PTC159552 BRAND THINK MEDIA SOLUTION PRIVATE LIMITED H 119, FIRST FLOOR SECTOR 63 , NOIDA, Uttar Pradesh, India - 201301
      U72900UP2022PTC167889 TECHFUGE CONSULTING PRIVATE LIMITED H-146 & 147 SECTOR 63 , NOIDA, Uttar Pradesh, India - 201301
      U72900UP2023PTC177278 KIRAG TECHNOLOGY PRIVATE LIMITED FIRST FLOOR, H-53 SECTOR-63 , Noida, Uttar Pradesh, India - 201301
      U72200UP2012PTC166415 NERDAPPLABS SOFTWARE SOLUTIONS PRIVATE LIMITED H-92, First Floor Sector-63, , Noida, Uttar Pradesh, India - 201301
      U72200UP2016PTC082872 BRAINMOBI TECHNOLOGIES PRIVATE LIMITED H 17 First Floor, Sector 63 , Noida, Uttar Pradesh, India - 201301
      U70109UP2019PTC116638 ADV BUSINESS HUB PRIVATE LIMITED H73,FIRST FLOOR SECTOR 63 , NOIDA, Uttar Pradesh, India - 201301
      U74120UP2012PTC049460 KNOWLVERS CONSULTING PRIVATE LIMITED H-49, First Floor Sector-63 , Noida, Uttar Pradesh, India - 201301
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100916903 2024-04-08 - - 50,000,000.00 ICICI BANK LIMITED

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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