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 PEE IMPEX (INDIA) PRIVATE LIMITED
CIN: U74899DL1992PTC048350 As on: 2026-07-13
TEE PEE IMPEX (INDIA) PRIVATE LIMITED (CIN: U74899DL1992PTC048350) is a Private company incorporated on 16 Apr 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3711500.00.
TEE PEE IMPEX (INDIA) 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 PEE IMPEX (INDIA) 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.
TEE PEE IMPEX (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1992PTC048350 and its registration number is 48350. Users may contact TEE PEE IMPEX (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TEE PEE IMPEX (INDIA) PRIVATE LIMITED is 66, SHANKAR VIHAR NR LAXMI NAGAR DIST CENTRE , DELHI, Delhi, India - 110092.
Current status of TEE PEE IMPEX (INDIA) PRIVATE LIMITED is - Converted to LLP.
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 CINs
ZaubaCorp's company report for TEE PEE IMPEX (INDIA) 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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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 PEE IMPEX (INDIA)
Purchase full report of TEE PEE IMPEX (INDIA)
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 PEE IMPEX (INDIA) 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TEE PEE IMPEX (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of TEE PEE IMPEX (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00008752 | INDER KUMAR SINGHAL | Director | - | 2020-05-23 |
| 01172100 | ASHA SINGHAL | Director | - | 2020-05-23 |
| 01172116 | SHASHI GARG | Director | - | 2020-05-23 |
Other Directorships of INDER KUMAR SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GPI TEXTILES LTD | U62099HP2000PLC026391 | Whole-time director | - | 2008-09-11 |
Other Directorships of ASHA SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEE PEE IMPEX (INDIA) LLP | AAS-4780 | Designated Partner | 2020-05-24 | Ongoing |
Other Directorships of SHASHI GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEE PEE IMPEX (INDIA) LLP | AAS-4780 | Designated Partner | 2020-05-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U78100DL2025PTC447836 | REACH CONSULTING PRIVATE LIMITED | 609LaxmiDeepBuildingPlot9,Dist centre Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U28132DL2023PTC422108 | GRIFOS PRODUCTS PRIVATE LIMITED | 88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,East Delhi,East Delhi,Delhi,110092-India |
| U72200DL1997PTC451068 | CAPRICORN INFOTECH INDIA PRIVATE LIMITED | B 8 Vikas Deep Building Plot 18,Laxmi Nagar,District Centre, Vikas Marg, East Delhi, India, 110092,East Delhi,East Delhi,Delhi,110092-India |
| U65999DL1993PTC452150 | CAPRICORN INVESTECH PRIVATE LIMITED | B- 9 Vikas Deep Building ,Plot 18 , Laxmi Nagar,District Centre, Vikas Marg, East Delhi ,India , 110092,East Delhi,East Delhi,Delhi,110092-India |
| U46529DL2025PTC446921 | AIMSGREEN ELECTRONICS PRIVATE LIMITED | 805, LAXMIDEEP BUILDING,DIST CENTRE, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U46497DL2026PTC465428 | GLOBEXY BIOCARE PRIVATE LIMITED | B-05 Pragati Deep,Dist. Centre Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U66300DL2026PTC467144 | CHOTI SIP PRIVATE LIMITED | 812, Laxmideep Building 9,Dist. centre Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| ACC-6247 | SAI SYSCOM LLP | 1012, Roots Tower, Plot7,,Dist Centre, Laxmi Nagar,,East Delhi,East Delhi,Delhi,India-110092 |
| ACO-4526 | ROCKETLIFT DIGITAL LLP | 309 MetroplexEast Mall 21,Dist Centre Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092 |
| U52240DL2024PTC433213 | I9LOGISTIC AND CARGO SOLUTIONS PRIVATE LIMITED | B-3,Ansal Vikasdeep Build,Laxmi Nagar Dist. Centre,New Delhi,New Delhi,Delhi,110092-India |
| U62013DL2025FTC447291 | OPNISCIENCE TECHNOLOGIES INDIA PRIVATE LIMITED | 601, DDA Building, Plot 4,Dist Centre Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U79110DL2026OPC464173 | GOWORLD VISA ADVISOR (OPC) PRIVATE LIMITED | 3RD FLOOR SHANKAR VIHAR,VIKAS MARG LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U70200DL2025PTC460491 | MK FINCARE PRIVATE LIMITED | OFFICE NO. 502,5TH FLOOR SAGAR PLAZA NIRMAN VIHAR PLOT NO. 19 DISTRICT CENTRE LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U68200DL2025PTC450813 | GRADE ONE PROPERTIES PRIVATE LIMITED | Plot No. 7, Office No. 306, Swasthya Vihar,Laxmi Nagar District Centre, Near V3S Mall,East Delhi,East Delhi,Delhi,110092-India |
| U74899DL1995PTC069219 | RACHIT CAPITAL SERVICES PRIVATE LIMITED | 613, LAXMI DEEP BUILDING LAXMI NAGAR, DIST. CENTRE , New Delhi, Delhi, India - 110092 |
| U78100DL2025PTC452943 | JAI'S SOLUTIONS PRIVATE LIMITED | E-49, NAMO NARAYAN, VIJAY BLOCK, Laxmi Nagar,,East Delhi, East Delhi, East Delhi- 110092, Delhi,East Delhi,East Delhi,Delhi,110092-India |
| AAJ-1308 | KAPIS IMPEX LLP | 301, ROOTS TOWER CUMMUNITY CENTRE, DISTT. CENTRE, LAXMI NAGAR DELHI -110092 new delhi, Delhi, India - 110092 |
| U72200DL2009PLC192304 | DUROY TECHNOLOGIES LIMITED | 208, LAXMI DEEP TOWER, LAXMI NAGAR DISTRICT CENTRE, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U67120DL2010PTC204036 | GURUKRIPA SHARE TRADING PRIVATE LIMITED | 312, Laxmi Deep Building, Laxmi Nagar District Centre, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U74999DL1999PTC102246 | A T E PROJECTS PRIVATE LIMITED | 611-612, LAXMI DEEP BUILDING, LAXMI NAGAR DISTRICT CENTRE, LAXMI NAGAR , , DELHI, Delhi, India - 110092 |
| AAP-2737 | ADKAM SOLUTIONS LLP | 804, UNIT NO-01-614, LAXMI DEEP, PLOT NO-9 LAXMI NAGAR DISTT. CENTRE, LAXMI NAGAR DELHI, Delhi, India - 110092 |
| U51909DL2010PLC201916 | CRB MARKETING LIMITED | 302, THIRD FLOOR, PLOT NO 9, LAXMI DEEP BUILDING LAXMI NAGAR DISTRICT CENTRE, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U47219DL2023PTC411839 | HIMSETU PRIVATE LIMITED | D-288-89/10, Wadhwa Complex Vikas Marg Laxmi Nagar,Delhi Near Laxmi Nagar Metro STN, Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U74900DL2011FTC229158 | CLINDIGO RESEARCH PRIVATE LIMITED | 103, VIKAS DEEP BUILDING LAXMI NAGAR, DIST CENTRE , DELHI, Delhi, India - 110092 |
| U74999DL2019OPC357036 | MARCUS RECRUITMENT SERVICES (OPC) PRIVATE LIMITED | Plot No. 3, IIIrd Floor Shankar Vihar Laxmi Nagar , DELHI, Delhi, India - 110092 |
| U74999DL2018PTC330612 | FREGATIDAE SERVICES PRIVATE LIMITED | Plot No. 3, IIIrd Floor, Shankar Vihar Laxmi Nagar , DELHI, Delhi, India - 110092 |
| U52101DL2024PTC437204 | LONIKA REFRIGERATION PRIVATE LIMITED | 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| AAA-5572 | INVESTCARE REALTY LLP | 307-308, ROOTS TOWER, 7 LAXMI NAGAR DIST. CENTRE VIKAS MARG DELHI, Delhi, India - 110092 |
| AAB-6613 | INVESTCARE REAL ESTATE FOCUS LLP | 307-308, Roots Tower 7 Laxmi Nagar Dist. Centre, Vikas Marg Delhi, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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