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TNSI RETAIL PRIVATE LIMITED
CIN: U93000DL2010PTC203645
TNSI RETAIL PRIVATE LIMITED (CIN: U93000DL2010PTC203645) is a Private company incorporated on 04 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 189400000.00.
TNSI RETAIL 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.TNSI RETAIL PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of TNSI RETAIL PRIVATE LIMITED are SUNIL MANTRI, VIKAS AGGARWAL, and PREM PARKASH SHARMA.
TNSI RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000DL2010PTC203645 and its registration number is 203645. Users may contact TNSI RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TNSI RETAIL PRIVATE LIMITED is Room No – 107, 1st Floor, Pratap Bhawan, 5 Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002.
Current status of TNSI RETAIL 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 CINs
ZaubaCorp's company report for TNSI RETAIL 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 TNSI RETAIL
Purchase full report of TNSI RETAIL
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 TNSI RETAIL 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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Current Directors & Key Managerial Personnel of TNSI RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02082403 | SUNIL MANTRI | Managing Director | 2019-07-29 |
| 08705769 | VIKAS AGGARWAL | Director | 2024-04-18 |
| 09720460 | PREM PARKASH SHARMA | Director | 2023-10-09 |
Past Directors & Key Managerial Personnel of TNSI RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00090860 | RAHUL BHATIA | Additional Director | - | 2011-07-11 |
| 00090860 | RAHUL BHATIA | Director | - | 2014-07-14 |
| 02082403 | SUNIL MANTRI | Additional Director | - | 2018-09-20 |
| 02082403 | SUNIL MANTRI | Director | - | 2019-05-08 |
| 02082403 | SUNIL MANTRI | Managing Director | - | 2019-07-28 |
| 03154795 | ARUN RAJASEKARAN MANOHARAN BARATHI | Additional Director | - | 2016-09-30 |
| 03154795 | ARUN RAJASEKARAN MANOHARAN BARATHI | Director | - | 2018-08-31 |
| 07174642 | MAYANK ARORA | Additional Director | - | 2019-07-29 |
| 07174642 | MAYANK ARORA | Director | - | 2020-06-30 |
| 01157234 | SANJEEV BHATIA | Additional Director | - | 2016-09-30 |
| 01157234 | SANJEEV BHATIA | Director | - | 2018-05-11 |
| 03171808 | ANUP AJIT VIKAL | Additional Director | - | 2011-07-11 |
| 03171808 | ANUP AJIT VIKAL | Director | - | 2012-12-31 |
| 06463399 | VIJAI SINGH DUGAR | Additional Director | - | 2019-07-29 |
| 06463399 | VIJAI SINGH DUGAR | Director | - | 2020-06-30 |
| 08024722 | AJIT SINGH | Company Secretary | - | 2019-12-13 |
| 09225860 | ARPIT MAHESHWARI | Additional Director | - | 2021-09-27 |
| 09225860 | ARPIT MAHESHWARI | Director | - | 2023-03-31 |
| 07306003 | AJAY KUMAR SHARMA | Additional Director | - | 2016-09-30 |
| 07306003 | AJAY KUMAR SHARMA | Director | - | 2018-01-02 |
| 00090776 | KAPIL BHATIA | Additional Director | - | 2012-08-27 |
| 00090776 | KAPIL BHATIA | Director | - | 2014-07-14 |
| 00600534 | SIDDHANTA SHARMA | Director | - | 2014-07-14 |
| 02530640 | NEENA GUPTA | Director | - | 2014-07-14 |
| 02919149 | RAJAN SUSHIL MALHOTRA | Director | - | 2019-12-02 |
| 08650272 | RITESH RAJA | Additional Director | - | 2020-12-28 |
| 08650272 | RITESH RAJA | Director | - | 2023-11-24 |
| 08852675 | AMRENDRA KUMAR SINGH | Company Secretary | - | 2013-11-01 |
| 07331652 | RAGHUVENDER . | Additional Director | - | 2016-09-30 |
| 08129874 | VIRENDRA MANSUKHLAL SAMANI | Additional Director | - | 2018-09-20 |
| 08129874 | VIRENDRA MANSUKHLAL SAMANI | Director | - | 2021-07-05 |
| 09720460 | PREM PARKASH SHARMA | Additional Director | - | 2023-09-29 |
Other Directorships of RAHUL BHATIA
Other Directorships of SUNIL MANTRI
Other Directorships of ARUN RAJASEKARAN MANOHARAN BARATHI
Other Directorships of MAYANK ARORA
Other Directorships of SANJEEV BHATIA
Other Directorships of ANUP AJIT VIKAL
Other Directorships of VIJAI SINGH DUGAR
Other Directorships of AJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPECTRUM TALENT MANAGEMENT LIMITED | L51100DL2012PLC235573 | Company Secretary | - | 2023-12-31 |
| SKYLINE INDIA LIMITED | L51909DL1996PLC075875 | Company Secretary | - | 2014-07-25 |
| VAISHNAVI INDUSTRIES LIMITED (TFR.CO.FROM WEST BENGAL TO DELHI) | L74899DL1982PLC073814 | Company Secretary | - | 2023-01-31 |
| SONAR PAPER PRODUCTS PRIVATE LIMITED | U21000DL1973PTC006788 | Additional Director | - | 2018-09-28 |
| SONAR PAPER PRODUCTS PRIVATE LIMITED | U21000DL1973PTC006788 | Director | - | 2019-03-25 |
| TRAVEL NEWS SERVICES (INDIA) PRIVATE LIMITED | U22212DL2009PTC191681 | Company Secretary | - | 2019-12-13 |
| ADD ADVISING SERVICES PRIVATE LIMITED | U74899DL1995PTC072032 | Additional Director | - | 2018-09-28 |
| ADD ADVISING SERVICES PRIVATE LIMITED | U74899DL1995PTC072032 | Director | - | 2019-03-26 |
Other Directorships of VIKAS AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAMZ SELLER LLP | ABC-2108 | Designated Partner | 2022-08-24 | Ongoing |
| ROOTBASICS FOODS PRIVATE LIMITED | U15400DL2020PTC367375 | Director | 2020-08-03 | Ongoing |
| TRAVEL NEWS SERVICES (INDIA) PRIVATE LIMITED | U22212DL2009PTC191681 | Additional Director | 2024-04-18 | Ongoing |
| KAFILA FORGE PRIVATE LIMITED | U27109DL1990PTC039427 | Company Secretary | - | 2021-07-10 |
| AMTD GLOBAL PRIVATE LIMITED | U74999DL2018PTC335034 | Additional Director | - | 2020-09-14 |
Other Directorships of ARPIT MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRAVEL NEWS SERVICES (INDIA) PRIVATE LIMITED | U22212DL2009PTC191681 | Additional Director | - | 2021-09-27 |
| TRAVEL NEWS SERVICES (INDIA) PRIVATE LIMITED | U22212DL2009PTC191681 | Director | - | 2023-03-31 |
| HYPERCITY RETAIL (INDIA) LIMITED | U52510MH2004PLC146577 | Company Secretary | - | 2019-01-15 |
Other Directorships of AJAY KUMAR SHARMA
Other Directorships of KAPIL BHATIA
Other Directorships of SIDDHANTA SHARMA
Other Directorships of NEENA GUPTA
Other Directorships of RAJAN SUSHIL MALHOTRA
Other Directorships of RITESH RAJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRAVEL NEWS SERVICES (INDIA) PRIVATE LIMITED | U22212DL2009PTC191681 | Additional Director | - | 2020-12-28 |
| TRAVEL NEWS SERVICES (INDIA) PRIVATE LIMITED | U22212DL2009PTC191681 | Director | - | 2023-11-24 |
| AEROTREE HOSPITALITY AND RETAIL PRIVATE LIMITED | U70100TG2019PTC132573 | Additional Director | 2024-07-14 | Ongoing |
| COVER STORY CLOTHING LIMITED | U74999MH2015PLC266355 | Additional Director | - | 2022-06-15 |
Other Directorships of AMRENDRA KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVYARA FASHION PRIVATE LIMITED | U36999DL2021PTC382693 | Director | - | 2023-08-01 |
| MANTRAM POWER PRIVATE LIMITED | U40102DL2010PTC206445 | Company Secretary | - | 2011-08-03 |
| GRAND EVENT & TECHNOLOGY MANAGEMENT PRIVATE LIMITED | U73100DL2015PTC288562 | Additional Director | - | 2021-09-20 |
Other Directorships of RAGHUVENDER .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADD LOUNGE SERVICES PRIVATE LIMITED | U55101DL2008PTC175070 | Company Secretary | - | 2016-09-30 |
| ADD ADVISORS PRIVATE LIMITED | U74120DL2009PTC195164 | Additional Director | - | 2016-09-30 |
| LOYALTY SOLUTIONS & RESEARCH PRIVATE LIMITED | U74130DL2006PTC390708 | Company Secretary | - | 2022-02-11 |
Other Directorships of VIRENDRA MANSUKHLAL SAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURE RETAIL LIMITED | L51909MH2007PLC268269 | Company Secretary | - | 2022-04-30 |
| TRAVEL NEWS SERVICES (INDIA) PRIVATE LIMITED | U22212DL2009PTC191681 | Additional Director | - | 2018-09-20 |
| TRAVEL NEWS SERVICES (INDIA) PRIVATE LIMITED | U22212DL2009PTC191681 | Director | - | 2021-07-05 |
| FUTURE CORPORATE RESOURCES LIMITED | U51100MH2005PLC156856 | Company Secretary | - | 2015-07-08 |
| HSR WHOLESALE & RETAIL PRIVATE LIMITED | U52330MH2004PTC148956 | Company Secretary | - | 2012-07-01 |
Other Directorships of PREM PARKASH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRAVEL NEWS SERVICES (INDIA) PRIVATE LIMITED | U22212DL2009PTC191681 | Additional Director | - | 2023-09-29 |
| TRAVEL NEWS SERVICES (INDIA) PRIVATE LIMITED | U22212DL2009PTC191681 | Director | 2023-10-09 | Ongoing |
| WELCOME RETAIL PRIVATE LIMITED | U52602DL2016PTC305343 | Additional Director | - | 2023-09-26 |
| WELCOME RETAIL PRIVATE LIMITED | U52602DL2016PTC305343 | Director | 2022-11-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U31900DL1993PLC056196 | ENPRO SECAN INDIA LIMITED | Room No. 107, Pratap Bhawan, 1st Floor, 5, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002 |
| U22212DL2009PTC191681 | TRAVEL NEWS SERVICES (INDIA) PRIVATE LIMITED | Room No – 107, 1st Floor, Pratap Bhawan, 5 Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002 |
| U52602DL2016PTC305343 | WELCOME RETAIL PRIVATE LIMITED | Room No – 107, 1st Floor, Pratap Bhawan, 5 Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002 |
| U70200DL2011PTC227426 | JHUM DEVELOPERS PRIVATE LIMITED | ROOM NO 107 , IST FLOOR PRATAP BHAWAN ,5 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U72200DL1994PTC058580 | NETWORK PROGRAMS (INDIA) PRIVATE LIMITED | Room No. 107, 1st Floor, Pratap Bhawan, 5, Bahadur Shah Zafar Marg, , Delhi, Delhi, India - 110002 |
| ACH-5239 | FOURFOLD ENDEAVOUR LLP | FLAT NO 101, 1ST FLOOR, PRATAP BHAWAN,5, BAHADUR SHAH ZAFAR MARG,New Delhi,Central Delhi,Delhi,India-110002 |
| U52600DL2011PTC224550 | GOMAXX TECHNOLOGIES INDIA PRIVATE LIMITED | ROOM NO -107 1ST FLOOR PRATAP BHAWAN , BAHADUR SHAH ZAFAR , NEW DELHI, Delhi, India - 110002 |
| ACJ-8803 | PENTACORE REALTY LLP | FLAT NO 101, 1ST FLOOR PARTAP BHAWAN,,5 BAHADUR SHAH ZAFAR MARG,New Delhi,Central Delhi,Delhi,India-110002 |
| AAF-3407 | MEGA CORPORATE SOLUTIONS LLP | ROOM NO -107 , 1ST FLOOR PRATAP BHAWAN , 5 BSZ MARG NEW DELHI, Delhi, India - 110002 |
| U70101DL2011PTC212530 | JATIN INFRATECH PRIVATE LIMITED | Office No 107 ,Pratap Bhawan 5 Bahadur Shah Marg , New Delhi, Delhi, India - 110002 |
| U74990DL2001PTC109412 | MORNINGSTAR MULTI MEDIA PRIVATE LIMITED | FIRST FLOOR, PRATAP BHAWAN, 5, BAHADUR SHAH ZAFAR MARG, , NEW DELHI, Delhi, India - 110002 |
| U74999DL2007PTC160938 | FRONT ROW MEDIA PRIVATE LIMITED | FIRST FLOOR, PRATAP BHAWAN, 5, BAHADUR SHAH ZAFAR MARG, , NEW DELHI, Delhi, India - 110002 |
| U74300DL2000PTC105722 | TRENDSETTER MARKETING SERVICES PRIVATE LIMITED | FIRST FLOOR, PRATAP BHAWAN, 5, BAHADUR SHAH ZAFAR MARG, , NEW DELHI, Delhi, India - 110002 |
| U92200DL2011PTC223687 | INDIAN TEHALKA NEWS PRIVATE LIMITED | Flat No.-414, Pratap Bhawan 5, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002 |
| U15549DL2017PTC310380 | VALTIQUE FINTECH PRIVATE LIMITED | 412, 4TH FLOOR, PRATAP BHAWAN, 5 BAHADUR SHAH ZAFAR MARG, , NEW DELHI, Delhi, India - 110002 |
| U74999DL2019PTC353655 | OCIO TECHNOLOGY PRIVATE LIMITED | FLAT NO. 316, PRATAP BHAWAN 5 BAHADUR SHAH ZAFAR MARG,ITO , New Delhi, Delhi, India - 110002 |
| U93000DL2014PTC270015 | OCIO TOURS PRIVATE LIMITED | FLAT NO. 316, PRATAP BHAWAN, 5 BAHADUR SHAH ZAFAR MARG, ITO , NEW DELHI, Delhi, India - 110002 |
| U22222DL2007PTC169072 | MAHAMEDHA NEWSPRINTS PRIVATE LIMITED | ROOM NO 204-205 2ND FLOOR MILAP BHAWAN BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U55101DL2014PTC267920 | SUPERB GOAN PRIVATE LIMITED | 5-B, Pratap Bhawan Bahadur Shah Zafar Marg, New Delhi , New Delhi, Delhi, India - 110002 |
| U45201DL2005PTC139301 | RISHU BUILDTECH PRIVATE LIMITED | Bulding no 5 Unit No 108 F/F Pratap Bhawan Bhadur Shah Zafar marg , NEW DELHI, Delhi, India - 110002 |
| U62099DL2023PTC415259 | BORROWBUDDY E-SERVICE PRIVATE LIMITED | M-3 Pratap Bhawan,,5 Bahadur Shah Zafar Marg,New Delhi,Central Delhi,Delhi,110002-India |
| U51109DL1998PTC403969 | GENESIS INDUSTRIES PRIVATE LIMITED | M-3 Pratap Bhawan,5 Bahadur Shah Zafar Marg,New Delhi,Central Delhi,Delhi,110002-India |
| U51909DL2012PTC427121 | GENESIS COMTRADE PRIVATE LIMITED | M-3, PRATAP BHAWAN,5, BAHADUR SHAH ZAFAR MARG,New Delhi,Central Delhi,Delhi,110002-India |
| U67120DL1997PTC437254 | INDIAN PORTFOLIO PRIVATE LTD | M-2, Pratap Bhawan,5 Bahadur Shah Zafar Marg,New Delhi,Central Delhi,Delhi,110002-India |
| U70100DL2012PTC403442 | VINEET INFRASTRUCTURE PRIVATE LIMITED | M-3 Pratap Bhawan,5 Bahadur Shah Zafar Marg,New Delhi,Central Delhi,Delhi,110002-India |
| ACN-6570 | HYBRUS SERVICES INDIA LLP | Suite No. 101, First Floor, Wing 1,,Hans Bhawan, Bahadur Shah Zafar Marg,,New Delhi,Central Delhi,Delhi,India-110002 |
| U14290DL2011PTC220023 | COLOURS METALS PRIVATE LIMITED | 5, PRATAP BHAWAN BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| AAE-5709 | GOOD TRADE BUSINESS SOLUTIONS LLP | 401 PRATAP BHAWAN-5 BAHADUR SHAH ZAFAR MARG New Delhi, Delhi, India - 110002 |
| AAQ-0344 | ASHITA MERCHANDISE LLP | 410, PRATAP BHAWAN 5, BAHADUR SHAH ZAFAR MARG NEW DELHI, Delhi, India - 110002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100099717 | 2016-08-09 | - | - | 75,000,000.00 | YES 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.
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| 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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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.