TEAMFUND PRIVATE LIMITED (CIN: U74999MH2016PTC280977) is a Private company incorporated on 12 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 100000.00.
TEAMFUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.TEAMFUND 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 TEAMFUND PRIVATE LIMITED are NIKHIL KUMUDCHANDRA GHOLANI, and MANJULA SANKARNARAYAN.
TEAMFUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC280977 and its registration number is 280977. Users may contact TEAMFUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of TEAMFUND PRIVATE LIMITED is 433, Kailash Plaza, Vallabh Baugh Lane Ghatokpar (East) , Mumbai, Maharashtra, India - 400077.
Current status of TEAMFUND PRIVATE LIMITED is - Strike Off.
| CIN | U74999MH2016PTC280977 |
| Name | TEAMFUND PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 280977 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-05-12 |
| Age of Company | 8 years, 10 months, 1 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 20,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TEAMFUND PRIVATE LIMITED |
| U74999MH2016PTC280977 |
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.
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Get a list of all litigations TEAMFUND is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TEAMFUND. This report helps you understand the risk associated in dealing with TEAMFUND and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 TEAMFUND 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06374976 | NIKHIL KUMUDCHANDRA GHOLANI | Director | 2016-05-12 |
| 07429641 | MANJULA SANKARNARAYAN | Director | 2016-05-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 7ICAP SERVICES LLP | AAB-2660 | Designated Partner | 2012-12-18 | Ongoing |
| EPAYRO PRIVATE LIMITED | U74999MH2016PTC280440 | Director | 2016-04-30 | Ongoing |
| VIKASGENIE FINTECH PRIVATE LIMITED | U74999MH2019PTC327625 | Director | 2019-07-04 | Ongoing |
| SABSAFE SECURITY MANAGEMENT LLP | AAQ-2281 | Partner | 2019-08-09 | Ongoing |
| EYE MAGNETT (OPC) PRIVATE LIMITED | U72900MH2019OPC333310 | Director | 2019-11-20 | Ongoing |
| EPAYRO PRIVATE LIMITED | U74999MH2016PTC280440 | Director | 2016-04-30 | Ongoing |
| LEYSAR XT PRIVATE LIMITED | U74999MH2016PTC282732 | Director | 2016-06-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-2660 | 7ICAP SERVICES LLP | 433, Kailash Plaza, Vallabh Baug Lane, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| AAO-5467 | AVIXIM INTEGRATED SOLUTIONS LLP | 408, Kailash Plaza Premises CHS. LTD, Vallabh Baugh Lane, Nr RMall, GhatkoparEast Mumbai, Maharashtra, India - 400077 |
| AAT-7022 | TAXLAB CONSULTANTS LLP | 322, 3rd Floor, Kailash Plaza, Vallabh Baug Lane, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| U18109MH2021OPC369243 | HOZVERT EXPORTS AND MARKETING (OPC) PRIVATE LIMITED | Office No.4, Kailash Plaza Vallabh Baug Lane, Ghatkopar (East) , Mumbai, Maharashtra, India - 400077 |
| U01409MH2021PLC357097 | WHITE ORGANIC SNACKS LIMITED | 312A, 3rd Floor, Kailash Plaza, Vallabh Baug Lane, Ghatkopar East , Mumbai, Maharashtra, India - 400077 |
| AAG-3816 | AMODA CHEM AND SERVICES LLP | Unit 106BR Kailash Plaza Premises CHS Ltd Vallabh baug Lane, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| U15100MH2016PTC283915 | WITWIZE SERVICES PRIVATE LIMITED | 312-A, 3rd Floor, Kailash Plaza, Vallabh Bag Lane Ghatkopar (East) , Mumbai, Maharashtra, India - 400077 |
| AAC-4142 | GOLDEN OAK IMPEX LLP | 415, 4th FLOOR, KAILASH PLAZA, PLOT NO. 355 VALLABH BAUG LANE, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400077 |
| L25203MH1994PLC206053 | AADI INDUSTRIES LIMITED | 421, 4th Floor, Kailash Plaza, Vallabh Baug Lane, Near. R-Odeon Mall, Ghatkopar East , Mumbai, Maharashtra, India - 400077 |
| AAR-4733 | PRECIOUS WELD LLP | 402 Kailash Plaza Premises CHS LTD, Plot No 355 TPS Vallabh Baugh Lane Opp. Odean Cinema Ghatkopar MUMBAI, Maharashtra, India - 400077 |
| AAJ-7686 | POINTVIEW CAPITAL FINSERVE LLP | 208, Kailash Plaza CHSL., Vallabh Baug Lane, Opp - Oden Shopping Centre, Plot No. 3, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| AAA-2026 | AARGUS ENDEAVOURS LLP | A-201, Nav Vani Hsg. Society, Vallabh Baug LaneOpp Kailash Plaza, Above IndusInd Bank, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| U24230MH1995PTC092737 | PRECIOUS WELD PRIVATE LIMITED | 402 Kailash Plaza Premises CHS LTD,Plot No-355,TPS Vallabh Baugh Lane Opp. Odean Cinema Gha tkopar E , Mumbai, Maharashtra, India - 400077 |
| U74999MH2016PTC280440 | EPAYRO PRIVATE LIMITED | 433, Kailash Plaza, Vallabh Baugh Lane Ghatokpar (East) Mumbai Mumbai City MH 400077 IN |
| AAE-2065 | LIGHTNING TRADE LLP | 504, Kailash Plaza, V.B. Lane Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| ABA-0366 | OYAPPY LLP | 407, KAILASH PLAZA, VALLABH BAUG LANE, ABOVE ICICI BANK, MUMBAI, Maharashtra, India - 400077 |
| U24100MH2007PTC174733 | TINCO CHEMICALS PRIVATE LIMITED | PATEL SOCIETY, VALLABH BAUGH CROSS LANE, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| L01100MH1990PLC055860 | WHITE ORGANIC AGRO LIMITED | 312A, KAILAS PLAZA, VALLABH BAUG LANE, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| AAA-5880 | WEALTHCUBE ENDEAVOURS LLP | 407, KAILASH PLAZA, 4TH FLOOR, VALLABHBAUG LANE, GHATKOPAR - EAST MUMBAI, Maharashtra, India - 400077 |
| AAQ-5470 | PALMIRA ADVISORS LLP | R NO 437 303 311 KAILASH PLAZA, VALLABH BAUG, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAN-3251 | SHREE SIDDHIVINAYAK CORPORATION LLP | 438 KAILESH PLAZA, VALLABH BAUG LANE, NEAR ODEON CINEMA GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAK-4986 | ZEALIGENT GLOBAL SOLUTIONS LLP | 408, Kailas Plaza Premises CHS LTD, Vallabh Baug Lane, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| AAA-6878 | OLIVE SPACES LLP | A 7 PLOT 355, KALIAS PLAZA, VALLABH BAUGH LANE, EXTN GHATKO PAR MUMBAI, Maharashtra, India - 400077 |
| ACB-0550 | J P ARENA LLP | 441 KAILASH PLAZA PREMISES CO-OP SOC LTDVALLABH BAUG LANE GHATKOPAR EAST Mumbai, Maharashtra, India - 400077 |
| U24230MH2005PTC151912 | SHREELABS PHARMA PRIVATE LIMITED | SUITE 319 KAILASH PLAZA3RD FLR VALLABHBAUG LANE GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U29254MH2010PTC203556 | SMAART FIRE PROTECTION PRIVATE LIMITED | Office No. 439, Kailash Plaza Building Vallabh Baug Lane, Ghatkopar (E) , Mumbai, Maharashtra, India - 400077 |
| AAB-8072 | CREDENCE ADVISORS LLP | B-110, Kailas Plaza Premises Chs Ltd, Vallabh Baug Lane, Rajawadi, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| AAR-7996 | ZEROTEN LLP | 303, Sitaram Nivas CHS, C Wing, Vallabh Baugh Lane Extension,Garodia Nagar, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| AAS-0410 | DIVYAM LAND DEVELOPERS LLP | OFFICE NO 430/431, 4TH FLOOR, KAILASH PLAZA, V B LANE, GHATKOPAR EAST, MUMBAI, Maharashtra, India - 400077 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 |
|---|---|---|
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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