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TRIBAL FUSION R&D PRIVATE LIMITED

As on: 2024-07-07

TRIBAL FUSION R&D PRIVATE LIMITED (CIN: U72200DL2005PTC140087) is a Private company incorporated on 29 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, . Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

TRIBAL FUSION R&D PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.TRIBAL FUSION R&D PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

TRIBAL FUSION R&D PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL2005PTC140087 and its registration number is 140087. Users may contact TRIBAL FUSION R&D PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIBAL FUSION R&D PRIVATE LIMITED is Office No.101, 1st Floor, Ganga Apartments, 1/50, Lalita Park, Laxmi Nagar, , Delhi, Delhi, India - 110092.

Current status of TRIBAL FUSION R&D PRIVATE LIMITED is - Converted to LLP.

Basic Information

CIN U72200DL2005PTC140087
Name TRIBAL FUSION R&D PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Converted to LLP
ROC
Registration Number 140087
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2005-08-29
Age of Company 19 years, 6 months, 14 days
Activity NIC Code: 722 NIC Description: Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2017-07-24
Date of Last Filed Balance Sheet 2017-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TRIBAL FUSION R&D PRIVATE LIMITED
TRIBAL FUSION RD PRIVATE LIMITED

Previous CINs

U72200DL2005PTC140087

Regulatory Filings of TRIBAL FUSION R&D

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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.

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Litigation Search Report of TRIBAL FUSION R&D

Get a list of all litigations TRIBAL FUSION R&D is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRIBAL FUSION R&D. This report helps you understand the risk associated in dealing with TRIBAL FUSION R&D 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.

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Outstanding Payments to Micro & Small Enterprises

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 TRIBAL FUSION R&D 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

Investor Complaints & Serious Complaints About TRIBAL FUSION R&D

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

Directors & Key Managerial Personnel of TRIBAL FUSION R&D

Current Directors & Key Managerial Personnel of TRIBAL FUSION R&D
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of TRIBAL FUSION R&D
DIN Director Name Designation Appointment Date Cessation
00050891 SHARAT SINGH Additional Director - 2011-01-27
00391297 SAKET SHUKLA Alternate Director - 2008-12-23
00042036 AKSHAY JAITLY Alternate Director - 2010-12-13
00394249 DILIP SHAUN DASILVA Director - 2017-09-28
00394865 JOHN ROBERT RETTIG Director - 2014-06-06
02426050 CHARANDEEP KAUR CHANDHOK Alternate Director - 2010-12-13
02796162 VISHAL PATHAK Additional Director - 2014-09-30
02796162 VISHAL PATHAK Alternate Director - 2014-06-06
02796162 VISHAL PATHAK Director - 2017-09-28
07239983 AMRIT PAL SINGH BEDI Additional Director - 2015-09-30
07239983 AMRIT PAL SINGH BEDI Director - 2017-09-28
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Company Name CIN Designation Appointment Date Cessation
SNARK CAPITAL ADVISORS LLP AAF-4475 Designated Partner 2016-01-07 Ongoing
MARKSUN ADVISORS LLP AAJ-2847 Designated Partner 2017-04-27 Ongoing
KSHNA CAPITAL ADVISORS LLP AAW-8451 Designated Partner 2021-04-29 Ongoing
PINTROOM BEVERAGES PRIVATE LIMITED U15500DL2011PTC225963 Director 2011-10-07 Ongoing
CHARLES RIVER LABORATORIES INDIA PRIVATE LIMITED U24119KA2008PTC047975 Director - 2008-12-23
REVERB COMMUNICATIONS PRIVATE LIMITED U32300DL2010PTC201497 Director - 2010-05-13
GTS SOLAR RENEWABLE ENERGY INDIA PRIVATE LIMITED U40101DL2010PTC201948 Director 2010-04-23 Ongoing
TCW RENEWABLE ENERGY (INDIA) PRIVATE LIMITED U40108MH2007PTC268353 Director - 2008-02-15
SWEET WATER HOSPITALITY PRIVATE LIMITED U41000DL2010PTC202751 Additional Director - 2012-09-29
SWEET WATER HOSPITALITY PRIVATE LIMITED U41000DL2010PTC202751 Director 2012-09-29 Ongoing
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VENTURA ( INDIA ) PRIVATE LIMITED U72200PN2004PTC019380 Director - 2011-09-15
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BERKELEY ENERGY INDIA PRIVATE LIMITED U74140DL2010PTC206972 Director - 2011-07-01
MISSION SYSTEMS INDIA PRIVATE LIMITED U74900DL2009FTC197186 Director - 2010-02-02
SMITHS DETECTION SYSTEMS PRIVATE LIMITED U74900DL2010PTC203881 Alternate Director - 2011-09-30
SMITHS DETECTION SYSTEMS PRIVATE LIMITED U74900DL2010PTC203881 Director - 2010-06-21
SOLAR EDGE POWER AND ENERGY PRIVATE LIMITED U74900MH2015PTC266093 Additional Director - 2022-09-29
SOLAR EDGE POWER AND ENERGY PRIVATE LIMITED U74900MH2015PTC266093 Director - 2023-08-11
TELENOR INDIA PRIVATE LIMITED U74999DL2009PTC189153 Director - 2010-01-17
CULTUREFIX ONLINE SERVICES PRIVATE LIMITED U74999DL2016PTC289638 Director 2016-01-15 Ongoing
VIRESCENT INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U74999MH2020PTC344288 Additional Director - 2022-09-29
VIRESCENT INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U74999MH2020PTC344288 Director - 2023-09-08
JOY OF GUIDANCE FOUNDATION U80100DL2016NPL289871 Director - 2021-07-01
LIFELINE SCREENING INDIA PRIVATE LIMITED U85100DL2010PTC206015 Director - 2013-07-15
TRUSTBRIDGE RULE OF LAW FOUNDATION U85300DL2022NPL407125 Director 2022-11-21 Ongoing
VELO SPORTIVE PRIVATE LIMITED U92412DL2012PTC238117 Director - 2019-03-06
BORDERLESS MUSIC FORUM U92490DL2019NPL349970 Director 2019-05-13 Ongoing
GUENSTIGER INDIA PRIVATE LIMITED U72400HR2003PTC037488 Director - 2010-10-08
QUADRICAL SERVICES INDIA PRIVATE LIMITED U72900HR2018PTC074479 Director 2018-06-08 Ongoing
SHOPZILLA INDIA PRIVATE LIMITED U74999KA2011FTC061408 Director - 2014-07-31
ABERDEEN CORPORATE SERVICES LIMITED F03483 Authorised Representative - 2020-06-09
CALDERYS INDIA REFRACTORIES LIMITED U02692MP2005PLC017865 Alternate Director - 2008-04-03
PINTROOM BEVERAGES PRIVATE LIMITED U15500DL2011PTC225963 Director 2011-10-07 Ongoing
DESIGN POD INDIA PRIVATE LIMITED U18109DL2011PTC223986 Director - 2017-12-21
TAPESTRY FASHIONS PRIVATE LIMITED U18109DL2015PTC279840 Director - 2016-10-24
CHARLES RIVER LABORATORIES INDIA PRIVATE LIMITED U24119KA2008PTC047975 Director - 2008-12-11
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RAJAN COSMETICS (MADRAS) PRIVATE LIMITED U24246TN1983PTC010321 Director - 2014-07-03
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GIORGIO ARMANI INDIA PRIVATE LIMITED U27310DL2008PTC179369 Director - 2008-10-08
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PLAZA WIRES LIMITED U31300DL2006PLC152344 Director - 2008-03-12
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NV VOGT SOLAR TWO PRIVATE LIMITED U40106DL2013FTC248843 Director - 2013-04-10
NV VOGT SOLAR THREE PRIVATE LIMITED U40106DL2013FTC248846 Director - 2013-04-10
FERMI SOLARFARMS PRIVATE LIMITED U40106DL2013FTC248848 Director - 2013-04-10
TALETTUTAYI SOLAR PROJECTS SIX PRIVATE LIMITED U40106DL2013FTC248850 Director - 2013-04-10
NV VOGT SOLAR FOUR PRIVATE LIMITED U40106DL2013FTC248853 Director - 2013-04-10
NV VOGT SOLAR INFRA TAMIL NADU ONE PRIVATE LIMITED U40106DL2013FTC248855 Director - 2013-04-10
NV VOGT SOLAR FIVE PRIVATE LIMITED U40106DL2013FTC248950 Director - 2013-04-10
IB VOGT SOLAR INDIA PRIVATE LIMITED U40106HR2012FTC069991 Director - 2013-05-22
TCW RENEWABLE ENERGY (INDIA) PRIVATE LIMITED U40108MH2007PTC268353 Director - 2008-01-15
ZENITH SOLAR ENERGY PRIVATE LIMITED U40109DL2009PTC192951 Director - 2011-12-02
SUNFORM ENERGY PRIVATE LIMITED U40300DL2012PTC236999 Director - 2014-03-24
SRM INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC128357 Additional Director - 2009-03-31
SIMULEX INDIA PRIVATE LIMITED U51101DL2007PTC164475 Director - 2008-09-29
TENXC WIRELESS INDIA PRIVATE LIMITED U72100DL2007PTC165128 Director - 2008-05-31
PITNEY BOWES SOFTWARE PRIVATE LIMITED U72200DL2005PTC135917 Director - 2008-10-10
VICTORIAS SECRET INDIA PRIVATE LIMITED U72200KA2013PTC072486 Director - 2014-02-21
TARANTULA.NET INDIA PRIVATE LIMITED U72200TG2004PTC043020 Director - 2019-08-20
HARMONIC INDIA PRIVATE LIMITED U72300DL2007PTC170241 Director - 2008-09-29
SICAP INDIA PRIVATE LIMITED U72900HR2016FTC063919 Additional Director - 2018-09-28
SICAP INDIA PRIVATE LIMITED U72900HR2016FTC063919 Director - 2019-08-20
FIRSTINSIGHT TECHNOLOGIES INDIA PRIVATE LIMITED U72900TN2017FTC118975 Director - 2018-05-28
3TIER R&D INDIA PRIVATE LIMITED U73100KA2008PTC046033 Director - 2008-05-22
DELACON TECH SOLUTIONS PRIVATE LIMITED U74110HR2013PTC049695 Additional Director 2023-12-14 Ongoing
BLACK DIAMOND PE ADVISORS PRIVATE LIMITE D U74140DL2007PTC169947 Director 2007-10-26 Ongoing
DCI MANAGEMENT PRIVATE LIMITED U74140DL2008PTC173666 Director - 2008-05-05
QUANTUM DESIGN INDIA PRIVATE LIMITED U74200MH2008FTC290014 Alternate Director - 2014-04-01
SIXSAH GAMES PRIVATE LIMITED U74900DL2010PTC204330 Director 2010-06-19 Ongoing
BATH & BODY WORKS INDIA PRIVATE LIMITED U74900KA2011PTC059668 Director - 2011-11-21
TRIBAL FUSION R&D LLP AAK-7273 Designated Partner 2017-09-29 Ongoing
EXPONENTIAL INTERACTIVE INDIA PRIVATE LIMITED U72900DL2009PTC195831 Additional Director - 2010-12-15
EXPONENTIAL INTERACTIVE INDIA PRIVATE LIMITED U72900DL2009PTC195831 Director 2010-12-15 Ongoing
EXPONENTIAL INTERACTIVE INDIA PRIVATE LIMITED U72900DL2009PTC195831 Additional Director - 2014-06-06
REVERB COMMUNICATIONS PRIVATE LIMITED U32300DL2010PTC201497 Director - 2010-07-15
AGUSTAWESTLAND INDIA PRIVATE LIMITED U35999DL2010PTC209196 Director - 2012-03-02
GTS SOLAR RENEWABLE ENERGY INDIA PRIVATE LIMITED U40101DL2010PTC201948 Director 2010-04-23 Ongoing
MYTRAH ENERGY (INDIA) PRIVATE LIMITED U40108TG2009PTC065804 Additional Director - 2015-03-27
MYTRAH ENERGY (INDIA) PRIVATE LIMITED U40108TG2009PTC065804 Director - 2019-02-04
SONEPAR INDIA PRIVATE LIMITED U51109DL2009PTC194818 Director - 2009-11-16
FORSEE POWER INDIA PRIVATE LIMITED U51909DL2020FTC365683 Director - 2020-07-28
UNIQLO INDIA PRIVATE LIMITED U52209DL2018FTC333624 Director - 2019-05-07
TELENOR (INDIA) COMMUNICATIONS PRIVATE LIMITED U64200DL2012PTC231991 Director - 2012-08-14
SYNIVERSE TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300HR2008PTC038097 Alternate Director - 2010-10-01
GDL DATA LOGISTIX PRIVATE LIMITED U72900DL2010PTC202003 Director - 2012-02-15
BERKELEY ENERGY INDIA PRIVATE LIMITED U74140DL2010PTC206972 Director - 2011-07-01
FLIGHT SIMULATION TECHNIQUE CENTRE PRIVATE LIMITED U74140HR2011PTC052114 Director - 2012-04-07
SMITHS DETECTION SYSTEMS PRIVATE LIMITED U74900DL2010PTC203881 Alternate Director - 2010-11-27
SMITHS DETECTION SYSTEMS PRIVATE LIMITED U74900DL2010PTC203881 Director - 2010-06-21
JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Additional Director - 2015-09-27
JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Director - 2016-04-30
LIFELINE SCREENING INDIA PRIVATE LIMITED U85100DL2010PTC206015 Director - 2012-02-15
TRIBAL FUSION R&D LLP AAK-7273 Designated Partner 2017-09-29 Ongoing
EXPONENTIAL INTERACTIVE INDIA PRIVATE LIMITED U72900DL2009PTC195831 Additional Director - 2014-09-30
EXPONENTIAL INTERACTIVE INDIA PRIVATE LIMITED U72900DL2009PTC195831 Alternate Director - 2014-06-06
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EXPONENTIAL INTERACTIVE INDIA PRIVATE LIMITED U72900DL2009PTC195831 Additional Director - 2015-09-30
EXPONENTIAL INTERACTIVE INDIA PRIVATE LIMITED U72900DL2009PTC195831 Director - 2022-11-01
Other Directorships of SHARAT SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAKET SHUKLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKSHAY JAITLY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DILIP SHAUN DASILVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOHN ROBERT RETTIG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHARANDEEP KAUR CHANDHOK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHAL PATHAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMRIT PAL SINGH BEDI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of TRIBAL FUSION R&D

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TRIBAL FUSION R&D

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10538162 2014-12-15 - 2017-06-19 200,000.00 The Hongkong and Shanghai Banking Corporation Limited
10588728 2015-06-17 - 2017-06-19 104,200,000.00 The Hongkong and Shanghai Banking Corporation Limited

Contact Details of TRIBAL FUSION R&D

Email ID: [email protected] Website: Not Available Address: Office No.101, 1st Floor, Ganga Apartments, 1/50, Lalita Park, Laxmi Nagar, , Delhi, Delhi, India - 110092

Principal Products & Services of TRIBAL FUSION R&D

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

Balance Sheet of TRIBAL FUSION R&D

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

Profit & Loss Statement of TRIBAL FUSION R&D

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

Fund Raising Activity of TRIBAL FUSION R&D

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

Subsidiaries, Associate Companies & Join Ventures of TRIBAL FUSION R&D

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

Board Meetings of TRIBAL FUSION R&D

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

Auditors of TRIBAL FUSION R&D

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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