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      TEAM4 FINTECH LLP

      LLPIN: AAT-0552 As on: 2026-07-13

      TEAM4 FINTECH LLP (LLPIN: AAT-0552) is a Limited Liability Partnership firm incorporated on 24 Jul 2020. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of TEAM4 FINTECH LLP are MANOHAR SINGH NEGI, and SAROJ NEGI.

      TEAM4 FINTECH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 Apr 2024.

      TEAM4 FINTECH LLP's LLP Identification Number is (LLPIN)AAT-0552. Its Email address is [email protected] and its registered address is HOUSE NO 5459, GROUND FLOOR MHC MANIMAJRA CHANDIGARH, Chandigarh, India - 160031

      Current status of TEAM4 FINTECH LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      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 TEAM4 FINTECH 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 TEAM4 FINTECH
      DIN Director Name Designation Appointment Date
      08808325 MANOHAR SINGH NEGI Designated Partner 2020-07-24
      08808326 SAROJ NEGI Designated Partner 2020-07-24
      Past Directors & Key Managerial Personnel of TEAM4 FINTECH
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MANOHAR SINGH NEGI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAROJ NEGI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999CH2017PTC041728 LECIEL TECHNOLOGIES PRIVATE LIMITED SCO NO.866,NAC MANIMAJRA, CABIN NO.27&28,SECOND FLOOR , CHANDIGARH-PUNJAB, Chandigarh, India - 160031
      U72900CH2017PTC041644 DEVPUN INFOTECH SOLUTIONS PRIVATE LIMITED HOUSE NO 52/1 FIRST FLOOR SECTOR -41A , CHANDIGARH, Chandigarh, India - 160031
      U74999CH2016PTC041292 VEVE MULTI SERVICES PRIVATE LIMITED HOUSE NO. 3310, 1st Floor Sector 32 D , Chandigarh, Chandigarh, India - 160031
      AAT-5971 DIRT FACTORY LLP House No 2169 Sector 15C Chandigarh Chandigarh, Chandigarh, India - 160031
      U74999CH2008PTC031123 CHANDIGARH CAREER PLANNER MANAGEMENT SER VICES PRIVATE LIMITED BLOCK NO. 2013, HOUSE NO. 26 SECTOR 32-C , CHANDIGARH, Chandigarh, India - 160031
      AAD-3924 AVS HR CONSULTING LLP HOUSE NO. 3859 SECTOR 32-D CHANDIGARH, Chandigarh, India - 160031
      AAX-0994 LE BUERRE NUTRITIONS LLP House No. 3116 Sector 32 D Chandigarh, Chandigarh, India - 160031
      AAT-1895 ALGL ENTERPRISES LLP HOUSE NO. 3116 SECTOR 32 D CHANDIGARH, Chandigarh, India - 160031
      U52399CH2015PTC035573 BIOCHEMIX LIFE SCIENCES PRIVATE LIMITED SCO 316, FIRST FLOOR MOTOR MARKET, MANIMAJRA , CHANDIGARH, Chandigarh, India - 160031
      U70100CH2004PTC027759 D S P REAL ESTATES PRIVATE LIMITED SCO 359 GROUND FLOOR SECTOR 32 D , CHANDIGARH, Chandigarh, India - 160031
      U74999CH2016PTC041007 MATHAUDA LOGISTICS PRIVATE LIMITED SCO-59, CABIN NO.1, TOP FLOOR, SECTOR-32 C, , CHANDIGARH, Chandigarh, India - 160031
      U63030CH2017PTC041699 VIAJAR VACATIONS PRIVATE LIMITED 2nd FLOOR, SCO 156-160, SECTOR 8C, MADHYA MARG,CHANDIGARH,Chandigarh,Chandigarh,160031-India
      AAN-3778 RANA MAINTENANCE AND SECURITY SERVICES L LP SCO 33, 2ND FLOOR SECTOR 31 CHANDIGARH, Chandigarh, India - 160031
      U01111CH2017PTC041645 BOPARAI FARMS PRIVATE LIMITED H. NO. 3873 SECTOR 32 D , CHANDIGARH, Chandigarh, India - 160031
      U70109CH2011PTC033399 BOPARAI INFRA PRIVATE LIMITED H. NO. 3873 SECTOR 32 D , CHANDIGARH, Chandigarh, India - 160031
      U85190CH2010PTC032354 ANUBHAV EMU HEALTH REFORMS PRIVATE LIMITED H.No.1110, Sector 32-B, , Chandigarh, Chandigarh, India - 160031
      U55100CH2004PTC027004 PALM BEACH HOLIDAY HOME PRIVATE LIMITED SCO 367 TOP FLOOR, SECTOR 32-D , CHANDIGARH, Chandigarh, India - 160031
      U65990CH2021PTC043445 AV MITTAL FINANCE PRIVATE LIMITED SCO 58, FIRST FLOOR SECTOR 32/C , CHANDIGARH, Chandigarh, India - 160031
      U74999CH2003PTC025998 IDEAS DESIGN SOLUTIONS PRIVATE LIMITED SCO 41, Second Floor, Sector 31-D , Chandigarh, Chandigarh, India - 160031
      U92190CH2013PTC034821 OM OXL MEDIA PRIVATE LIMITED # 3603, IInd Floor, Sector 32-D , Chandigarh, Chandigarh, India - 160031
      U24232CH2000PTC023965 KIND REMEDIES PRIVATE LIMITED SCO 43,2ND FLOOR SECTOR 31D , CHANDIGARH, Chandigarh, India - 160031
      U24232CH2008PTC031160 ZAO INFAMED MEDICAL PRODUCTS PRIVATE LIMITED SCO 31, 2ND FLOOR SECTOR 31-D , CHANDIGARH, Chandigarh, India - 160031
      U25200CH2008PTC031134 ANANYA POLYPACKS PRIVATE LIMITED SCO 31, 2ND FLOOR SECTOR-31 D , CHANDIGARH, Chandigarh, India - 160031
      U25209CH2009PTC031593 AAA ADPLAST PRIVATE LIMITED SCO 31 2ND FLOOR SECTOR-31 D , CHANDIGARH, Chandigarh, India - 160031
      U55101CH2011PTC032667 AAG HOSPITALITY AND PESTICIDES PRIVATE LIMITED SCO 263, 2ND FLOOR SECTOR 32D , CHANDIGARH, Chandigarh, India - 160031
      U72200CH2016PTC041308 AZILIST BUSINESS SOLUTION PRIVATE LIMITED SCO 156-157, FIRST FLOOR SECTOR-34A , CHANDIGARH, Chandigarh, India - 160031
      U70101CH2000PTC023253 SADHIKA ESTATES PRIVATE LIMITED BAY SHOP NO. 410 Sector 32 C&D , Chandigarh, Chandigarh, India - 160031
      U91120CH1991PTC011862 ESS ESS TECHNO CONSULT PRIVATE LIMITED SCO 31, 2ND FLOOR SECTOR-31 D , CHANDIGARH, Chandigarh, India - 160031
      U92190CH2013PTC034715 OXL ENTERTAINMENT PRIVATE LIMITED # 3603, 2nd FLOOR SECTOR-32-D , CHANDIGARH, Chandigarh, India - 160031
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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 Share 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

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