TEAM IMPEX GLOBAL FREIGHT SYSTEMS LLP (LLPIN: ACA-4723) is a Limited Liability Partnership firm incorporated on 06 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TEAM IMPEX GLOBAL FREIGHT SYSTEMS LLP are GEORGE SEBASTIAN, RANJITH KUMAR, and ANIYAN KUTHUKALLUMKAL GEORGE.
TEAM IMPEX GLOBAL FREIGHT SYSTEMS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
TEAM IMPEX GLOBAL FREIGHT SYSTEMS LLP's LLP Identification Number is (LLPIN)ACA-4723. Its Email address is [email protected] and its registered address is 96, GROUND FLOOR,POCKET CIFC GAZIPUR, East Delhi, Delhi, India - 110096
Current status of TEAM IMPEX GLOBAL FREIGHT SYSTEMS LLP is - Active.
| LLP Identification Number | ACA-4723 |
| Name | TEAM IMPEX GLOBAL FREIGHT SYSTEMS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | TRANAPORT AND STORAGE |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-04-06 |
| Age of Company | 1 years, 11 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TEAM IMPEX GLOBAL FREIGHT SYSTEMS LLP |
| ACA-4723 |
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Get a list of all litigations TEAM IMPEX GLOBAL FREIGHT SYSTEMS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TEAM IMPEX GLOBAL FREIGHT SYSTEMS. This report helps you understand the risk associated in dealing with TEAM IMPEX GLOBAL FREIGHT SYSTEMS and its Directors better.
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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 TEAM IMPEX GLOBAL FREIGHT SYSTEMS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05247144 | GEORGE SEBASTIAN | Designated Partner | 2023-04-06 |
| 10103409 | RANJITH KUMAR | Designated Partner | 2023-04-06 |
| 10103410 | ANIYAN KUTHUKALLUMKAL GEORGE | Designated Partner | 2023-04-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASASHI TRADEIMPEX PRIVATE LIMITED | U51900KL2012PTC031467 | Director | - | 2020-09-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-2251 | NEONOVA PHARMACON LLP | SHOP NO. 7 GROUND FLOOR, CSC-1, SECTOR-A POCKET A1 KONDLI GHAROLI, MAYUR VIHAR PHASE-3 EAST DELHI, Delhi, India - 110096 |
| U21093DL2013PTC253630 | NEWMAN PAPERS PRIVATE LIMITED | PLOT NO- 546 GROUND FLOOR IFC PAPER PKT GAZIPUR DELHI-110096 , DELHI, Delhi, India - 110096 |
| L22219DL2014PLC263964 | CREATIVE GRAPHICS SOLUTIONS INDIA LIMITED | 3F-305 , 3rd Floor, SSG East Plaza, Plot No. 1 & 2 Mamram Complex, Mayur Vihar Phase-III, Near SFS Flats, Pocket-C , East Delhi, Delhi, India - 110096 |
| U27310DL2006PTC150320 | K.K. PRECITECH PRIVATE LIMITED | 8-A G/F , Sector-1, SFS Flat, Gazipur, East Delhi, Delhi , East Delhi, Delhi, India - 110096 |
| U29309DL2021PTC386480 | INVENTA ENERGY INFRA INDIA PRIVATE LIMITED | G-132 Ground Floor, Village Ghazipur , East Delhi, Delhi, India - 110096 |
| U19202DL2021PTC379032 | NEHUL TRADERS PRIVATE LIMITED | Plot No 646 Pocket C, IFC Gazipur , East Delhi, Delhi, India - 110096 |
| ACB-3574 | GOLDMARK REAL ESTATE CONSULTANTS LLP | Shop No. 1, Ground Floor,C-243, New Ashok Nagar, East Delhi, Delhi, India - 110096 |
| ABZ-5214 | KTMG INDIA SERVICES LLP | 982 1st Floor, PKT-C,PAPER MKT, IFC GAZIPUR, East Delhi, Delhi, India - 110096 |
| AAJ-9253 | ASEEM GLOBAL VENTURES LLP | HOUSE NO.E-22, 2ND FLOOR, GAZIPUR VILLAGE, VASUNDHRA ENCLAVE, EAST DELHI, Delhi, India - 110096 |
| U15310DL2018PTC337482 | VINRUVA FOODS PRIVATE LIMITED | B- 1180, Ground Floor B- Block, Gharoli, Mayur Vihar Phase-III , NORTH EAST DELHI, Delhi, India - 110096 |
| U31909DL2022PTC395191 | VISHI AUTOMATION INDIA PRIVATE LIMITED | 28-B, 1st Floor, Pocket-B, SFS Flats, Mayur Vihar, Phase 3, , East Delhi, Delhi, India - 110096 |
| ACA-6767 | MONIL ORGANICS LLP | C/o Anil ChaudharyA-938 Ground Floor, GD Colony Mayur Vihar Phase - III East Delhi, Delhi, India - 110096 |
| U74999DL2018PTC331175 | LOHUM CLEANTECH PRIVATE LIMITED | B-357/A, SHOP NO. 6, GROUND FLOOR OPP. METRO PILLAR NO. 157, NEW ASHOK NAGAR , East Delhi, Delhi, India - 110096 |
| U15490DL2019PTC349575 | DELYAM BAKES N BITE PRIVATE LIMITED | Shop No. 6, Ground Floor, Sector C CSC-1, Kondli Gharoli, Mayur Vihar, PH-3, Opp Gautam Modern School , East Delhi, Delhi, India - 110096 |
| U24233DL2009PTC186862 | BRIJWASI SHINE CHEM PRIVATE LIMITED | G-246 , Ground Floor, Village Gazipur , Delhi, Delhi, India - 110096 |
| AAK-2493 | MONEYCROP GLOBAL LLP | 20A, GROUND FLOOR, SITE - II DDA FLATS, GAZIPUR DELHI, Delhi, India - 110096 |
| U29253DL2014PTC267761 | SRI SAI GARMENT MACHINES PRIVATE LIMITED | G-245 A GROUND FLOOR, BACK SIDE VILLAGE GAZIPUR, , NEW DELHI, Delhi, India - 110096 |
| AAE-2718 | VAISHALI BUSINESS SOLUTIONS LLP | 82-A, GROUND FLOOR, POCKET A-2, LIG FLAT MAYUR VIHAR, PH-III DELHI, Delhi, India - 110096 |
| U17121DL2006PTC156476 | UNICORN CLOTHING PRIVATE LIMITED | 104, GROUND FLOOR, EAST END APARTMENTS MAYUR VIHAR PHASE-I EXTENSION , NEW DELHI, Delhi, India - 110096 |
| AAB-2868 | BAHU INFRA LLP | SHOP NO.9, GROUND FLOOR, CSC-1 SECTOR-A, POCKET-A-1, MAYUR VIHAR, PHASE-3 DELHI, Delhi, India - 110096 |
| U45200DL2013PTC250069 | SUPREME BUILDING SOLUTION PRIVATE LIMITED | HOUSE NO. 21, GROUND FLOOR, POCKET-2, JANTA FLATS, MAYUR VIHAR, PHASE-III , NEW DELHI, Delhi, India - 110096 |
| AAJ-8702 | SAVEURJA SOLUTIONS LLP | FLAT NO 3A, POCKET A-3, GROUND FLOOR DDA LIG FLAT,KONDLI GHAROLI, MAYUR VIHAR PHASE III Delhi, Delhi, India - 110096 |
| U31900DL2019PTC344353 | SKULL SHAVER INDIA PRIVATE LIMITED | 98-A, POCKET A-1, MAYUR VIHAR, PHASE-3 NEW DELHI ,EAST DELHI , DELHI, Delhi, India - 110096 |
| U15549DL2019PTC355805 | MADYAMRTAM PRIVATE LIMITED | Flat No.-215, Pocket-B, New M.I.G. Flats MAYUR VIHAR, PHASE-3, East Delhi-110096 , NEW DELHI, Delhi, India - 110096 |
| AAX-4576 | COUPLE INTERNATIONAL APPARELS LLP | H No – C-130 1st Floor East End Apptt. New Ashok Ph 1 Extn Ashok Watika New Delhi 110096 Delhi, Delhi, India - 110096 |
| U17200DL1996PLC321906 | R.R.VIBRANT POLYMERS LIMITED | 30-A, DDA, FLATS, GAZIPUR DAIRY FARM, NEAR STATE BANK OF INDIA,GHAZIPUR , East Delhi, Delhi, India - 110096 |
| AAS-8992 | HYGIENE ADVISORS LLP | B 357A Second Floor New Ashok Nagar, East Delhi Delhi, Delhi, India - 110096 |
| AAP-7392 | EXPRESSWAY OVERSEAS LINE LLP | 122-A, POCKET-A3 MAYUR VIHAR, PHASE-3, EAST DELHI DELHI, Delhi, India - 110096 |
| AAH-5398 | VGS BUILDTECH LLP | A -25, GROUND FLOOR, G.D COLONY, MAYUR VIHAR PHASE 3, DELHI DELHI, Delhi, India - 110096 |
| 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.
| 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.
| Company Identifier | Name | Percentage of Share 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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