Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TEAM MONEY SERVICES PRIVATE LIMITED
CIN: U67190DL2016PTC289863
TEAM MONEY SERVICES PRIVATE LIMITED (CIN: U67190DL2016PTC289863) is a Private company incorporated on 20 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TEAM MONEY SERVICES 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.TEAM MONEY SERVICES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of TEAM MONEY SERVICES PRIVATE LIMITED are SANGEETA DABRAL, and ARUN DABRAL.
TEAM MONEY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2016PTC289863 and its registration number is 289863. Users may contact TEAM MONEY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TEAM MONEY SERVICES PRIVATE LIMITED is 314/11, VARDHAMAN KP PLAZA KP BLOCK PITAMPURA , DELHI, Delhi, India - 110034.
Current status of TEAM MONEY SERVICES 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 TEAM MONEY SERVICES 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 TEAM MONEY SERVICES
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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 MONEY SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TEAM MONEY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06914609 | SANGEETA DABRAL | Director | 2016-01-20 |
| 06914616 | ARUN DABRAL | Director | 2016-01-20 |
Past Directors & Key Managerial Personnel of TEAM MONEY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANGEETA DABRAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANSHESHWAR NIDHI LIMITED | U67100DL2019PLC345713 | Director | 2019-02-09 | Ongoing |
| GO EASY MARKETING PRIVATE LIMITED | U74999DL2015PTC287426 | Additional Director | 2023-06-04 | Ongoing |
Other Directorships of ARUN DABRAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANSHESHWAR NIDHI LIMITED | U67100DL2019PLC345713 | Director | 2019-02-09 | Ongoing |
| GO EASY MARKETING PRIVATE LIMITED | U74999DL2015PTC287426 | Director | 2015-11-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67100DL2019PLC345713 | VANSHESHWAR NIDHI LIMITED | 314/11, Vardhaman KP Plaza KP Block Pitampura , Delhi, Delhi, India - 110034 |
| U74999DL2015PTC287426 | GO EASY MARKETING PRIVATE LIMITED | 314/11, VARDHAMAN KP PLAZA KP BLOCK, PITAMPURA , DELHI, Delhi, India - 110034 |
| U74899DL1995PTC066430 | DDIP INFRASTRUCTURES PRIVATE LIMITED | 315/11, Vardhman KP Plaza, KP Block, Pitampura , New Delhi, Delhi, India - 110034 |
| U45200DL2012PTC242807 | SIDDYAA INFRASTRUCTURE PRIVATE LIMITED | 315/11, Vardhman KP Plaza K.P. Block, Pitampura , New Delhi, Delhi, India - 110034 |
| U51909DL2012PTC242548 | ALLOCHEM ADVISORS PRIVATE LIMITED | 315/11, Vardhman KP Plaza K.P. Block, Pitampura , New Delhi, Delhi, India - 110034 |
| U45400DL2007PTC170470 | ULTRATECH INFRASTRUCTURE PRIVATE LIMITED | 315, Plot No.11 Vardhman KP Plaza, KP Block, Pitampura , New Delhi, Delhi, India - 110034 |
| U74140DL2003PTC278503 | NETDEVICES INDIA PRIVATE LIMITED | 304&314, Plot No.10, BLK - KP, Vardhaman Crystal Plaza,Pitampura City , Delhi, Delhi, India - 110034 |
| U72200DL2005FTC278629 | MOTIVE COMMUNICATIONS INDIA PRIVATE LIMITED | No.304&314, Plot No.10, Back Portion BLK - KP Vardhaman Crystal Plaza, Pitampura City , Delhi, Delhi, India - 110034 |
| U69202DL2023PTC411066 | SANKRISH TRUE TAX CONSULTANCY PRIVATE LIMITED | OFFICE NO 215, PLOT NO. 11, COMMERCIAL COMPLEX,,BLOCK-KP, PITAMPURA, NEAR CITY PARK HOTEL, DELHI,Delhi,North West Delhi,Delhi,110034-India |
| U24129DL2020PTC360713 | FEXMY MARKETING INDIA PRIVATE LIMITED | UNIT NO.211, PLOT NO. 11, II FLOOR VARDHMAN KP PLAZA, BLK-KP, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U74999DL2015PTC280855 | PARGATI INFO INDIA PRIVATE LIMITED | 304 & 314, Plot No. 10 Back Portion, BLK-KP, Vardhman Crystal Plaza, Pitampura, Delhi -110034 , Delhi, Delhi, India - 110034 |
| U72100DL2023NPL412705 | ROTO MITRA FORUM | OFFICE NO. 301, PLOT NO 26, 3RD FLOOR,KP BALAJI PLAZA, BLOCK COMMUNITY CENTRE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U15543DL1997PTC091265 | ROYAL DEW DROPS PRIVATE LIMITED | 244- 245 VARDHMAN PLAZA BLOCK NO 21, KP BLOCK, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U52609DL2017PTC327277 | ISHVARAH INITIATIVES PRIVATE LIMITED | 241,242,247 Vardhman Charve Plaza 3 & 4 Plot No. 21, Commercial Centre, KP Block , Pitampura, Delhi, Delhi, India - 110034 |
| U74999DL2019PTC347732 | NKG ADVISORY BUSINESS AND CONSULTING SERVICES PRIVATE LIMITED | 241, 242 & 247 Vardhman Charve Plaza 3&4 Plot No.21, Commercial Center, KP Block , PITAMPURA DELHI, Delhi, India - 110034 |
| U74900DL1997PTC084203 | ONE-UP FURNISHINGS PRIVATE LIMITED. | 106, VARDHMAN CHARVE PLAZA I, KP BLOCK, PITAMPURA, , DELHI, Delhi, India - 110034 |
| U14200DL2011PTC213793 | INDIAN MINES COMPANY PRIVATE LIMITED | 244-245, VARDHMAN PLAZA, PLOT NO. 21, KP BLOCK PITAMPURA , DELHI, Delhi, India - 110034 |
| U50400DL2019PTC349372 | DDIP SOLAR PRIVATE LIMITED | SHOP NO-215 PLOT NO-11 COMMERCIAL COMPLEX KP BLOCK PITAMPURA , DELHI, Delhi, India - 110034 |
| U70109DL2021PTC388408 | Y AND N ASSOCIATES PRIVATE LIMITED | Shop No-215 Plot No-11 Commercial Complex KP Block Pitampura , Delhi, Delhi, India - 110034 |
| U74999DL2020PTC364158 | EXPERT AT DOOR PRIVATE LIMITED | SHOP NO-215 PLOT NO-11 COMMERCIAL COMPLEX KP BLOCK PITAMPURA , DELHI, Delhi, India - 110034 |
| U27109DL2019PTC349655 | LOKUS TRADEX PRIVATE LIMITED | NO -143, FIRST FLOOR, BLOCK-KP, VARDHMAN CHARVE PLAZA, PITAMPURA, , NEW DELHI, Delhi, India - 110034 |
| U15209DL2021OPC387805 | SUPERCHEN INDIA (OPC) PRIVATE LIMITED | 142 NO 142 VARDHMAN PLAZA PLOT NO 27 BLOCK KP LANDMARK PITAMPURA , DELHI, Delhi, India - 110034 |
| U51909DL2012PTC237910 | MILLENNIUM TRADEXIM PRIVATE LIMITED | 109, VARDHMAN CHARWAY PLAZA, PLOT NO. 24, KP BLOCK COMMERCIAL COMPLEX, PITAMPURA, , DELHI, Delhi, India - 110034 |
| U74899DL1995PTC070240 | CACAO FIELDS PRIVATE LIMITED | 244-45 VARADHMAN PLAZA PLOT NO 21 ,KP BLOCK ,PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U51909DL2018PTC336221 | PEREGRINATION TRADEX PRIVATE LIMITED | 166, First Floor, Plot No 9 Vardhman Plaza, KP Block Pitampura , New Delhi, Delhi, India - 110034 |
| U72900DL2007PTC171718 | BLUEGRASS TECHNOLOGIES PRIVATE LIMITED | 206, VARDHAMAN PLAZA NO 1, PLOT NO 24 KP BLOCK, COMMERCIAL COMPLEX, PITAM PURA , Delhi, Delhi, India - 110034 |
| U24293DL2022PTC395246 | DR JBS PRIVATE LIMITED | UNIT NO. 122 SW-122 POT NO. 23, FF BLK KP VARDHAMAN CRYSTAL PLAZA PITAMPURA , DELHI, Delhi, India - 110034 |
| U45400DL2019PTC349345 | JSV PROJECTS PRIVATE LIMITED | 186, Ist Floor, Vardhman Charve Plaza-V Plot No 20, KP Block, Pitampura , NEW DELHI, Delhi, India - 110034 |
| U58201DL2022PTC407463 | DRIVEMYWEB GOODEST TECHNOLOGIES PRIVATE LIMITED | UNIT NO-113 PLOT NO-24 1ST FLOOR VARDHAMAN CHARAVE PLAZA-1 BLK-KP PITAMPURA , Delhi, Delhi, India - 110034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100797823 | 2023-10-01 | - | - | 2,393,787.00 | HDFC 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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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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As on: 2026-07-13
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