Teamone Trading Private Limited
About Teamone Trading Private Limited
Data last updated:
Teamone Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 13 March 1989.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1989PTC050999.
The company had an authorised share capital of ₹80 Lakh and a paid-up capital of ₹18 Lakh. It was led by directors Tushar Chimanlal Mehta and Valiyamadathilramakrishna Sasikumar.
Its last annual general meeting (AGM) was held on 30 December 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 84 – A Mittal Court 8th Flr 224 Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Teamone Trading has one previous CIN (Corporate Identification Number): U51900MH2004PTC050999. The current CIN is U51900MH1989PTC050999, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1989PTC050999 | Current |
| U51900MH2004PTC050999 | Previous |
Contact details
Teamone Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address84 – A Mittal Court 8th Flr 224 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Teamone Trading Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2010-11 |
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To see the full financial statements and ratios of Teamone Trading Private Limited, buy the company report.
Board of directors of Teamone Trading Private Limited
Teamone Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tushar Chimanlal Mehta | Director | 08 May 2006 | 20 Years 6 Months | As last reported |
| Valiyamadathilramakrishna Sasikumar | Director | 10 May 2007 | 19 Years 5 Months | As last reported |
Legal cases
Teamone Trading Private Limited has 2 court cases on record: 2 filed by Teamone Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Teamone Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Teamone Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Teamone Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Teamone Trading Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Mahendra Jayantilal Parikh ceased to be Director on 10 May 2007.
Frequently asked questions
Teamone Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Teamone Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 13 March 1989 and is registered under CIN U51900MH1989PTC050999. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Teamone Trading was incorporated on 13 March 1989. It is registered with the Registrar of Companies, Mumbai.
Teamone Trading had 2 directors:
- Tushar Chimanlal Mehta - Director
- Valiyamadathilramakrishna Sasikumar - Director
The CIN (Corporate Identification Number) of Teamone Trading is U51900MH1989PTC050999. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Teamone Trading is at 84 – A Mittal Court 8th Flr 224 Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Teamone Trading on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 December 2011. Year-wise statements from 2015 are in the company report.
Teamone Trading operated in the trading industry, in the specialty segment.
Teamone Trading has 2 court cases on record: 2 filed by the company.
Mahendra Jayantilal Parikh ceased to be Director on 10 May 2007. Valiyamadathilramakrishna Sasikumar was appointed as Director on 10 May 2007. Tushar Chimanlal Mehta was appointed as Director on 08 May 2006.
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