About Team India Info Enterprises Private Limited
Data last updated: 25 July 2025
Team India Info Enterprises Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 23 March 2000, the company has been in operation for over 26 years.
Registered with ROC Delhi under CIN U74110DL2000PTC104630.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Sachin Aggarwal and Shalini Aggarwal.
Last AGM: 14 August 2023. Financial statements filed for year ended 31 March 2023. Office: E – 256 Ground Floor, Greater Kailash Part – Ii, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2023, the company reported a revenue of ₹48,045, a decline of 70% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is asa-india.com.
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Registered AddressE – 256 Ground Floor, Greater Kailash Part – Ii, New Delhi, Delhi, India – 110048
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Team India Info Enterprises Private Limited
Team India Info Enterprises Private Limited has one previous CIN (Corporate Identification Number): U72900DL2000PTC104630. The current CIN is U74110DL2000PTC104630, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2000PTC104630 | Current |
| U72900DL2000PTC104630 | Previous |
Business Activity of Team India Info Enterprises Private Limited
Team India Info Enterprises Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Team India Info Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Team India Info Enterprises Private Limited
Team India Info Enterprises Private Limited is audited by SACHIN KANHAIYA & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SACHIN KANHAIYA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Team India Info Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Team India Info Enterprises Private Limited
Team India Info Enterprises Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Aggarwal | Director | 26 Feb 2024 | 2 Years 4 Months | As last reported |
| Shalini Aggarwal | Director | 26 Feb 2024 | 2 Years 4 Months | As last reported |
Financials of Team India Info Enterprises Private Limited FY 2023 filings available
Team India Info Enterprises Private Limited reported revenue of ₹48,045 (down 70.00% YoY) for FY 2023.
Ten-year financial statements for Team India Info Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Team India Info Enterprises Private Limited
Shareholding and ownership data for Team India Info Enterprises Private Limited
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Charges & Borrowings Team India Info Enterprises Private Limited
Team India Info Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Team India Info Enterprises Private Limited
View historical data on people associated with Team India Info Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Team India Info Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Team India Info Enterprises Private Limited
GST registrations and filing compliance for Team India Info Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Team India Info Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Team India Info Enterprises Private Limited
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MSME Payment Delays by Team India Info Enterprises Private Limited
MSME payment history for Team India Info Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Team India Info Enterprises Private Limited
Corporate group structure for Team India Info Enterprises Private Limited
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MCA Filings & Documents of Team India Info Enterprises Private Limited
MCA filings and documents for Team India Info Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Team India Info Enterprises Private Limited
Frequently Asked Questions about Team India Info Enterprises Private Limited
Team India Info Enterprises Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Team India Info Enterprises Private Limited is a former company now converted to LLP, previously operating as a private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 23 March 2000 and is registered under CIN U74110DL2000PTC104630. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Team India Info Enterprises Private Limited is U74110DL2000PTC104630. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Team India Info Enterprises Private Limited are:
- Sachin Aggarwal - Director
- Shalini Aggarwal - Director
The primary industry of Team India Info Enterprises Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa).
Team India Info Enterprises Private Limited was incorporated on 23 March 2000. Registered with ROC Delhi.