Team India Products Private Limited
About Team India Products Private Limited
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Team India Products Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 07 January 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2008PTC177474. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors Sanjay Bhatt and Anju Bhatt.
Its last annual general meeting (AGM) was held on 25 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at B – 602 Crystal Plaza New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053.
As per MCA filings, the company has open charges of ₹3.5 Cr on record. Court records list 11 cases involving the company, including 2 filed by the company and 9 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Team India Products Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB – 602 Crystal Plaza New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Team India Products Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Team India Products Private Limited, buy the company report.
Board of directors of Team India Products Private Limited
Team India Products has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Bhatt Also directs: Pinky Advertising Company Private Limited | Director | 07 Jan 2008 | 18 Years 10 Months | Current |
| Anju Bhatt | Director | 07 Jan 2008 | 18 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Feb 2011 | 10273379 | State Bank of Mysore | ₹2.5 Cr | Open | |
| 10 Mar 2010 | 10218452 | Union Bank of India | ₹1 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Team India Products Private Limited has 11 court cases on record: 2 filed by Team India Products, 9 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
| High courts | 4 | 2 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (2811-Mercantile Laws, Commercial Transactions Including Banking : Matters relating to Securitisation and Reconstruction of Financial Assets and Reinforcement of Security Interest Act, 2002.) | Filed against the company by M/S Optic Trading Pvt Ltd A Company Incorporated Under the Provisions of Companies Act 1956 Through Its Authorised Signatory Mr. Purusotam K. Saraf Through Its Authorised Signatory Mr. Purusotam K. Saraf 32A and B, 3Rd Floor, Royal Accord, Lokhandwala Complex, Andheri (W) , District: Mumbai ,Mumbai , Maharashtra | Disposed |
| District court, Jaipur Metro II, Rajasthan | Cheque dishonour complaint | Filed against the company by Ms. Shubh Advertising and Marketing Pvt. Ltd. | Disposed |
| High Court, GUJARAT | Special civil application | Filed against the company by Indo Brine Industries Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Ms Jeswal Infratech Pvt Ltd | Disposed |
| High Court, GUJARAT | Court case (AO) | Filed by the company against Indo Brine Industries Ltd | Disposed |
To see the full case history of Team India Products 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 Team India Products Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Team India Products has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Team India Products Private Limited, buy the company report.
Recent activity
Team India Products Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Ashok Shyamlal Sharma ceased to be Director on 29 Jul 2009.
Frequently asked questions
Team India Products is an active private limited company based in Mumbai, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 07 January 2008 (18+ years old) and is registered under CIN U74900MH2008PTC177474.
Team India Products has 2 current directors:
- Sanjay Bhatt - Director
- Anju Bhatt - Director
The latest financial statements of Team India Products on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 25 September 2009. Year-wise statements from 2015 are in the company report.
No. Team India Products has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Team India Products is U74900MH2008PTC177474. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Team India Products has 11 court cases on record: 2 filed by the company and 9 filed against it. Most are in the district courts.
Team India Products was incorporated on 07 January 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashok Shyamlal Sharma ceased to be Director on 29 Jul 2009. Khubchand Bhanwarlal Rathi ceased to be Director on 18 Oct 2008. Purushottam Kishanlal Saraf ceased to be Director on 18 Oct 2008. Team India Products has 5 board changes on record in total.
The registered office of Team India Products is at B – 602 Crystal Plaza New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
Team India Products operates in the business services industry, in the miscellaneous business activities segment.
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