Kamaldhan Tie-Up Private Limited
About Kamaldhan Tie-Up Private Limited
Data last updated:
Kamaldhan Tie-Up Private Limited was a private limited company based in Kolkata, West Bengal, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 13 March 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC175620.
The company had an authorised share capital of ₹1.22 Cr and a paid-up capital of ₹1.21 Cr. It was led by directors Maneesh Kumar Tripathi and Rahul Vitthal Madane.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 13 B.B Ganguly Street 2nd Floor Room No – 207, Kolkata, West Bengal, India – 700012.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Kamaldhan Tie-Up Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address13 B.B Ganguly Street 2nd Floor Room No – 207, Kolkata, West Bengal, India – 700012
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Kamaldhan Tie-Up Private Limited, buy the company report.
- 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
Business activity
The main business activity of Kamaldhan Tie-Up is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Kamaldhan Tie-Up Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kamaldhan Tie-Up Private Limited, buy the company report.
Board of directors of Kamaldhan Tie-Up Private Limited
Kamaldhan Tie-Up has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maneesh Kumar Tripathi Also directs: Dignity Business Private Limited, Zybuil Build LLP | Director | 09 Feb 2019 | 7 Years 8 Months | As last reported |
| Rahul Vitthal Madane | Director | 09 Feb 2019 | 7 Years 8 Months | As last reported |
Shareholding
The shareholding of Kamaldhan Tie-Up Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kamaldhan Tie-Up Private Limited, buy the company report.
Legal cases
Kamaldhan Tie-Up Private Limited has 2 court cases on record: 2 filed by Kamaldhan Tie-Up. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors. | Disposed |
To see the full case history of Kamaldhan Tie-Up 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 Kamaldhan Tie-Up 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 Kamaldhan Tie-Up Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kamaldhan Tie-Up Private Limited has 13 board changes on record since 2012: 2 appointments and 11 cessations. The latest: Asha Bajoria ceased to be Additional Director on 14 May 2019.
4 earlier events are in the company report.
Frequently asked questions
Kamaldhan Tie-Up 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.
Kamaldhan Tie-Up was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 13 March 2012 and is registered under CIN U51909WB2012PTC175620. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Kamaldhan Tie-Up was incorporated on 13 March 2012. It is registered with the Registrar of Companies, Kolkata.
Kamaldhan Tie-Up had 2 directors:
- Maneesh Kumar Tripathi - Director
- Rahul Vitthal Madane - Director
The CIN (Corporate Identification Number) of Kamaldhan Tie-Up is U51909WB2012PTC175620. 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 Kamaldhan Tie-Up is at 13 B.B Ganguly Street 2nd Floor Room No – 207, Kolkata, West Bengal, India – 700012.
The latest financial statements of Kamaldhan Tie-Up on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
Kamaldhan Tie-Up operated in the trading industry, in the wholesale segment.
Kamaldhan Tie-Up has 2 court cases on record: 2 filed by the company.
Asha Bajoria ceased to be Additional Director on 14 May 2019. Maneesh Kumar Tripathi was appointed as Director on 09 Feb 2019. Rahul Vitthal Madane was appointed as Director on 09 Feb 2019. Kamaldhan Tie-Up has 13 board changes on record in total.
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