Sunaina Tie-Up Private Limited
About Sunaina Tie-Up Private Limited
Data last updated:
Sunaina Tie-Up Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 28 September 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2011PTC168228.
The company had an authorised share capital of ₹7 Lakh and a paid-up capital of ₹6.43 Lakh. It was led by directors Dinesh Kumar Khetan and Chandra Shekhar Matolia.
Its last annual general meeting (AGM) was held on 27 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 54 Munshi Saddaruddin Lane 2nd Floor, Kolkata, West Bengal, India – 700007.
Company details
Contact details
Sunaina 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 Address54 Munshi Saddaruddin Lane 2nd Floor, Kolkata, West Bengal, India – 700007
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
To see the full contact details of Sunaina 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
Financials of Sunaina Tie-Up Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sunaina Tie-Up Private Limited, buy the company report.
Board of directors of Sunaina Tie-Up Private Limited
Sunaina Tie-Up has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Kumar Khetan | Director | 28 Sep 2011 | 15 Years 1 Months | As last reported |
| Chandra Shekhar Matolia | Director | 28 Sep 2011 | 15 Years 1 Months | As last reported |
Auditor
Sunaina Tie-Up Private Limited is audited by CHINMOYGHATAK for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHINMOYGHATAK | FY 2017 | 003591 |
Shareholding
The shareholding of Sunaina 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 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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To see the full shareholding pattern of Sunaina Tie-Up Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sunaina Tie-Up Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunaina 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 Sunaina Tie-Up Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunaina Tie-Up Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Chandra Shekhar Matolia was appointed as Director on 28 Sep 2011.
Frequently asked questions
Sunaina Tie-Up has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sunaina Tie-Up was a private limited company based in Kolkata, West Bengal, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 28 September 2011 and is registered under CIN U74999WB2011PTC168228. The company has been struck off by the Registrar of Companies and is no longer operational.
Sunaina Tie-Up had 2 directors:
- Dinesh Kumar Khetan - Director
- Chandra Shekhar Matolia - Director
The CIN (Corporate Identification Number) of Sunaina Tie-Up is U74999WB2011PTC168228. 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 Sunaina Tie-Up is at 54 Munshi Saddaruddin Lane 2nd Floor, Kolkata, West Bengal, India – 700007.
Sunaina Tie-Up was incorporated on 28 September 2011. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Sunaina Tie-Up on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 27 September 2017. Year-wise statements from 2015 are in the company report.
Sunaina Tie-Up operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Chandra Shekhar Matolia was appointed as Director on 28 Sep 2011. Dinesh Kumar Khetan was appointed as Director on 28 Sep 2011.
The compliance status of Sunaina Tie-Up is active non-compliant as of 13 August 2026.
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