Avis Tie-Up Private Limited
About Avis Tie-Up Private Limited
Data last updated: 22 December 2025
Avis Tie-Up Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 16 August 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U65100WB2010PTC152351.
Capital: an authorised share capital of ₹20.51 Cr and a paid-up capital of ₹17.27 Cr. Formerly known as Rohak Merchants Private Limited. It is led by directors including Arun Kumar Bhuwalka and Madhu Sudan Dalmia.
Last AGM: 28 August 2025. Financial statements filed for year ended 31 March 2025. Office: Idealplaza Suiten317 3Rdfloor 11/1Saratboseroad, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.32 Cr, a decline of 68% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1.9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressIdealplaza Suiten317 3Rdfloor 11/1Saratboseroad, Kolkata, West Bengal, India – 700020
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IndustryFinancial Services, Brokerage & Trading Services
- 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 Avis Tie-Up Private Limited
Avis Tie-Up Private Limited has one previous CIN (Corporate Identification Number): U51909WB2010PTC152351. The current CIN is U65100WB2010PTC152351, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100WB2010PTC152351 | Current |
| U51909WB2010PTC152351 | Previous |
Business Activity of Avis Tie-Up Private Limited
Avis Tie-Up Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Avis Tie-Up Private Limited
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Auditor Details of Avis Tie-Up Private Limited
Avis Tie-Up Private Limited is audited by A.C. Bhuteria& Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.C. Bhuteria& Co. | Locked | Locked | Locked |
Complete auditor history for Avis Tie-Up Private Limited
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Board of Directors of Avis Tie-Up Private Limited
Avis Tie-Up Private Limited is currently managed by 4 directors, with 7 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 |
|---|---|---|---|---|
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Arun Kumar Bhuwalka
Also directs:
Dalmia Impex Pvt Ltd, Time Leverage Instruments Private Limited, Avis Tie-Up Private Limited and 2 more
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Director | 14 Oct 2016 | 9 Years 9 Months | Current |
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Madhu Sudan Dalmia
Also directs:
Dalmia Impex Pvt Ltd, Time Leverage Instruments Private Limited, Avis Tie-Up Private Limited and 1 more
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Director | 16 Aug 2010 | 15 Years 11 Months | Current |
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Binod Kumar Bachhuka
Also directs:
Avis Tie-Up Private Limited
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Director | 14 Aug 2018 | 7 Years 11 Months | Current |
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Ashish Bharech
Also directs:
Avis Tie-Up Private Limited
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Director | 16 Aug 2010 | 15 Years 11 Months | Current |
Financials of Avis Tie-Up Private Limited FY 2025 filings available
Avis Tie-Up Private Limited reported revenue of ₹8.32 Cr (down 68.00% YoY) for FY 2025.
Ten-year financial statements for Avis Tie-Up Private Limited
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Ownership and Shareholding of Avis Tie-Up Private Limited
Shareholding and ownership data for Avis Tie-Up Private Limited
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Group Structure of Avis Tie-Up Private Limited
Avis Tie-Up Private Limited has 1 associated company. This group structure data is as of FY 2022. The corporate group structure reflects Avis Tie-Up Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Avis Tie-Up Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Apr 2023 | Hdfc Bank Limited | ₹9 Lakh | Satisfied |
| 25 Jan 2023 | Hdfc Bank Limited | ₹1.81 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Avis Tie-Up Private Limited
View historical data on people associated with Avis Tie-Up Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avis Tie-Up Private Limited
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GST Compliance of Avis Tie-Up Private Limited
GST registrations and filing compliance for Avis Tie-Up Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Avis Tie-Up Private Limited
Credit ratings, litigation, and regulatory alerts for Avis Tie-Up Private Limited
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MSME Payment Delays by Avis Tie-Up Private Limited
MSME payment history for Avis Tie-Up Private Limited
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Subsidiaries & Group Companies of Avis Tie-Up Private Limited
Corporate group structure for Avis Tie-Up Private Limited
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MCA Filings & Documents of Avis Tie-Up Private Limited
MCA filings and documents for Avis Tie-Up 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 Avis Tie-Up Private Limited
Frequently Asked Questions about Avis Tie-Up Private Limited
Avis Tie-Up Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 16 August 2010 (16+ years old) and is registered under CIN U65100WB2010PTC152351.
Avis Tie-Up Private Limited reported revenue of ₹8.32 Cr for FY 2025 (down 68.00% YoY).
The current directors of Avis Tie-Up Private Limited are:
- Arun Kumar Bhuwalka - Director
- Madhu Sudan Dalmia - Director
- Binod Kumar Bachhuka - Director
- Ashish Bharech - Director
The primary industry of Avis Tie-Up Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Avis Tie-Up Private Limited can be reached at the registered office: Idealplaza Suiten317 3Rdfloor 111Saratboseroad, Kolkata, West Bengal, India – 700020.
The authorised capital is ₹20.51 Cr, and the paid-up capital is ₹17.27 Cr.