Banyoles Tie- Up Private Limited
About Banyoles Tie- Up Private Limited
Data last updated:
Banyoles 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 20 April 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2013PTC192519.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amit Kumar Tiwari and Rakesh Singh.
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 27 Biplabi Trailakya Maharaj Sarani, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Banyoles 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 Address27 Biplabi Trailakya Maharaj Sarani, Kolkata, West Bengal, India – 700001
- IndustryTrading, Other Wholesale, Retail Trading, Wholesale, Retailers
To see the full contact details of Banyoles 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 Banyoles Tie- Up is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Banyoles Tie- Up Private Limited, buy the company report.
Financials of Banyoles 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 Banyoles Tie- Up Private Limited, buy the company report.
Board of directors of Banyoles Tie- Up Private Limited
Banyoles Tie- Up 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 |
|---|---|---|---|---|
| Amit Kumar Tiwari | Director | 03 Mar 2015 | 11 Years 7 Months | As last reported |
| Rakesh Singh | Director | 03 Mar 2015 | 11 Years 7 Months | As last reported |
Auditor
Banyoles Tie- Up Private Limited is audited by AAN & ASSOCIATES LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AAN & ASSOCIATES LLP | FY 2017 | E300018 |
Shareholding
The shareholding of Banyoles 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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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
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To see the full shareholding pattern of Banyoles Tie- Up Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Banyoles 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 Banyoles 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 Banyoles Tie- Up Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Banyoles Tie- Up Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Pradip Kumar Kedia ceased to be Director on 04 Mar 2015.
Frequently asked questions
Banyoles 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.
Banyoles Tie- Up was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 20 April 2013 and is registered under CIN U74900WB2013PTC192519. The company has been struck off by the Registrar of Companies and is no longer operational.
Banyoles Tie- Up had 2 directors:
- Amit Kumar Tiwari - Director
- Rakesh Singh - Director
The CIN (Corporate Identification Number) of Banyoles Tie- Up is U74900WB2013PTC192519. 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 Banyoles Tie- Up is at 27 Biplabi Trailakya Maharaj Sarani, Kolkata, West Bengal, India – 700001.
Banyoles Tie- Up was incorporated on 20 April 2013. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Banyoles 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.
Banyoles Tie- Up operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Pradip Kumar Kedia ceased to be Director on 04 Mar 2015. Siddhartha Bhalotia ceased to be Director on 04 Mar 2015. Amit Kumar Tiwari was appointed as Director on 03 Mar 2015. Banyoles Tie- Up has 5 board changes on record in total.
The compliance status of Banyoles Tie- Up is compliant as of 01 August 2026.
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