Castle Tie Up Pvt Ltd
About Castle Tie Up Pvt Ltd
Data last updated:
Castle Tie Up Pvt Ltd 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 commission agency services segment of the business services sector. It was incorporated on 28 October 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1994PTC065681.
The company had an authorised share capital of ₹36 Lakh and a paid-up capital of ₹35.5 Lakh. It was led by directors including Santosh Kumar Dwivedi and Rajesh Giri.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 13 Bipin Bihari Ganguly Street Room No. 101 1st Floor, Kolkata, West Bengal, India – 700012.
Company details
Contact details
Castle Tie Up Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address13 Bipin Bihari Ganguly Street Room No. 101 1st Floor, Kolkata, West Bengal, India – 700012
- IndustryBusiness Services, Commission Agents, Wholesale, Contractual Work
- 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 Castle Tie Up Pvt Ltd
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Castle Tie Up Pvt Ltd, buy the company report.
Board of directors of Castle Tie Up Pvt Ltd
Castle Tie Up has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Dwivedi | Director | 24 Oct 1995 | 31 Years 0 Months | As last reported |
| Rajesh Giri | Director | 18 Aug 2006 | 20 Years 2 Months | As last reported |
| Radha Giri Also directs: S K Minerals Agencies Private Limited | Director | 18 Aug 2006 | 20 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Castle Tie Up Pvt Ltd 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 Castle Tie Up Pvt Ltd; 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 Castle Tie Up Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Castle Tie Up Pvt Ltd has 4 board changes on record since 1995: 3 appointments and 1 cessation. The latest: Santosh Kumar Dwivedi ceased to be Director on 20 Mar 2017.
Frequently asked questions
Castle 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.
Castle Tie Up was a private limited company based in Kolkata, West Bengal, India. The company worked in commission agents, within the business services industry. It was incorporated on 28 October 1994 and is registered under CIN U51109WB1994PTC065681. The company has been struck off by the Registrar of Companies and is no longer operational.
Castle Tie Up had 3 directors:
- Santosh Kumar Dwivedi - Director
- Rajesh Giri - Director
- Radha Giri - Director
The CIN (Corporate Identification Number) of Castle Tie Up is U51109WB1994PTC065681. 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 Castle Tie Up is at 13 Bipin Bihari Ganguly Street Room No. 101 1st Floor, Kolkata, West Bengal, India – 700012.
Castle Tie Up was incorporated on 28 October 1994. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Castle Tie Up on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Castle Tie Up operated in the business services industry, in the commission agents segment. It worked in this industry before it was struck off.
Santosh Kumar Dwivedi ceased to be Director on 20 Mar 2017. Radha Giri was appointed as Director on 18 Aug 2006. Rajesh Giri was appointed as Director on 18 Aug 2006. Castle Tie Up has 4 board changes on record in total.
Castle Tie Up can be reached at its registered office: 13 Bipin Bihari Ganguly Street Room No. 101 1st Floor, Kolkata, West Bengal, India – 700012.
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