Circular Tie Up Private Limited
About Circular Tie Up Private Limited
Data last updated:
Circular 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 retail trading segment of the trading and commerce sector. It was incorporated on 21 June 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2011PTC163991.
The company had an authorised share capital of ₹1.07 Cr and a paid-up capital of ₹1.06 Cr. It was led by directors Dipak Garg and Hari Sharma.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 51/4 Strand Road, Kolkata, West Bengal, India – 700007.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Circular 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 Address51/4 Strand Road, Kolkata, West Bengal, India – 700007
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Circular 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 Circular Tie Up is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Circular Tie Up Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Circular Tie Up Private Limited, buy the company report.
Board of directors of Circular Tie Up Private Limited
Circular Tie Up has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipak Garg | Director | 21 Feb 2017 | 9 Years 8 Months | As last reported |
| Hari Sharma | Director | 21 Feb 2017 | 9 Years 8 Months | As last reported |
Auditor
Circular Tie Up Private Limited is audited by SAMIR KUMAR POLAI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAMIR KUMAR POLAI | FY 2017 | 303724 |
Shareholding
The shareholding of Circular 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 Circular Tie Up Private Limited, buy the company report.
Legal cases
Circular Tie Up Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Appeal | Filed against the company by Income Tax Officer | Disposed |
To see the full case history of Circular 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 Circular Tie Up Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Circular Tie Up has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Circular Tie Up Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Circular Tie Up Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Bhuban Rathord ceased to be Director on 21 Feb 2017.
Frequently asked questions
Circular 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.
Circular Tie Up was a private limited company based in Kolkata, West Bengal, India. The company worked in retail trading, within the trading industry. It was incorporated on 21 June 2011 and is registered under CIN U52190WB2011PTC163991. The company has been struck off by the Registrar of Companies and is no longer operational.
Circular Tie Up had 2 directors:
- Dipak Garg - Director
- Hari Sharma - Director
The CIN (Corporate Identification Number) of Circular Tie Up is U52190WB2011PTC163991. 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 Circular Tie Up is at 514 Strand Road, Kolkata, West Bengal, India – 700007.
Circular Tie Up was incorporated on 21 June 2011. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Circular Tie Up on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Circular Tie Up operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.
Circular Tie Up has 1 court case on record: 1 filed against it.
Bhuban Rathord ceased to be Director on 21 Feb 2017. Dipak Garg was appointed as Director on 21 Feb 2017. Hari Sharma was appointed as Director on 21 Feb 2017. Circular Tie Up has 4 board changes on record in total.