Dhanshree Tie-Up Private Limited
About Dhanshree Tie-Up Private Limited
Data last updated: 25 July 2025
Dhanshree Tie-Up Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 27 May 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51909WB2010PTC149781.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.54 Lakh.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 7/1B Grant Lane 3Rd Floor Room No 31, Kolkata, West Bengal, India – 700012.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address7/1B Grant Lane 3Rd Floor Room No 31, Kolkata, West Bengal, India – 700012
-
IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Dhanshree Tie-Up Private Limited
Dhanshree Tie-Up Private Limited has had 6 former directors who have contributed to the organization's development.
Financials of Dhanshree Tie-Up Private Limited FY 2016 filings available
Ten-year financial statements for Dhanshree Tie-Up Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Dhanshree Tie-Up Private Limited
Dhanshree Tie-Up Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanshree Tie-Up Private Limited
View historical data on people associated with Dhanshree Tie-Up Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanshree Tie-Up Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dhanshree Tie-Up Private Limited
GST registrations and filing compliance for Dhanshree Tie-Up Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dhanshree Tie-Up Private Limited
Credit ratings, litigation, and regulatory alerts for Dhanshree Tie-Up Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dhanshree Tie-Up Private Limited
MSME payment history for Dhanshree Tie-Up Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhanshree Tie-Up Private Limited
Corporate group structure for Dhanshree Tie-Up Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhanshree Tie-Up Private Limited
MCA filings and documents for Dhanshree Tie-Up Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dhanshree Tie-Up Private Limited
Frequently Asked Questions about Dhanshree Tie-Up Private Limited
Dhanshree Tie-Up Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Dhanshree Tie-Up Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 27 May 2010 and is registered under CIN U51909WB2010PTC149781. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Dhanshree Tie-Up Private Limited is U51909WB2010PTC149781. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dhanshree Tie-Up Private Limited is trading. The company specifically operates in specialty.
Dhanshree Tie-Up Private Limited was incorporated on 27 May 2010. Registered with ROC Kolkata.
Dhanshree Tie-Up Private Limited can be reached at the registered office: 71B Grant Lane 3Rd Floor Room No 31, Kolkata, West Bengal, India – 700012.