Dheera Tie-Up Private Limited
About Dheera Tie-Up Private Limited
Data last updated: 22 July 2025
Dheera Tie-Up Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in taxation and compliance, a part of the broader professional services sector. Incorporated on 13 March 2010.
Registered with ROC Kolkata under CIN U51101WB2010PTC143555.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.75 Lakh. It was led by directors Lalit Kumar Mandiwal and Sudarsan Saha.
Last AGM: 25 September 2017. Financial statements filed for year ended 31 March 2017. Office: 2C Mahendra Road, Kolkata, West Bengal, India – 700025.
As per the financials filed for FY 2017, the company reported a revenue of ₹8,215, a decline of 17% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address2C Mahendra Road, Kolkata, West Bengal, India – 700025
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IndustryProfessional Services, Taxation, Accounting, Book Keeping
- 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
Business Activity of Dheera Tie-Up Private Limited
Dheera Tie-Up Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including accounting, book keeping and auditing activities, tax consultancy.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Business activity turnover details for Dheera Tie-Up Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Dheera Tie-Up Private Limited
Dheera Tie-Up Private Limited is audited by ADD & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ADD & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dheera Tie-Up Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dheera Tie-Up Private Limited
Dheera Tie-Up Private Limited is currently managed by 2 directors, with 4 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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Lalit Kumar Mandiwal
Also directs:
Reward Nirman Private Limited., Dharmik Developers Private Limited., Shree Narayan Infra Realty Private Limited and 5 more
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Director | 29 Aug 2012 | 13 Years 10 Months | As last reported |
| Sudarsan Saha | Director | 14 Apr 2015 | 11 Years 3 Months | As last reported |
Financials of Dheera Tie-Up Private Limited FY 2017 filings available
Dheera Tie-Up Private Limited reported revenue of ₹8,215 (down 17.00% YoY) for FY 2017.
Ten-year financial statements for Dheera Tie-Up Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Dheera Tie-Up Private Limited
Shareholding and ownership data for Dheera Tie-Up Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Dheera Tie-Up Private Limited
Dheera Tie-Up Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dheera Tie-Up Private Limited
View historical data on people associated with Dheera Tie-Up Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dheera 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
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GST Compliance of Dheera Tie-Up Private Limited
GST registrations and filing compliance for Dheera Tie-Up Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Dheera Tie-Up Private Limited
Credit ratings, litigation, and regulatory alerts for Dheera Tie-Up Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dheera Tie-Up Private Limited
MSME payment history for Dheera Tie-Up Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Dheera Tie-Up Private Limited
Corporate group structure for Dheera Tie-Up Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Dheera Tie-Up Private Limited
MCA filings and documents for Dheera 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 Dheera Tie-Up Private Limited
Frequently Asked Questions about Dheera Tie-Up Private Limited
Dheera Tie-Up Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dheera Tie-Up Private Limited is a amalgamated private limited company in the professional services sector based in Kolkata, West Bengal, India. It was incorporated on 13 March 2010 and is registered under CIN U51101WB2010PTC143555. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dheera Tie-Up Private Limited was incorporated on 13 March 2010. Registered with ROC Kolkata.
The current directors of Dheera Tie-Up Private Limited are:
- Lalit Kumar Mandiwal - Director
- Sudarsan Saha - Director
The CIN (Corporate Identification Number) of Dheera Tie-Up Private Limited is U51101WB2010PTC143555. 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 Dheera Tie-Up Private Limited is professional services. The company specifically operates in taxation.