Dormex Tie Up Pvt Ltd
About Dormex Tie Up Pvt Ltd
Data last updated:
Dormex Tie Up Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 07 February 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC068129.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by director Nishith Jhunjhunwala.
The registered office is at 50 Jawaharlal Nehru Rd, Kolkata, West Bengal, India – 700071.
As per MCA filings, the company has open charges of ₹3 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address50 Jawaharlal Nehru Rd, Kolkata, West Bengal, India – 700071
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Dormex Tie Up Pvt Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Dormex Tie Up Pvt Ltd
Dormex Tie Up has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nishith Jhunjhunwala Also directs: Gen2 Penguin Brands Private Limited, Aerochaster Tradelink Pvt Ltd, Mood Commodities Pvt Ltd and 5 more | Director | 16 Apr 2005 | 21 Years 6 Months | Current |
Charges & Borrowings of Dormex Tie Up Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2002 | Bank of India | ₹3 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dormex Tie Up Pvt Ltd
Employment history and EPFO contributions of people linked to Dormex Tie Up.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Dormex Tie Up Pvt Ltd
Dormex Tie Up has one previous CIN (Corporate Identification Number): U99999WB1995PTC068129. The current CIN is U51909WB1995PTC068129, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1995PTC068129 | Current |
| U99999WB1995PTC068129 | Previous |
Recent Activity on Dormex Tie Up Pvt Ltd
Dormex Tie Up Pvt Ltd has 1 board change on record since 2005: 1 appointment. The latest: Nishith Jhunjhunwala was appointed as Director on 16 Apr 2005.
Credit Ratings, Litigation & Regulatory Alerts for Dormex Tie Up Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Dormex Tie Up Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Dormex Tie Up Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dormex Tie Up Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dormex Tie Up Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dormex Tie Up Pvt Ltd
Dormex Tie Up is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 07 February 1995 (31+ years old) and is registered under CIN U51909WB1995PTC068129.
Dormex Tie Up has 1 current director:
- Nishith Jhunjhunwala - Director
The CIN (Corporate Identification Number) of Dormex Tie Up is U51909WB1995PTC068129. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dormex Tie Up was incorporated on 07 February 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Nishith Jhunjhunwala was appointed as Director on 16 Apr 2005.
The registered office of Dormex Tie Up is at 50 Jawaharlal Nehru Rd, Kolkata, West Bengal, India – 700071.
Dormex Tie Up has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Dormex Tie Up operates in the trading industry, in the specialty segment.
No. Dormex Tie Up is not listed on any stock exchange. It is an unlisted company.
Dormex Tie Up has open charges of ₹3 Cr and no satisfied charges on record as per latest MCA filings.