Express Tie-Up Private Limited
About Express Tie-Up Private Limited
Data last updated:
Express Tie-Up Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 09 March 2010.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2010PTC143072.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajiv Kumar Dalmia and Alka Dalmia.
The registered office is at 19B Alipore Road Shubham Apartments 2nd Floor, Kolkata, West Bengal, India – 700027.
Court records list 1 case involving the company, including 1 filed by the company.
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- Registered Address19B Alipore Road Shubham Apartments 2nd Floor, Kolkata, West Bengal, India – 700027
- IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, 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
- One PDF report, delivered after checkout
Financials of Express Tie-Up Private Limited
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 Express Tie-Up Private Limited
Express Tie-Up has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Kumar Dalmia Also directs: Aaress Ferro Products Pvt Ltd | Director | 09 Mar 2010 | 16 Years 6 Months | Current |
| Alka Dalmia Also directs: Rose Berry Agencies Private Limited, Ninja Metals Private Limited, Ninja Ferro Tec Private Limited and 1 more | Director | 09 Mar 2010 | 16 Years 6 Months | Current |
Charges & Borrowings of Express Tie-Up Private Limited
Express Tie-Up Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Express Tie-Up Private Limited
Express Tie-Up Private Limited has 1 court case on record: 1 filed by Express Tie-Up. All case is disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against Registrar of Companies | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Express Tie-Up Private Limited
Employment history and EPFO contributions of people linked to Express 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.
Recent Activity on Express Tie-Up Private Limited
Express Tie-Up Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Alka Dalmia was appointed as Director on 09 Mar 2010.
Credit Ratings, Litigation & Regulatory Alerts for Express Tie-Up Private Limited
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 Express Tie-Up Private Limited
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 Express Tie-Up Private Limited
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 Express Tie-Up Private Limited
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 Express Tie-Up Private Limited
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 Express Tie-Up Private Limited
Express Tie-Up is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Express Tie-Up is a company pending strike off, currently registered as a private limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the business services industry. It was incorporated on 09 March 2010 and is registered under CIN U51101WB2010PTC143072. The company may be struck off soon - caution is advised.
Express Tie-Up has 2 current directors:
- Rajiv Kumar Dalmia - Director
- Alka Dalmia - Director
The CIN (Corporate Identification Number) of Express Tie-Up is U51101WB2010PTC143072. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Express Tie-Up was incorporated on 09 March 2010. It is registered with the Registrar of Companies, Kolkata.
The registered office of Express Tie-Up is at 19B Alipore Road Shubham Apartments 2nd Floor, Kolkata, West Bengal, India – 700027.
Express Tie-Up has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Express Tie-Up operates in the business services industry, in the wholesale segment.
No. Express Tie-Up is not listed on any stock exchange. It is an unlisted company.
Express Tie-Up has 1 court case on record: 1 filed by the company.