Haridwar Tie-Up Private Limited
About Haridwar Tie-Up Private Limited
Data last updated:
Haridwar Tie-Up Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 20 February 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52390WB2010PTC142519.
The company has an authorised share capital of ₹2.15 Cr and a paid-up capital of ₹2.07 Cr. It is led by directors Gopal Kumar Yadav and Sangeeta Thakur.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Asha Chamber 6B. Bentinck Street Room No. 7A Ground Floor, Kolkata, West Bengal, India – 700001.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Haridwar 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 AddressAsha Chamber 6B. Bentinck Street Room No. 7A Ground Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Haridwar 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 Haridwar 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 Haridwar Tie-Up Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Haridwar Tie-Up Private Limited, buy the company report.
Board of directors of Haridwar Tie-Up Private Limited
Haridwar Tie-Up has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopal Kumar Yadav Also directs: Forceful Suppliers Private Limited, Admit Vintrade Private Limited, Advent Vincom Private Limited and 4 more | Director | 26 Feb 2010 | 16 Years 8 Months | Current |
| Sangeeta Thakur Also directs: Forceful Suppliers Private Limited, Edition Dealtrade Private Limited, Unity Distributors Private Limited and 5 more | Director | 22 Apr 2019 | 7 Years 6 Months | Current |
Auditor
Haridwar Tie-Up Private Limited is audited by ARKT & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARKT & Associates | FY 2023 | 327475E |
Shareholding
The shareholding of Haridwar Tie-Up Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Haridwar Tie-Up Private Limited, buy the company report.
Legal cases
Haridwar Tie-Up Private Limited has 2 court cases on record: 2 filed by Haridwar Tie-Up. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors | Disposed |
To see the full case history of Haridwar 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 Haridwar Tie-Up Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Haridwar Tie-Up Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Haridwar Tie-Up Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Samar Kumar Dey ceased to be Director on 22 Apr 2019.
Frequently asked questions
Haridwar Tie-Up is an active private limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 20 February 2010 (16+ years old) and is registered under CIN U52390WB2010PTC142519.
Haridwar Tie-Up has 2 current directors:
- Gopal Kumar Yadav - Director
- Sangeeta Thakur - Director
The latest financial statements of Haridwar Tie-Up on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Haridwar Tie-Up is U52390WB2010PTC142519. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Haridwar Tie-Up has 2 court cases on record: 2 filed by the company.
Haridwar Tie-Up was incorporated on 20 February 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Samar Kumar Dey ceased to be Director on 22 Apr 2019. Sangeeta Thakur was appointed as Director on 22 Apr 2019. Jitendra Chaudhery ceased to be Director on 18 Jun 2011. Haridwar Tie-Up has 5 board changes on record in total.
The registered office of Haridwar Tie-Up is at Asha Chamber 6B. Bentinck Street Room No. 7A Ground Floor, Kolkata, West Bengal, India – 700001.
Haridwar Tie-Up operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Haridwar Tie-Up is compliant as of 21 July 2026. The company is actively filing with the Registrar of Companies.
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