Keshav Tie-Up Private Limited
About Keshav Tie-Up Private Limited
Data last updated: 26 July 2025
Keshav 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 diversified financial services, a part of the broader financial services sector. Incorporated on 30 August 2007.
Registered with ROC Kolkata under CIN U51109WB2007PTC118200.
Capital: an authorised share capital of ₹77 Lakh and a paid-up capital of ₹75.3 Lakh. It was led by directors Rohit Kumar Soni and Raj Kumar Soni.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Kolkata, West Bengal.
As per the financials filed for FY 2023, the company reported a revenue of ₹5.61 Lakh, a growth of 7% 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 AddressLaxmi Plaza 6 Hanspukur Lane 3Rd Floor Room No. 3, 12, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Keshav Tie-Up Private Limited
Keshav Tie-Up Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Keshav Tie-Up Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Keshav Tie-Up Private Limited
Keshav Tie-Up Private Limited is audited by AWATAR JOSHI & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AWATAR JOSHI & CO | Locked | Locked | Locked |
Complete auditor history for Keshav Tie-Up Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Keshav Tie-Up Private Limited
Keshav Tie-Up Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Rohit Kumar Soni | Director | 21 Jan 2019 | 7 Years 6 Months | As last reported |
| Raj Kumar Soni | Director | 02 Sep 2010 | 15 Years 11 Months | As last reported |
Financials of Keshav Tie-Up Private Limited FY 2023 filings available
Keshav Tie-Up Private Limited reported revenue of ₹5.61 Lakh (up 7.00% YoY) for FY 2023.
Ten-year financial statements for Keshav Tie-Up Private Limited
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Ownership and Shareholding of Keshav Tie-Up Private Limited
Shareholding and ownership data for Keshav Tie-Up Private Limited
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- Ownership categories
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Group Structure of Keshav Tie-Up Private Limited
Keshav Tie-Up Private Limited has 1 associated company. This group structure data is as of FY 2020. The corporate group structure reflects Keshav Tie-Up Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Keshav Tie-Up Private Limited
Keshav Tie-Up Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Keshav Tie-Up Private Limited
View historical data on people associated with Keshav Tie-Up Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Keshav Tie-Up Private Limited
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- Monthly headcount
- PF contributions
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GST Compliance of Keshav Tie-Up Private Limited
GST registrations and filing compliance for Keshav Tie-Up Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Keshav Tie-Up Private Limited
Credit ratings, litigation, and regulatory alerts for Keshav Tie-Up Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Keshav Tie-Up Private Limited
MSME payment history for Keshav Tie-Up Private Limited
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Subsidiaries & Group Companies of Keshav Tie-Up Private Limited
Corporate group structure for Keshav Tie-Up Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Keshav Tie-Up Private Limited
MCA filings and documents for Keshav 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
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Recent Activity on Keshav Tie-Up Private Limited
Frequently Asked Questions about Keshav Tie-Up Private Limited
Keshav 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.
Keshav Tie-Up Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 30 August 2007 and is registered under CIN U51109WB2007PTC118200. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Keshav Tie-Up Private Limited was incorporated on 30 August 2007. Registered with ROC Kolkata.
The current directors of Keshav Tie-Up Private Limited are:
- Rohit Kumar Soni - Director
- Raj Kumar Soni - Director
The CIN (Corporate Identification Number) of Keshav Tie-Up Private Limited is U51109WB2007PTC118200. 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 Keshav Tie-Up Private Limited is financial services. The company specifically operates in diversified financial services.