Kshama Tie Up Pvt Ltd
About Kshama Tie Up Pvt Ltd
Data last updated: 11 March 2026
Kshama Tie Up Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 09 February 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51909WB1995PTC068195.
Capital: an authorised share capital of ₹7 Lakh and a paid-up capital of ₹2.35 Lakh. It is led by directors Vijay Natwarlal Tanna and Nailesh N Tanna.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 75 A Bakul Bagan Road, Kolkata, West Bengal, India – 700025.
As per MCA filings, the company has satisfied charges of ₹24.97 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address75 A Bakul Bagan Road, Kolkata, West Bengal, India – 700025
-
IndustryConstruction, Buildings
- 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
CIN History of Kshama Tie Up Pvt Ltd
Kshama Tie Up Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB1995PTC068195. The current CIN is U51909WB1995PTC068195, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1995PTC068195 | Current |
| U99999WB1995PTC068195 | Previous |
Auditor Details of Kshama Tie Up Pvt Ltd
Kshama Tie Up Pvt Ltd is audited by ROHIT SHUKLA & 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 |
|---|---|---|---|
| ROHIT SHUKLA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kshama Tie Up Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kshama Tie Up Pvt Ltd
Kshama Tie Up Pvt Ltd 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 |
|---|---|---|---|---|
|
Vijay Natwarlal Tanna
Also directs:
Kshama Tie Up Pvt Ltd, Jigyasa Traders Pvt Ltd
|
Director | 31 Mar 2010 | 16 Years 4 Months | Current |
|
Nailesh N Tanna
Also directs:
Kshama Tie Up Pvt Ltd, Jigyasa Traders Pvt Ltd
|
Director | 31 Mar 2010 | 16 Years 4 Months | Current |
Financials of Kshama Tie Up Pvt Ltd FY 2025 filings available
Ten-year financial statements for Kshama Tie Up Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kshama Tie Up Pvt Ltd
Shareholding and ownership data for Kshama Tie Up Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kshama Tie Up Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Sep 2009 | Syndicate Bank | ₹15 Lakh | Satisfied |
| 12 May 2005 | Syndicate Bank | ₹23.32 Cr | Satisfied |
| 04 Sep 2002 | State Bank of Bikaner and Jaipur | ₹1.5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Kshama Tie Up Pvt Ltd
View historical data on people associated with Kshama Tie Up Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Kshama Tie Up Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kshama Tie Up Pvt Ltd
GST registrations and filing compliance for Kshama Tie Up Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kshama Tie Up Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Kshama Tie Up Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Kshama Tie Up Pvt Ltd
MSME payment history for Kshama Tie Up Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Kshama Tie Up Pvt Ltd
Corporate group structure for Kshama Tie Up Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kshama Tie Up Pvt Ltd
MCA filings and documents for Kshama Tie Up Pvt Ltd
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 Kshama Tie Up Pvt Ltd
Frequently Asked Questions about Kshama Tie Up Pvt Ltd
Kshama Tie Up Pvt Ltd is an active private limited company in the construction sector based in Kolkata, West Bengal, India. It was incorporated on 09 February 1995 (31+ years old) and is registered under CIN U51909WB1995PTC068195.
The current directors of Kshama Tie Up Pvt Ltd are:
- Vijay Natwarlal Tanna - Director
- Nailesh N Tanna - Director
The primary industry of Kshama Tie Up Pvt Ltd is construction. The company specifically operates in buildings. The company is currently active in this sector.
Kshama Tie Up Pvt Ltd can be reached at the registered office: 75 A Bakul Bagan Road, Kolkata, West Bengal, India – 700025.
The authorised capital is ₹7 Lakh, and the paid-up capital is ₹2.35 Lakh.
The company has its registered office at 75 A Bakul Bagan Road, Kolkata, West Bengal, India – 700025.