
Minarva Tie-Up Private Limited
About Minarva Tie-Up Private Limited
Data last updated:
Minarva 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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 11 May 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC147359.
The company had an authorised share capital of ₹3.25 Lakh and a paid-up capital of ₹3.1 Lakh. It was led by directors Siddharth Sureka and Satya Narayan Sureka.
Its last annual general meeting (AGM) was held on 29 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 1st Floor 14/1B Ezra Street, Kolkata, West Bengal, India – 700001.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Minarva 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 Address1st Floor 14/1B Ezra Street, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Minarva 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
Financials of Minarva Tie-Up Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Minarva Tie-Up Private Limited, buy the company report.
Board of directors of Minarva Tie-Up Private Limited
Minarva Tie-Up has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddharth Sureka Also directs: VCVG Consulting LLP, KLG Orchards & Resorts Pvt Ltd, Aparna Carbons Private Limited and 5 more | Director | 21 Dec 2017 | 8 Years 10 Months | As last reported |
| Satya Narayan Sureka Also directs: Aparna Carbons Private Limited, Sujan Properties Private Limited, Chancellor Commodeal Pvt Ltd and 5 more | Director | 21 Dec 2017 | 8 Years 10 Months | As last reported |
Auditor
Minarva Tie-Up Private Limited is audited by SHOURABH AGRAWAL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHOURABH AGRAWAL | FY 2017 | 302286 |
Shareholding
The shareholding of Minarva Tie-Up Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Minarva Tie-Up Private Limited, buy the company report.
Legal cases
Minarva Tie-Up Private Limited has 2 court cases on record: 2 filed by Minarva Tie-Up. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Minarva 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 Minarva Tie-Up Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Minarva Tie-Up has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Minarva Tie-Up Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Minarva Tie-Up Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Satya Narayan Sureka ceased to be Additional Director on 28 Sep 2018.
Frequently asked questions
Minarva Tie-Up 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.
Minarva Tie-Up was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 11 May 2010 and is registered under CIN U51909WB2010PTC147359. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Minarva Tie-Up was incorporated on 11 May 2010. It is registered with the Registrar of Companies, Kolkata.
Minarva Tie-Up had 2 directors:
- Siddharth Sureka - Director
- Satya Narayan Sureka - Director
The CIN (Corporate Identification Number) of Minarva Tie-Up is U51909WB2010PTC147359. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Minarva Tie-Up is at 1st Floor 141B Ezra Street, Kolkata, West Bengal, India – 700001.
The latest financial statements of Minarva Tie-Up on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 29 September 2023. Year-wise statements from 2015 are in the company report.
Minarva Tie-Up operated in the trading industry, in the specialty segment.
Minarva Tie-Up has 2 court cases on record: 2 filed by the company.
Satya Narayan Sureka ceased to be Additional Director on 28 Sep 2018. Siddharth Sureka ceased to be Additional Director on 28 Sep 2018. Binod Murarka ceased to be Director on 15 May 2018. Minarva Tie-Up has 8 board changes on record in total.

