Popular Tie Up Pvt Ltd
About Popular Tie Up Pvt Ltd
Data last updated: 25 July 2025
Popular Tie Up Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial holding companies, a part of the broader financial services sector. Incorporated on 20 December 2005.
Registered with ROC Kolkata under CIN U51109WB2005PTC106761.
Capital: an authorised share capital of ₹1.03 Cr and a paid-up capital of ₹92.3 Lakh. It was led by directors Aditya Arora and Girish Kumar Arora.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 7 Ganesh Chandra Avenue 5Th Floor P S Bowbazar, Kolkata, West Bengal, India – 700013.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address7 Ganesh Chandra Avenue 5Th Floor P S Bowbazar, Kolkata, West Bengal, India – 700013
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IndustryFinancial Services, Financial Holding Companies
- 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
Business Activity of Popular Tie Up Pvt Ltd
Popular Tie Up Pvt Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Popular Tie Up Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Popular Tie Up Pvt Ltd
Popular Tie Up Pvt Ltd is audited by J M P ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J M P ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Popular 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
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Board of Directors of Popular Tie Up Pvt Ltd
Popular Tie Up Pvt Ltd is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Aditya Arora
Also directs:
Paxin Vincom Private Limited, Base Holdings Limited
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Director | 10 Dec 2013 | 12 Years 8 Months | As last reported |
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Girish Kumar Arora
Also directs:
Base Terminal Limited, Girish Arora Projects India Private Limited, Paxin Vincom Private Limited and 3 more
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Additional Director | 10 Dec 2013 | 12 Years 8 Months | As last reported |
Financials of Popular Tie Up Pvt Ltd FY 2018 filings available
Ten-year financial statements for Popular 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
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Ownership and Shareholding of Popular Tie Up Pvt Ltd
Shareholding and ownership data for Popular 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
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Charges & Borrowings Popular Tie Up Pvt Ltd
Popular Tie Up Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Popular Tie Up Pvt Ltd
View historical data on people associated with Popular Tie Up Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Popular 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
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GST Compliance of Popular Tie Up Pvt Ltd
GST registrations and filing compliance for Popular 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
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Credit Ratings, Litigation & Regulatory Alerts for Popular Tie Up Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Popular 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
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MSME Payment Delays by Popular Tie Up Pvt Ltd
MSME payment history for Popular 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
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Subsidiaries & Group Companies of Popular Tie Up Pvt Ltd
Corporate group structure for Popular 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
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MCA Filings & Documents of Popular Tie Up Pvt Ltd
MCA filings and documents for Popular 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 Popular Tie Up Pvt Ltd
Frequently Asked Questions about Popular Tie Up Pvt Ltd
Popular Tie Up Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Popular Tie Up Pvt Ltd is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 20 December 2005 and is registered under CIN U51109WB2005PTC106761. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Popular Tie Up Pvt Ltd are:
- Aditya Arora - Director
- Girish Kumar Arora - Additional Director
The CIN (Corporate Identification Number) of Popular Tie Up Pvt Ltd is U51109WB2005PTC106761. 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 Popular Tie Up Pvt Ltd is financial services. The company specifically operates in financial holding companies. The company was active in this sector before being struck off.
The company has its registered office at 7 Ganesh Chandra Avenue 5Th Floor P S Bowbazar, Kolkata, West Bengal, India – 700013.