Preet Tie-Up Private Limited
About Preet Tie-Up Private Limited
Data last updated:
Preet Tie-Up Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 18 September 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2007PTC305080.
The company had an authorised share capital of ₹1.02 Cr and a paid-up capital of ₹1.01 Cr. It was led by directors Jalam Singh Kharwar and Pratik P Shah.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Flat No. 103 1st Floor Prince Tower L.B.S. Marg Near Telephone Exchange Ghatkopar West, Mumbai, Maharashtra, India – 400086.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Preet Tie-Up has one previous CIN (Corporate Identification Number): U51109WB2007PTC118769. The current CIN is U51109MH2007PTC305080, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MH2007PTC305080 | Current |
| U51109WB2007PTC118769 | Previous |
Contact details
Preet Tie-Up Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No. 103 1st Floor Prince Tower L.B.S. Marg Near Telephone Exchange Ghatkopar West, Mumbai, Maharashtra, India – 400086
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
To see the full contact details of Preet 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 Preet Tie-Up Private Limited
FY 2018 filings availablePreet Tie-Up Private Limited reported revenue of ₹8,400 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹8,400 | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
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To see the full financial statements and ratios of Preet Tie-Up Private Limited, buy the company report.
Board of directors of Preet Tie-Up Private Limited
Preet Tie-Up has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jalam Singh Kharwar Also directs: Rajnagri Township Private Limited | Director | 03 Sep 2018 | 8 Years 2 Months | As last reported |
| Pratik P Shah Also directs: Rajbhoomi Projects Private Limited | Director | 03 Sep 2018 | 8 Years 2 Months | As last reported |
Auditor
Preet Tie-Up Private Limited is audited by Bhuwania & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Bhuwania & Associates | FY 2017 | 326818E |
Shareholding
The shareholding of Preet 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 Preet Tie-Up Private Limited, buy the company report.
Legal cases
Preet Tie-Up Private Limited has 1 court case on record: 1 filed by Preet Tie-Up. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (ITAT) | Filed by the company against Principal Commissioner of Income Tax , Kolkata -2 | Disposed |
To see the full case history of Preet 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 Preet 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 Preet Tie-Up Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Preet Tie-Up Private Limited has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Subarna Mal ceased to be Director on 10 Sep 2018.
Frequently asked questions
Preet Tie-Up 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.
Preet Tie-Up was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 18 September 2007 and is registered under CIN U51109MH2007PTC305080. The company has been struck off by the Registrar of Companies and is no longer operational.
Preet Tie-Up had 2 directors:
- Jalam Singh Kharwar - Director
- Pratik P Shah - Director
The CIN (Corporate Identification Number) of Preet Tie-Up is U51109MH2007PTC305080. 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 Preet Tie-Up is at Flat No. 103 1st Floor Prince Tower L.B.S. Marg Near Telephone Exchange Ghatkopar West, Mumbai, Maharashtra, India – 400086.
Preet Tie-Up was incorporated on 18 September 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Preet Tie-Up on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
Preet Tie-Up operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Preet Tie-Up has 1 court case on record: 1 filed by the company.
Subarna Mal ceased to be Director on 10 Sep 2018. Subrata Adak ceased to be Director on 10 Sep 2018. Jalam Singh Kharwar was appointed as Director on 03 Sep 2018. Preet Tie-Up has 9 board changes on record in total.
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