Preet Tie-Up Private Limited
About Preet Tie-Up Private Limited
Data last updated: 21 July 2025
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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 18 September 2007.
Registered with ROC Mumbai under CIN U51109MH2007PTC305080.
Capital: 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.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Flat No. 103 1St Floor Prince Tower L.B.S. Marg Near Telephone Exchange Ghatkopar West, Mumbai, Maharashtra, India – 400086.
As per the financials filed for FY 2017, the company reported a revenue of ₹8,400.
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 AddressFlat No. 103 1St Floor Prince Tower L.B.S. Marg Near Telephone Exchange Ghatkopar West, Mumbai, Maharashtra, India – 400086
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IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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 Preet Tie-Up Private Limited
Preet Tie-Up Private Limited 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 |
Auditor Details of Preet Tie-Up Private Limited
Preet Tie-Up Private Limited is audited by Bhuwania & 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 |
|---|---|---|---|
| Bhuwania & Associates | Locked | Locked | Locked |
Complete auditor history for Preet Tie-Up Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Preet Tie-Up Private Limited
Preet Tie-Up Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
|
Jalam Singh Kharwar
Also directs:
Rajnagri Township Private Limited
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Director | 03 Sep 2018 | 7 Years 10 Months | As last reported |
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Pratik P Shah
Also directs:
Rajbhoomi Projects Private Limited
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Director | 03 Sep 2018 | 7 Years 10 Months | As last reported |
Financials of Preet Tie-Up Private Limited FY 2018 filings available
Preet Tie-Up Private Limited reported revenue of ₹8,400 for FY 2017.
Ten-year financial statements for Preet Tie-Up Private Limited
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 Preet Tie-Up Private Limited
Shareholding and ownership data for Preet Tie-Up Private Limited
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 Preet Tie-Up Private Limited
Preet Tie-Up Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Preet Tie-Up Private Limited
View historical data on people associated with Preet Tie-Up Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Preet Tie-Up Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Preet Tie-Up Private Limited
GST registrations and filing compliance for Preet Tie-Up Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Preet Tie-Up Private Limited
Credit ratings, litigation, and regulatory alerts for Preet Tie-Up Private Limited
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 Preet Tie-Up Private Limited
MSME payment history for Preet Tie-Up Private Limited
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
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Subsidiaries & Group Companies of Preet Tie-Up Private Limited
Corporate group structure for Preet Tie-Up Private Limited
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- Parent company
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MCA Filings & Documents of Preet Tie-Up Private Limited
MCA filings and documents for Preet 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
Verified entity values are shown only after access is granted.
Recent Activity on Preet Tie-Up Private Limited
Frequently Asked Questions about Preet Tie-Up Private Limited
Preet Tie-Up Private Limited 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 Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. 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.
The current directors of Preet Tie-Up Private Limited are:
- Jalam Singh Kharwar - Director
- Pratik P Shah - Director
The CIN (Corporate Identification Number) of Preet Tie-Up Private Limited is U51109MH2007PTC305080. 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 Preet Tie-Up Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Flat No. 103 1St Floor Prince Tower L.B.S. Marg Near Telephone Exchange Ghatkopar West, Mumbai, Maharashtra, India – 400086.