Raj Traders Tie-Up Pvt Ltd
About Raj Traders Tie-Up Pvt Ltd
Data last updated: 23 July 2025
Raj Traders Tie-Up Pvt Ltd 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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 15 May 1996.
Registered with ROC Kolkata under CIN U51909WB1996PTC079662.
Capital: an authorised share capital of ₹46 Lakh and a paid-up capital of ₹45.77 Lakh. It was led by directors Manish Jain and Manoj Jain.
Last AGM: 30 September 2006. Financial statements filed for year ended 31 March 2006. Office: 9/1 Lal Madhav Mukherjee Ln, Kolkata, West Bengal, India – 700007.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address9/1 Lal Madhav Mukherjee Ln, Kolkata, West Bengal, India – 700007
-
IndustryTrading, Specialty, Wholesale
- 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 Raj Traders Tie-Up Pvt Ltd
Raj Traders Tie-Up Pvt Ltd has one previous CIN (Corporate Identification Number): U79662WB1996PTC079662. The current CIN is U51909WB1996PTC079662, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1996PTC079662 | Current |
| U79662WB1996PTC079662 | Previous |
Board of Directors of Raj Traders Tie-Up Pvt Ltd
Raj Traders Tie-Up Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Manish Jain
Also directs:
Stenly Credit Capital Limited, Stenly Securities Ltd., Dikson Trading And Finance Company Limited and 2 more
|
Director | 22 Dec 2006 | 19 Years 7 Months | As last reported |
|
Manoj Jain
Also directs:
Stenly Credit Capital Limited, Stenly Securities Ltd., Bagaria Properties And Investments Pvt Ltd and 5 more
|
Director | 22 Dec 2006 | 19 Years 7 Months | As last reported |
Financials of Raj Traders Tie-Up Pvt Ltd FY 2006 filings available
Ten-year financial statements for Raj Traders 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.
Charges & Borrowings Raj Traders Tie-Up Pvt Ltd
Raj Traders Tie-Up Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raj Traders Tie-Up Pvt Ltd
View historical data on people associated with Raj Traders Tie-Up Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Raj Traders 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 Raj Traders Tie-Up Pvt Ltd
GST registrations and filing compliance for Raj Traders 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 Raj Traders Tie-Up Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Raj Traders 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 Raj Traders Tie-Up Pvt Ltd
MSME payment history for Raj Traders 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 Raj Traders Tie-Up Pvt Ltd
Corporate group structure for Raj Traders 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 Raj Traders Tie-Up Pvt Ltd
MCA filings and documents for Raj Traders 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 Raj Traders Tie-Up Pvt Ltd
Frequently Asked Questions about Raj Traders Tie-Up Pvt Ltd
Raj Traders Tie-Up Pvt Ltd 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.
Raj Traders Tie-Up Pvt Ltd is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 15 May 1996 and is registered under CIN U51909WB1996PTC079662. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Raj Traders Tie-Up Pvt Ltd was incorporated on 15 May 1996. Registered with ROC Kolkata.
The current directors of Raj Traders Tie-Up Pvt Ltd are:
- Manish Jain - Director
- Manoj Jain - Director
The CIN (Corporate Identification Number) of Raj Traders Tie-Up Pvt Ltd is U51909WB1996PTC079662. 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 Raj Traders Tie-Up Pvt Ltd is trading. The company specifically operates in specialty.