Raj Traders Tie-Up Pvt Ltd
About Raj Traders Tie-Up Pvt Ltd
Data last updated:
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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 15 May 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC079662.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at 9/1 Lal Madhav Mukherjee Ln, Kolkata, West Bengal, India – 700007.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
CIN history
Raj Traders Tie-Up 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 |
Contact details
Raj Traders Tie-Up Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address9/1 Lal Madhav Mukherjee Ln, Kolkata, West Bengal, India – 700007
- IndustryTrading, Specialty, Wholesale
- 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 Raj Traders Tie-Up Pvt Ltd
FY 2006 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Raj Traders Tie-Up Pvt Ltd, buy the company report.
Board of directors of Raj Traders Tie-Up Pvt Ltd
Raj Traders Tie-Up has 2 directors on record. No former directors are listed.
| 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 10 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 10 Months | As last reported |
Legal cases
Raj Traders Tie-Up Pvt Ltd has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Puneet Kumar Duggal , Assistant Registrar of Compa | Pending |
To see the full case history of Raj Traders Tie-Up Pvt Ltd, 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 Raj Traders Tie-Up Pvt Ltd; 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 Raj Traders Tie-Up Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raj Traders Tie-Up Pvt Ltd has 2 board changes on record since 2006: 2 appointments. The latest: Manish Jain was appointed as Director on 22 Dec 2006.
Frequently asked questions
Raj Traders 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.
Raj Traders 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 15 May 1996 and is registered under CIN U51909WB1996PTC079662. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Raj Traders Tie-Up was incorporated on 15 May 1996. It is registered with the Registrar of Companies, Kolkata.
Raj Traders Tie-Up had 2 directors:
- Manish Jain - Director
- Manoj Jain - Director
The CIN (Corporate Identification Number) of Raj Traders Tie-Up is U51909WB1996PTC079662. 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 Raj Traders Tie-Up is at 91 Lal Madhav Mukherjee Ln, Kolkata, West Bengal, India – 700007.
The latest financial statements of Raj Traders Tie-Up on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
Raj Traders Tie-Up operated in the trading industry, in the specialty segment.
Raj Traders Tie-Up has 1 court case on record: 1 filed against it. 1 is pending.
Manish Jain was appointed as Director on 22 Dec 2006. Manoj Jain was appointed as Director on 22 Dec 2006.