Shallot Tie-Up Private Limited
About Shallot Tie-Up Private Limited
Data last updated:
Shallot Tie-Up Private Limited is a private limited company based in Burdwan, West Bengal, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 04 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2012PTC181324.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jayanta Bose and Raju Das.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Choudhury Market Badamtala Kalna Road Eastern Block Ground Floor Room No – 2, Burdwan, West Bengal, India – 713101.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shallot Tie-Up Private Limited's registered office is in Burdwan, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressChoudhury Market Badamtala Kalna Road Eastern Block Ground Floor Room No – 2, Burdwan, West Bengal, India – 713101
- IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
To see the full contact details of Shallot 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 Shallot Tie-Up Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shallot Tie-Up Private Limited, buy the company report.
Board of directors of Shallot Tie-Up Private Limited
Shallot Tie-Up has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayanta Bose Also directs: Shivsathi Mercantile Private Limited, Sureshine Vintrade Private Limited, Shallot Vyapaar Private Limited and 2 more | Director | 05 Feb 2018 | 8 Years 8 Months | Current |
| Raju Das Also directs: Shivsathi Mercantile Private Limited, Sureshine Vintrade Private Limited, Shallot Vyapaar Private Limited and 2 more | Director | 28 Jun 2022 | 4 Years 4 Months | Current |
Auditor
Shallot Tie-Up Private Limited is audited by SANJAYKHANDELWAL&CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAYKHANDELWAL&CO | FY 2017 | 323311E |
Shareholding
The shareholding of Shallot Tie-Up Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Shallot Tie-Up Private Limited, buy the company report.
Legal cases
Shallot Tie-Up Private Limited 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 Deputy Director of Income Tax | Pending |
To see the full case history of Shallot 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 Shallot 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 Shallot Tie-Up Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shallot Tie-Up Private Limited has 12 board changes on record since 2013: 2 appointments and 10 cessations. The latest: Raju Das ceased to be Additional Director on 30 Sep 2022.
3 earlier events are in the company report.
Frequently asked questions
Shallot Tie-Up is an active private limited company based in Burdwan, West Bengal, India. The company works in advisory, within the financial services industry. It was incorporated on 04 May 2012 (14+ years old) and is registered under CIN U74999WB2012PTC181324.
Shallot Tie-Up has 2 current directors:
- Jayanta Bose - Director
- Raju Das - Director
The latest financial statements of Shallot Tie-Up on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shallot Tie-Up is U74999WB2012PTC181324. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shallot Tie-Up has 1 court case on record: 1 filed against it. 1 is pending.
Shallot Tie-Up was incorporated on 04 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Raju Das ceased to be Additional Director on 30 Sep 2022. Prasanta Bose ceased to be Director on 28 Jun 2022. Raju Das was appointed as Director on 28 Jun 2022. Shallot Tie-Up has 12 board changes on record in total.
The registered office of Shallot Tie-Up is at Choudhury Market Badamtala Kalna Road Eastern Block Ground Floor Room No – 2, Burdwan, West Bengal, India – 713101.
Shallot Tie-Up operates in the financial services industry, in the advisory segment.
The compliance status of Shallot Tie-Up is compliant as of 28 July 2026. The company is actively filing with the Registrar of Companies.
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