Shreya Tie Up Private Limited
About Shreya Tie Up Private Limited
Data last updated:
Shreya Tie Up Private Limited 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 16 November 2004.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2004PTC100423.
The company had an authorised share capital of ₹38 Lakh and a paid-up capital of ₹37.55 Lakh. It was led by directors Nakul Nirmal Jain and Rajesh Umraomal Jain.
Its last annual general meeting (AGM) was held on 26 July 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 33 C R Avenue9Th Floor Room No 916, Kolkata, West Bengal, India – 700012.
Company details
Contact details
Shreya Tie Up Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address33 C R Avenue9Th Floor Room No 916, Kolkata, West Bengal, India – 700012
- 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 Shreya Tie Up Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shreya Tie Up Private Limited, buy the company report.
Board of directors of Shreya Tie Up Private Limited
Shreya Tie Up has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nakul Nirmal Jain Also directs: Vandhara Resorts Private Limited, Sea Mist Properties Pvt Ltd, Silvassa Estates Private Limited and 2 more | Director | 15 Aug 2009 | 17 Years 2 Months | As last reported |
| Rajesh Umraomal Jain | Director | 15 Aug 2009 | 17 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Shreya Tie Up Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shreya 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 Shreya Tie Up Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shreya Tie Up Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Hare Krishna Beara ceased to be Director on 02 Feb 2010.
Frequently asked questions
Shreya 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.
Shreya 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 16 November 2004 and is registered under CIN U51909WB2004PTC100423. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Shreya Tie Up was incorporated on 16 November 2004. It is registered with the Registrar of Companies, Kolkata.
Shreya Tie Up had 2 directors:
- Nakul Nirmal Jain - Director
- Rajesh Umraomal Jain - Director
The CIN (Corporate Identification Number) of Shreya Tie Up is U51909WB2004PTC100423. 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 Shreya Tie Up is at 33 C R Avenue9Th Floor Room No 916, Kolkata, West Bengal, India – 700012.
The latest financial statements of Shreya Tie Up on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 26 July 2010. Year-wise statements from 2015 are in the company report.
Shreya Tie Up operated in the trading industry, in the specialty segment.
Hare Krishna Beara ceased to be Director on 02 Feb 2010. Umesh Behera ceased to be Director on 02 Feb 2010. Nakul Nirmal Jain was appointed as Director on 15 Aug 2009. Shreya Tie Up has 4 board changes on record in total.
Shreya Tie Up can be reached at its registered office: 33 C R Avenue9Th Floor Room No 916, Kolkata, West Bengal, India – 700012.
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