Shreya Tie Up Private Limited
About Shreya Tie Up Private Limited
Data last updated: 27 July 2025
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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 16 November 2004.
Registered with ROC Kolkata under CIN U51909WB2004PTC100423.
Capital: 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.
Last AGM: 26 July 2010. Financial statements filed for year ended 31 March 2010. Office: 33 C R Avenue9Th Floor Room No 916, Kolkata, West Bengal, India – 700012.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address33 C R Avenue9Th Floor Room No 916, Kolkata, West Bengal, India – 700012
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IndustryTrading, Specialty, Wholesale
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Board of Directors of Shreya Tie Up Private Limited
Shreya Tie Up Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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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 0 Months | As last reported |
| Rajesh Umraomal Jain | Director | 15 Aug 2009 | 17 Years 0 Months | As last reported |
Financials of Shreya Tie Up Private Limited FY 2010 filings available
Ten-year financial statements for Shreya Tie Up Private Limited
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Charges & Borrowings Shreya Tie Up Private Limited
Shreya Tie Up Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shreya Tie Up Private Limited
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Employee and EPFO history for Shreya Tie Up Private Limited
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GST Compliance of Shreya Tie Up Private Limited
GST registrations and filing compliance for Shreya Tie Up Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shreya Tie Up Private Limited
Credit ratings, litigation, and regulatory alerts for Shreya Tie Up Private Limited
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MSME Payment Delays by Shreya Tie Up Private Limited
MSME payment history for Shreya Tie Up Private Limited
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Subsidiaries & Group Companies of Shreya Tie Up Private Limited
Corporate group structure for Shreya Tie Up Private Limited
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MCA Filings & Documents of Shreya Tie Up Private Limited
MCA filings and documents for Shreya Tie Up Private Limited
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Recent Activity on Shreya Tie Up Private Limited
Frequently Asked Questions about Shreya Tie Up Private Limited
Shreya Tie Up Private Limited 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 Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 16 November 2004 and is registered under CIN U51909WB2004PTC100423. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Shreya Tie Up Private Limited was incorporated on 16 November 2004. Registered with ROC Kolkata.
The current directors of Shreya Tie Up Private Limited are:
- Nakul Nirmal Jain - Director
- Rajesh Umraomal Jain - Director
The CIN (Corporate Identification Number) of Shreya Tie Up Private Limited is U51909WB2004PTC100423. 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 Shreya Tie Up Private Limited is trading. The company specifically operates in specialty.