It is a trading private limited company based in Kolkata, West Bengal, India, established in 2003.
2003 | Kolkata, West Bengal, India | ActiveShubham Tie-Up Trade Private Limited, a active private limited company, was established on 18 July 2003 in Kolkata, West Bengal, India. Engaging in wholesale within the trade sector, it holds CIN: U51909WB2003PTC096603. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.26 Cr.
It upholds a compliant status. Its leadership includes Mahesh Kumar Agarwal (Director), Shubham Agarwal (Director). Past directors included Bidya Devi Agarwal, Darshan Sanghavi, Sanjay Kumar Agrawal. It holds ₹86.87 Cr open charges and ₹19.33 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 159 Rabindra Sarani, Kolkata, West Bengal, 700007.
U51909WB2003PTC096603
096603
18 July 2003
₹2.00 Cr
₹1.26 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mahesh Kumar Agarwal | Director | 18 Jul 2003 | Current |
| Shubham Agarwal | Director | 23 Aug 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Jan 2025 | Past |
| Pramod Abcsdd | Director | 06 Oct 2021 | Past |
| Pramod Abcsdd | Director | 06 Nov 2019 | Past |
| Pramod Abcsdd | Director | 06 Oct 2021 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
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Shubham Tie-Up Trade Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 2.64% increase. The company also saw a substantial improvement in profitability, with a 82.8% increase in profit. The company's net worth Soared by an impressive increase of 15.12%.
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In 2023, Shubham Tie-Up Trade had a promoter holding of 27.49% and a public holding of 72.51%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹868,700,000.00
₹193,261,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Mar 2025 | Others | ₹20.00 Cr | Open |
| 29 Nov 2022 | Hdfc Bank Limited | ₹1.80 M | Open |
| 30 May 2022 | Hdfc Bank Limited | ₹5.00 Cr | Open |
| 26 Jul 2021 | Hdfc Bank Limited | ₹2.50 Cr | Open |
| 02 Jul 2019 | Hdfc Bank Limited | ₹22.92 Cr | Open |
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Progress on A charge with Others of Rs. 20.00 Cr registered on 13 Mar 2025 with Charge ID 101070041 was modified on 12 Sep 2025. was documented.
A charge with Others amounted to Rs. 20.00 Cr with Charge ID 101070041 was registered on 13 Mar 2025. was recorded as a recent event.
Progress on Shubham Tie-Up Trade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity A charge with Hdfc Bank Limited of Rs. 22.92 Cr registered on 29 Nov 2017 with Charge ID 100149056 was modified on 24 Sep 2024. was completed.
A charge with Hdfc Bank Limited of Rs. 22.92 Cr registered on 02 Jul 2019 with Charge ID 100280573 was modified on 19 Sep 2024. was recorded as a recent event.
The activity Shubham Tie-Up Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
The CIN of Shubham Tie-Up Trade Private Limited is U51909WB2003PTC096603.
Shubham Tie-Up Trade Private Limited is headquartered at 159 Rabindra Sarani, Kolkata, West Bengal, 700007.
Shubham Tie-Up Trade Private Limited was incorporated on 18 July 2003.
The current directors of Shubham Tie-Up Trade Private Limited are
The primary industry of Shubham Tie-Up Trade Private Limited is Trade.
Shubham Tie-Up Trade Private Limited is unlisted.
The authorized capital of Shubham Tie-Up Trade Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.26 Cr.
The compliance status of Shubham Tie-Up Trade Private Limited is Compliant.
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