It is a trading private limited company based in Kolkata, West Bengal, India, established in 2005.
2005 | Kolkata, West Bengal, India | AmalgamatedSimon Tie Up Private Limited, a amalgamated private limited company, was established on 31 August 2005 in Kolkata, West Bengal, India. Engaging in retailers within the trade sector, it holds CIN: U51109WB2005PTC105071. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.20 M and a paid-up capital of ₹2.10 M.
It upholds a compliant status. Its leadership includes Bishwajeet Shaw (Director), Sanjay Agarwal Kumar (Director). Past directors included Pradeep Yadav, Rajesh Kumar Seth, Surendra Nath Ojha. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 7/1B, Grant Lane, 3Rd Floor, Room No - 28,, Kolkata, West Bengal, 700012.
U51109WB2005PTC105071
105071
31 August 2005
₹2.20 M
₹2.10 M
Roc Kolkata
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bishwajeet Shaw | Director | 28 Mar 2019 | Current |
| Sanjay Agarwal Kumar | Director | 20 Mar 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Jul 2018 | Past |
| Pramod Abcsdd | Director | 29 Jan 2009 | Past |
| Pramod Abcsdd | Director | 13 Mar 2015 | Past |
| Pramod Abcsdd | Director | 22 Mar 2019 | Past |
| Pramod Abcsdd | Director | 04 May 2012 | Past |
| Pramod Abcsdd | Director | 04 Apr 2019 | Past |
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Simon Tie Up Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Simon Tie Up had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Simon Tie Up Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Simon Tie Up Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
Progress on Bishwajeet Shaw was appointed as a Director was appointed as a Director on 28 Mar 2019 & has been associated with this company since 6 years 8 months . was documented.
Sanjay Agarwal Kumar was appointed as a Director was appointed as a Director on 20 Mar 2019 & has been associated with this company since 6 years 8 months . was recorded as a recent event.
The activity Simon Tie Up Private Limited was registered on 31 Aug 2005 with Roc Kolkata & aged 20 years 2 months as per MCA records. was completed.
The CIN of Simon Tie Up Private Limited is U51109WB2005PTC105071.
Simon Tie Up Private Limited is headquartered at 7/1B, Grant Lane, 3Rd Floor, Room No - 28,, Kolkata, West Bengal, 700012.
Simon Tie Up Private Limited was incorporated on 31 August 2005.
The current directors of Simon Tie Up Private Limited are
The primary industry of Simon Tie Up Private Limited is Trade.
Simon Tie Up Private Limited is unlisted.
The authorized capital of Simon Tie Up Private Limited is ₹2.20 M, and the paid-up capital is ₹2.10 M.
The compliance status of Simon Tie Up Private Limited is Compliant.
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