Sunaina Tie-Up Private Limited
About Sunaina Tie-Up Private Limited
Data last updated: 25 July 2025
Sunaina Tie-Up Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 28 September 2011.
Registered with ROC Kolkata under CIN U74999WB2011PTC168228.
Capital: an authorised share capital of ₹7 Lakh and a paid-up capital of ₹6.43 Lakh. It was led by directors Dinesh Kumar Khetan and Chandra Shekhar Matolia.
Last AGM: 27 September 2017. Financial statements filed for year ended 31 March 2017. Office: 54 Munshi Saddaruddin Lane 2Nd Floor, Kolkata, West Bengal, India – 700007.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address54 Munshi Saddaruddin Lane 2Nd Floor, Kolkata, West Bengal, India – 700007
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Sunaina Tie-Up Private Limited
Sunaina Tie-Up Private Limited is audited by CHINMOYGHATAK for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHINMOYGHATAK | Locked | Locked | Locked |
Complete auditor history for Sunaina Tie-Up Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sunaina Tie-Up Private Limited
Sunaina Tie-Up Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Kumar Khetan | Director | 28 Sep 2011 | 14 Years 10 Months | As last reported |
| Chandra Shekhar Matolia | Director | 28 Sep 2011 | 14 Years 10 Months | As last reported |
Financials of Sunaina Tie-Up Private Limited FY 2017 filings available
Ten-year financial statements for Sunaina Tie-Up Private Limited
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Ownership and Shareholding of Sunaina Tie-Up Private Limited
Shareholding and ownership data for Sunaina Tie-Up Private Limited
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Charges & Borrowings Sunaina Tie-Up Private Limited
Sunaina Tie-Up Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunaina Tie-Up Private Limited
View historical data on people associated with Sunaina Tie-Up Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunaina Tie-Up Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Sunaina Tie-Up Private Limited
GST registrations and filing compliance for Sunaina Tie-Up Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Sunaina Tie-Up Private Limited
Credit ratings, litigation, and regulatory alerts for Sunaina Tie-Up Private Limited
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- Rating history
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MSME Payment Delays by Sunaina Tie-Up Private Limited
MSME payment history for Sunaina Tie-Up Private Limited
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Subsidiaries & Group Companies of Sunaina Tie-Up Private Limited
Corporate group structure for Sunaina Tie-Up Private Limited
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MCA Filings & Documents of Sunaina Tie-Up Private Limited
MCA filings and documents for Sunaina Tie-Up Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sunaina Tie-Up Private Limited
Frequently Asked Questions about Sunaina Tie-Up Private Limited
Sunaina Tie-Up Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sunaina Tie-Up Private Limited is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 28 September 2011 and is registered under CIN U74999WB2011PTC168228. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sunaina Tie-Up Private Limited are:
- Dinesh Kumar Khetan - Director
- Chandra Shekhar Matolia - Director
The CIN (Corporate Identification Number) of Sunaina Tie-Up Private Limited is U74999WB2011PTC168228. 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 Sunaina Tie-Up Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 54 Munshi Saddaruddin Lane 2Nd Floor, Kolkata, West Bengal, India – 700007.