Suraha Tie-Up Private Limited
About Suraha Tie-Up Private Limited
Data last updated: 25 July 2025
Suraha Tie-Up Private Limited was a private limited company based in Krishna Nagar, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 25 July 2011.
Registered with ROC Kolkata under CIN U51909WB2011PTC165361.
Capital: an authorised share capital of ₹1.6 Lakh and a paid-up capital of ₹1.51 Lakh. It was led by directors Pankaj Agarwal and Arunava Ghosh.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Bagula Road Natun Bazar, Krishna Nagar, West Bengal, India – 741101.
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 AddressBagula Road Natun Bazar, Krishna Nagar, West Bengal, India – 741101
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IndustryTrading, Wholesale, Specialty
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Board of Directors of Suraha Tie-Up Private Limited
Suraha Tie-Up Private Limited is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
| Pankaj Agarwal | Director | 10 May 2013 | 13 Years 2 Months | As last reported |
| Arunava Ghosh | Director | 07 Nov 2015 | 10 Years 8 Months | As last reported |
Financials of Suraha Tie-Up Private Limited FY 2016 filings available
Ten-year financial statements for Suraha Tie-Up Private Limited
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Charges & Borrowings Suraha Tie-Up Private Limited
Suraha Tie-Up Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suraha Tie-Up Private Limited
View historical data on people associated with Suraha Tie-Up Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suraha Tie-Up Private Limited
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GST Compliance of Suraha Tie-Up Private Limited
GST registrations and filing compliance for Suraha Tie-Up Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Suraha Tie-Up Private Limited
Credit ratings, litigation, and regulatory alerts for Suraha Tie-Up Private Limited
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MSME Payment Delays by Suraha Tie-Up Private Limited
MSME payment history for Suraha Tie-Up Private Limited
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Subsidiaries & Group Companies of Suraha Tie-Up Private Limited
Corporate group structure for Suraha Tie-Up Private Limited
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MCA Filings & Documents of Suraha Tie-Up Private Limited
MCA filings and documents for Suraha Tie-Up Private Limited
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Recent Activity on Suraha Tie-Up Private Limited
Frequently Asked Questions about Suraha Tie-Up Private Limited
Suraha 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.
Suraha Tie-Up Private Limited is a struck-off private limited company in the trading sector based in Krishna Nagar, West Bengal, India. It was incorporated on 25 July 2011 and is registered under CIN U51909WB2011PTC165361. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Suraha Tie-Up Private Limited are:
- Pankaj Agarwal - Director
- Arunava Ghosh - Director
The CIN (Corporate Identification Number) of Suraha Tie-Up Private Limited is U51909WB2011PTC165361. 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 Suraha Tie-Up Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Bagula Road Natun Bazar, Krishna Nagar, West Bengal, India – 741101.