Tieup Export Pvt. Ltd.
About Tieup Export Pvt. Ltd.
Data last updated: 25 July 2025
Tieup Export Pvt. Ltd. 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 21 December 1993.
Registered with ROC Kolkata under CIN U51909WB1993PTC061184.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
Office: 32 Ezra Street 9Th Floor P S Hare Street, Kolkata, West Bengal, India – 700001.
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 Address32 Ezra Street 9Th Floor P S Hare Street, Kolkata, West Bengal, India – 700001
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Tieup Export Pvt. Ltd.
Tieup Export Pvt. Ltd. has one previous CIN (Corporate Identification Number): U74190WB1993PTC061184. The current CIN is U51909WB1993PTC061184, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1993PTC061184 | Current |
| U74190WB1993PTC061184 | Previous |
Board of Directors of Tieup Export Pvt. Ltd.
The Directors information for Tieup Export Pvt. Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Tieup Export Pvt. Ltd.
Ten-year financial statements for Tieup Export Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Tieup Export Pvt. Ltd.
Tieup Export Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tieup Export Pvt. Ltd.
View historical data on people associated with Tieup Export Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Tieup Export Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tieup Export Pvt. Ltd.
GST registrations and filing compliance for Tieup Export Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tieup Export Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Tieup Export Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tieup Export Pvt. Ltd.
MSME payment history for Tieup Export Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tieup Export Pvt. Ltd.
Corporate group structure for Tieup Export Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Tieup Export Pvt. Ltd.
MCA filings and documents for Tieup Export Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Tieup Export Pvt. Ltd.
Frequently Asked Questions about Tieup Export Pvt. Ltd.
Tieup Export Pvt. Ltd. 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.
Tieup Export Pvt. Ltd. is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 21 December 1993 and is registered under CIN U51909WB1993PTC061184. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Tieup Export Pvt. Ltd. is U51909WB1993PTC061184. 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 Tieup Export Pvt. Ltd. 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 32 Ezra Street 9Th Floor P S Hare Street, Kolkata, West Bengal, India – 700001.
Tieup Export Pvt. Ltd. can be reached at the registered office: 32 Ezra Street 9Th Floor P S Hare Street, Kolkata, West Bengal, India – 700001.