Tieup Trading Pvt. Ltd.
About Tieup Trading Pvt. Ltd.
Data last updated:
Tieup Trading Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 21 December 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB1993PTC061185.
The company has an authorised share capital of ₹55 Lakh and a paid-up capital of ₹52.77 Lakh. It is led by directors Manisha Nath and Kaushik Kumar Nath.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 60B Chowringhee Road 3rd Floor, Kolkata, West Bengal, India – 700020.
As per MCA filings, the company has open charges of ₹8 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Tieup Trading Pvt. Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address60B Chowringhee Road 3rd Floor, Kolkata, West Bengal, India – 700020
- IndustryMetals and Minerals, Materials Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Tieup Trading Pvt. Ltd.
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tieup Trading Pvt. Ltd., buy the company report.
Board of directors of Tieup Trading Pvt. Ltd.
Tieup Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manisha Nath Also directs: KKN Rice Mills Private Limited, Pawansut Agro Produce Private Limited, KKN Oil Mill Private Limited and 5 more | Director | 01 Apr 2010 | 16 Years 7 Months | Current |
| Kaushik Kumar Nath Also directs: KKN Rice Mills Private Limited, Pawansut Agro Produce Private Limited, KKN Oil Mill Private Limited and 5 more | Director | 01 Apr 2010 | 16 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Nov 2010 | 10259600 | Allahabad Bank | ₹8 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Tieup Trading Pvt. Ltd. has 1 court case on record: 1 filed by Tieup Trading. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against The Allahabad Bank & Ors | Disposed |
To see the full case history of Tieup Trading Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tieup Trading Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tieup Trading Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tieup Trading Pvt. Ltd. has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Vijay Kumar Tailor ceased to be Director on 16 Nov 2012.
Frequently asked questions
Tieup Trading is an active private limited company based in Kolkata, West Bengal, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 21 December 1993 (33+ years old) and is registered under CIN U74140WB1993PTC061185.
Tieup Trading has 2 current directors:
- Manisha Nath - Director
- Kaushik Kumar Nath - Director
The latest financial statements of Tieup Trading on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Tieup Trading is U74140WB1993PTC061185. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tieup Trading has 1 court case on record: 1 filed by the company.
Tieup Trading was incorporated on 21 December 1993, making it 33+ years old. It is registered with the Registrar of Companies, Kolkata.
Vijay Kumar Tailor ceased to be Director on 16 Nov 2012. Kaushik Kumar Nath was appointed as Director on 01 Apr 2010. Manisha Nath was appointed as Director on 01 Apr 2010. Tieup Trading has 4 board changes on record in total.
The registered office of Tieup Trading is at 60B Chowringhee Road 3rd Floor, Kolkata, West Bengal, India – 700020.
Tieup Trading operates in the metals and minerals industry, in the materials retail and distribution segment.
Tieup Trading has open charges of ₹8 Cr and no satisfied charges on record as per latest MCA filings.
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