Tieup Trading Pvt. Ltd.
About Tieup Trading Pvt. Ltd.
Data last updated: 12 February 2026
Tieup Trading Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 21 December 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U74140WB1993PTC061185.
Capital: 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.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 60B Chowringhee Road 3Rd Floor, Kolkata, West Bengal, India – 700020.
As per MCA filings, the company has open charges of ₹8 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address60B Chowringhee Road 3Rd Floor, Kolkata, West Bengal, India – 700020
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Board of Directors of Tieup Trading Pvt. Ltd.
Tieup Trading Pvt. Ltd. is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Manisha Nath
Also directs:
Kkn Rice Mills Private Limited, Pawansut Agro Produce Private Limited, Kkn Oil Mill Private Limited and 5 more
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Director | 01 Apr 2010 | 16 Years 3 Months | Current |
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Kaushik Kumar Nath
Also directs:
Kkn Rice Mills Private Limited, Pawansut Agro Produce Private Limited, Kkn Oil Mill Private Limited and 5 more
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Director | 01 Apr 2010 | 16 Years 3 Months | Current |
Financials of Tieup Trading Pvt. Ltd. FY 2010 filings available
Ten-year financial statements for Tieup Trading Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Charges & Borrowings of Tieup Trading Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Nov 2010 | Allahabad Bank | ₹8 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tieup Trading Pvt. Ltd.
View historical data on people associated with Tieup Trading Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Tieup Trading 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 Trading Pvt. Ltd.
GST registrations and filing compliance for Tieup Trading 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 Trading Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Tieup Trading 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 Trading Pvt. Ltd.
MSME payment history for Tieup Trading 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
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Subsidiaries & Group Companies of Tieup Trading Pvt. Ltd.
Corporate group structure for Tieup Trading 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 Trading Pvt. Ltd.
MCA filings and documents for Tieup Trading 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
Verified entity values are shown only after access is granted.
Recent Activity on Tieup Trading Pvt. Ltd.
Frequently Asked Questions about Tieup Trading Pvt. Ltd.
Tieup Trading Pvt. Ltd. is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 21 December 1993 (33+ years old) and is registered under CIN U74140WB1993PTC061185.
The current directors of Tieup Trading Pvt. Ltd. are:
- Manisha Nath - Director
- Kaushik Kumar Nath - Director
The primary industry of Tieup Trading Pvt. Ltd. is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Tieup Trading Pvt. Ltd. can be reached at the registered office: 60B Chowringhee Road 3Rd Floor, Kolkata, West Bengal, India – 700020.
The authorised capital is ₹55 Lakh, and the paid-up capital is ₹52.77 Lakh.
The company has its registered office at 60B Chowringhee Road 3Rd Floor, Kolkata, West Bengal, India – 700020.