Tieup Trading Pvt. Ltd. - Company Profile

It is a metals and minerals private limited company based in Kolkata, West Bengal, India, established in 1993.
1993 Kolkata, West Bengal, India Active
Last Updated:
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About Tieup Trading Pvt. Ltd.

Tieup Trading Pvt. Ltd., a active private limited company, was established on 21 December 1993 in Kolkata, West Bengal, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds CIN: U74140WB1993PTC061185. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.50 M and a paid-up capital of ₹5.28 M.

It upholds a active non-compliant status. Its leadership includes Manisha Nath (Director), Kaushik Kumar Nath (Director). Past directors included Birja Thakur, Vijay Kumar Tailor. It holds ₹8.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2010, with the balance sheet filed on 31 March 2010. It is based at 60B Chowringhee Road 3Rd Floor, Kolkata, West Bengal, 700020.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74140WB1993PTC061185

  • Registration Number

    061185

  • Incorporation Date

    21 December 1993

  • Authorized Capital

    ₹5.50 M

  • Paid-Up Capital

    ₹5.28 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.50 M
  • Paid Up Capital ₹ 5.28 M
  • Company Age 32 Year, 3 Months
  • Last Filing with ROC 31 Mar 2010
  • Open Charges ₹ 8.00 Cr
Company report

Tieup Trading Pvt. Ltd.

Company Report FY 2025-2026

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Who are the key members and board of directors at Tieup Trading Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Manisha Nath Director 01 Apr 2010 Current
Kaushik Kumar Nath Director 01 Apr 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Mar 2005 Past
Pramod Abcsdd Director 16 Nov 2012 Past

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Financial Performance of Tieup Trading.

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Tieup Trading revenue growth over time
Tieup Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Tieup Trading?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹80,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Allahabad Bank : 8.00 Cr
Latest Charge Details
Date Lender Amount Status
23 Nov 2010 Allahabad Bank ₹8.00 Cr Open

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How Many Employees Work at Tieup Trading?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Tieup Trading
Recent Activity within the Organization
  • Charges

    A charge with Allahabad Bank amounted to Rs. 80.00 M with Charge ID 10259600 was registered on 23 Nov 2010. was recorded as a recent event.

  • Annual General Meeting

    Progress on Tieup Trading Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records. was documented.

  • Director Appointment

    The activity Manisha Nath was appointed as a Director was appointed as a Director on 01 Apr 2010 & has been associated with this company since 15 years 11 months . was completed.

  • Director Appointment

    Kaushik Kumar Nath was appointed as a Director was appointed as a Director on 01 Apr 2010 & has been associated with this company since 15 years 11 months . was recorded as a recent event.

  • Balance Sheet

    Progress on Tieup Trading Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Kolkata. was documented.

  • Company Incorporation

    The activity Tieup Trading Pvt. Ltd. was registered on 21 Dec 1993 with Roc Kolkata & aged 32 years 3 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Tieup Trading Pvt. Ltd.?

The CIN of Tieup Trading Pvt. Ltd. is U74140WB1993PTC061185.

Where is Tieup Trading Pvt. Ltd. headquartered?

Tieup Trading Pvt. Ltd. is headquartered at 60B Chowringhee Road 3Rd Floor, Kolkata, West Bengal, 700020.

When was Tieup Trading Pvt. Ltd. incorporated?

Tieup Trading Pvt. Ltd. was incorporated on 21 December 1993.

Who are the current directors of Tieup Trading Pvt. Ltd.?

The current directors of Tieup Trading Pvt. Ltd. are

What is the primary industry of Tieup Trading Pvt. Ltd.?

The primary industry of Tieup Trading Pvt. Ltd. is Metals And Minerals.

Is Tieup Trading Pvt. Ltd. a listed company?

Tieup Trading Pvt. Ltd. is unlisted.

What is the capital structure of Tieup Trading Pvt. Ltd.?

The authorized capital of Tieup Trading Pvt. Ltd. is ₹5.50 M, and the paid-up capital is ₹5.28 M.

What is the compliance status of Tieup Trading Pvt. Ltd.?

The compliance status of Tieup Trading Pvt. Ltd. is Active Non-Compliant.

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