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DHANESHWAR TIE UP PVT LTD

CIN : U51109WB2005PTC106446
|
ROC : RoC-Kolkata
Converted to LLP and Dissolved
Last Updated On : 21-05-2023
CINU51109WB2005PTC106446
Company NameDHANESHWAR TIE UP PVT LTD
ROC CodeRoC-Kolkata
Registration Number106446
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)55,00,000
Paid up Capital (Rs)54,70,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-12-2005
Registered Address8, B B D BAGH (EAST) 1ST FLOOR KOLKATA Kolkata WB 700001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2013
Date of Balance Sheet31-03-2013
Company Status (for e-filing)Converted to LLP and Dissolved

Directors / Signatory Details

DIN / PANNameBegin Date
00082021SANJEEV GARG06-06-2009
00144175ANIL KUMAR AGARWAL15-05-2014
00144212POONAM AGARWAL01-05-2010
DHANESHWAR TIE UP PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-12-2005. Its Corporate Identification Number (CIN) is U51109WB2005PTC106446, and it carries the registration number 106446. Currently, its eFiling status is listed as “Converted to LLP and Dissolved”.
From a financial standpoint, DHANESHWAR TIE UP PVT LTD has an authorised share capital of ₹55,00,000 and paid-up capital of ₹54,70,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 8, B B D BAGH (EAST) 1ST FLOOR KOLKATA Kolkata WB 700001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DHANESHWAR TIE UP PVT LTD?
    8, B B D BAGH (EAST) 1ST FLOOR KOLKATA Kolkata WB 700001 IN
  • Who are the owners / directors of DHANESHWAR TIE UP PVT LTD?
    • SANJEEV GARG
    • ANIL KUMAR AGARWAL
    • POONAM AGARWAL
  • How can I contact DHANESHWAR TIE UP PVT LTD?
    [email protected]
  • When was DHANESHWAR TIE UP PVT LTD established?
    It was founded on 01-12-2005 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 25,64,800
MGT-7₹ 25,31,800
Total Penalty₹ 50,96,600
🎉90% WAIVER APPLIED
- ₹ 45,86,940
Amount Payable (10%)₹ 5,09,660
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.