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GAURAV TIE-UP PRIVATE LIMITED

CIN : U51909WB2003PTC097111
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 10-04-2023
CINU51909WB2003PTC097111
Company NameGAURAV TIE-UP PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number097111
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)2,95,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-10-2003
Registered Address147 MAHATMA GANDHI ROADBANTHIA HOUSE CITY KOLKATA WB 700007 IN
Email Idcitizenkolkata@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00249008SURESH KUMAR BANTHIA15-10-2003
00250864SURENDRA KUMAR BANTHIA15-10-2003
GAURAV TIE-UP PRIVATE LIMITED 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 15-10-2003. Its Corporate Identification Number (CIN) is U51909WB2003PTC097111, and it carries the registration number 097111. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, GAURAV TIE-UP PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹2,95,500. 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 147 MAHATMA GANDHI ROADBANTHIA HOUSE CITY KOLKATA WB 700007 IN. Correspondence or inquiries may be sent to the official email address, citizenkolkata@gmail.com. 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 GAURAV TIE-UP PRIVATE LIMITED?
    147 MAHATMA GANDHI ROADBANTHIA HOUSE CITY KOLKATA WB 700007 IN
  • Who are the owners / directors of GAURAV TIE-UP PRIVATE LIMITED?
    • SURESH KUMAR BANTHIA
    • SURENDRA KUMAR BANTHIA
  • How can I contact GAURAV TIE-UP PRIVATE LIMITED?
  • When was GAURAV TIE-UP PRIVATE LIMITED established?
    It was founded on 15-10-2003 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-44,36,800
MGT-74,21,800
Total Penalty8,58,600
🎉90% WAIVER APPLIED
- ₹ 7,72,740
Amount Payable (10%)85,860

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.