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SUBHVANI TIE-UP LIMITED

CIN : U74999WB2012PLC172757
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 20-11-2022
CINU74999WB2012PLC172757
Company NameSUBHVANI TIE-UP LIMITED
ROC CodeRoC-Kolkata
Registration Number172757
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,50,000
Paid up Capital (Rs)5,25,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-01-2012
Registered Address3A, BOW STREET 1ST FLOOR, ROOM NO. 4 KOLKATA Kolkata WB 700012 IN
Email Idofficekol2012@gmail.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
06935434SHAKIL MAHAMMAD AHMED02-06-2018
07533399MANISH KUMAR SINGH11-07-2018
07946799PRATIMA HAIT01-06-2018
08149905MD SOHAIL AHMED01-06-2018
SUBHVANI TIE-UP 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 23-01-2012. Its Corporate Identification Number (CIN) is U74999WB2012PLC172757, and it carries the registration number 172757. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, SUBHVANI TIE-UP LIMITED has an authorised share capital of ₹5,50,000 and paid-up capital of ₹5,25,000. 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 3A, BOW STREET 1ST FLOOR, ROOM NO. 4 KOLKATA Kolkata WB 700012 IN. Correspondence or inquiries may be sent to the official email address, officekol2012@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 SUBHVANI TIE-UP LIMITED?
    3A, BOW STREET 1ST FLOOR, ROOM NO. 4 KOLKATA Kolkata WB 700012 IN
  • Who are the owners / directors of SUBHVANI TIE-UP LIMITED?
    • SHAKIL MAHAMMAD AHMED
    • MANISH KUMAR SINGH
    • PRATIMA HAIT
    • MD SOHAIL AHMED
  • How can I contact SUBHVANI TIE-UP LIMITED?
    officekol2012@gmail.com
  • When was SUBHVANI TIE-UP LIMITED established?
    It was founded on 23-01-2012 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 8,67,200
MGT-7₹ 8,46,200
Total Penalty₹ 17,13,400
🎉90% WAIVER APPLIED
- ₹ 15,42,060
Amount Payable (10%)₹ 1,71,340
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.