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TIEUP TRADING PVT. LTD.

CIN : U74140WB1993PTC061185
|
ROC : RoC-Kolkata
Active
Last Updated On : 12-04-2023
CINU74140WB1993PTC061185
Company NameTIEUP TRADING PVT. LTD.
ROC CodeRoC-Kolkata
Registration Number061185
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)55,00,000
Paid up Capital (Rs)52,77,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-12-1993
Registered Address60B CHOWRINGHEE ROAD 3RD FLOOR KOLKATA Kolkata WB 700020 IN
Email Idmahabirpvt@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2010
Date of Balance Sheet31-03-2010
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01495480KAUSHIK KUMAR NATH01-04-2010
02404666MANISHA NATH01-04-2010
TIEUP TRADING 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 21-12-1993. Its Corporate Identification Number (CIN) is U74140WB1993PTC061185, and it carries the registration number 061185. Currently, its eFiling status is listed as Active”.
From a financial standpoint, TIEUP TRADING PVT. LTD. has an authorised share capital of ₹55,00,000 and paid-up capital of ₹52,77,000. 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 60B CHOWRINGHEE ROAD 3RD FLOOR KOLKATA Kolkata WB 700020 IN. Correspondence or inquiries may be sent to the official email address, mahabirpvt@yahoo.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 TIEUP TRADING PVT. LTD.?
    60B CHOWRINGHEE ROAD 3RD FLOOR KOLKATA Kolkata WB 700020 IN
  • Who are the owners / directors of TIEUP TRADING PVT. LTD.?
    • KAUSHIK KUMAR NATH
    • MANISHA NATH
  • How can I contact TIEUP TRADING PVT. LTD.?
  • When was TIEUP TRADING PVT. LTD. established?
    It was founded on 21-12-1993 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-440,22,700
MGT-739,80,700
Total Penalty80,03,400
🎉90% WAIVER APPLIED
- ₹ 72,03,060
Amount Payable (10%)8,00,340

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.