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SUNDARAM TIE-UP LLP

As on: 2024-06-13

SUNDARAM TIE-UP LLP (LLPIN: AAF-2653) is a Limited Liability Partnership firm incorporated on 03 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SUNDARAM TIE-UP LLP are PRATITI BANSAL, SHALINI BANSAL, and HARSH KUMAR BANSAL.

SUNDARAM TIE-UP LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 25 Dec 2024.

SUNDARAM TIE-UP LLP's LLP Identification Number is (LLPIN)AAF-2653. Its Email address is [email protected] and its registered address is MOUZA CHANDI, J.L. No. 101, R. S. No. 25 TOUZI No. 3263, CHANDI GAN PANCHAYAT BISHNUPUR, West Bengal, India - 743503

Current status of SUNDARAM TIE-UP LLP is - Active.

Basic Information

LLP Identification Number AAF-2653
Name SUNDARAM TIE-UP LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2015-12-03
Age of Company 9 years, 3 months, 10 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-25
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SUNDARAM TIE-UP LLP

Previous CINs

AAF-2653

Regulatory Filings of SUNDARAM TIE-UP

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Litigation Search Report of SUNDARAM TIE-UP

Get a list of all litigations SUNDARAM TIE-UP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUNDARAM TIE-UP. This report helps you understand the risk associated in dealing with SUNDARAM TIE-UP and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUNDARAM TIE-UP pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About SUNDARAM TIE-UP

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SUNDARAM TIE-UP

Current Directors & Key Managerial Personnel of SUNDARAM TIE-UP
DIN Director Name Designation Appointment Date
03597301 PRATITI BANSAL Designated Partner 2015-12-03
03597308 SHALINI BANSAL Partner 2015-12-03
00137014 HARSH KUMAR BANSAL Designated Partner 2015-12-03
Past Directors & Key Managerial Personnel of SUNDARAM TIE-UP
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PRATITI BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHALINI BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ECOVILLE HORTICULTURE LLP AAF-1973 Designated Partner 2015-11-20 Ongoing
BMW INFRASTRUCTURE LLP AAF-2018 Designated Partner 2015-11-23 Ongoing
JIT INDUSTRIAL PARK LLP AAP-2524 Designated Partner 2019-05-09 Ongoing
Parash Goods LLP ACB-0502 Designated Partner 2023-05-09 Ongoing
OLDAGE RESIDENCY LLP ACB-2083 Designated Partner 2023-05-17 Ongoing
GANDHARAJ VYAPAAR LLP ACB-2782 Designated Partner 2023-05-22 Ongoing
CACTUS VYAPAAR LLP ACB-5214 Designated Partner 2023-06-07 Ongoing
AKASHDEEP TRADE-LINK LLP ACB-5215 Designated Partner 2023-06-07 Ongoing
MALLEABLE INDIA LLP ACB-7179 Designated Partner 2023-06-26 Ongoing
DEBRAJ VYAPAAR LLP ACB-8643 Designated Partner 2023-07-05 Ongoing
SHAIVAYA REALTY LLP ACD-8536 Designated Partner 2024-02-15 Ongoing
BMW INDUSTRIES LIMITED L51109WB1981PLC034212 Director - 2008-05-15
BMW INDUSTRIES LIMITED L51109WB1981PLC034212 Managing Director 2008-05-15 Ongoing
BENGAL COKE COMPANY LIMITED U23109WB2003PLC096813 Director - 2011-12-31
BMW CERAMICS PRIVATE LIMITED U26941WB2000PTC091215 Director - 2011-12-23
KHATU SHYAMJI RE-ROLLING (NANDED) PRIVATE LIMITED U27100MH1995PTC090553 Director - 2020-06-13
BANSAL ENGINEERING WORKS PVT LTD U27101WB1986PTC040269 Director - 2011-12-28
J I T STEEL SERVICE CENTRE PRIVATE LIMITED U27101WB1997PTC085313 Director - 2011-12-28
SADHURAM BANSAL & SONS LTD U27103WB1988PLC044303 Director 2013-04-23 Ongoing
SADHURAM BANSAL & SONS LTD U27103WB1988PLC044303 Director - 2011-12-28
BOKARO IRON & STEEL COMPANY LIMITED U27109WB2005PLC101966 Director 2005-03-01 Ongoing
BMW IRON & STEEL INDUSTRIES LIMITED U27109WB2005PLC102557 Director 2005-03-30 Ongoing
UNIVERSAL ISPAT PRIVATE LIMITED U27109WB2005PTC102559 Director - 2011-12-26
SAIL BANSAL SERVICE CENTRE LIMITED U27310WB2000PLC092486 Managing Director - 2007-11-01
GALVANOTEK INDUSTRIES PVT LTD U31300WB1995PTC075564 Director - 2007-09-12
BMW INFRASTRUCTURE LIMITED U45207WB2000PLC091455 Additional Director 2015-08-18 Ongoing
BMW INFRASTRUCTURE LIMITED U45207WB2000PLC091455 Director - 2011-11-08
GAUNGOUR SALES PRIVATE LIMITED U51101WB2010PTC142244 Director 2013-03-01 Ongoing
PASHUPATI UDYOG LTD U51109WB1983PLC036010 Director - 2007-01-19
SIDDHI VINAYAK COMMOSALES PRIVATE LIMITED U51909WB2008PTC129643 Director - 2017-02-13
NAGESHWAR TRADE-LINK PRIVATE LIMITED U51909WB2008PTC129645 Director 2014-07-30 Ongoing
NARAYAN DEALCOM PRIVATE LIMITED U51909WB2008PTC129649 Director 2014-07-30 Ongoing
FAIRPLAN VINTRADE PRIVATE LIMITED U51909WB2008PTC129650 Director 2014-07-30 Ongoing
SHRI HARI VINCOM PRIVATE LIMITED U51909WB2008PTC129652 Director 2014-07-30 Ongoing
DIVYABHANU MARKETING PRIVATE LIMITED U51909WB2009PTC139782 Director 2013-03-01 Ongoing
ANTRA TRADECOM PRIVATE LIMITED U51909WB2010PTC142228 Director 2013-03-01 Ongoing
ERA WEB CIRCLE PRIVATE LIMITED U64202WB2000PTC092295 Director - 2011-12-23
BANSAL BUSINESS PVTLTD U65921WB1988PTC044301 Director 2013-04-17 Ongoing
BANSAL BUSINESS PVTLTD U65921WB1988PTC044301 Director - 2011-12-31
SUASHISH CAPITAL PVT LTD U67120WB1996PTC112002 Director - 2010-06-03
CONFIDENT FINANCIAL CONSULTANCY PRIVATE LIMITED. U67190WB2008PTC124149 Director 2014-07-30 Ongoing
ECOVILLE HORTICULTURE PVT LTD U70101WB1994PTC063409 Additional Director 2015-08-18 Ongoing
ECOVILLE HORTICULTURE PVT LTD U70101WB1994PTC063409 Director - 2011-12-31
RANJKAYA REALTY PRIVATE LIMITED U70109WB2021PTC243454 Director 2021-02-27 Ongoing
BMW INFOTECH PRIVATE LIMITED U72200WB2000PTC091478 Director - 2011-12-28
SIDHANT INVESTMENT ADVISORY PRIVATE LIMITED. U74120WB2008PTC122119 Director - 2017-02-13
PERFECT INVESTMENT CONSULTANCY PRIVATE LIMITED. U74992WB2008PTC124136 Director 2014-07-30 Ongoing
YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Additional Director - 2020-11-28
YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Director - 2024-05-20
YPO (CALCUTTA) U91990WB1999NPL089828 Additional Director - 2014-09-26
YPO (CALCUTTA) U91990WB1999NPL089828 Director - 2019-07-01
ECOVILLE HORTICULTURE LLP AAF-1973 Partner 2015-11-20 Ongoing
AJANTA TIE-UP LLP AAK-0781 Designated Partner 2017-07-21 Ongoing
EMBASSY COMMERCE LLP AAK-0922 Partner 2017-07-24 Ongoing
BUDDHAYA REALTY LLP AAN-2158 Designated Partner 2018-08-30 Ongoing
GANPAYA REALTY LLP AAN-2187 Designated Partner 2018-08-30 Ongoing
AMITAYA REALTY LLP AAN-2191 Designated Partner 2018-08-30 Ongoing
Daffodil Sales LLP ACB-0402 Designated Partner 2023-05-08 Ongoing
Parash Goods LLP ACB-0502 Designated Partner 2023-05-09 Ongoing
GIRIRAJ BARTER LLP ACB-1872 Designated Partner 2023-05-16 Ongoing
OLDAGE RESIDENCY LLP ACB-2083 Designated Partner 2023-05-17 Ongoing
GANDHARAJ VYAPAAR LLP ACB-2782 Designated Partner 2023-05-22 Ongoing
Matrix Township LLP ACB-4808 Designated Partner 2023-06-05 Ongoing
TARA GOODS LLP ACB-4944 Designated Partner 2023-06-06 Ongoing
CACTUS VYAPAAR LLP ACB-5214 Designated Partner 2023-06-07 Ongoing
AKASHDEEP TRADE-LINK LLP ACB-5215 Designated Partner 2023-06-07 Ongoing
MALLEABLE INDIA LLP ACB-7179 Designated Partner 2023-06-26 Ongoing
KHARIBERIA LAND DEVELOPERS LLP ACB-7937 Designated Partner 2023-06-30 Ongoing
DEBRAJ VYAPAAR LLP ACB-8643 Designated Partner 2023-07-05 Ongoing
SUNDARAM TIE-UP PRIVATE LIMITED U51109WB2007PTC115989 Additional Director 2015-08-31 Ongoing
ECOVILLE HORTICULTURE LLP AAF-1973 Partner 2015-11-20 Ongoing
AJANTA TIE-UP LLP AAK-0781 Designated Partner 2017-07-21 Ongoing
EMBASSY COMMERCE LLP AAK-0922 Designated Partner 2017-07-24 Ongoing
BUDDHAYA REALTY LLP AAN-2158 Designated Partner 2018-08-30 Ongoing
PRATHMAY REALTY LLP AAN-2159 Designated Partner 2018-08-30 Ongoing
SURUPAYA REALTY LLP AAN-2160 Designated Partner 2018-08-30 Ongoing
Daffodil Sales LLP ACB-0402 Designated Partner 2023-05-08 Ongoing
Parash Goods LLP ACB-0502 Designated Partner 2023-05-09 Ongoing
GIRIRAJ BARTER LLP ACB-1872 Designated Partner 2023-05-16 Ongoing
GANDHARAJ VYAPAAR LLP ACB-2782 Designated Partner 2023-05-22 Ongoing
TARA GOODS LLP ACB-4944 Designated Partner 2023-06-06 Ongoing
CACTUS VYAPAAR LLP ACB-5214 Designated Partner 2023-06-07 Ongoing
AKASHDEEP TRADE-LINK LLP ACB-5215 Designated Partner 2023-06-07 Ongoing
MALLEABLE INDIA LLP ACB-7179 Designated Partner 2023-06-26 Ongoing
KHARIBERIA LAND DEVELOPERS LLP ACB-7937 Designated Partner 2023-06-30 Ongoing
DEBRAJ VYAPAAR LLP ACB-8643 Designated Partner 2023-07-05 Ongoing
Other Directorships of HARSH KUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation

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CIN Company Name Company Address
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Prosecution Details of SUNDARAM TIE-UP

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SUNDARAM TIE-UP

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SUNDARAM TIE-UP

Email ID: [email protected] Website: Not Available Address: MOUZA CHANDI, J.L. No. 101, R. S. No. 25 TOUZI No. 3263, CHANDI GAN PANCHAYAT BISHNUPUR, West Bengal, India - 743503

Principal Products & Services of SUNDARAM TIE-UP

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SUNDARAM TIE-UP

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SUNDARAM TIE-UP

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of SUNDARAM TIE-UP

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of SUNDARAM TIE-UP

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of SUNDARAM TIE-UP

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of SUNDARAM TIE-UP

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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