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MAHABALI TIE-UP PRIVATE LIMITED




Mahabali Tie-up Private Limited is a Private incorporated on 18 February 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1,500,000 and its paid up capital is Rs. 1,076,540. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Mahabali Tie-up Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Mahabali Tie-up Private Limited are Payal Agarwal and Kiran Devi Shah.

Mahabali Tie-up Private Limited's Corporate Identification Number is (CIN) U51109WB2008PTC122771 and its registration number is 122771.Its Email address is [email protected] and its registered address is MERCANTILE BUILDING, 9/12LAL BAZAR STREET BLOCK B, 3RD FLOOR, ROOM NO. 3099 KOLKATA Kolkata WB 700001 IN.

Current status of Mahabali Tie-up Private Limited is - Active.

Company Details

CIN

U51109WB2008PTC122771

Company Name

MAHABALI TIE-UP PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

122771

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 February 2008

Age of Company

16 years, 2 month, 6 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,500,000

Paid up capital

₹1,076,540

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MAHABALI TIE-UP PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

MERCANTILE BUILDING, 9/12LAL BAZAR STREET BLOCK B, 3RD FLOOR, ROOM NO. 3099 KOLKATA Kolkata WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

03083367

PAYAL AGARWAL

Director

01 March 2019

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08017736

KIRAN DEVI SHAH

Director

14 December 2017

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Other Companies Associated with

Company Designation Appointment Date

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Designated Partner

29 July 2019

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29 July 2019

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Designated Partner

14 January 2019

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Designated Partner

28 February 2019

NILE VANIJYA. LLP

Designated Partner

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CRABEL INFRASTRUCTURE LLP

Designated Partner

20 April 2019

SHIVAM VINCOM LLP

Designated Partner

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WINSOME INFRAESTATE LLP

Designated Partner

25 December 2018

LUKEWARM INFRACONE LLP

Designated Partner

28 February 2019

AANANDEE REAL ESTATE LLP

Designated Partner

03 August 2020

EXCLUSIVE TRADELINKS LLP

Designated Partner

11 August 2021

SAMIYA TRADERS LLP

Designated Partner

15 April 2019

BRISKY DEVELOPERS LLP

Designated Partner

06 January 2020

-

Designated Partner

18 November 2019

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Designated Partner

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BASUKI NIRMAN LLP

Designated Partner

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Designated Partner

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Director

28 September 2022

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Director

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Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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