• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

TYCOON TIE UP PRIVATE LIMITED

CIN: U51101WB2009PTC132711 As on: 2026-07-13

TYCOON TIE UP PRIVATE LIMITED (CIN: U51101WB2009PTC132711) is a Private company incorporated on 13 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3550000.00 and its paid up capital is Rs. 3510000.00.

TYCOON TIE UP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.TYCOON TIE UP PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, 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.].

Directors of TYCOON TIE UP PRIVATE LIMITED are AMAR NATH SINGH, UDAY SHANKAR PRASAD, and SURESH KUMAR SHARMA.

TYCOON TIE UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2009PTC132711 and its registration number is 132711. Users may contact TYCOON TIE UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of TYCOON TIE UP PRIVATE LIMITED is 46, STRAND ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700001.

Current status of TYCOON TIE UP PRIVATE LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for TYCOON TIE UP includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TYCOON TIE UP

Purchase full report of TYCOON TIE UP

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 TYCOON 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

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

Current Directors & Key Managerial Personnel of TYCOON TIE UP
DIN Director Name Designation Appointment Date
06507321 AMAR NATH SINGH Director 2013-11-26
06469800 UDAY SHANKAR PRASAD Director 2013-11-26
06472785 SURESH KUMAR SHARMA Director 2013-11-26
Past Directors & Key Managerial Personnel of TYCOON TIE UP
DIN Director Name Designation Appointment Date Cessation
00713275 RAJIVRANJAN SHARMA Director - 2010-04-05
00847212 SHISHIR KUMAR PALIWAL Director - 2010-04-05
02542564 ABHIJIT PAL Director - 2013-11-28
03008624 PRIYOTOSH PURAKAIT Director - 2013-11-28
Other Directorships of AMAR NATH SINGH
Company Name CIN Designation Appointment Date Cessation
UDAY VIJAY STEEL PRIVATE LIMITED U27108JH2004PTC010976 Additional Director - 2014-09-30
UDAY VIJAY STEEL PRIVATE LIMITED U27108JH2004PTC010976 Director 2014-09-30 Ongoing
SHREEKARAH DEALCOM PRIVATE LIMITED U52100WB2010PTC150098 Director 2013-11-26 Ongoing
Other Directorships of RAJIVRANJAN SHARMA
Company Name CIN Designation Appointment Date Cessation
KASA CONTRADE PVT LTD U17117WB1994PTC063947 Director - 2011-10-01
PHOENIX TIE-UP PVT. LTD U28100WB2006PTC108049 Director - 2010-06-05
AGILE TRADECOM PRIVATE LIMITED U51101WB2008PTC128760 Director - 2008-09-06
SRI BISHNU COMMOTRADE PRIVATE LIMITED U51101WB2008PTC128761 Director - 2008-11-17
OSTRICH COMMODITIES PRIVATE LIMITED U51101WB2009PTC132686 Director - 2017-08-14
SCORPIO TIE UP PRIVATE LIMITED U51101WB2009PTC132713 Director - 2010-06-23
CEDAR COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132721 Director - 2010-04-09
MAA SITLA VINIMAY PRIVATE LIMITED U51101WB2009PTC132722 Director - 2015-04-27
AVERA MULTITRADE PRIVATE LIMITED U51101WB2010PTC145615 Director - 2016-03-08
TRITIUM TIE-UP PRIVATE LIMITED U51109MP2005PTC029362 Director - 2010-03-25
SPECTRON STOCK & SHARES PRIVATE LIMITED U51109WB2006PTC107223 Director - 2009-11-16
EMARALD STOCKS AND SHARES PRIVATE LIMITED U51109WB2006PTC107225 Director - 2010-03-20
LINK TRADELINK PRIVATE LIMITED U51109WB2008PTC129854 Director - 2014-06-16
ADITRI SAREES PRIVATE LIMITED U51311WB2004PTC098472 Director - 2010-11-15
SIDHESHWARI COMMOTRADE PRIVATE LIMITED U51909DL2009PTC347175 Director - 2013-03-11
SIDDHARTHA MULTI VENTURES PRIVATE LIMITED U51909HR2005PTC066941 Director - 2014-11-17
QUITCH COMMOTRADE PRIVATE LIMITED U51909UP2008PTC122069 Director - 2015-12-25
SITKA COMMOSALE PRIVATE LIMITED U51909UP2009PTC097567 Director - 2014-06-18
NAVIPLAST SUPPLIERS PVT LTD U51909WB1996PTC078633 Director - 2014-01-20
COMET DEALCOM PRIVATE LIMITED U51909WB1997PTC084541 Director - 2011-09-15
BORON TRADECOM PRIVATE LIMITED U51909WB2008PTC128365 Director 2008-08-08 Ongoing
ROSE COMMOSALE PRIVATE LIMITED U51909WB2008PTC130601 Director - 2017-07-20
RAMBLER VINIMAY PRIVATE LIMITED U51909WB2009PTC132746 Director - 2010-05-06
DIAMOND QUEEN JEWELLERS PRIVATE LIMITED U51909WB2009PTC132749 Director - 2013-04-30
RAISIN TRADECOM PRIVATE LIMITED U51909WB2009PTC132751 Director - 2012-09-19
DIGAMBER COMMOSALE PRIVATE LIMITED U51909WB2009PTC132862 Director - 2014-02-28
TALON VINIMAY PRIVATE LIMITED U51909WB2009PTC132864 Director - 2010-04-09
ASTHAVINAYAK COMMOSALE PRIVATE LIMITED U51909WB2009PTC132884 Director - 2010-04-09
JAGAT GURU TIE UP PRIVATE LIMITED U51909WB2009PTC133058 Director - 2010-04-05
ASWIN MULTITRADE PRIVATE LIMITED U51909WB2010PTC141038 Director - 2016-03-08
NAVIPLAST TRADERS PRIVATE LIMITED U52190WB2009PTC135510 Director - 2016-02-15
AMEYAA VINIMAY PRIVATE LIMITED U52190WB2010PTC145377 Director - 2014-03-31
AMRITAH TRADECOM PRIVATE LIMITED U52190WB2010PTC145379 Director - 2014-03-31
GAJODHAR MARKETING PRIVATE LIMITED U52190WB2011PTC166929 Director - 2015-03-30
AMRITRASHI MARCOM PRIVATE LIMITED U52190WB2012PTC173477 Director - 2015-03-30
DEVI CREATIONS PRIVATE LIMITED U52322WB2005PTC103957 Director - 2016-03-14
GAURAV COMMODEAL PRIVATE LIMITED U65100WB1997PTC234821 Director - 2010-05-05
SUBHLAKSHMI COMMODITIES TRADING PRIVATE LIMITED U74999WB2011PTC164808 Director 2017-12-08 Ongoing
Other Directorships of SHISHIR KUMAR PALIWAL
Company Name CIN Designation Appointment Date Cessation
SUNRISE RESOURCES PVT LTD U17111WB1987PTC042732 Director - 2008-12-01
BROWALIA INTERNATIONAL PRIVATE LIMITED U51100DL1992PTC336663 Director - 2013-03-15
OSTRICH COMMODITIES PRIVATE LIMITED U51101WB2009PTC132686 Director - 2017-08-14
SCORPIO TIE UP PRIVATE LIMITED U51101WB2009PTC132713 Director - 2010-06-23
CEDAR COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132721 Director - 2010-04-09
MAA SITLA VINIMAY PRIVATE LIMITED U51101WB2009PTC132722 Director - 2009-02-23
WISE SUPPLIERS PRIVATE LIMITED U51109DL2005PTC197053 Director - 2011-04-29
LINK TRADELINK PRIVATE LIMITED U51109WB2008PTC129854 Director - 2014-06-16
TCMC SERVICES PVT LTD U51225WB1987PTC043335 Director - 2008-04-11
SIDHESHWARI COMMOTRADE PRIVATE LIMITED U51909DL2009PTC347175 Director - 2013-03-11
SITKA COMMOSALE PRIVATE LIMITED U51909UP2009PTC097567 Director - 2014-06-18
ROSE COMMOSALE PRIVATE LIMITED U51909WB2008PTC130601 Director - 2017-07-20
RAMBLER VINIMAY PRIVATE LIMITED U51909WB2009PTC132746 Director - 2010-05-06
DIAMOND QUEEN JEWELLERS PRIVATE LIMITED U51909WB2009PTC132749 Director - 2013-04-30
RAISIN TRADECOM PRIVATE LIMITED U51909WB2009PTC132751 Director - 2013-04-10
DIGAMBER COMMOSALE PRIVATE LIMITED U51909WB2009PTC132862 Director - 2010-05-03
TALON VINIMAY PRIVATE LIMITED U51909WB2009PTC132864 Director - 2010-04-09
ASTHAVINAYAK COMMOSALE PRIVATE LIMITED U51909WB2009PTC132884 Director - 2010-04-09
JAGAT GURU TIE UP PRIVATE LIMITED U51909WB2009PTC133058 Director - 2010-04-05
GAJODHAR MARKETING PRIVATE LIMITED U52190WB2011PTC166929 Director - 2015-03-30
AMRITRASHI MARCOM PRIVATE LIMITED U52190WB2012PTC173477 Director - 2015-03-30
PRABHU DHAN TRAVELS PVT LTD U64120WB1995PTC067919 Director - 2012-09-20
SOMIC FINVEST & CONSULTANTS PVT LTD U67120WB1992PTC055184 Director - 2009-11-23
ROSE CAPITAL LTD U74140WB1995PLC067831 Director - 2011-03-04
Other Directorships of ABHIJIT PAL
Other Directorships of PRIYOTOSH PURAKAIT
Other Directorships of UDAY SHANKAR PRASAD
Company Name CIN Designation Appointment Date Cessation
UDAY VIJAY STEEL PRIVATE LIMITED U27108JH2004PTC010976 Additional Director - 2014-09-30
UDAY VIJAY STEEL PRIVATE LIMITED U27108JH2004PTC010976 Director 2014-09-30 Ongoing
SHREEKARAH DEALCOM PRIVATE LIMITED U52100WB2010PTC150098 Director 2013-11-26 Ongoing
SHREENIDHI DEALTRADE PRIVATE LIMITED U52100WB2010PTC150099 Director 2013-11-26 Ongoing
Other Directorships of SURESH KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
UDAY VIJAY STEEL PRIVATE LIMITED U27108JH2004PTC010976 Additional Director - 2014-09-30
UDAY VIJAY STEEL PRIVATE LIMITED U27108JH2004PTC010976 Director 2014-09-30 Ongoing
SHREENIDHI DEALTRADE PRIVATE LIMITED U52100WB2010PTC150099 Director 2013-11-26 Ongoing

CIN Company Name Company Address
U14105WB2008PTC128001 ANIHA VINIMAY PRIVATE LIMITED 46, STRAND ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U74140WB1995PLC067831 ROSE CAPITAL LTD 46, STRAND ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U24311WB2024PTC269730 GAJANAN PRABHU SAW PIPES PRIVATE LIMITED 40 STRAND ROAD, ROOM NO 1A, 3RD FLOOR,, P SBURRABAZAR, KOLKATA G.P.O,Kolkata,Kolkata,West Bengal,700001-India
U52290WB2023PTC266511 JMR SHIPPING LINES PRIVATE LIMITED The Lords,,8, Strand Road, 3rd Floor,Kolkata,Kolkata,West Bengal,700001-India
U94990WB2025NPL284766 SOHAMSYNERG OWNERS' ASSOCIATION 301D, 3rd Floor,,16, Strand Road,Kolkata,Kolkata,West Bengal,700001-India
ACG-6128 NEELKANTH POWER SYSTEMS LLP 28 STRAND ROAD 3RD FLOOR, ROOM NO.310,Kolkata,Kolkata,West Bengal,India-700001
ACC-7263 VICTORIA ISPAT LLP 39, STRAND ROAD 3RD FLOOR, ROOM NO.68,Kolkata,Kolkata,West Bengal,India-700001
ACO-9683 BALAJI POLYVISIONS LLP Premise No-8, Strand Road,the Lords, 3rd Floor,,Kolkata,Kolkata,West Bengal,India-700001
U51909WB1994PTC066822 PRATISTHA MERCANTILE PVT. LTD. 36, STRAND ROAD, 3RD FLOOR, ROOM NO-5, KOLKATA , KOLKATA, West Bengal, India - 700001
ACX-0719 PS2 GLOBAL LLP Room no 3D, 3rd Floor,The Lords,8 Strand Road,Kolkata,Kolkata,West Bengal,India-700001
U70101WB1992PTC055374 NAVIN CONSTRUCTION & CREDIT PVT. LTD. DIAMOND HERITAGE,UNIT NO.301D, 3RD FLOOR 16,STRAND ROAD,KOLKATA , Kolkata, West Bengal, India - 700001
U74900WB2015PTC206327 JMR FREIGHT FORWARDER PRIVATE LIMITED PREMISE NO-8, STRAND ROAD, THE LORDS,ROOM NO-3E, 3rd FLOOR, PS- HARE STREET, KOLKATA-7000 01 , KOLKATA, West Bengal, India - 700001
AAK-0659 MAXWORTH MERCHANTS LLP 36 STRAND ROAD 3RD FLOOR KOLKATA, West Bengal, India - 700001
AAK-0660 SAFEWAY BARTER LLP 36, STRAND ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700001
U23209WB1999PTC090260 HI TECH LUBRICANTS PRIVATE LIMITED 40 STRAND ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U19202WB1988PLC044642 ORI PLAST LTD. 40 STRAND ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U29221WB1988PTC043981 RAJ TECHNOCOM PVT LTD 28,STRAND ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U24231WB2002PTC095430 ADVENTEC POLYMERS PRIVATE LIMITED 40 STRAND ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U25201WB1986PLC040281 ORISSA PLASTIC PROCESSING LTD 40 STRAND ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U05004WB1992PTC150542 ORREF EQUA MARINES PRIVATE LIMITED 40, Strand Road 3rd Floor , Kolkata, West Bengal, India - 700001
U15122WB2014PTC204000 SONKAR SWEET & SNACKS PRIVATE LIMITED 44 STRAND ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U15135WB2006PTC112115 BKP PROGRESSIVE FOOD PRODUCTS PRIVATE LI MITED 40, STRAND ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U34109WB1986PLC040283 ORISSA ELECTRONIC MOULDINGS LTD 40 STRAND ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U36941WB1986PLC040282 ORISSA ROTOMOULDING LTD 40 STRAND ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U51420WB1992PTC054449 TRAFCO AGENCIES PVT LTD 36 STRAND ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC134052 KOTHARI DISTRIBUTION PRIVATE LIMITED 29, STRAND ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC136352 RAUNAK VINIMAY PRIVATE LIMITED 36, STRAND ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC164851 MAXWORTH MERCHANTS PRIVATE LIMITED 36 STRAND ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC164852 SAFEWAY BARTER PRIVATE LIMITED 36, STRAND ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700001

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

  • Email ID
  • Website
  • Address

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

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

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

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

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 Shares Held

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

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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99