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    CHINAR TIE-UP PRIVATE LIMITED

    CIN: U51909WB1996PTC081316 As on: 2026-07-13
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    CHINAR TIE-UP PRIVATE LIMITED (CIN: U51909WB1996PTC081316) is a Private company incorporated on 13 Sep 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 18900000.00 and its paid up capital is Rs. 18882000.00.

    CHINAR TIE-UP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHINAR TIE-UP PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

    Directors of CHINAR TIE-UP PRIVATE LIMITED are NANDKUMAR PAREEK, and BHAVIN SURYAKANT SHETH.

    CHINAR TIE-UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1996PTC081316 and its registration number is 81316. Users may contact CHINAR TIE-UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHINAR TIE-UP PRIVATE LIMITED is 1B, LACK BURN LANE, 4TH FLOOR P S BOW BAZAR , KOLKATA, West Bengal, India - 700012.

    Current status of CHINAR TIE-UP PRIVATE LIMITED is - Active.

    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
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    Previous Names

    Previous CINs

    ZaubaCorp's company report for CHINAR 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.

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    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 CHINAR 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 CHINAR TIE-UP
    DIN Director Name Designation Appointment Date
    00105330 NANDKUMAR PAREEK Director 2022-05-06
    00114608 BHAVIN SURYAKANT SHETH Director 2000-02-08
    Past Directors & Key Managerial Personnel of CHINAR TIE-UP
    DIN Director Name Designation Appointment Date Cessation
    00976690 GANESH SHARMA Director - 2009-03-31
    01187929 BAIKUNTH NATH PANDEY Director - 2019-03-25
    00079120 BALKISHAN DEVKARAN LOHIA Director - 2022-05-10
    00105330 NANDKUMAR PAREEK Additional Director - 2022-09-29
    Other Directorships of GANESH SHARMA
    Company Name CIN Designation Appointment Date Cessation
    TITANIC NETWORK MARKETING PRIVATE LIMITED U45400WB2001PTC093363 Director - 2009-03-31
    CONCORD DEALERS PRIVATE LIMITED U51109MH2008PTC291661 Director - 2009-03-31
    ARADHANA VYAPAAR PRIVATE LIMITED U51109UP1997PTC111377 Director - 2009-03-31
    CENTAK DISTRIBUTORS PVT LTD U51109WB1995PTC073478 Director - 2009-03-31
    GOLDWIN MERCHANDISE PVT LTD U51109WB1995PTC073991 Director - 2009-02-09
    MILLENIUM DEALERS PRIVATE LIMITED U51109WB2005PTC105102 Director 2005-09-14 Ongoing
    NUPUR MERCHANTS PRIVATE LIMITED U51109WB2005PTC105334 Director 2005-09-14 Ongoing
    NEPTUNE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113177 Director - 2009-03-31
    SUNIDHI VINIMAY PRIVATE LIMITED U51109WB2007PTC113205 Director - 2009-03-31
    SURVI DEALERS PRIVATE LIMITED U51226WB2003PTC095692 Director - 2009-03-31
    UNICON MERCHANTS PRIVATE LIMITED U51909OR2003PTC031000 Director - 2009-03-31
    ASTHAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131065 Director - 2009-03-31
    ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Director - 2009-03-31
    Other Directorships of BAIKUNTH NATH PANDEY
    Company Name CIN Designation Appointment Date Cessation
    PARIDHI FINVEST PRIVATE LIMITED U18805MH1996PTC310044 Director - 2017-03-06
    BAGARIA LEASING PVT LTD U19129WB1995PTC071895 Director - 2013-09-06
    J P ENGINEERING CORPN PVT LTD U34103WB1951PTC019638 Director - 2014-03-01
    RAMSHAKTI PROJECTS PRIVATE LIMITED U45400WB2012PTC187507 Director - 2015-11-02
    BHAVSAGAR HEIGHTS PRIVATE LIMITED U45400WB2012PTC187516 Director - 2015-11-02
    SUNVIEW COMMERCIAL PVT LTD U51109DL2006PTC222637 Director - 2011-06-01
    SUBHLABH TRADECOMM PRIVATE LIMITED U51109UP2008PTC123191 Director - 2012-06-13
    WALTER VANIJYA (P) LTD. U51109WB2005PTC106933 Director - 2014-03-31
    SWARNAJYOTI VANIJYA PVT LTD U51109WB2006PTC107152 Director - 2013-10-23
    COMPARE DELEARS PRIVATE LIMITED U51109WB2007PTC113064 Director - 2017-06-13
    DIGNITY DEALERS PRIVATE LIMITED U51109WB2007PTC113174 Director 2007-03-01 Ongoing
    JULIET TIE-UP PRIVATE LIMITED U51109WB2008PTC131064 Director - 2013-09-06
    BUBBY'S COMMERCE PRIVATE LIMITED U51909WB2002PTC094698 Director - 2012-07-02
    RAMESWAR RETAILERS PRIVATE LIMITED U51909WB2003PTC097065 Director - 2014-08-28
    EKTA COMMODITIES SUPPLIERS PRIVATE LIMIT ED U51909WB2003PTC097462 Director 2003-12-18 Ongoing
    RUDRA COMMODITIES PRIVATE LIMITED U51909WB2004PTC100197 Director - 2012-03-31
    SUBHLABH INTRADE PRIVATE LIMITED U51909WB2008PTC131051 Director - 2014-02-14
    JULIET COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131074 Director 2009-01-01 Ongoing
    DAULAT VANIJYA PRIVATE LIMITED U51909WB2010PTC143141 Director - 2012-08-03
    INDIVAR MARKETING PRIVATE LIMITED U51909WB2012PTC172444 Additional Director - 2017-06-13
    JAGSAKTI VINCOM PRIVATE LIMITED U51909WB2012PTC172447 Additional Director - 2017-06-13
    SATIPRIYA SALES AGENCIES LIMITED U51909WB2016PLC210446 Director - 2017-06-21
    RAMANUJ MERCHANTS LIMITED U51909WB2016PLC210447 Director - 2017-06-21
    BANANI RETREATS PRIVATE LIMITED U55101WB2011PTC163527 Director - 2017-06-12
    AFSONS (INDIA) PVT LTD U67120WB1985PTC038849 Director - 2015-01-30
    MELA ENCLAVE LIMITED U70102WB2013PLC194782 Additional Director - 2017-03-08
    MIDWAY NIRMAN PRIVATE LIMITED U70109WB2011PTC168676 Director - 2017-06-14
    PASSION HIRISE PRIVATE LIMITED U70109WB2011PTC168708 Director - 2017-06-12
    PABAN HIGHRISE PRIVATE LIMITED U70109WB2012PTC175142 Director - 2017-06-14
    Other Directorships of BALKISHAN DEVKARAN LOHIA
    Company Name CIN Designation Appointment Date Cessation
    RAVINDRA ENERGY LIMITED L40104KA1980PLC075720 Director - 2010-05-28
    CHEMO PHARMA LABORATORIES LTD L99999MH1942PLC003556 Additional Director - 2013-08-30
    CHEMO PHARMA LABORATORIES LTD L99999MH1942PLC003556 Director - 2021-10-29
    BASANT ENVELOPES-N- PRINT LIMITED U22219MH1996PLC096779 Director - 2012-09-03
    ELLORA MERCANTILE PRIVATE LIMITED U51909WB1996PTC081652 Director - 2022-05-10
    SHREE CONSULTATIONS AND SERVICES PRIVATE LIMITED. U74140MH1972PTC016076 Director - 2021-11-01
    Other Directorships of NANDKUMAR PAREEK
    Company Name CIN Designation Appointment Date Cessation
    INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Director - 2011-12-02
    CHEMO PHARMA LABORATORIES LTD L99999MH1942PLC003556 Additional Director - 2019-08-27
    CHEMO PHARMA LABORATORIES LTD L99999MH1942PLC003556 Director 2021-10-29 Ongoing
    CHEMO PHARMA LABORATORIES LTD L99999MH1942PLC003556 Director - 2013-11-26
    ELLORA MERCANTILE PRIVATE LIMITED U51909WB1996PTC081652 Additional Director - 2022-09-29
    ELLORA MERCANTILE PRIVATE LIMITED U51909WB1996PTC081652 Director 2022-05-06 Ongoing
    SHREE CONSULTATIONS AND SERVICES PRIVATE LIMITED. U74140MH1972PTC016076 Additional Director - 2022-07-29
    SHREE CONSULTATIONS AND SERVICES PRIVATE LIMITED. U74140MH1972PTC016076 Director 2021-11-01 Ongoing
    SHREE CONSULTATIONS AND SERVICES PRIVATE LIMITED. U74140MH1972PTC016076 Director - 2013-11-26
    CITRIC INDIA LIMITED U99999MH1960PLC011811 Additional Director - 2018-08-28
    CITRIC INDIA LIMITED U99999MH1960PLC011811 Director 2021-02-25 Ongoing
    CITRIC INDIA LIMITED U99999MH1960PLC011811 Director - 2021-02-24
    Other Directorships of BHAVIN SURYAKANT SHETH
    Company Name CIN Designation Appointment Date Cessation
    POLSON LTD L15203PN1938PLC002879 Additional Director - 2021-09-30
    POLSON LTD L15203PN1938PLC002879 Director 2021-09-30 Ongoing
    CHEMO PHARMA LABORATORIES LTD L99999MH1942PLC003556 Additional Director - 2021-09-01
    CHEMO PHARMA LABORATORIES LTD L99999MH1942PLC003556 Director 2021-09-01 Ongoing
    CORIANDER SPECIALITIES PRIVATE LIMITED U24100MH2006PTC161805 Additional Director - 2008-01-02
    CORIANDER SPECIALITIES PRIVATE LIMITED U24100MH2006PTC161805 Director - 2020-12-21
    KRISHNA VALLEY POWER PRIVATE LIMITED U31101MH2001PTC131856 Director - 2008-03-14
    SOLDING HYDROWATT PRIVATE LIMITED U40100HP2005PTC027966 Director 2021-05-01 Ongoing
    SAHYADRI RENEWABLE ENERGY PRIVATE LIMITED U40100MH2003PTC138827 Director - 2008-03-15
    DSL HYDROWATT PRIVATE LIMITED U40101HP2001PTC024791 Director 2005-05-10 Ongoing
    GRANDEUR REALTY PRIVATE LIMITED U51100MH2015PTC270832 Director 2015-12-08 Ongoing
    DARJEELING POWER PRIVATE LIMITED U51109HP1998PTC000592 Director 2004-09-17 Ongoing
    ELLORA MERCANTILE PRIVATE LIMITED U51909WB1996PTC081652 Director 2000-02-08 Ongoing
    INDIA ENER-GEN PRIVATE LIMITED U65910MH1994PTC080113 Director - 2015-03-31

    CIN Company Name Company Address
    U28129WB1995PTC068621 KAYPIN RUBBER PRODUCTS PVT.LTD. 1 B BLACK BURN LANE 4TH FLOOR P S BOW BAZAR , KOLKATA, West Bengal, India - 700012
    U65999WB1996PTC081156 OMEGA VENTURES PRIVATE LIMITED 1 B BLACK BURN LANE,4TH FLOOR P S BOW BAZAR , KOLKATA, West Bengal, India - 700012
    U28991WB1995PLC070228 AVON MERCANTILE LTD. 1-B,BLACK BURN LANE,4TH FLOOR,W.E.F.01.02.2001 P.S.BOW BAZAR , KOLKATA, West Bengal, India - 700012
    U45400WB2009PTC136444 PGE ABASAN PRIVATE LIMITED 25,BLACK BURN LANE P.O. & P.S.-BOW BAZAR , KOLKATA, West Bengal, India - 700012
    U72900WB2010PTC150477 K.K. MEDIA PRODUCTION STUDIO PRIVATE LIMITED 25, BLACK BURN LANE P.S.- BOW BAZAR , KOLKATA, West Bengal, India - 700012
    U51109WB1994PTC065989 PARITOSHIK MERKETING PVT.LTD. 74 PHEARS LANE SECOND FLOOR P S BOW BAZAR , KOLKATA, West Bengal, India - 700012
    U45202WB1997PTC083760 MANISUKH AAVAS PRIVATE LIMITED 94 PHEARS LANE4TH FLOOR P S BOW BAZAR , KOLKATA, West Bengal, India - 700012
    U01409WB2005PTC105037 ECOLINK VENTURE PRIVATE LIMITED 1-B BLACK BURN LANE 4TH FLP S BOW BAZAR , KOLKATA, West Bengal, India - 700012
    U01300WB1994PTC064236 GRAMI AGRO PVT. LTD. 2B GRANT LANE 6TH FLOOR P S BOW BAZAR , KOLKATA, West Bengal, India - 700012
    U45400WB2001PTC093363 TITANIC NETWORK MARKETING PRIVATE LIMITED 1-B BLACK BURN LANE, 4TH FLOOR, P S BOWBAZAR , KOLKATA, West Bengal, India - 700012
    U51109WB1994PTC063969 BANKURA AGRO PRODUCTS PRIVATE LIMITED 4 GANGADHAR BABU LANE1ST FLOOR P S BOW BAZAR , KOLKATA, West Bengal, India - 700012
    U51909WB1995PTC067238 BLUE BIRD VINIMAY PVT.LTD. 14/3 CHHATAWALA LANE2ND FLOOR P S BOW BAZAR , KOLKATA, West Bengal, India - 700012
    U67110WB2007PTC113932 DESIRE COMMODITIES PRIVATE LIMITED 25, BLACK BURN LANE P.S.-BOW BAZAR, WARD NO.- 44 , KOLKATA, West Bengal, India - 700012
    U74140WB1994PTC061868 SPRING FIELD VYAPAAR PVT. LTD. 1B, BLACK BURN LANE,4TH FLOOR, KOLKATA-700012. , WEF:12-4-94 PS: BOW BAZAR., West Bengal, India - 000000
    U52190WB1994PTC062106 SANJOG SALES PVT LTD 94 PHEARS LANE P S BOW BAZAR , KOLKATA, West Bengal, India - 700012
    U51109WB1994PTC066090 HARINDHARA MERCHANTILES PVT LTD 94 PEARS LANE P S BOW BAZAR , KOLKATA, West Bengal, India - 700012
    U74140WB1994PTC062108 PROCTON DISTRIBUTORS PVT LTD 94 PHEARS LANE P S BOW BAZAR , KOLKATA, West Bengal, India - 700012
    U22219WB1993PTC059241 JAI KALI PROPERTIES PVT. LTD. 94 PHEARS LANE 4TH FLOOR BOW BAZAR , KOLKATA, West Bengal, India - 700012
    U25200WB2001PLC093266 RAUNAQ PLASTICS LIMITED 4 BIBI ROZIO LANE P S BOW BAZAR , KOLKATA, West Bengal, India - 700012
    U45201WB1993PTC059242 KALI SARAN PROPERTIES PVT. LTD 94 PHEARS LANE 4TH FLOOR. BOW BAZAR , KOLKATA, West Bengal, India - 700012
    U52201WB2002PTC094680 PLANET DEALERS PRIVATE LIMITED 1B BLACK BURN LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700012
    U52201WB2002PTC094681 NAKSHTRA DEALERS PRIVATE LIMITED 1B BLACK BURN LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700012
    U51909WB2005PTC102047 ROLTA DISTRIBUTORS PRIVATE LIMITED 1B LACK BURN LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
    U51109WB1994PTC066165 LAGAN TIE-UP PVT. LTD. 94 PHEARS LANESECOND FLOOR P S BOW BAZAR , KOLKATA, West Bengal, India - 700012
    U63090WB1991PTC053730 MEGHALAYA ASSAM TRANSPORT COMPANY PVT.LT D. 1B BLACK BURN LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700012
    U67120WB1991PLC052543 EXIM SCRIPS BROKERS LTD. 1B BLACK BURN LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700012
    U67120WB1991PTC051186 KUMAR VARDHANAM CREDIT PVT LTD 1B BLACK BURN LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700012
    U67120WB1991PTC051188 BHAWNA FINVEST PVT LTD 1B BLACK BURN LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700012
    U65993WB1974PLC029298 PYRAMID INVESTMENT COMPANY LTD. 1B Black Burn Lane 4th Floor, Bowbazar , Kolkata, West Bengal, India - 700012
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    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

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