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
NANDAN TIE-UP PRIVATE LIMITED
CIN: U51909WB1997PTC083203
NANDAN TIE-UP PRIVATE LIMITED (CIN: U51909WB1997PTC083203) is a Private company incorporated on 06 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1390000.00.
NANDAN TIE-UP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.NANDAN 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 NANDAN TIE-UP PRIVATE LIMITED are ADARSH KUMAR HALWASIYA, and ANURADHA HALWASIYA.
NANDAN TIE-UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1997PTC083203 and its registration number is 83203. Users may contact NANDAN TIE-UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of NANDAN TIE-UP PRIVATE LIMITED is 1,CHITTARANJAN AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700072.
Current status of NANDAN TIE-UP PRIVATE LIMITED is - Amalgamated.
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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NANDAN 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 ReportAll 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 NANDAN TIE-UP
Purchase full report of NANDAN 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 NANDAN 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 |
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NANDAN TIE-UP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00485997 | ADARSH KUMAR HALWASIYA | Additional Director | 2012-01-24 |
| 00486037 | ANURADHA HALWASIYA | Additional Director | 2012-01-24 |
Past Directors & Key Managerial Personnel of NANDAN TIE-UP
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ADARSH KUMAR HALWASIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAV CHAMPAK TRADERS PVT.LTD. | U51109WB1992PTC055996 | Director | 1999-07-12 | Ongoing |
| HALWASIYA PVT LTD | U51909WB1955PTC022163 | Director | - | 2020-07-09 |
| HALWASIYA PROJECTS PVT LTD | U70101WB1985PTC039840 | Director | 1985-12-11 | Ongoing |
| HALWASIYA HOUSING PVT LTD | U70101WB1990PTC049588 | Director | 1990-08-10 | Ongoing |
| HALWASIYA HABITAT DEVELOPERS PRIVATE LIMITED | U70101WB2004PTC099626 | Director | 2004-08-31 | Ongoing |
| ANVITA DEVELOPERS PVT.LTD. | U70109WB1990PTC049587 | Director | 1990-08-10 | Ongoing |
| GDR CORPORATE SERVICES PVT. L.TD. | U75220WB1994PTC064234 | Director | 1994-08-01 | Ongoing |
Other Directorships of ANURADHA HALWASIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAV CHAMPAK TRADERS PVT.LTD. | U51109WB1992PTC055996 | Director | 1999-07-12 | Ongoing |
| HALWASIYA PVT LTD | U51909WB1955PTC022163 | Director | - | 2020-07-09 |
| HALWASIYA PROJECTS PVT LTD | U70101WB1985PTC039840 | Director | 1995-09-01 | Ongoing |
| HALWASIYA HOUSING PVT LTD | U70101WB1990PTC049588 | Director | 1995-09-01 | Ongoing |
| HALWASIYA HABITAT DEVELOPERS PRIVATE LIMITED | U70101WB2004PTC099626 | Director | 2009-07-11 | Ongoing |
| ANVITA DEVELOPERS PVT.LTD. | U70109WB1990PTC049587 | Director | 1994-07-01 | Ongoing |
| GDR CORPORATE SERVICES PVT. L.TD. | U75220WB1994PTC064234 | Director | 1994-08-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201WB2007PTC225609 | DARSHITA INFRASTRUCTURE PRIVATE LIMITED | 5, Chittaranjan Avenue, 1st Floor, Kolkata 700072, West Bengal , Kolkata, West Bengal, India - 700072 |
| U51109WB1997PTC082983 | R K VANJYA PRIVATE LIMITED | 7, CHITTARANJAN AVENUE,1ST FLOOR , CAL-72 1ST FLOOR, , KOLKATA, West Bengal, India - 700072 |
| U72900WB2009PTC133514 | VEDAM INDUSTRIES PRIVATE LIMITED | 14, CHITTARANJAN AVENUE OFFICE NO.1-B, 1ST FLOOR , KOLKATA, West Bengal, India - 700072 |
| ACW-9078 | SAHA INVESTOR SERVICES LLP | 15, Chittaranjan Avenue,1st Floor,Kolkata,Kolkata,West Bengal,India-700072 |
| ACN-1210 | NIRVANYA REALTORS LLP | 5 CHITTARANJAN AVENUE,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700072 |
| ACN-1242 | DIBALOKE ABASA LLP | 5, CHITTARANJAN AVENUE, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700072 |
| ACN-1257 | DIBALOKE DEVELOPERS LLP | 5, CHITTARANJAN AVENUE, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700072 |
| ACN-1299 | DIBALOKE TOWNSHIP LLP | 5, CHITTARANJAN AVENUE, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700072 |
| ACN-1318 | DYUMANI TOWNSHIP LLP | 5, CHITTARANJAN AVENUE, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700072 |
| ACN-1660 | DIBALOKE PROPERTIES LLP | 5, Chittaranjan Avenue, 1st Floor,Kolkata,Kolkata,West Bengal,India-700072 |
| ACN-1680 | DIBALOKE BUILDTECH LLP | 5 CHITTARANJAN AVENUE,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700072 |
| ACN-1683 | DIBALOKE INFRATECH LLP | 5, CHITTARANJAN AVENUE, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700072 |
| ACN-1684 | DIBALOKE HI-RISE LLP | 5, Chittaranjan Avenue, 1st floor,Kolkata,Kolkata,West Bengal,India-700072 |
| ACN-1685 | DIBALOKE HOUSING LLP | 5, Chittaranjan Avenue, 1st floor,Kolkata,Kolkata,West Bengal,India-700072 |
| ACN-1686 | DYUMANI ABASAN LLP | 5, Chittaranjan Avenue, 1st floor,Kolkata,Kolkata,West Bengal,India-700072 |
| ACN-1688 | DIBALOKE CONSTRUCTION LLP | 5, Chittaranjan Avenue, 1st Floor,Kolkata,Kolkata,West Bengal,India-700072 |
| ACN-1690 | DYUMANI DWELLINGS LLP | 5, Chittaranjan Avenue, 1st floor,Kolkata,Kolkata,West Bengal,India-700072 |
| ACN-1691 | DYUMANI GRIHA NIRMAN LLP | 5, Chittaranjan Avenue, 1st floor,Kolkata,Kolkata,West Bengal,India-700072 |
| ACN-1692 | DYUMANI HI-RISE LLP | 5, Chittaranjan Avenue, 1st floor,Kolkata,Kolkata,West Bengal,India-700072 |
| ACN-1693 | DYUMANI INFRASTRUCTURE LLP | 5, Chittaranjan Avenue, 1st floor,Kolkata,Kolkata,West Bengal,India-700072 |
| ACN-1694 | DYUMANI NAV NIRMAN LLP | 5, Chittaranjan Avenue, 1st floor,Kolkata,Kolkata,West Bengal,India-700072 |
| ACN-1695 | DYUMANI COMPLEX LLP | 5, Chittaranjan Avenue, 1st floor,Kolkata,Kolkata,West Bengal,India-700072 |
| ACN-1697 | DYUMANI ENCLAVE LLP | 5, Chittaranjan Avenue, 1st floor,Kolkata,Kolkata,West Bengal,India-700072 |
| ACN-1896 | UTTARAYANA REALTORS LLP | 5 CHITTARANJAN AVENUE,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700072 |
| ACN-1920 | DIBALOKE VASTU NIRMAN LLP | 5, CHITTARANJAN AVENUE, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700072 |
| ACN-1926 | DIBALOKE HEIGHTS LLP | 5, CHITTARANJAN AVENUE, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700072 |
| ACN-2045 | DYUMANI HEIGHTS LLP | 5, Chittaranjan Avenue,1ST Floor,Kolkata,Kolkata,West Bengal,India-700072 |
| ACN-2069 | DYUMANI BRICKS LLP | 5, CHITTARANJAN AVENUE,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700072 |
| ACN-2139 | FLOCKS ABASA LLP | 5, Chittaranjan Avenue,1st Floor,Kolkata,Kolkata,West Bengal,India-700072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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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As on: 2026-07-13
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.