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
GAURAV TIE-UP PRIVATE LIMITED
CIN: U51909WB2003PTC097111 As on: 2026-07-13
GAURAV TIE-UP PRIVATE LIMITED (CIN: U51909WB2003PTC097111) is a Private company incorporated on 15 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 295500.00.
GAURAV TIE-UP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.GAURAV 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 GAURAV TIE-UP PRIVATE LIMITED are SURESH KUMAR BANTHIA, and SURENDRA KUMAR BANTHIA.
GAURAV TIE-UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2003PTC097111 and its registration number is 97111. Users may contact GAURAV TIE-UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of GAURAV TIE-UP PRIVATE LIMITED is 147 MAHATMA GANDHI ROADBANTHIA HOUSE CITY , KOLKATA, West Bengal, India - 700007.
Current status of GAURAV 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
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Previous CINs
ZaubaCorp's company report for GAURAV 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.
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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 GAURAV 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.
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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 GAURAV TIE-UP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00249008 | SURESH KUMAR BANTHIA | Director | 2003-10-15 |
| 00250864 | SURENDRA KUMAR BANTHIA | Director | 2003-10-15 |
Past Directors & Key Managerial Personnel of GAURAV TIE-UP
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH KUMAR BANTHIA
Other Directorships of SURENDRA KUMAR BANTHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLUS BIOTEC PRIVATE LIMITED | U36100WB1996PTC080288 | Director | 2005-09-29 | Ongoing |
| ATARI PROJECTS PRIVATE LIMITED. | U45200WB2007PTC113045 | Director | 2008-07-05 | Ongoing |
| CITIZEN UMBRELLA REALTORS CO PRIVATE LIMITED | U45400WB2005PTC106386 | Director | 2005-11-28 | Ongoing |
| UMANG TIE-UP PRIVATE LIMITED | U51909WB2003PTC097114 | Director | - | 2008-02-22 |
| HARSH TIE-UP PRIVATE LIMITED | U51909WB2003PTC097121 | Director | 2003-10-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2003PTC097114 | UMANG TIE-UP PRIVATE LIMITED | 147 MAHATMA GANDHI ROADBANTHIA HOUSE , KOLKATA, West Bengal, India - 700007 |
| U51909WB2003PTC097121 | HARSH TIE-UP PRIVATE LIMITED | 147 MAHATMA GANDHI ROADBANTHIA HOUSE , KOLKATA, West Bengal, India - 700007 |
| U15497WB2005PTC105333 | T & K HEALTH FOODS PRIVATE LIMITED | C/O. SADHURAM AGARWAL, 147, MAHATMA GANDHI ROAD BANTIA HOUSE, B - BLOCK, 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U01404WB1992PTC054776 | KALIKRIPA AGRO INVESTMENTS PVT. LTD. | PRN HOUSE 1ST FLOOR 177MAHATMA GANDHI ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700007 |
| U01132WB1980PTC032807 | FINANCE EXCHANGE(INDIA)PRIVATE LTD | P R N HOUSE 177 MAHATMA GANDHI ROAD,KOLKATA,Kolkata,West Bengal,700007-India |
| U17120WB2009PTC135923 | CITIZEN TECHNICAL TEXTILES PRIVATE LIMITED | 147,MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U17120WB2012PTC184037 | S L BANTHIA FABRICS PRIVATE LIMITED | 147, MAHATMA GANDHI ROAD, , KOLKATA, West Bengal, India - 700007 |
| U18101WB2003PTC096861 | HUEZ TEXTILES PRIVATE LIMITED | 147 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U01119WB1995PTC075391 | WILD FLOWER RESOURCES PVT.LTD. | 147 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U45200WB2007PTC113045 | ATARI PROJECTS PRIVATE LIMITED. | 147, MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U45400WB1990PTC049829 | RAWDON HOLDINGS & ESTATES PVT LTD | 147 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U45400WB2007PTC116950 | O.P.ELECTRICALS PRIVATE LIMITED | 147, MAHATMA GANDHI ROAD, , KOLKATA, West Bengal, India - 700007 |
| U51109WB1996PTC080289 | PARASNATH ENTERPRISES PVT LTD | 147 MAHATMA GANDHI RD , KOLKATA, West Bengal, India - 700007 |
| U65921WB1995PTC069054 | TAMBI EXIM PVT LTD | 147 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U65921WB1988PTC044992 | KAMAL VIMAL FINANCIERS PVT LTD | 147 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U70109WB2012PTC173423 | RASHMI HIRISE PRIVATE LIMITED | 147, MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U70109WB2012PTC173586 | NAVKAMAL REALTORS PRIVATE LIMITED | 147, MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U36999WB2020PTC236684 | TRNK MANUFACTURERS PRIVATE LIMITED | 147, MAHATMA GANDHI ROAD BARABAZAR , KOLKATA, West Bengal, India - 700007 |
| U74140WB2004PTC100611 | ELFIN FINANCIAL SERVICES PRIVATE LIMITED | 147 MAHATMA GANDHI ROADGROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB1996PTC080269 | SOHANLAL BANTHIA & SONS MARKETIERS PVT LTD | 147 MAHATMA GANDHI ROAD P S JORASANKO , KOLKATA, West Bengal, India - 700007 |
| U70109WB1996PTC081632 | FAMILIAR DEVELOPERS PRIVATE LIMITED | 147 MAHATMA GANDHI ROADP S - JORASANKO , KOLKATA, West Bengal, India - 700007 |
| U51109WB1995PTC071487 | LAMBODAR EXPORTS PVT.LTD. | P. R. N. HOUSE 177, MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U70101WB1992PTC056914 | KRISHNA HOMES PVT.LTD. | P R N HOUSE 177 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U70109WB1992PTC056919 | NEELKANTH HOMES PVT LTD | P R N HOUSE 177 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U70109WB1992PTC056920 | UMA HOUSING PVT. LTD. | P R N HOUSE 177 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U74140WB2011PTC171041 | ARHAN WEALTH ADVISORY PRIVATE LIMITED | P.R.N HOUSE 177, MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U25209WB1980PTC032679 | PLASPICK ENTERPRISES (INDIA) PVT LTD | P R N HOUSE 177 , MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U18101WB1992PTC055162 | M.M. WEARS PVT. LTD. | FIRST FLOOR , PRN HOUSE 177 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U51909WB2008PTC131024 | PRIYADARSHAN COMMODEAL PRIVATE LIMITED | KAVERI HOUSE, 4TH FLOOR 132/1, MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| 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.
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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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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.