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
H M TIE-UP PRIVATE LIMITED
CIN: U51909WB2004PTC100286 As on: 2026-07-13
H M TIE-UP PRIVATE LIMITED (CIN: U51909WB2004PTC100286) is a Private company incorporated on 02 Nov 2004. 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. 1497500.00.
H M TIE-UP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.H M 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 H M TIE-UP PRIVATE LIMITED are RUPA HAZARIKA SOM, and ARINDAM SOM.
H M TIE-UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC100286 and its registration number is 100286. Users may contact H M TIE-UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of H M TIE-UP PRIVATE LIMITED is FLAT-1A, SANTOSH GARDEN 8,P.C SORKAR SARANI , KOLKATA, West Bengal, India - 700019.
Current status of H M 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 H M 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 H M TIE-UP
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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 H M 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of H M TIE-UP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01425983 | RUPA HAZARIKA SOM | Director | 2015-08-17 |
| 02095148 | ARINDAM SOM | Director | 2019-02-04 |
Past Directors & Key Managerial Personnel of H M TIE-UP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00049743 | SHALEEN KHEMANI | Director | - | 2021-12-30 |
| 00729650 | BHAVANA KHEMANI | Director | - | 2014-06-26 |
| 03624748 | KAMALESH CHAKRABORTY | Additional Director | - | 2014-06-26 |
| 03633334 | ANUPAM MOHTA | Director | - | 2019-04-08 |
Other Directorships of SHALEEN KHEMANI
Other Directorships of BHAVANA KHEMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTI AGRO PRIVATE LIMITED | U01122WB2003PTC097264 | Director | - | 2015-08-24 |
| CALENDULA VANIJYA PRIVATE LIMITED | U51109WB2008PTC124285 | Director | - | 2018-08-03 |
| BLACK DIAMOND VYAPAAR PVT.LTD. | U51909WB1994PTC065759 | Director | 2005-11-12 | Ongoing |
| PARAG COMBS PRIVATE LIMITED | U67120WB1991PTC052243 | Director | - | 2019-05-15 |
| SKTK PROJECTS PRIVATE LIMITED | U74900WB2013PTC191733 | Director | 2013-04-02 | Ongoing |
| KASTURI IRON & MINERALS PRIVATE LIMITED | U74999WB2010PTC155727 | Director | - | 2015-08-31 |
Other Directorships of RUPA HAZARIKA SOM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROMPT VINCON PVT LTD | U51109WB1994PTC065749 | Director | 2013-02-01 | Ongoing |
| NEAT & CLEAN HOLDINGS PVT. LTD. | U67120WB1992PTC054702 | Director | 2013-02-01 | Ongoing |
| KISHALOY HOUSING PRIVATE LIMITED | U70101WB2004PTC099153 | Director | - | 2010-02-20 |
Other Directorships of ARINDAM SOM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANDAKINI-B COAL CORPORATION LIMITED | U10200OR2009SGC010604 | Director | - | 2011-05-31 |
| MEGHALAYA MINERAL DEVELOPMENT CORPORATION LTD | U14107ML1981SGC001874 | Director | - | 2011-11-30 |
| MEGHALAYA INDUSTRIAL DEVELOPMENT CORPORATION LIMITED | U75112ML1971SGC001337 | Director | - | 2013-05-31 |
| MEGHALAYA INDUSTRIAL DEVELOPMENT CORPORATION LIMITED | U75112ML1971SGC001337 | Managing Director | - | 2008-06-26 |
Other Directorships of KAMALESH CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTI AGRO PRIVATE LIMITED | U01122WB2003PTC097264 | Additional Director | - | 2016-03-16 |
| PROMPT VINCON PVT LTD | U51109WB1994PTC065749 | Additional Director | - | 2014-08-25 |
| CALENDULA VANIJYA PRIVATE LIMITED | U51109WB2008PTC124285 | Additional Director | - | 2016-03-16 |
| BLACK DIAMOND VYAPAAR PVT.LTD. | U51909WB1994PTC065759 | Additional Director | - | 2016-03-16 |
| PARAG COMBS PRIVATE LIMITED | U67120WB1991PTC052243 | Additional Director | - | 2016-03-16 |
| NEAT & CLEAN HOLDINGS PVT. LTD. | U67120WB1992PTC054702 | Additional Director | - | 2014-08-25 |
Other Directorships of ANUPAM MOHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIYUSH MERCHANDISE PRIVATE LIMITED | U51909WB2009PTC133380 | Director | 2014-12-01 | Ongoing |
| RUDRAKASH INVESTMENT ADVISORY PRIVATE LIMITED | U67190WB2009PTC132569 | Director | - | 2019-09-30 |
| A MOHTA COMMERCIAL PRIVATE LIMITED | U74900WB2012PTC188372 | Director | 2012-11-19 | Ongoing |
| SHIVSATHI VINIMAY LIMITED | U74900WB2013PLC191710 | Additional Director | - | 2019-09-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1994PTC065749 | PROMPT VINCON PVT LTD | FLAT-1A, SANTOSH GARDEN 8, P.C. SORKAR SARANI , KOLKATA, West Bengal, India - 700019 |
| U67120WB1992PTC054702 | NEAT & CLEAN HOLDINGS PVT. LTD. | FLAT-1A, SANTOSH GARDEN, 8 P.C. SORKAR SARANI , KOLKATA, West Bengal, India - 700019 |
| U51909WB2006PTC112021 | RADIAL TIE-UP PRIVATE LIMITED | 8 P C Sorcar Sarani, Santosh Garden Flat 3J, 3rd Floor, , Kolkata, West Bengal, India - 700019 |
| U51101WB2010PTC147510 | INCREDIBLE DISTRIBUTORS PRIVATE LIMITED | 8 P C Sorcar Sarani, Santosh Garden Flat 3J, 3rd Floor, , Kolkata, West Bengal, India - 700019 |
| U51101WB2010PTC147462 | GORGEOUS DISTRIBUTORS PRIVATE LIMITED | 8 P C Sorcar Sarani, Santosh Garden Flat 3J, 3rd Floor, Kolkata Kolkata WB 700019 IN |
| U51909WB2005PTC103083 | SARDA TRADERS PRIVATE LIMITED | FLAT-41 8, P.C. SORCAR SARANI , KOLKATA, West Bengal, India - 700019 |
| U74999WB2016OPC217846 | OBSIDIAN FASHIONS (OPC) PRIVATE LIMITED | Flat - 1G, 8 P.C. Sorcar Sarani, , Kolkata, West Bengal, India - 700019 |
| ABB-2072 | ORSINO HOTELS & RESORTS LLP | C/o A.K. Agarwal,8 P.C. Sorcar Sarani,Kolkata,Kolkata,West Bengal,India-700019 |
| U86100WB2023PTC266605 | SUSTHITI HEALTHCARE PRIVATE LIMITED | Flat No. D, Floor No. 3RD,70D, P C Sorcar Sarani,Kolkata,Kolkata,West Bengal,700019-India |
| U74999WB2021PTC245805 | FINGERPRINT MARKETING SOLUTIONS PRIVATE LIMITED | 8, EKDALIA ROAD SANTOSH GARDEN, FLAT 0B , Kolkata, West Bengal, India - 700019 |
| U01132WB1983PTC036121 | BAITAKHAL PLANTATIONS PRIVATE LIMITED | 79A, P.C.SORKAR SARANI POLICE STATION GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| U61100WB1995PTC072901 | BHAGIRATHI MARINE CONSTRUCTION PRIVATE LIMITED | 10 GURUSADAY ROAD FLAT NO 8C P S KARAYA , KOLKATA, West Bengal, India - 700019 |
| U05004WB2015PTC207604 | M L IMPEX PRIVATE LIMITED | 63C,BALLYGANGE GARDEN ,P.S. GARIA , KOLKATA-700019 , KOLKATA, West Bengal, India - 700019 |
| AAB-0653 | LOUDON DEVELOPERS LLP | 49, P C SORCAR SARANI KOLKATA, West Bengal, India - 700019 |
| AAP-2913 | ADIFULIA SHAREEKUTHIR LLP | 9, P C SORCAR SARANI KOLKATA, West Bengal, India - 700019 |
| U51909WB2022PTC256832 | HAPPY CURE HEALTH SERVICES PRIVATE LIMITED | 44, P C SORCAR SARANI , KOLKATA, West Bengal, India - 700019 |
| U67120WB1995PTC073219 | ASHIRBAD IMPEX PVT.LTD. | 119 P.C. SARKAR SARANI , KOLKATA, West Bengal, India - 700019 |
| U45400WB2012PLC183642 | BASIL REAL ESTATE LIMITED | 79A, P.C.SARKAR SARANI , KOLKATA, West Bengal, India - 700019 |
| U45209WB2009PTC131919 | R K D INFRASTRUCTURE PRIVATE LIMITED | 49, P.C. SORCAR SARANI EKDALIA-GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| U51109WB2007PTC113041 | GALAXY COMMODEAL PRIVATE LIMITED | FLAT NO.5C 20, MANDEVILLE GARDEN , KOLKATA, West Bengal, India - 700019 |
| U51909WB2009PTC138566 | SUMAN VYAPAAR PRIVATE LIMITED | FLAT NO 2A 8C QUEENS PARK , KOLKATA, West Bengal, India - 700019 |
| U51102WB1998PTC086507 | MERLIN OVERSEAS PVT LTD | 2C DOVER ROAD FLAT-III B P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U51109WB2007PTC116821 | WIDE TRADE PRIVATE LIMITED | 13,MandeVilla Garden,Flat-3C, Govardhan Appartment,Gariahat, , Kolkata, West Bengal, India - 700019 |
| U51909WB1995PTC069347 | COROMANT ADVISORY PVT.LTD. | P-17A, ASHUTOSH CHOWDHARY AVENUE, FLAT-5C, TEMPLE TOWER , KOLKATA, West Bengal, India - 700019 |
| U70101WB2006PTC108105 | SANCHIT DEVELOPERS PVT LTD | ' SANTOSH GARDENS'FLAT 2 1 FRONT BLOCK 8 EKDALIA ROAD , KOLKATA, West Bengal, India - 700019 |
| AAE-3103 | ROALMO-SWASTIK FOODS AND FASHIONS LLP | 29, P. C. Sircar Sarani, 9/9, Ekdalia Road Beside Ekdalia Evergreen Club Kolkata, West Bengal, India - 700019 |
| U74999WB2018PTC224589 | VIRTUITIS MEDICAGY PRIVATE LIMITED | Flat No: 4C, 8B, Sukshiti Apartments 19 Ballygunge Circular Road , KOLKATA, West Bengal, India - 700019 |
| U51109WB2007PTC113791 | SURSARITA TIE UP PRIVATE LIMITED | P-17A, C.I.T. SCHEME NO. XLVIII, ASHUTOSH CHOWDHURY AVENUE, FLAT - G2 , KOLKATA, West Bengal, India - 700019 |
| U51109WB1994PTC065217 | GUGLANI COMMERCIAL PVT LTD | 12 SUNNY PARK BLOCK A2ND FLOOR, FLAT NO.2C&2D P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.