• 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
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  • Board Meetings
  • Auditors

SHREYA TIE UP PRIVATE LIMITED

CIN: U51909WB2004PTC100423

SHREYA TIE UP PRIVATE LIMITED (CIN: U51909WB2004PTC100423) is a Private company incorporated on 16 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3800000.00 and its paid up capital is Rs. 3755250.00.

SHREYA TIE UP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Jul 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SHREYA 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 SHREYA TIE UP PRIVATE LIMITED are NAKUL NIRMAL JAIN, and RAJESH UMRAOMAL JAIN.

SHREYA TIE UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC100423 and its registration number is 100423. Users may contact SHREYA TIE UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREYA TIE UP PRIVATE LIMITED is 33 C R AVENUE9TH FLOOR ROOM NO 916 , KOLKATA, West Bengal, India - 700012.

Current status of SHREYA 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 Names

Previous CINs

ZaubaCorp's company report for SHREYA 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 SHREYA 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 SHREYA TIE UP
DIN Director Name Designation Appointment Date
00060410 NAKUL NIRMAL JAIN Director 2009-08-15
02199966 RAJESH UMRAOMAL JAIN Director 2009-08-15
Past Directors & Key Managerial Personnel of SHREYA TIE UP
DIN Director Name Designation Appointment Date Cessation
00167789 HARE KRISHNA BEARA Director - 2010-02-02
00173259 UMESH BEHERA Director - 2010-02-02
Other Directorships of NAKUL NIRMAL JAIN
Other Directorships of HARE KRISHNA BEARA
Company Name CIN Designation Appointment Date Cessation
ECOWAVE INFOTECH LIMITED L17219WB1979PLC032310 Director - 2020-02-07
G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Director - 2021-09-30
TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 Additional Director - 2013-07-11
TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 Director - 2020-02-07
PINCON SPIRIT LIMITED L67120WB1978PLC031561 Director - 2010-06-09
MAGNET FOUNDRY SUPPLIERS PRIVATE LIMITED U28112MH2007PTC297206 Director - 2010-12-23
DUMT TRADEVEST PRIVATE LIMITED U35107UR2004PTC000255 Director - 2009-12-24
GOKUL LEASING AND FINANCE PRIVATE LIMITED U35911WB1996PTC138455 Director - 2011-12-08
HANDY TEXTILES TRADING PRIVATE LIMITED U50102WB2007SGC119323 Director 2007-10-08 Ongoing
RR VINIMAY PRIVATE LIMITED U51109DL2008PTC357337 Director - 2011-05-11
L7 VINTRADE PRIVATE LIMITED U51109MH2008PTC293437 Director - 2010-11-26
VMJ JEWELS PRIVATE LIMITED U51109TG2005PTC118625 Director - 2009-12-04
LALA JUGAL KISHORE JEWELLERS PRIVATE LIMITED U51109UP2005PTC109813 Director - 2010-03-31
REFRESH COMMOTRADE PRIVATE LIMITED U51109UP2008PTC142088 Director - 2012-09-17
ASM TIE-UP PRIVATE LIMITED U51109WB2005PTC102904 Director - 2010-12-28
SWATI APPLIANCES PRIVATE LIMITED U51109WB2005PTC102905 Director - 2009-06-20
MORGAN VINIMAY PRIVATE LIMITED U51109WB2005PTC103061 Director 2005-05-10 Ongoing
FLEXION TIE-UP PRIVATE LIMITED U51109WB2005PTC103067 Director 2009-02-11 Ongoing
NAYAN MERCHANTS PVT LTD U51109WB2005PTC106573 Director - 2010-03-03
SUMANGAL VANIJYA PRIVATE LIMITED U51109WB2005PTC106594 Director 2005-12-09 Ongoing
RECENT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119292 Director 2007-10-06 Ongoing
MAKEOVER VINTRADE LIMITED U51109WB2008PLC126463 Director 2011-01-06 Ongoing
HIGHLAND DEALCOM LIMITED U51109WB2008PLC127586 Director 2010-03-19 Ongoing
VIDHATA VINTRADE PRIVATE LIMITED U51109WB2008PTC125901 Director - 2010-06-03
SHRESTHA COMMODEAL PRIVATE LIMITED U51109WB2008PTC125903 Director 2010-03-04 Ongoing
RR TIE - UP PRIVATE LIMITED U51109WB2008PTC125913 Director - 2010-06-04
JAI HANUMAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125915 Director - 2010-06-03
BHIKSHU POLYMERS PRIVATE LIMITED U51109WB2008PTC125918 Director - 2012-02-15
JELLY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126461 Director - 2010-06-11
JYANI AGENCIES PRIVATE LIMITED U51109WB2008PTC126479 Director - 2019-04-18
JEKYLL VINTRADE PRIVATE LIMITED U51109WB2008PTC126481 Director - 2010-08-16
AGAVE VINTRADE PRIVATE LIMITED U51109WB2008PTC126627 Director - 2019-07-24
SUMERU DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC127211 Director - 2012-05-29
TEJSVI VINTRADE PRIVATE LIMITED U51109WB2008PTC128214 Director - 2008-08-08
SHIV SAGAR COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128217 Director - 2008-08-08
MRIGTRISHNA VINIMAY PRIVATE LIMITED U51909UP2004PTC147348 Director - 2008-07-30
SARGAM DEALERS PRIVATE LIMITED U51909UP2008PTC117327 Director - 2018-07-19
MAHIMA SUPPLIERS PRIVATE LIMITED U51909WB2004PTC099397 Director 2006-05-02 Ongoing
ZIRCON COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100143 Director 2005-09-01 Ongoing
SOUND SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100397 Director - 2011-05-25
ASHIANA TRADERS PRIVATE LIMITED U51909WB2004PTC100427 Director 2005-09-01 Ongoing
DEBDOOT DEALERS PRIVATE LIMITED U51909WB2008PTC127165 Director - 2012-05-29
DEBRAJ SUPPLIER PRIVATE LIMITED U51909WB2008PTC127247 Director - 2010-05-14
DEBDARU RETAILERS PRIVATE LIMITED U51909WB2008PTC127248 Director - 2012-09-12
DEVI DURGA VINTRADE PRIVATE LIMITED U51909WB2008PTC128799 Director - 2010-08-17
RAHI CONSTRUCTIONS PRIVATE LIMITED U51909WB2008PTC128804 Director - 2012-09-17
JERK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128818 Director - 2010-08-02
DHRUV DEALTRADE PRIVATE LIMITED U51909WB2010PTC154956 Director - 2012-01-31
LAKEPOINT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155180 Director - 2012-01-31
SIDHIDATRI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184658 Director 2014-07-01 Ongoing
GRAVEL MARKETING PRIVATE LIMITED U52100WB2009PTC135764 Director - 2011-03-28
STARLIGHT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135770 Director - 2011-03-28
GITA VINIMAY PRIVATE LIMITED U52190WB2009PTC135518 Director - 2012-01-31
FULGID VINIMAY PRIVATE LIMITED U52190WB2012PTC185630 Director 2014-07-01 Ongoing
SHARP TRANSPORT PRIVATE LIMITED U60200WB2007PTC119293 Director 2007-10-06 Ongoing
PRATIBHA ENDEAVOR PRIVATE LIMITED U67190GJ1996PTC123838 Director - 2009-06-06
TIMELINK DEVELOPERS PRIVATE LIMITED U70102WB2012PTC186241 Director 2014-07-01 Ongoing
TIMELINK DEVELOPERS PRIVATE LIMITED U70102WB2012PTC186241 Director - 2013-08-20
ROCKET INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC297207 Director - 2010-12-10
LINKWISE ESTATES PRIVATE LIMITED U70109WB2012PTC185955 Director 2014-07-01 Ongoing
LINKWISE ESTATES PRIVATE LIMITED U70109WB2012PTC185955 Director - 2013-08-20
EVERRISE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC185958 Director 2014-07-01 Ongoing
EVERRISE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC185958 Director - 2013-02-14
PAWANSHIV REALCON PRIVATE LIMITED U70109WB2012PTC185959 Director 2014-07-01 Ongoing
PAWANSHIV REALCON PRIVATE LIMITED U70109WB2012PTC185959 Director - 2013-08-20
BHOLE SHANKAR VINTRADE PRIVATE LIMITED U74110UP2008PTC098762 Director - 2008-08-08
SCOPE VINTRADE PRIVATE LIMITED U74110WB2010PTC154930 Director - 2012-01-31
GRACEFUL ADVISORY SERVICES PRIVATE LIMIT ED U74140WB2004PTC099427 Director 2005-09-01 Ongoing
SINGHANIA STOCK BROKING PRIVATE LIMITED U74992WB2010PTC151864 Director - 2012-01-31
Other Directorships of UMESH BEHERA
Other Directorships of RAJESH UMRAOMAL JAIN

CIN Company Name Company Address
U51909WB2004PTC099160 PARAMOUNT VYAPAAR PRIVATE LIMITED 33 C R AVENUE9TH FLOOR ROOM NO 915 , KOLKATA, West Bengal, India - 700012
U51909WB2004PTC100143 ZIRCON COMMERCIAL PRIVATE LIMITED 33 C R AVENUE, 9TH FLOOR, ROOM NO 916 , KOLKATA, West Bengal, India - 700012
U51909WB2009PTC131871 DREAM COMMOSALE PRIVATE LIMITED 33 C. R. AVENUE 9TH FLOOR, ROOM NO 916 , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC155180 LAKEPOINT COMMERCIAL PRIVATE LIMITED 33,C.R.AVENUE 9TH FLOOR, ROOM NO-916 , KOLKATA, West Bengal, India - 700012
U51909WB2012PTC176708 KALYANKARI PROPERTY PRIVATE LIMITED 33,C.R.AVENUE, 9TH FLOOR,ROOM NO-916, , KOLKATA, West Bengal, India - 700012
U74999WB2011PTC166556 E TRAINING SERVICES PRIVATE LIMITED 33,C.R.AVENUE, 9TH FLOOR,ROOM NO-916, , KOLKATA, West Bengal, India - 700012
U52100WB2009PTC135764 GRAVEL MARKETING PRIVATE LIMITED 33, C. R. AVENUE 9TH FLOOR, ROOM NO - 916 , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC155016 AISHWARYA VINTRADE PRIVATE LIMITED 33, C. R. AVENUE, 9TH FLOOR, ROOM NO - 916, , KOLKATA, West Bengal, India - 700012
U51900WB2009PTC131850 SHREE TRIBHUVAN TIE UP PRIVATE LIMITED 33, C. R. AVENUE 9TH FLOOR, ROOM NO - 916 , KOLKATA, West Bengal, India - 700012
U51109WB2008PLC126463 MAKEOVER VINTRADE LIMITED 33, C. R. AVENUE, 9TH FLOOR, ROOM NO - 916, , KOLKATA, West Bengal, India - 700012
U74992WB2010PTC151864 SINGHANIA STOCK BROKING PRIVATE LIMITED 33, C. R. Avenue, 9th Floor, Room No - 916, , Kolkata, West Bengal, India - 700012
U51101WB2003PTC096682 UTSAV MERCHANTS PRIVATE LIMITED 33 C R AVENUE9TH FLOOR ROOM NO-908B BOWBAZAR , KOLKATA, West Bengal, India - 700012
U51109WB2005PTC103060 AAKANSHA TIE-UP PRIVATE LIMITED 33 C R AVENUE HARE STREET9TH FLOOR ROOM NO 916 , KOLKATA, West Bengal, India - 700012
U24204WB2025PTC278029 SHREE AYODHYA ALLOYS PRIVATE LIMITED 33, C.R. Avenue,3rd Floor, Room No. 24A,Kolkata,Kolkata,West Bengal,700012-India
AAC-0225 PANCHVATI VENTURES LLP 33 C R AVENUE 3RD FLOOR, ROOM NO 303 KOLKATA, West Bengal, India - 700012
AAC-2244 VIEWMORE VINCOM LLP 33 C R AVENUE 3RD FLOOR ROOM NO 305 KOLKATA, West Bengal, India - 700012
AAC-2245 LOOKLINE SHOPPERS LLP 33 C R AVENUE 3RD FLOOR, ROOM NO 302 KOLKATA, West Bengal, India - 700012
AAC-2246 RITUDHARA PROPERTIES LLP 33 C R AVENUE 3RD FLOOR, ROOM NO 303 KOLKATA, West Bengal, India - 700012
AAC-2247 NITYADHARA APARTMENT LLP 33 C R AVENUE 3RD FLOOR, ROOM NO 303 KOLKATA, West Bengal, India - 700012
AAC-2406 GANERIWALA ADVISORS LLP 33 C R AVENUE 3RD FLOOR ROOM NO 302 KOLKATA, West Bengal, India - 700012
AAC-2906 GANERIWALA CONSULTANCY SERVICES LLP 33 C R AVENUE 3RD FLOOR, ROOM NO 302 KOLKATA, West Bengal, India - 700012
AAD-7461 PRITHVI COMMODITIES LLP 33 C.R Avenue 3rd Floor, Room No-302 Kolkata, West Bengal, India - 700012
AAJ-1061 GAJBADAN BUSINESS VENTURES LLP 33, C.R. AVENUE, 3RD FLOOR ROOM NO. 302 KOLKATA, West Bengal, India - 700012
AAO-3852 PRITHVI BUSINESS SOLUTIONS LLP 33. C.R Avenue, 3rd Floor Room No 303 KOLKATA, West Bengal, India - 700012
AAX-1532 WEALTH CIRCLE ADVISORS LLP 33, C R Avenue 9th floor, Room no. 910 kolkata, West Bengal, India - 700012
AAP-1345 SURVIKA VANIJYA LLP 33, C. R Avenue, 3rd floor, Room No.-302 Kolkata, West Bengal, India - 700012
U51109WB2005PTC104082 SRADDHA COMMERCIAL PRIVATE LIMITED 33 C R AVENUE9TH FLOOR NO 6 , KOLKATA, West Bengal, India - 700012
AAK-1174 MAHIPAL FERRO ALLOYS LLP 33 C. R. Avenue. 3rd Floor, Room No. 24A, Kolkata, West Bengal, India - 700012
U27100WB2007PTC118567 HIRA IRON PRIVATE LIMITED 33, C.R AVENUE, ROOM NO. 201 2nd FLOOR , KOLKATA, West Bengal, India - 700012

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

  • Email ID
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  • Address

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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
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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
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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

As on: 2026-07-13

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