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VIOLET TIE-UP PRIVATE LIMITED

CIN: U51909WB2011PTC158095 As on: 2026-07-13

VIOLET TIE-UP PRIVATE LIMITED (CIN: U51909WB2011PTC158095) is a Private company incorporated on 27 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 2309000.00.

VIOLET TIE-UP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Aug 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.VIOLET 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 VIOLET TIE-UP PRIVATE LIMITED are MAHESH KUMAR DALMIA, and SURENDRA SINGH.

VIOLET TIE-UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC158095 and its registration number is 158095. Users may contact VIOLET TIE-UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIOLET TIE-UP PRIVATE LIMITED is 1, BRITISH INDIAN STREET 1ST FLOOR, SUITE - 105, , KOLKATA, West Bengal, India - 700069.

Current status of VIOLET 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 VIOLET 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 VIOLET 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 VIOLET TIE-UP
DIN Director Name Designation Appointment Date
00339956 MAHESH KUMAR DALMIA Director 2017-06-14
00426299 SURENDRA SINGH Director 2011-01-27
Past Directors & Key Managerial Personnel of VIOLET TIE-UP
DIN Director Name Designation Appointment Date Cessation
00530904 BHANU PRATAP SINGH Director - 2017-06-15
Other Directorships of MAHESH KUMAR DALMIA
Company Name CIN Designation Appointment Date Cessation
RIGHT CHOICE TIE-UP PVT LTD U21000WB2006PTC107919 Director - 2006-03-08
BRG IRON & STEEL INDUSTRIES PRIVATE LIMITED U26900WB1996PTC078669 Director - 2009-12-07
RIGHT CHOICE VYAPAAR PVT LTD U51109WB2006PTC107918 Director - 2009-03-16
GALAXY TRADECOM PRIVATE LIMITED U51109WB2008PTC121402 Director - 2010-04-13
LOMBARD DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122361 Director - 2010-07-02
MAGNUM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122362 Director - 2011-09-14
EFFICIENT TRADERS PRIVATE LIMITED U51909CT1996PTC001880 Director - 2010-06-21
ANMOL TRADELINKS PVT LTD U51909GJ1995PTC146101 Director - 2011-09-14
CASTLE COMMODEAL PVT LTD U51909WB1995PTC076042 Director - 2011-10-13
ANJENAYA IRON & STEELS PRIVATE LIMITED U51909WB2005PTC104877 Director - 2008-07-10
SHIVSHAKTI COMMOSALES PRIVATE LIMITED U51909WB2010PTC146929 Director 2017-06-09 Ongoing
SUBHVANI TRADELINKS PRIVATE LIMITED U52190CT2012PTC008752 Director - 2017-07-07
FASTSPEED DISTRIBUTORS PRIVATE LIMITED U52190CT2012PTC010272 Director - 2017-04-20
TOPFLOW MARKETING PRIVATE LIMITED U52190CT2012PTC010273 Director - 2017-04-20
ALLIANCE COMMOSALE PRIVATE LIMITED U52190WB2009PTC137556 Director 2012-03-20 Ongoing
DESTINY BARTER PRIVATE LIMITED U52190WB2009PTC137557 Director 2012-03-20 Ongoing
STARLIGHT DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC137559 Director 2012-03-20 Ongoing
KAMRUP VINCOM PRIVATE LIMITED U52190WB2009PTC137561 Director - 2017-09-22
TOPHILL DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC137563 Director 2012-03-20 Ongoing
ARROWLINE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC173662 Director - 2018-01-18
BLOCKDEAL AGENCY PRIVATE LIMITED U52190WB2012PTC173663 Director - 2013-06-26
NEWTECH DEALTRADE PRIVATE LIMITED U52190WB2012PTC173668 Director - 2013-06-26
SPRING CITY ESTATES PRIVATE LIMITED U70100WB2008PTC121403 Director - 2009-12-07
Other Directorships of SURENDRA SINGH
Company Name CIN Designation Appointment Date Cessation
RIGHT CHOICE TIE-UP PVT LTD U21000WB2006PTC107919 Director - 2012-01-10
BRG IRON & STEEL INDUSTRIES PRIVATE LIMITED U26900WB1996PTC078669 Director - 2014-05-13
SHAKUNTALAM REALBUILD PRIVATE LIMITED U45400CT2008PTC014416 Director - 2011-09-01
ARYADEEP COMPLEX PRIVATE LIMITED U45400CT2012PTC001977 Director - 2017-04-20
GANESHVANI ENCLAVE PRIVATE LIMITED U45400WB2012PTC173009 Director - 2015-05-22
ASPIRATION COMMOTRADE PRIVATE LIMITED U51101CT2010PTC012757 Director - 2011-06-11
SUNFAST VINCOM PRIVATE LIMITED U51101WB2010PTC143457 Director 2010-03-15 Ongoing
MILESTONE TRADECOMM PRIVATE LIMITED U51101WB2010PTC143461 Director - 2017-10-17
YASHVARDHAN MARKETING PVT LTD U51109WB1996PTC078075 Director - 2009-05-08
KHUSHBOO GOODS PRIVATE LIMITED U51109WB2005PTC102068 Director - 2014-06-10
JASMINE NIRMAN PRIVATE LIMITED U51109WB2007PTC114280 Director - 2013-03-13
NARMODA TRADELINK PRIVATE LIMITED U51109WB2008PTC131166 Director - 2010-06-08
DAS BHARTI TRADERS PRIVATE LIMITED U51900UP2006PTC037621 Director - 2009-01-12
SHRUTI VINIMAY PRIVATE LIMITED U51909MH2005PTC301651 Director - 2011-05-20
CASTLE COMMODEAL PVT LTD U51909WB1995PTC076042 Director - 2012-04-11
ANURAG VYAPAAR PVT LTD U51909WB2006PTC107010 Director - 2012-03-01
TRIDEV VYAPAAR PRIVATE LIMITED U51909WB2006PTC107912 Director - 2010-11-11
PADMINI GOODS PRIVATE LIMITED U51909WB2008PTC131071 Director - 2010-06-08
SURUCHI SILK PARK PRIVATE LIMITED U51909WB2008PTC131072 Director - 2010-06-08
CHATURBHUJ TIE-UP PRIVATE LIMITED U51909WB2008PTC131077 Director - 2010-06-08
PACIFIC TRACOM PRIVATE LIMITED U51909WB2009PTC132868 Director 2009-02-18 Ongoing
ATLANTIC GOODS PRIVATE LIMITED U51909WB2009PTC132871 Director 2009-02-18 Ongoing
BAHADUR VINCOM PRIVATE LIMITED U51909WB2010PTC146928 Director 2010-05-07 Ongoing
VIDYA COMMODEAL PRIVATE LIMITED U51909WB2010PTC146962 Director - 2017-11-15
ROKEWOOD SALES PRIVATE LIMITED U51909WB2011PTC158094 Director 2011-01-27 Ongoing
WINDFLOWER TRACOM PRIVATE LIMITED U51909WB2011PTC158096 Director - 2012-03-16
MOONVIEW SALES PRIVATE LIMITED U52100WB2012PTC172095 Director - 2017-05-06
SNOWBLUE DEALTRADE PRIVATE LIMITED U52190CT2012PTC008751 Director - 2017-07-06
BLOCKDEAL AGENCY PRIVATE LIMITED U52190WB2012PTC173663 Director - 2012-10-10
PAWANPUTRA TRADING PVT LTD U70109WB1996PTC078537 Director - 2011-08-25
RUDRAMALA IMPEX PRIVATE LIMITED U74999WB2012PTC172111 Director - 2017-09-16
Other Directorships of BHANU PRATAP SINGH
Company Name CIN Designation Appointment Date Cessation
INDERDEV GOODS PRIVATE LIMITED U15122BR2006PTC014313 Director - 2011-11-15
IMAGE GOODS PRIVATE LIMITED U51101WB2009PTC132799 Director - 2017-04-21
HIGHLAND COMMOSALES PRIVATE LIMITED U51101WB2009PTC132866 Director - 2010-06-09
SUNFAST VINCOM PRIVATE LIMITED U51101WB2010PTC143457 Director - 2017-06-15
LUPIN DEALCOM PRIVATE LIMITED U51101WB2010PTC143464 Director - 2017-09-21
SANMATI DEALERS PRIVATE LIMITED U51109UP2008PTC123187 Director - 2010-05-21
ADHUNIK MERCHANDISE PVT LTD U51109WB1995PTC076044 Director - 2008-09-26
YASHVARDHAN MARKETING PVT LTD U51109WB1996PTC078075 Director - 2009-05-08
JASMINE NIRMAN PRIVATE LIMITED U51109WB2007PTC114280 Director - 2010-03-26
GAGAN VANIJYA PRIVATE LIMITED U51109WB2008PTC121813 Director - 2010-12-21
TAURUS COMMERCIAL SERVICES PVT.LTD. U51219WB1994PTC065023 Director - 2018-01-30
PINEAPPLE DEALTRADE PRIVATE LIMITED U51909CT2011PTC001995 Director - 2017-03-04
BHAGIRATHI TRADELINK PRIVATE LIMITED U51909DL2008PTC287043 Director - 2010-06-09
ANMOL TRADELINKS PVT LTD U51909GJ1995PTC146101 Director - 2012-08-01
HAPPY DISTRIBUTORS PVT LTD U51909WB2006PTC107317 Director - 2012-02-16
SURUCHI SILK PARK PRIVATE LIMITED U51909WB2008PTC131072 Director - 2010-04-06
BHUPATI VINIMAY PRIVATE LIMITED U51909WB2008PTC131081 Director - 2010-06-09
SCDTODI SALES PRIVATE LIMITED U51909WB2009PTC131642 Director - 2010-06-09
COMFORT TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132808 Director - 2013-06-14
PACIFIC TRACOM PRIVATE LIMITED U51909WB2009PTC132868 Director - 2017-04-18
SHIVSHAKTI COMMOSALES PRIVATE LIMITED U51909WB2010PTC146929 Director - 2010-08-03
VIDYA COMMODEAL PRIVATE LIMITED U51909WB2010PTC146962 Director - 2013-05-07
TOPFLOW MARKETING PRIVATE LIMITED U52190CT2012PTC010273 Director - 2017-04-20
INTENT VINCOM PRIVATE LIMITED U52190WB2012PTC172152 Director - 2017-05-06
WATERLINK COMMOTRADE PRIVATE LIMITED U52190WB2012PTC173658 Director - 2018-01-18
ARM COMMERCIAL SERVICES PRIVATE LIMITED U63000DL2010PTC307091 Director - 2010-06-30
AMRITRASHI EXIM PRIVATE LIMITED U74999CT2012PTC008792 Director - 2017-07-05
RUDRAMALA IMPEX PRIVATE LIMITED U74999WB2012PTC172111 Director - 2017-05-06

CIN Company Name Company Address
U51909WB2009PTC132868 PACIFIC TRACOM PRIVATE LIMITED 1, BRITISH INDIAN STREET 1ST FLOOR, SUITE - 105, , KOLKATA, West Bengal, India - 700069
U51909WB2010PTC146929 SHIVSHAKTI COMMOSALES PRIVATE LIMITED 1, BRITISH INDIAN STREET 1ST FLOOR, SUITE - 105, , KOLKATA, West Bengal, India - 700069
U51101WB2009PTC132799 IMAGE GOODS PRIVATE LIMITED 1, BRITISH INDIAN STREET 1ST FLOOR, SUITE - 105, , KOLKATA, West Bengal, India - 700069
U51909WB1995PTC071344 PLATINUM OVERSEAS PVT.LTD. 1, BRITISH INDIAN STREET 1ST FLOOR, SUITE - 105, , KOLKATA, West Bengal, India - 700069
U45400WB2011PTC171035 AASHI PROPERTIES PRIVATE LIMITED 1, BRITISH INDIAN STREET, 1ST FLOOR, SUITE NO.111 , KOLKATA, West Bengal, India - 700069
U31200WB1973PTC028921 EASTMAN POWER PLANT ENGINEERING CO PVT LTD 1, BRITISH INDIAN STREET, 1ST FLOOR, SUITE NO. 110D, , KOLKATA, West Bengal, India - 700069
U51909WB2008PTC131211 SURSADHANA DEALERS PRIVATE LIMITED 1, BRITISH INDIAN STREET, 1ST FLOOR, SUITE NO. 110D, , KOLKATA, West Bengal, India - 700069
U51909WB2008PTC131214 SUNVIEW DISTRIBUTORS PRIVATE LIMITED 1, BRITISH INDIAN STREET, 1ST FLOOR, SUITE NO. 110D, , KOLKATA, West Bengal, India - 700069
U51909WB2009PTC136208 GOLDVIEW TRADELINK PRIVATE LIMITED 1,British Indian Street 1st Floor, Suite No. 110D , Kolkata, West Bengal, India - 700069
U51101WB2009PTC132059 OCTAGON DEALERS PRIVATE LIMITED 1, BRITISH INDIAN STREET, 1ST FLOOR, SUITE NO. 110D, , KOLKATA, West Bengal, India - 700069
U51109WB1951PTC019541 GENERAL SERVICE AGENCY PVT LTD 1, BRITISH INDIAN STREET, 1ST FLOOR, SUITE NO. 110D, , KOLKATA, West Bengal, India - 700069
U70200WB1996PTC081380 RAJNIKITA BUILDERS PRIVATE LIMITED 1, BRITISH INDIAN STREET, 1ST FLOOR, SUITE NO. 110D, , KOLKATA, West Bengal, India - 700069
U74200WB1997PTC085337 EASTMAN TEFT ENGINEERING PRIVATE LIMITED 1, BRITISH INDIAN STREET, 1ST FLOOR, SUITE NO. 110D, , KOLKATA, West Bengal, India - 700069
U74999WB2008PTC125487 MANDAWEWALA CONSULTANTS PRIVATE LIMITED 1, BRITISH INDIAN STREET, 1ST FLOOR , SUITE NO.110D, , KOLKATA, West Bengal, India - 700069
U51909WB2022PTC256968 POWERGENX PRIVATE LIMITED 6/1B, British Indian Street Abdul Hamid Street, 1St Floor , Kolkata, West Bengal, India - 700069
U51109WB2005PTC104908 PRACHIN DISTRIBUTORS PRIVATE LIMITED 1,BRITISH INDIAN STREET, 1ST FLOOR, ROOM NO- 110A, HARE STREET, , KOLKATA, West Bengal, India - 700069
AAU-1399 DRAP WAREHOUSING LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), ROOM NO. 1F, 1ST FLOOR KOLKATA, West Bengal, India - 700069
AAL-8933 PACIFY DEALCOM LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F KOLKATA, West Bengal, India - 700069
AAK-8578 SHIVMAHIMA CONSTRUCTION LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F KOLKATA, West Bengal, India - 700069
AAK-8607 HELPFUL ABASAN LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO, 1F KOLKATA, West Bengal, India - 700069
U45400WB2013PTC190454 SHIVMAHIMA CONSTRUCTION PRIVATE LIMITED 16/1A, ABDUL HAMID STREET ( BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F , KOLKATA, West Bengal, India - 700069
U70109WB2012PTC185740 HELPFUL ABASAN PRIVATE LIMITED 16/1A, ABDUL HAMID STREET ( BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F , KOLKATA, West Bengal, India - 700069
U51909WB2008PTC123241 RAJMATA MARKETING PRIVATE LIMITED 1, BRITISH INDIAN STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700069
U51109WB2007PTC117037 CHINTPURNI MERCANTILE PRIVATE LIMITED 1, BRITISH INDIAN STREET 1ST FLOOR LT-109 , KOLKATA, West Bengal, India - 700069
U24134WB1994PTC061657 SARAN PLASTICS PVT. LTD. 1 BRITISH INDIAN STREET 1ST FLOOR ROOM NO 113 , KOLKATA, West Bengal, India - 700069
U45400WB2009PTC138332 SARKAR'S REALTORS PRIVATE LIMITED 1 BRITISH INDIAN STREET 1ST FLOOR ROOM NO 113 , KOLKATA, West Bengal, India - 700069
U74140WB2008PTC126994 DISHA MANAGEMENT SERVICES PRIVATE LIMITED 1 BRITISH INDIAN STREET 1ST FLOOR ROOM NO 113 , KOLKATA, West Bengal, India - 700069
U34103WB2006PTC111831 NODDY CARS PRIVATE LIMITED 1, BRITISH INDIAN STREET OLD BLOCK, ROOM NO. 27, 1ST FLOOR , KOLKATA, West Bengal, India - 700069
U51909WB2012PTC179219 RITUDHARA MERCHANTS PRIVATE LIMITED 1,BRITISH INDIAN STREET,NEAR GREAT EASTERN HOTEL 1ST FLOOR,ROOM NO.104 , KOLKATA, West Bengal, India - 700069

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

  • Email ID
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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
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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

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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

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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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