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AVIS TIE-UP PRIVATE LIMITED

CIN: U65100WB2010PTC152351 As on: 2026-07-13

AVIS TIE-UP PRIVATE LIMITED (CIN: U65100WB2010PTC152351) is a Private company incorporated on 16 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 205100000.00 and its paid up capital is Rs. 172661160.00.

AVIS TIE-UP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVIS TIE-UP PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

Directors of AVIS TIE-UP PRIVATE LIMITED are MADHU SUDAN DALMIA, DILIP KUMAR KEJRIWAL, BINOD KUMAR BACHHUKA, ASHISH BHARECH, and ARUN KUMAR BHUWALKA.

AVIS TIE-UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100WB2010PTC152351 and its registration number is 152351. Users may contact AVIS TIE-UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVIS TIE-UP PRIVATE LIMITED is IDEALPLAZA,SUITEN317,3RDFLOOR,11/1SARATBOSEROAD , KOLKATA, West Bengal, India - 700020.

Current status of AVIS TIE-UP PRIVATE LIMITED is - Active.

Basic Information

  • CIN
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  • Company Status
  • ROC
  • Registration Number
  • Company Category
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  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
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Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
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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 AVIS 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 AVIS TIE-UP
DIN Director Name Designation Appointment Date
00022720 MADHU SUDAN DALMIA Director 2019-09-27
00491881 DILIP KUMAR KEJRIWAL Director 2018-09-28
02252023 BINOD KUMAR BACHHUKA Director 2018-09-28
00116471 ASHISH BHARECH Director 2010-08-16
01085850 ARUN KUMAR BHUWALKA Director 2019-09-27
Past Directors & Key Managerial Personnel of AVIS TIE-UP
DIN Director Name Designation Appointment Date Cessation
00022430 SHYAM SUNDAR DALMIA Additional Director - 2016-09-14
00022720 MADHU SUDAN DALMIA Director - 2019-09-26
00491881 DILIP KUMAR KEJRIWAL Additional Director - 2018-09-28
02252023 BINOD KUMAR BACHHUKA Additional Director - 2018-09-28
07645843 NARAYAN PRASAD GANERIWALA Additional Director - 2017-12-28
07645843 NARAYAN PRASAD GANERIWALA Director - 2018-08-14
00657067 SITARAM BAJORIA Additional Director - 2016-09-14
00657067 SITARAM BAJORIA Director - 2020-11-19
01085850 ARUN KUMAR BHUWALKA Additional Director - 2017-12-28
01085850 ARUN KUMAR BHUWALKA Director - 2019-09-26
Other Directorships of SHYAM SUNDAR DALMIA
Company Name CIN Designation Appointment Date Cessation
TEZPORE TEA COMPANY LIMITED L01132WB1918PLC002949 Director 2002-10-30 Ongoing
DALGREEN AGRO PRIVATE LIMITED U01403WB1997PTC097549 Director - 2007-03-30
DALMIA IMPEX PVT LTD U51109WB1987PTC043097 Director - 2007-09-24
DALMIA IMPEX PVT LTD U51109WB1987PTC043097 Managing Director - 2015-03-01
DALMIA IMPEX PVT LTD U51109WB1987PTC043097 Whole-time director - 2015-11-01
TIME LEVERAGE INSTRUMENTS PRIVATE LIMITED U51109WB2003PTC096881 Additional Director - 2009-08-14
TIME LEVERAGE INSTRUMENTS PRIVATE LIMITED U51109WB2003PTC096881 Director - 2019-03-11
AVIS TIE-UP PVT.LTD. U52342WB1995PTC073869 Director 2005-10-19 Ongoing
SSD INVESTMENT PRIVATE LIMITED U65999WB2017PTC221742 Director - 2017-07-25
SSD SECURITIES PRIVATE LIMITED U67120WB2004PTC097789 Director - 2023-02-20
DALMIA DEVCON PRIVATE LIMITED U70101WB1997PTC097548 Director - 2007-04-04
Other Directorships of MADHU SUDAN DALMIA
Company Name CIN Designation Appointment Date Cessation
SSD LOGICON PRIVATE LIMITED U45200WB2013PTC192673 Director 2013-04-26 Ongoing
DALMIA IMPEX PVT LTD U51109WB1987PTC043097 Director 2019-10-01 Ongoing
DALMIA IMPEX PVT LTD U51109WB1987PTC043097 Director - 2019-09-30
TIME LEVERAGE INSTRUMENTS PRIVATE LIMITED U51109WB2003PTC096881 Director 2006-07-17 Ongoing
VIKRUTI TRADING PRIVATE LIMITED U51909WB2010PTC152353 Director 2010-08-16 Ongoing
FRESH AISLE RETAILS PRIVATE LIMITED U52100WB2006PTC111269 Director - 2007-04-04
AVIS TIE-UP PVT.LTD. U52342WB1995PTC073869 Director 2000-09-12 Ongoing
SSD INVESTMENT PRIVATE LIMITED U65999WB2017PTC221742 Director 2017-07-04 Ongoing
MOUNT INTRA FINANCE PVT LTD U67120WB1988PTC045873 Director - 2007-04-04
DALMIA SECURITIES PVT LTD U67120WB1993PTC060525 Director - 2007-08-31
LANSDOWNE INVESTMENTS PRIVATE LIMITED U67120WB1995PTC073884 Director - 2014-10-21
VARIETY VINCOM PVT LTD U67120WB1995PTC073886 Director - 2014-10-21
SSD SECURITIES PRIVATE LIMITED U67120WB2004PTC097789 Director 2015-11-01 Ongoing
SSD SECURITIES PRIVATE LIMITED U67120WB2004PTC097789 Director - 2014-10-01
SSD SECURITIES PRIVATE LIMITED U67120WB2004PTC097789 Managing Director - 2015-03-01
SSD SECURITIES PRIVATE LIMITED U67120WB2004PTC097789 Whole-time director - 2015-11-01
MOUNT INTRA PROPERTIES PRIVATE LIMITED U70100WB1995PTC072371 Director - 2007-03-31
YAJAT CONSULTANCY PRIVATE LIMITED U74999WB2010PTC152352 Director 2010-08-16 Ongoing
ADDMORE CONSULTANCY PRIVATE LIMITED U74999WB2010PTC152354 Director 2010-08-16 Ongoing
Other Directorships of DILIP KUMAR KEJRIWAL
Other Directorships of BINOD KUMAR BACHHUKA
Company Name CIN Designation Appointment Date Cessation
SSD INVESTMENT PRIVATE LIMITED U65999WB2017PTC221742 Additional Director - 2018-09-29
SSD INVESTMENT PRIVATE LIMITED U65999WB2017PTC221742 Director 2018-09-29 Ongoing
UJJWAL PROPERTIES PRIVATE LIMITED U70109WB2008PTC128292 Director 2008-08-07 Ongoing
Other Directorships of NARAYAN PRASAD GANERIWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHISH BHARECH
Other Directorships of SITARAM BAJORIA
Company Name CIN Designation Appointment Date Cessation
SSD LOGICON PRIVATE LIMITED U45200WB2013PTC192673 Additional Director - 2014-09-24
SSD LOGICON PRIVATE LIMITED U45200WB2013PTC192673 Director 2014-09-24 Ongoing
DALMIA IMPEX PVT LTD U51109WB1987PTC043097 Additional Director - 2015-09-29
DALMIA IMPEX PVT LTD U51109WB1987PTC043097 Director - 2020-12-07
DALMIA INVESTMART PRIVATE LIMITED U65999WB1995PTC072572 Director - 2009-01-05
LANSDOWNE INVESTMENTS PRIVATE LIMITED U67120WB1995PTC073884 Director - 2014-10-21
VARIETY VINCOM PVT LTD U67120WB1995PTC073886 Director - 2014-10-21
YAJAT CONSULTANCY PRIVATE LIMITED U74999WB2010PTC152352 Director 2010-08-16 Ongoing
ADDMORE CONSULTANCY PRIVATE LIMITED U74999WB2010PTC152354 Director 2010-08-16 Ongoing
Other Directorships of ARUN KUMAR BHUWALKA
Company Name CIN Designation Appointment Date Cessation
DALMIA IMPEX PVT LTD U51109WB1987PTC043097 Additional Director - 2014-09-20
DALMIA IMPEX PVT LTD U51109WB1987PTC043097 Director 2014-09-20 Ongoing
TIME LEVERAGE INSTRUMENTS PRIVATE LIMITED U51109WB2003PTC096881 Additional Director - 2014-09-22
TIME LEVERAGE INSTRUMENTS PRIVATE LIMITED U51109WB2003PTC096881 Director 2014-09-22 Ongoing
AVIS TIE-UP PVT.LTD. U52342WB1995PTC073869 Additional Director - 2014-09-20
AVIS TIE-UP PVT.LTD. U52342WB1995PTC073869 Director 2014-09-20 Ongoing
SSD INVESTMENT PRIVATE LIMITED U65999WB2017PTC221742 Director - 2017-11-25
SSD SECURITIES PRIVATE LIMITED U67120WB2004PTC097789 Additional Director - 2014-09-20
SSD SECURITIES PRIVATE LIMITED U67120WB2004PTC097789 Director 2014-09-20 Ongoing
BENGAL INTEGRATED TEXTILE PARK LIMITED U70101WB2006PLC110906 Director 2006-07-29 Ongoing

CIN Company Name Company Address
U68100WB2023PTC262572 BRIJDHAN REALTORS PRIVATE LIMITED 3RDFLOOR NORTH BLOCK,11/1, SARAT BOSE ROAD UNIT-310,Kolkata,Kolkata,West Bengal,700020-India
ACP-1167 CASACREW LLP 11/1 Sarat Bose Rd, Ideal,Plaza, South-B, RM-S 208,Kolkata,Kolkata,West Bengal,India-700020
U55101WB2002PTC095448 A P FINE DINING PRIVATE LIMITED 11/1 SARAT BOSE ROAD (IDEALPLAZA) , KOLKATA, West Bengal, India - 700020
U24139WB1988PTC044607 DAULAT FINANCIAL SERVICES PVT LTD IDEALPLAZA,11/1SARATBOSEROAD,2NDFLOORSOUTHBLOCK,UNITNOS207 , KOLKATA, West Bengal, India - 700020
AAQ-4983 AD LAUNCHPAD LLP IDEALPLAZA11/1SARATBOSEROAD,UNITS208SOUTHBLOCK,2NDFLOOR KOLKATA, West Bengal, India - 700020
U51494WB1993PTC060897 PRATYUSH VINIMAY PVT LTD S205 IDEALPLAZA11/1SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
U52100WB2013PLC192973 AJANMA TRADECOM LIMITED IDEALPLAZA,SUITES-401,4THFLOOR11/1,SARATBOSEROAD , KOLKATA, West Bengal, India - 700020
U51909WB1997PLC086212 SANGOD TRADERS AND INVESTORS LIMITED VNSSBUSINESSCENTRE,IDEALPLAZA,SOUTHBLOCK,4THFLOOR,11/1,SARATBOSERD , KOLKATA, West Bengal, India - 700020
U51909WB2010PTC151647 DEVANG TRADECOM PRIVATE LIMITED VNSSBUSINESSCENTRE,IDEALPLAZA,SOUTHBLOCK,4THFLOOR,11/1,SARATBOSEROAD , KOLKATA, West Bengal, India - 700020
U51109WB2010PTC151902 SOFTLINK MERCHANTS PRIVATE LIMITED VNSSBUSINESSCENTRE,IDEALPLAZA,SOUTHBLOCK,4THFLOOR,11/1,SARATBOSEROAD , KOLKATA, West Bengal, India - 700020
U67190WB2010PTC141896 DSPL INVESTMENTS PRIVATE LIMITED IDEALPLAZA,SUITES-401,4THFLOOR11/1SARATBOSEROAD , KOLKATA, West Bengal, India - 700020
U51109WB1998PTC086761 JAI GANESH FINCON PRIVATE LIMITED S 301 IDEALPLAZA11/1 SARAT BOSE ROAD P S BHOWNIPORE , KOLKATA, West Bengal, India - 700020
U51109WB2000PTC092188 SABERI MERCHANTS & TRADERS PRIVATE LIMITED VNSS BUSINESS CENTRE IDEALPLAZA SOUTH BLOCK 4TH FLOOR 11/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
U24233WB2010PTC153088 SUPERTECH BIO-FERTILIZERS PRIVATE LIMITED 1, SARAT BOSE ROAD 11TH FLOOR, FLAT NO.11C, 11TH FLOOR, FLAT NO.11C, , KOLKATA, West Bengal, India - 700020
U68100WB2023PTC261170 RAJDHANUSH REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India
U47300WB2023PTC266253 AVINDIA SAF PRIVATE LIMITED 11 ABHOY SARKAR LANE,KOLKATA,Kolkata,Kolkata,West Bengal,700020-India
U24244WB2022PTC254166 AERIUM SCENTIALS PRIVATE LIMITED FLAT NO. A1,1ST FLOOR, 31 ALLENBY ROAD KOLKATA,KOLKATA,Kolkata,West Bengal,700020-India
U70109WB2011PTC166806 SIDHANT NIRMAN PRIVATE LIMITED IDEAL PLAZA SOUTH BLOCK11/1 11/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
ACL-4482 CKM LAND DEVELOPERS LLP 11/3 Lansdowne Road,Kolkata,Kolkata,West Bengal,India-700020
ACU-5342 LUXURYSTAY LLP 11/C Ram Mohan Dutta Road,Kolkata,Kolkata,West Bengal,India-700020
U72200WB2022PTC253748 WINKETS ENTERPRISE PRIVATE LIMITED 11A MIRZA GHALIB STREET JANBAZAAR TALTALA,KOLKATA,Kolkata,West Bengal,700020-India
U72900WB2022PTC253745 DANIASING TRADERS PRIVATE LIMITED 11A MIRZA GHALIB STREET JANBAZAAR TALTALA,KOLKATA,Kolkata,West Bengal,700020-India
U72900WB2022PTC253746 DESWING SUPPLIERS PRIVATE LIMITED 11A MIRZA GHALIB STREET ESPLANADE JANBAZAAR,KOLKATA,Kolkata,West Bengal,700020-India
U72900WB2022PTC253749 WAVAPER INFOTECH PRIVATE LIMITED 11A MIRZA GHALIB STREET ESPLANADE JANBAZAAR,KOLKATA,Kolkata,West Bengal,700020-India
U59131WB2025PTC284054 RSQUARED LABS PRIVATE LIMITED 11C, Ram Mohan Dutta Road,Ground Floor,Kolkata,Kolkata,West Bengal,700020-India
U69200WB2025PTC282528 RESONOM GLOBAL PRIVATE LIMITED 11C RAM MOHAN DUTTA ROAD,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700020-India
U86100WB2024PTC268216 CRESCENDO LIFE SCIENCE PRIVATE LIMITED 11C RAM MOHAN DUTTA ROAD,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700020-India
U86100WB2024PTC269277 CRESCENDO HEALTHCARE PRIVATE LIMITED 11c RAM MOHAN DUTTA ROAD,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700020-India
ACM-6152 BAKUL COMMOTRADE LLP S-204 IDEAL PLAZA,11/1 SARAT BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100676970 2023-01-25 - 2023-10-27 18,090,000.00 HDFC BANK LIMITED
100708542 2023-04-03 - 2023-06-21 900,000.00 HDFC BANK LIMITED

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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
Download Audited Financials
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

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