Indian Company Master Data Made Simple
Shubham Tie-up Trade Private Limited
Shubham Tie-up Trade Private Limited, established in 2003, boasts 22 years of expertise in its field. It is registered under CIN U51909WB2003PTC096603 and registration number 96603. Shubham Tie-up Trade Private Limited is identified as company limited by shares in the corporate registry. Authorized share capital stands at ₹2.00 crore. Paid-up capital for the company equals ₹1.26 crore.
The company’s main operations are related to wholesale trade and commission trade; except of motor vehicles and motorcycles. It is registered in Kolkata. It is incorporated at 159 Rabindra Sarani, Kolkata, Kolkata, West Bengal, India, 700007. The company is currently active. The entity’s PAN (Permanent Account Number) stands as AAICS1634B. The entity’s LEI (Legal Entity Identifier) number is 9845004N056549101A43. The firm’s registered email for correspondence is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 18/07/2003
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 2024-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹2,00,00,000.00
- Paid up Capital
- ₹1,26,47,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Bihar | 10AAICS1634B1Z3 | Active |
| West Bengal | 19AAICS1634B1ZL | Active |
| 19AAICS1634B2ZK | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 18/07/2003 | Mahesh Kumar Agarwal | 00128608 | Director | View other directorships |
| 23/08/2018 | Shubham Agarwal | 08205071 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 26/11/2024 | Form MGT-7-26112024 | - |
| 30/10/2024 | Form AOC-4-30102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB7386077 | 13/03/2025 | ₹20,00,00,000.00 | Icici Bank Limited |
| AA1223285 | 29/11/2022 | ₹18,00,000.00 | Hdfc Bank Limited |
| F09947060 | 30/05/2022 | ₹5,00,00,000.00 | Hdfc Bank Limited |
| T42160267 | 26/07/2021 | ₹2,50,00,000.00 | Hdfc Bank Limited |
| T08536146 | 28/08/2019 | ₹11,00,00,000.00 | Icici Bank Limited |
| AB1820518 | 02/07/2019 | ₹22,92,00,000.00 | Hdfc Bank Limited |
| H83079509 | 28/06/2019 | ₹13,35,00,000.00 | Hdfc Bank Limited |
| T44314649 | 16/04/2019 | ₹8,25,000.00 | Citicorp Finance India Limited |
| AB1820367 | 29/11/2017 | ₹22,92,00,000.00 | Hdfc Bank Limited |
| H77165918 | 09/09/2017 | ₹2,00,00,000.00 | Icici Bank Limited |
| G53970992 | 30/08/2013 | ₹10,74,000.00 | Citicorp Finance (i) Limited |
| T09966946 | 12/06/2013 | ₹74,73,000.00 | Indian Oil Corpn. Limited |
| G54030069 | 23/05/2013 | ₹33,89,000.00 | Kotak Mahindra Bank Limited |
| T10875045 | 22/05/2013 | ₹5,05,00,000.00 | Kotak Mahindra Bank Limited |
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Address
Frequently Asked Questions
The current board member of Shubham Tie-up Trade Private Limited are:
- Shubham Agarwal
- Mahesh Kumar Agarwal