ActiveKolkata, West BengalSince 2003

Shubham Tie-Up Trade Private Limited

Set up in 2003 in Kolkata. It has pledged its assets against loans of up to ₹36.49 crore from 1 lender.

CINU51909WB2003PTC096603

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23 years at a glance

Loans against its assets, and when today's people joined

Loan still openLoan paid offSomeone joined, and is still there

2003Registered as a company on 18 Jul 2003.
2019Its biggest loan against assets, ₹22.92 crore with HDFC Bank Limited, was paid off in 2026.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹36.49 crorein loans backed by its assets, from 1 lender

ICICI Bank Limited₹36.49 crore
5 open loans, taken out 2025 to 2026

13 earlier loans, now paid off

HDFC Bank Limited29 Nov 2022 to 6 Mar 2026₹18 lakh
HDFC Bank Limited30 May 2022 to 10 Apr 2026₹5 crore
HDFC Bank Limited26 Jul 2021 to 10 Apr 2026₹2.5 crore
ICICI Bank Limited28 Aug 2019 to 11 Mar 2021₹11 crore
HDFC Bank Limited2 Jul 2019 to 10 Apr 2026₹22.92 crore
HDFC Bank Limited28 Jun 2019 to 10 Apr 2026₹13.35 crore
Citicorp Finance India Limited16 Apr 2019 to 28 Jul 2021₹8.25 lakh
HDFC Bank Limited29 Nov 2017 to 10 Apr 2026₹22.92 crore
ICICI Bank Limited9 Sept 2017 to 14 Jun 2019₹2 crore
Citicorp Finance (I) Limited30 Aug 2013 to 12 Sept 2017₹10.74 lakh
Indian Oil Corpn. Limited12 Jun 2013 to 18 Mar 2021₹74.73 lakh
Kotak Mahindra Bank Limited23 May 2013 to 21 Sept 2017₹33.89 lakh
Kotak Mahindra Bank Limited22 May 2013 to 17 Mar 2021₹5.05 crore

What its filings add

Shubham Tie-Up Trade files these with the registrar. Entiva fetches and reads them for you.

Every year · AOC-4
Revenue, profit and the balance sheet
Its financial statements, year by year.
Every year · MGT-7
Who owns it
Its shareholders, and how much each one owns.
Each loan · CHG-1
Each loan in detail
The terms, and which assets back each loan.
ChatGPT · Claude
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The details on this page come from public records, including MCA's register of companies as Entiva read it on 10 Oct 2026. Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.

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23 years at a glance

Who runs it

Who has lent to it

What its filings add

Revenue, profit and the balance sheet

Who owns it

Each loan in detail

Ask questions about them

Same line of business

Keep an eye on Shubham Tie-Up Trade