# SHUBHAM TIE-UP TRADE PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about SHUBHAM TIE-UP TRADE PRIVATE LIMITED, CIN U51909WB2003PTC096603, as read on 2026-10-09.

- CIN: U51909WB2003PTC096603
- Status on the register: Active
- Incorporated: 2003-07-18
- Registrar: ROC Kolkata I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹2,00,00,000
- Paid-up capital: ₹1,26,47,000
- Registered office in: Kolkata, West Bengal

## Charges registered against its assets

5 open and 13 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-09 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| ICICI BANK LIMITED | ₹1,60,86,489 | open | 2026-07-01 |  |  |
| ICICI BANK LIMITED | ₹98,00,000 | open | 2026-06-22 |  |  |
| ICICI BANK LIMITED | ₹5,00,00,000 | open | 2026-03-11 | 2026-05-05 |  |
| ICICI BANK LIMITED | ₹8,90,00,000 | open | 2026-03-11 | 2026-05-05 |  |
| ICICI BANK LIMITED | ₹20,00,00,000 | open | 2025-03-13 | 2026-06-05 |  |
| HDFC BANK LIMITED | ₹18,00,000 | closed | 2022-11-29 |  | 2026-03-06 |
| HDFC BANK LIMITED | ₹5,00,00,000 | closed | 2022-05-30 |  | 2026-04-10 |
| HDFC BANK LIMITED | ₹2,50,00,000 | closed | 2021-07-26 |  | 2026-04-10 |
| ICICI BANK LIMITED | ₹11,00,00,000 | closed | 2019-08-28 |  | 2021-03-11 |
| HDFC BANK LIMITED | ₹22,92,00,000 | closed | 2019-07-02 | 2024-09-19 | 2026-04-10 |
| HDFC BANK LIMITED | ₹13,35,00,000 | closed | 2019-06-28 |  | 2026-04-10 |
| Citicorp Finance India Limited | ₹8,25,000 | closed | 2019-04-16 |  | 2021-07-28 |
| HDFC BANK LIMITED | ₹22,92,00,000 | closed | 2017-11-29 | 2024-09-24 | 2026-04-10 |
| ICICI BANK LIMITED | ₹2,00,00,000 | closed | 2017-09-09 |  | 2019-06-14 |
| Citicorp Finance (I) Limited | ₹10,74,000 | closed | 2013-08-30 |  | 2017-09-12 |
| INDIAN OIL CORPN. LIMITED | ₹74,73,000 | closed | 2013-06-12 |  | 2021-03-18 |
| KOTAK MAHINDRA BANK LIMITED | ₹33,89,000 | closed | 2013-05-23 |  | 2017-09-21 |
| KOTAK MAHINDRA BANK LIMITED | ₹5,05,00,000 | closed | 2013-05-22 |  | 2021-03-17 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U51909WB2003PTC096603

## Source

- This page: https://entiva.in/companies/shubham-tie-up-trade-private-limited-u51909wb2003ptc096603
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U51909WB2003PTC096603
- Read from the Ministry of Corporate Affairs register on 2026-10-09. The register holds what was filed; it does not prove the contents true.