Achinta Tie-Up Private Limited
About Achinta Tie-Up Private Limited
Data last updated:
Achinta Tie-Up Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 04 March 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC123494.
The company had an authorised share capital of ₹64 Lakh and a paid-up capital of ₹63.3 Lakh. It was led by directors Sukhendu Dutta and Asharam Gupta.
Its last annual general meeting (AGM) was held on 22 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 26 Burtolla Street, Kolkata, West Bengal, India – 700007.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Company details
Contact details
Achinta Tie-Up Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address26 Burtolla Street, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Financial Activities
To see the full contact details of Achinta Tie-Up Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Achinta Tie-Up Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Achinta Tie-Up Private Limited, buy the company report.
Board of directors of Achinta Tie-Up Private Limited
Achinta Tie-Up has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukhendu Dutta Also directs: Bigot Suppliers Private Limited | Director | 10 Feb 2014 | 12 Years 8 Months | As last reported |
| Asharam Gupta Also directs: Bigot Suppliers Private Limited | Director | 01 Oct 2013 | 13 Years 1 Months | As last reported |
Auditor
Achinta Tie-Up Private Limited is audited by M K K AGARWAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M K K AGARWAL & ASSOCIATES | FY 2017 | 328816E |
Shareholding
The shareholding of Achinta Tie-Up Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Achinta Tie-Up Private Limited, buy the company report.
Legal cases
Achinta Tie-Up Private Limited has 1 court case on record: 1 filed by Achinta Tie-Up. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (Complaint Cases) | Filed by the company against an individual | Pending |
To see the full case history of Achinta Tie-Up Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Achinta Tie-Up Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Achinta Tie-Up has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Achinta Tie-Up Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Achinta Tie-Up Private Limited has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Satendra Kumar Das ceased to be Director on 10 Feb 2014.
Frequently asked questions
Achinta Tie-Up has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Achinta Tie-Up was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 04 March 2008 and is registered under CIN U51909WB2008PTC123494. The company has been struck off by the Registrar of Companies and is no longer operational.
Achinta Tie-Up had 2 directors:
- Sukhendu Dutta - Director
- Asharam Gupta - Director
The CIN (Corporate Identification Number) of Achinta Tie-Up is U51909WB2008PTC123494. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Achinta Tie-Up is at 26 Burtolla Street, Kolkata, West Bengal, India – 700007.
Achinta Tie-Up was incorporated on 04 March 2008. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Achinta Tie-Up on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 22 September 2017. Year-wise statements from 2015 are in the company report.
Achinta Tie-Up operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Achinta Tie-Up has 1 court case on record: 1 filed by the company. 1 is pending.
Satendra Kumar Das ceased to be Director on 10 Feb 2014. Sukhendu Dutta was appointed as Director on 10 Feb 2014. Asharam Gupta was appointed as Director on 01 Oct 2013. Achinta Tie-Up has 8 board changes on record in total.
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