Sankatmochan Tieup Private Limited
About Sankatmochan Tieup Private Limited
Data last updated:
Sankatmochan Tieup Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 09 November 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC154554.
The company has an authorised share capital of ₹21 Lakh and a paid-up capital of ₹21 Lakh. It is led by directors Pratap Koley and Pradip Kumar Das.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 108 Lenin Sarani 2nd Floor, Kolkata, West Bengal, India – 700013.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sankatmochan Tieup 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 Address108 Lenin Sarani 2nd Floor, Kolkata, West Bengal, India – 700013
- IndustryFinancial Services, Financial Activities
To see the full contact details of Sankatmochan Tieup 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
Business activity
The main business activity of Sankatmochan Tieup is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Sankatmochan Tieup Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sankatmochan Tieup Private Limited, buy the company report.
Board of directors of Sankatmochan Tieup Private Limited
Sankatmochan Tieup has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pratap Koley Also directs: Subhmangal Sales Private Limited, Jintan Vanijya Private Limited, Sairam Tradecomm Private Limited and 4 more | Director | 19 Dec 2019 | 6 Years 10 Months | Current |
| Pradip Kumar Das Also directs: Subhmangal Sales Private Limited, Jintan Vanijya Private Limited, Sairam Tradecomm Private Limited and 2 more | Director | 19 Dec 2019 | 6 Years 10 Months | Current |
Auditor
Sankatmochan Tieup Private Limited is audited by NARAYAN MUNDRA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NARAYAN MUNDRA | FY 2017 | 304715 |
Shareholding
The shareholding of Sankatmochan Tieup 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 Sankatmochan Tieup Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sankatmochan Tieup Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sankatmochan Tieup Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sankatmochan Tieup has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Intent Exim Private Limited | U52190WB2012PTC173482 |
To see the full group structure of Sankatmochan Tieup Private Limited, buy the company report.
GST
No GST registration is on our record for Sankatmochan Tieup Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sankatmochan Tieup Private Limited has 12 board changes on record since 2011: 2 appointments and 10 cessations. The latest: Dipak Kumar Singh ceased to be Director on 19 Dec 2019.
3 earlier events are in the company report.
Frequently asked questions
Sankatmochan Tieup is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 09 November 2010 (16+ years old) and is registered under CIN U51909WB2010PTC154554.
Sankatmochan Tieup has 2 current directors:
- Pratap Koley - Director
- Pradip Kumar Das - Director
The latest financial statements of Sankatmochan Tieup on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sankatmochan Tieup is U51909WB2010PTC154554. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sankatmochan Tieup was incorporated on 09 November 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Dipak Kumar Singh ceased to be Director on 19 Dec 2019. Pradip Kumar Das was appointed as Director on 19 Dec 2019. Pratap Koley was appointed as Director on 19 Dec 2019. Sankatmochan Tieup has 12 board changes on record in total.
The registered office of Sankatmochan Tieup is at 108 Lenin Sarani 2nd Floor, Kolkata, West Bengal, India – 700013.
Sankatmochan Tieup operates in the financial services industry, in the financial activities segment.
The compliance status of Sankatmochan Tieup is compliant as of 22 September 2026. The company is actively filing with the Registrar of Companies.
Sankatmochan Tieup has 1 subsidiary company including Intent Exim Private Limited.
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