Sevenwise Tieup Limited
About Sevenwise Tieup Limited
Data last updated:
Sevenwise Tieup Limited was a public 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 specialised services segment of the trading and commerce sector. It was incorporated on 16 March 2016.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2016PLC210354.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Bina Das and Guru Pada Adhikary.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 10A Hospital Street 2nd Floor Room No. 205, Kolkata, West Bengal, India – 700072.
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- Registered Address10A Hospital Street 2nd Floor Room No. 205, Kolkata, West Bengal, India – 700072
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Business Activity of Sevenwise Tieup Limited
The main business activity of Sevenwise Tieup is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sevenwise Tieup Limited FY 2018 filings available
Sevenwise Tieup Limited reported revenue of ₹3,470 for FY 2018.
Financial Statement Summary of Sevenwise Tieup Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Sevenwise Tieup Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sevenwise Tieup are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sevenwise Tieup Limited
Sevenwise Tieup has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bina Das | Director | 17 Apr 2017 | 9 Years 6 Months | As last reported |
| Guru Pada Adhikary | Director | 17 Apr 2017 | 9 Years 6 Months | As last reported |
| Manoj Shaw Also directs: Blue Print Securities Ltd, Anupama Vyapar Udyog Ltd, Asian Industrial Development Co Ltd and 5 more | Director | 17 Apr 2017 | 9 Years 6 Months | As last reported |
Peer Comparison of Sevenwise Tieup Limited
Sevenwise Tieup Limited is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aquatic Technologies Private Limited | ₹3,495 (FY 2017) | •••• | •••• | -99.0% | •••• | Noida, Uttar Pradesh, India |
| Colourstars Dyes Trading Company Private Limited | ₹3,485 (FY 2024) | •••• | •••• | 39.0% | •••• | Erode, Tamil Nadu, India |
| Chanson Mart Private Limited | ₹3,483 (FY 2024) | •••• | •••• | -81.0% | •••• | New Delhi, Delhi, India |
| Baau Khao.Com Private Limited | ₹3,482 (FY 2021) | •••• | •••• | -95.0% | •••• | Jaipur, Rajasthan, India |
| Outguard Business Limited | ₹3,480 (FY 2018) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Sevenwise Tieup Limited this company | ₹3,470 (FY 2018) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Highreturn Suppliers Limited | ₹3,460 (FY 2018) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Activent Engineering Private Limited | ₹3,453 (FY 2021) | •••• | •••• | -100.0% | •••• | Delhi, India |
| Mindtrack Retailers Limited | ₹3,450 (FY 2018) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Allentail Trading Private Limited | ₹3,450 (FY 2021) | •••• | •••• | -95.0% | •••• | Pune, Maharashtra, India |
| Capable Hub Private Limited | ₹3,450 (FY 2023) | •••• | •••• | •••• | Bhopal, Madhya Pradesh, India |
Peers are the five companies nearest above and the five nearest below Sevenwise Tieup by revenue in the same principal business activity (Retail Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sevenwise Tieup Limited
Sevenwise Tieup Limited is audited by M K K AGARWAL & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M K K AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sevenwise Tieup Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sevenwise Tieup Limited
Sevenwise Tieup Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sevenwise Tieup Limited
Employment history and EPFO contributions of people linked to Sevenwise Tieup.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sevenwise Tieup Limited
Sevenwise Tieup Limited has 6 board changes on record since 2017: 3 appointments and 3 cessations. The latest: Pravat Math ceased to be Director on 15 May 2017.
Credit Ratings, Litigation & Regulatory Alerts for Sevenwise Tieup Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sevenwise Tieup Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sevenwise Tieup Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sevenwise Tieup Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sevenwise Tieup Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sevenwise Tieup Limited
Sevenwise Tieup 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.
Sevenwise Tieup was a public limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 16 March 2016 and is registered under CIN U51909WB2016PLC210354. The company has been struck off by the Registrar of Companies and is no longer operational.
Sevenwise Tieup had 3 directors:
- Bina Das - Director
- Guru Pada Adhikary - Director
- Manoj Shaw - Director
The CIN (Corporate Identification Number) of Sevenwise Tieup is U51909WB2016PLC210354. 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 Sevenwise Tieup is at 10A Hospital Street 2nd Floor Room No. 205, Kolkata, West Bengal, India – 700072.
Sevenwise Tieup was incorporated on 16 March 2016. It is registered with the Registrar of Companies, Kolkata.
Sevenwise Tieup has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Sevenwise Tieup operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Sevenwise Tieup is not listed on any stock exchange. It is an unlisted company.
The peers of Sevenwise Tieup by revenue are Aquatic Technologies Private Limited, Colourstars Dyes Trading Company Private Limited, Chanson Mart Private Limited, Baau Khao.Com Private Limited, Outguard Business Limited and 5 more, all in the same principal business activity (Retail Trading).
Pravat Math ceased to be Director on 15 May 2017. Santu Mallick ceased to be Director on 15 May 2017. Tulsi Shaw ceased to be Director on 15 May 2017. Sevenwise Tieup has 6 board changes on record in total.