Action Tie Up Private Limited
About Action Tie Up Private Limited
Data last updated: 06 January 2026
Action Tie Up Private Limited is a private limited company based in Raghunathpur, West Bengal, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 21 June 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U52190WB2011PTC164011.
Capital: an authorised share capital of ₹7.38 Cr and a paid-up capital of ₹4.84 Cr. It is led by directors Deepak Kumar Agarwal and Sanjay Kumar Chowdhary.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Lachhmanpur Po – Ramkanali Ps – Raghunathpur, West Bengal, India – 723144.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.05 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹6,513.8 Cr and satisfied charges of ₹539.13 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressLachhmanpur Po – Ramkanali Ps – Raghunathpur, West Bengal, India – 723144
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Auditor Details of Action Tie Up Private Limited
Action Tie Up Private Limited is audited by S. P. Jha & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. P. Jha & Associates | Locked | Locked | Locked |
Complete auditor history for Action Tie Up Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Action Tie Up Private Limited
Action Tie Up Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar Agarwal | Director | 29 Mar 2019 | 7 Years 3 Months | Current |
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Sanjay Kumar Chowdhary
Also directs:
S P S Metal Cast & Alloys Limited, Eloquent Steel Iron Private Limited, Real Sucess Trading Private Limited and 5 more
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Director | 29 Mar 2019 | 7 Years 3 Months | Current |
Financials of Action Tie Up Private Limited FY 2025 filings available
Action Tie Up Private Limited reported revenue of ₹15.05 Lakh for FY 2025.
Ten-year financial statements for Action Tie Up Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Action Tie Up Private Limited
Shareholding and ownership data for Action Tie Up Private Limited
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Group Structure of Action Tie Up Private Limited
Action Tie Up Private Limited has 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Action Tie Up Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Action Tie Up Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Nov 2025 | Others | ₹215 Cr | Open |
| 31 Jan 2024 | Indian Bank | ₹65 Cr | Open |
| 16 Jan 2024 | Others | ₹135 Cr | Open |
| 29 Dec 2023 | Indian Bank | ₹337.73 Cr | Open |
| 09 Oct 2023 | Others | ₹518.54 Cr | Open |
Total charge records: 33 View all charges
Employees and EPFO Compliance at Action Tie Up Private Limited
View historical data on people associated with Action Tie Up Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Action Tie Up Private Limited
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GST Compliance of Action Tie Up Private Limited
GST registrations and filing compliance for Action Tie Up Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Action Tie Up Private Limited
Credit ratings, litigation, and regulatory alerts for Action Tie Up Private Limited
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MSME Payment Delays by Action Tie Up Private Limited
MSME payment history for Action Tie Up Private Limited
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Subsidiaries & Group Companies of Action Tie Up Private Limited
Corporate group structure for Action Tie Up Private Limited
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MCA Filings & Documents of Action Tie Up Private Limited
MCA filings and documents for Action Tie Up Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Action Tie Up Private Limited
Frequently Asked Questions about Action Tie Up Private Limited
Action Tie Up Private Limited is an active private limited company in the trading sector based in Raghunathpur, West Bengal, India. It was incorporated on 21 June 2011 (15+ years old) and is registered under CIN U52190WB2011PTC164011.
Action Tie Up Private Limited reported revenue of ₹15.05 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Action Tie Up Private Limited are:
- Deepak Kumar Agarwal - Director
- Sanjay Kumar Chowdhary - Director
The primary industry of Action Tie Up Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Action Tie Up Private Limited can be reached at the registered office: Lachhmanpur Po – Ramkanali Ps – Raghunathpur, West Bengal, India – 723144.
The authorised capital is ₹7.38 Cr, and the paid-up capital is ₹4.84 Cr.