Amiya Tie Up Private Limited
About Amiya Tie Up Private Limited
Data last updated: 26 July 2025
Amiya Tie Up Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 07 January 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U74900WB2010PTC140758.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ankit Poddar and Vinita Ladha.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: P – 10 New Howrah Bridge Approach Road Ground Floor Shop No. 3, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2022, the company reported a revenue of ₹16.94 Lakh, a decline of 66% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹75 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressP – 10 New Howrah Bridge Approach Road Ground Floor Shop No. 3, Kolkata, West Bengal, India – 700001
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
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Business Activity of Amiya Tie Up Private Limited
Amiya Tie Up Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Amiya Tie Up Private Limited
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Auditor Details of Amiya Tie Up Private Limited
Amiya Tie Up Private Limited is audited by AAN & ASSOCIATES LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AAN & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Amiya Tie Up Private Limited
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Board of Directors of Amiya Tie Up Private Limited
Amiya Tie Up Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Ankit Poddar
Also directs:
Rajnandita Realestate Private Limited, Buglosse Nirman Private Limited, Cattexa Realcom Private Limited and 5 more
|
Director | 19 Feb 2015 | 11 Years 6 Months | As last reported |
| Vinita Ladha | Director | 19 Feb 2015 | 11 Years 6 Months | As last reported |
Financials of Amiya Tie Up Private Limited FY 2022 filings available
Amiya Tie Up Private Limited reported revenue of ₹16.94 Lakh (down 66.00% YoY) for FY 2022.
Ten-year financial statements for Amiya Tie Up Private Limited
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Ownership and Shareholding of Amiya Tie Up Private Limited
Shareholding and ownership data for Amiya Tie Up Private Limited
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Charges & Borrowings of Amiya Tie Up Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2018 | Axis Bank Limited | ₹25 Cr | Satisfied |
| 24 Mar 2014 | Axis Bank Limited | ₹50 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Amiya Tie Up Private Limited
View historical data on people associated with Amiya Tie Up Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amiya Tie Up Private Limited
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GST Compliance of Amiya Tie Up Private Limited
GST registrations and filing compliance for Amiya Tie Up Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Amiya Tie Up Private Limited
Credit ratings, litigation, and regulatory alerts for Amiya Tie Up Private Limited
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MSME Payment Delays by Amiya Tie Up Private Limited
MSME payment history for Amiya Tie Up Private Limited
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Subsidiaries & Group Companies of Amiya Tie Up Private Limited
Corporate group structure for Amiya Tie Up Private Limited
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MCA Filings & Documents of Amiya Tie Up Private Limited
MCA filings and documents for Amiya Tie Up Private Limited
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Recent Activity on Amiya Tie Up Private Limited
Frequently Asked Questions about Amiya Tie Up Private Limited
Amiya Tie Up Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Amiya Tie Up Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 07 January 2010 and is registered under CIN U74900WB2010PTC140758. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Amiya Tie Up Private Limited is U74900WB2010PTC140758. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Amiya Tie Up Private Limited are:
- Ankit Poddar - Director
- Vinita Ladha - Director
The primary industry of Amiya Tie Up Private Limited is trading. The company specifically operates in other wholesale.
Amiya Tie Up Private Limited was incorporated on 07 January 2010. Registered with ROC Kolkata.