Amiya Tie Up Private Limited

Amiya Tie Up Private Limited - trading in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U74900WB2010PTC140758 Incorporated 07 January 2010 ROC Kolkata HQ Kolkata, West Bengal, India
Converted to LLP Private Limited Company trading
Data last updated
Revenue · FY 2022
₹16.94 Lakh
▼ 66% YoY
Net profit · FY 2022
₹11.66 Lakh
Net margin 68.8%
EBITDA · FY 2022
₹14.71 Lakh
EBITDA margin 86.8%
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹75 Cr
No open charges
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings

About Amiya Tie Up Private Limited

Data last updated:

Amiya Tie Up Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 07 January 2010.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2010PTC140758.

The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ankit Poddar and Vinita Ladha.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 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. For the same year it recorded a net profit of ₹11.66 Lakh (net margin 68.8%) and EBITDA of ₹14.71 Lakh (EBITDA margin 86.8%). Revenue has grown at a compounded annual rate (CAGR) of 133% over three years.

As per MCA filings, the company has satisfied charges of ₹75 Cr on record.

Company details

CIN U74900WB2010PTC140758
Registration Number 140758
Incorporation Date 07 January 2010
ROC Kolkata
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

Contact details

Amiya 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 Address
    P – 10 New Howrah Bridge Approach Road Ground Floor Shop No. 3, Kolkata, West Bengal, India – 700001
  • Industry
    Trading, Other Wholesale, Wholesale

To see the full contact details of Amiya Tie Up Private Limited, buy the company report.

Comprehensive company report
Amiya Tie Up Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Amiya Tie Up is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

To see the full business activity and turnover split of Amiya Tie Up Private Limited, buy the company report.

Financials of Amiya Tie Up Private Limited

FY 2022 filings available

Amiya Tie Up Private Limited reported revenue of ₹16.94 Lakh (down 66% YoY) for FY 2022.

Revenue · FY 2022
₹16.94 Lakh ▼ 66%
Net profit · FY 2022
₹11.66 Lakh margin 68.8%
EBITDA · FY 2022
₹14.71 Lakh margin 86.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 66%
3 years · compounded
▲ 133%
EBITDA CAGR growth
1 year
▼ 68%
3 years · compounded
▲ 135%
5 years · compounded
▲ 190%

Revenue fell 66% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 133%. EBITDA fell 68% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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₹14.71 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹11.66 Lakh
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

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin86.8%
Net Profit Margin68.8%
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

To see the full financial statements and ratios of Amiya Tie Up Private Limited, buy the company report.

Board of directors of Amiya Tie Up Private Limited

Amiya Tie Up has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ankit PoddarDirector19 Feb 201511 Years 8 MonthsAs last reported
Vinita LadhaDirector19 Feb 201511 Years 8 MonthsAs last reported

Peer comparison

Amiya Tie Up Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Good Agro Farms Private Limited₹16.94 Lakh (FY 2024)-39.0%Gwalior, Madhya Pradesh, India
Orbit Tradecom Private Limited₹16.94 Lakh (FY 2019)-13.0%Kolkata, West Bengal, India
Saivaibhav Infrarealties Private Limited₹16.94 Lakh (FY 2025)-9.0%Raipur, Chhattisgarh, India
Shrishyamniketan Projects Private Limited₹16.94 Lakh (FY 2024)0.0%Kolkata, West Bengal, India
Dheer Impex Pvt. Ltd.₹16.94 Lakh (FY 2025)-52.0%Kolkata, West Bengal, India
Amiya Tie Up Private Limitedthis company₹16.94 Lakh (FY 2022)₹11.66 Lakh68.8%-66.0%Kolkata, West Bengal, India
Goldenglitz Projects Private Limited₹16.93 Lakh (FY 2025)15.0%New Delhi, Delhi, India
V S Contractors and Developers Private Limited₹16.93 Lakh (FY 2025)4.0%Chandigarh, India
Sanvi Global Promoters Private Limited₹16.93 Lakh (FY 2023)577.0%Chennai, Tamil Nadu, India
MSB Software Technology Private Limited.₹16.92 Lakh (FY 2015)-6.0%Delhi, India
Sai Dwarikapuri Estate Private Limited₹16.91 Lakh (FY 2025)13.0%Cuttack, Odisha, India

To see the full peer comparison of Amiya Tie Up Private Limited, buy the company report.

Auditor

Amiya Tie Up Private Limited is audited by AAN & ASSOCIATES LLP for the financial year 2017.

Auditor firmFinancial yearFirm registration number
AAN & ASSOCIATES LLPFY 2017E300018

Shareholding

The shareholding of Amiya 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 categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Amiya Tie Up Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹75 Cr
Breakdown by lending institutions
Axis Bank Limited₹75.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
28 Mar 2018100171820Axis Bank Limited₹25 CrSatisfied
24 Mar 201410501164Axis Bank Limited₹50 CrSatisfied

To see the full charge records of Amiya Tie Up Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Amiya Tie Up Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Amiya Tie Up Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Amiya Tie Up Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Piyush Agarwala ceased to be Director on 20 Feb 2015.

AGM
Amiya Tie Up Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Amiya Tie Up Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata.
Charges
A charge registered on 28 Mar 2018 via Charge ID 100171820 with Axis Bank Limited was fully satisfied on 12 Dec 2018.
Charges
A charge with Axis Bank Limited amounted to Rs. 2,500.00 Lakh with Charge ID 100171820 was registered on 28 Mar 2018.
Charges
A charge registered on 24 Mar 2014 via Charge ID 10501164 with Axis Bank Limited was fully satisfied on 08 Dec 2017.
Ceased
Piyush Agarwala ceased to be Director.
Ceased
Pradip Kumar Kedia ceased to be Director.
Appointed
Ankit Poddar was appointed as Director.
Appointed
Vinita Ladha was appointed as Director.
Charges
A charge with Axis Bank Limited amounted to Rs. 5,000.00 Lakh with Charge ID 10501164 was registered on 24 Mar 2014.
Incorporation
07 Jan 2010
Amiya Tie Up Private Limited was registered on 07 Jan 2010 with Roc Kolkata & aged 16 years 9 months as per MCA records.

Frequently asked questions

Amiya Tie Up 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. 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 is U74900WB2010PTC140758. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Amiya Tie Up had 2 directors:

Amiya Tie Up was incorporated on 07 January 2010. It is registered with the Registrar of Companies, Kolkata.

The registered office of Amiya Tie Up is at P – 10 New Howrah Bridge Approach Road Ground Floor Shop No. 3, Kolkata, West Bengal, India – 700001.

The latest financial statements of Amiya Tie Up on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

Amiya Tie Up operated in the trading industry, in the other wholesale segment.

The peers of Amiya Tie Up by revenue are Good Agro Farms Private Limited, Orbit Tradecom Private Limited, Saivaibhav Infrarealties Private Limited, Shrishyamniketan Projects Private Limited, Dheer Impex Pvt. Ltd. and 5 more, all in the same principal business activity (real estate activities with own or leased property).

Piyush Agarwala ceased to be Director on 20 Feb 2015. Pradip Kumar Kedia ceased to be Director on 20 Feb 2015. Ankit Poddar was appointed as Director on 19 Feb 2015. Amiya Tie Up has 4 board changes on record in total.

Amiya Tie Up has no open charges and satisfied charges of ₹75 Cr as per latest MCA filings.