About Anand Tie-Up Pvt Ltd
Data last updated: 18 February 2026
Anand Tie-Up Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 26 June 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U51109WB1996PTC080215.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹16.06 Lakh. It is led by directors including Anand Dhedia and Aman Dhedia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 43B Jatindra Mohan Ave, Kolkata, West Bengal, India – 700005.
As per the financials filed for FY 2025, the company reported a revenue of ₹96,000, a decline of 53% compared to the previous year.
As per MCA filings, the company has open charges of ₹40 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website anandgroup.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address43B Jatindra Mohan Ave, Kolkata, West Bengal, India – 700005
-
IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Anand Tie-Up Pvt Ltd
Anand Tie-Up Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including 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 for Anand Tie-Up Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Anand Tie-Up Pvt Ltd
Anand Tie-Up Pvt Ltd is audited by KANODIA SHYAM & CO. 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 |
|---|---|---|---|
| KANODIA SHYAM & CO. | Locked | Locked | Locked |
Complete auditor history for Anand Tie-Up Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Anand Tie-Up Pvt Ltd
Anand Tie-Up Pvt Ltd is currently managed by 4 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 |
|---|---|---|---|---|
| Anand Dhedia | Director | 18 Dec 2018 | 7 Years 7 Months | Current |
| Aman Dhedia | Director | 18 Dec 2018 | 7 Years 7 Months | Current |
|
Pradip Dhedia
Also directs:
Anand Printers Pvt. Ltd., Anand Limited, Allure Management (Opc) Private Limited and 1 more
|
Director | 26 Jun 1996 | 30 Years 1 Months | Current |
|
Priti Dhedia
Also directs:
Anand Printers Pvt. Ltd., Anand Limited
|
Director | 26 Jun 1996 | 30 Years 1 Months | Current |
Financials of Anand Tie-Up Pvt Ltd FY 2025 filings available
Anand Tie-Up Pvt Ltd reported revenue of ₹96,000 (down 53.00% YoY) for FY 2025.
Ten-year financial statements for Anand Tie-Up Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Anand Tie-Up Pvt Ltd
Shareholding and ownership data for Anand Tie-Up Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Anand Tie-Up Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Mar 2007 | Indian Overseas Bank | ₹40 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Anand Tie-Up Pvt Ltd
View historical data on people associated with Anand Tie-Up Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Anand Tie-Up Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Anand Tie-Up Pvt Ltd
GST registrations and filing compliance for Anand Tie-Up Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Anand Tie-Up Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Anand Tie-Up Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Anand Tie-Up Pvt Ltd
MSME payment history for Anand Tie-Up Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Anand Tie-Up Pvt Ltd
Corporate group structure for Anand Tie-Up Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Anand Tie-Up Pvt Ltd
MCA filings and documents for Anand Tie-Up Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Anand Tie-Up Pvt Ltd
Frequently Asked Questions about Anand Tie-Up Pvt Ltd
Anand Tie-Up Pvt Ltd is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 26 June 1996 (30+ years old) and is registered under CIN U51109WB1996PTC080215.
Anand Tie-Up Pvt Ltd reported revenue of ₹96,000 for FY 2025 (down 53.00% YoY).
The current directors of Anand Tie-Up Pvt Ltd are:
- Anand Dhedia - Director
- Aman Dhedia - Director
- Pradip Dhedia - Director
- Priti Dhedia - Director
The primary industry of Anand Tie-Up Pvt Ltd is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Anand Tie-Up Pvt Ltd can be reached at the registered office: 43B Jatindra Mohan Ave, Kolkata, West Bengal, India – 700005, or through the website anandgroup.in.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹16.06 Lakh.