Avarik Tie-Up Pvt Ltd
About Avarik Tie-Up Pvt Ltd
Data last updated:
Avarik Tie-Up Pvt Ltd is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Tirupati Mansion Private Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 28 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70104WB1995PTC070104.
The company has an authorised share capital of ₹52 Lakh and a paid-up capital of ₹51.52 Lakh. It is led by directors Suresh Kumar Lohia and Akshay Satnaliwala.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 10 Raja Santosh Road Alipore, Kolkata, West Bengal, India – 700027.
As per the financials filed for FY 2024, the company reported a revenue of ₹15,000. For the same year it recorded a net profit of ₹2,450 (net margin 16.3%) and EBITDA of ₹2,450 (EBITDA margin 16.3%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 5% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address10 Raja Santosh Road Alipore, Kolkata, West Bengal, India – 700027
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Avarik Tie-Up Pvt Ltd FY 2025 filings available
Avarik Tie-Up Pvt Ltd reported revenue of ₹15,000 for FY 2024.
Compounded Annual Growth Rate (CAGR) of Avarik Tie-Up Pvt Ltd
Revenue has grown at a compounded annual rate (CAGR) of 5% over five years. EBITDA fell 12% 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 of Avarik Tie-Up Pvt Ltd
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹2,450 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2,450 | •••• | •••• | •••• | •••• |
| 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 Avarik Tie-Up Pvt Ltd
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 16.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 16.3% | •••• | •••• | •••• | •••• |
| 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 Avarik Tie-Up are in the company report.
Financial statements from 2015
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 Avarik Tie-Up Pvt Ltd
Avarik Tie-Up has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kumar Lohia Also directs: A.B.J. Industries Pvt.Ltd., Neena Engineering & Elctricals (India) Limited, Cemfil Enterprises Limited and 5 more | Director | 18 Jun 2018 | 8 Years 4 Months | Current |
| Akshay Satnaliwala Also directs: Neena Engineering & Elctricals (India) Limited, Tropex Commercial Private Limited, Rashraj Tradelink Private Limited and 5 more | Director | 23 Jul 2010 | 16 Years 2 Months | Current |
Auditor Details of Avarik Tie-Up Pvt Ltd
Avarik Tie-Up Pvt Ltd is audited by SURENDRA YAMUNA & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURENDRA YAMUNA & 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 Avarik Tie-Up Pvt Ltd
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 Avarik Tie-Up Pvt Ltd
Avarik Tie-Up Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Avarik Tie-Up Pvt Ltd
Avarik Tie-Up Pvt Ltd has 1 court case on record: 1 filed by Avarik Tie-Up. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against Registrar of Companies, W.B | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Avarik Tie-Up Pvt Ltd
Employment history and EPFO contributions of people linked to Avarik Tie-Up.
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 Avarik Tie-Up Pvt Ltd
Avarik Tie-Up Pvt Ltd has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Kalpana Satnaliwala ceased to be Director on 25 Jun 2018.
Credit Ratings, Litigation & Regulatory Alerts for Avarik Tie-Up Pvt Ltd
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 Avarik Tie-Up Pvt Ltd
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 Avarik Tie-Up Pvt Ltd
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 Avarik Tie-Up Pvt Ltd
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 Avarik Tie-Up Pvt Ltd
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 Avarik Tie-Up Pvt Ltd
Avarik Tie-Up is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 28 March 1995 (31+ years old) and is registered under CIN U70104WB1995PTC070104.
Avarik Tie-Up reported revenue of ₹15,000 for FY 2024.
Avarik Tie-Up has 2 current directors:
- Suresh Kumar Lohia - Director
- Akshay Satnaliwala - Director
Avarik Tie-Up reported a net profit of ₹2,450 (net margin 16.3%) and EBITDA of ₹2,450 (EBITDA margin 16.3%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Avarik Tie-Up is 4% over three years and 5% over five years. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Avarik Tie-Up is U70104WB1995PTC070104. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avarik Tie-Up has 1 court case on record: 1 filed by the company.
Avarik Tie-Up was incorporated on 28 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Kalpana Satnaliwala ceased to be Director on 25 Jun 2018. Suresh Kumar Lohia was appointed as Director on 18 Jun 2018. Sudhir Satnaliwala ceased to be Director on 25 Jul 2014. Avarik Tie-Up has 6 board changes on record in total.
The registered office of Avarik Tie-Up is at 10 Raja Santosh Road Alipore, Kolkata, West Bengal, India – 700027.