H M Tie-Up Private Limited

H M Tie-Up Private Limited - trading in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB2004PTC100286 Incorporated 02 November 2004 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company trading
Data last updated
Revenue · FY 2020
₹389
▼ 61% YoY
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹14.98 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
Last AGM
22 Sep 2023
Annual general meeting
Company status
Amalgamated
MCA master data

About H M Tie-Up Private Limited

Data last updated:

H M Tie-Up Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 02 November 2004.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2004PTC100286.

The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.98 Lakh. It was led by directors Rupa Hazarika Som and Arindam Som.

Its last annual general meeting (AGM) was held on 22 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Flat – 1A Santosh Garden 8 P.C Sorkar Sarani, Kolkata, West Bengal, India – 700019.

Court records list 2 cases involving the company, including 2 filed by the company.

Company details

CIN U51909WB2004PTC100286
Registration Number 100286
Incorporation Date 02 November 2004
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 22 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

Contact details

H M 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
    Flat – 1A Santosh Garden 8 P.C Sorkar Sarani, Kolkata, West Bengal, India – 700019
  • Industry
    Trading, Other Wholesale, Wholesale

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

Comprehensive company report
H M 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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Financials of H M Tie-Up Private Limited

FY 2023 filings available

H M Tie-Up Private Limited reported revenue of ₹389 (down 61% YoY) for FY 2020.

Revenue · FY 2020
₹389 ▼ 61%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 61%
3 years · compounded
▼ 87%

Revenue has declined at a compounded annual rate (CAGR) of 87% over three years, including a 61% fall 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 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹389
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin
Net Profit Margin
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 H M Tie-Up Private Limited, buy the company report.

Board of directors of H M Tie-Up Private Limited

H M Tie-Up has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rupa Hazarika SomDirector17 Aug 201511 Years 2 MonthsAs last reported
Arindam SomDirector04 Feb 20197 Years 8 MonthsAs last reported

Auditor

H M Tie-Up Private Limited is audited by ARSK & Associates for the financial year 2017.

Auditor firmFinancial yearFirm registration number
ARSK & AssociatesFY 2017315082E

Shareholding

The shareholding of H M 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 H M Tie-Up Private Limited, buy the company report.

MSME payment delays

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

Group structure & subsidiaries

H M Tie-Up has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

1
Associated companies

GST

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

Recent activity

H M Tie-Up Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Shaleen Khemani ceased to be Director on 30 Dec 2021.

AGM
H M Tie-Up Private Limited last Annual general meeting of members was held on 22 Sep 2023 as per latest MCA records.
Filing
H M Tie-Up Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
Ceased
Shaleen Khemani ceased to be Director.
Ceased
Anupam Mohta ceased to be Director.
Appointed
Arindam Som was appointed as Director.
Appointed
Rupa Hazarika Som was appointed as Director.
Ceased
Bhavana Khemani ceased to be Director.
Ceased
Kamalesh Chakraborty ceased to be Additional Director.
Incorporation
02 Nov 2004
H M Tie-Up Private Limited was registered on 02 Nov 2004 with Roc Kolkata & aged 21 years 11 months as per MCA records.

Frequently asked questions

H M Tie-Up has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

H M 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 02 November 2004 and is registered under CIN U51909WB2004PTC100286. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

H M Tie-Up was incorporated on 02 November 2004. It is registered with the Registrar of Companies, Kolkata.

H M Tie-Up had 2 directors:

The CIN (Corporate Identification Number) of H M Tie-Up is U51909WB2004PTC100286. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of H M Tie-Up is at Flat – 1A Santosh Garden 8 P.C Sorkar Sarani, Kolkata, West Bengal, India – 700019.

The latest financial statements of H M Tie-Up on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 22 September 2023. Year-wise statements from 2015 are in the company report.

H M Tie-Up operated in the trading industry, in the other wholesale segment.

H M Tie-Up has 2 court cases on record: 2 filed by the company.

Shaleen Khemani ceased to be Director on 30 Dec 2021. Anupam Mohta ceased to be Director on 08 Apr 2019. Arindam Som was appointed as Director on 04 Feb 2019. H M Tie-Up has 6 board changes on record in total.