- Category
- Small (2023-24)
- Udyam number
- UDYAM-WB-14-0011982

Panghat Tieup Private Limited
About Panghat Tieup Private Limited
Data last updated:
Panghat Tieup Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 24 March 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2007PTC114523. Its GSTIN is 19AAECP5749G1Z2 (West Bengal).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors Dudi Rahul Rao and Pankaj Kumar.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Bankimpally West P.S. – Barasat Madhyamgram, Kolkata, West Bengal, India – 700129.
As per the financials filed for FY 2021, the company reported a revenue of ₹41.49 Cr, a growth of 12% compared to the previous year. For the same year it recorded a net profit of ₹30.49 Lakh (net margin 0.7%) and EBITDA of ₹54.83 Lakh (EBITDA margin 1.3%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 17% over five years.
As per MCA filings, the company has open charges of ₹1.83 Cr on record. Court records list 4 cases involving the company, including 4 filed against it; 1 case is pending.
Panghat Tieup Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-14-0011982). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Recognitions & Rankings of Panghat Tieup
Contact details
Panghat Tieup Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressBankimpally West P.S. – Barasat Madhyamgram, Kolkata, West Bengal, India – 700129
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Panghat Tieup Private Limited, buy the company report.
- 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
Business activity
The main business activity of Panghat Tieup is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Panghat Tieup Private Limited, buy the company report.
Financials of Panghat Tieup Private Limited
FY 2021 filings availablePanghat Tieup Private Limited reported revenue of ₹41.49 Cr (up 12% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 17% over five years, including 12% growth in the latest year. EBITDA rose 31% 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
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹41.49 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹54.83 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹30.49 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.3% | ||||
| Net Profit Margin | 0.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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| Net Profit Growth | |||||
To see the full financial statements and ratios of Panghat Tieup Private Limited, buy the company report.
Board of directors of Panghat Tieup Private Limited
Panghat Tieup has 2 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dudi Rahul Rao Also directs: Subh Laxmi Dairy & Agro Products (OPC) Private Limited | Director | 02 Jun 2018 | 8 Years 5 Months | Current |
| Pankaj Kumar Also directs: Afraa Engineering Private Limited | Additional Director | 20 May 2022 | 4 Years 5 Months | Current |
Peer comparison
Panghat Tieup Private Limited is compared with the 4 companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sourcewell Flours Private Limited | ₹41.57 Cr (FY 2025) | 58.0% | Delhi, India | |||
| Vault Liquor Private Limited | ₹41.54 Cr (FY 2025) | 16.0% | Chandigarh, India | |||
| Panghat Tieup Private Limitedthis company | ₹41.49 Cr (FY 2021) | ₹30.49 Lakh | 0.7% | 12.0% | Kolkata, West Bengal, India | |
| Sandaar Agro Private Limited | ₹41.4 Cr (FY 2024) | -4.0% | Tikamgarh, Madhya Pradesh, India | |||
| Pallavi Retail Private Limited | ₹41.35 Cr (FY 2025) | 7.0% | Hosur, Tamil Nadu, India |
To see the full peer comparison of Panghat Tieup Private Limited, buy the company report.
Auditor
Panghat Tieup Private Limited is audited by KUMARROY BARMAN PRASANTA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KUMARROY BARMAN PRASANTA & ASSOCIATES | FY 2021 | 330634E |
Shareholding
The shareholding of Panghat Tieup Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Panghat Tieup Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Mar 2021 | 100425968 | Canara Bank | ₹1.83 Cr | Open |
To see the full charge records of Panghat Tieup Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Panghat Tieup Private Limited has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 1 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Twenty Four Parganas, West Bengal | Arbitration matter | Filed against the company by Bajaj Finance Limited | Pending |
| District court, North Twenty Four Parganas, West Bengal | Arbitration matter | Filed against the company by Bajaj Finance Limited | Disposed |
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed against the company by Idfc First Bank Limited | Disposed |
To see the full case history of Panghat Tieup Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panghat Tieup Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Panghat Tieup has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAECP5749G1Z2 | West Bengal | Active | 02 Oct 2021 |
To see the full GST registrations and return filing status of Panghat Tieup Private Limited, buy the company report.
Recent activity
Panghat Tieup Private Limited has 17 board changes on record since 2009: 2 appointments and 15 cessations. The latest: Ajit Kumar Das ceased to be Additional Director on 20 May 2022.
10 earlier events are in the company report.
Frequently asked questions
Panghat Tieup is an active private limited company based in Kolkata, West Bengal, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 24 March 2007 (19+ years old) and is registered under CIN U51909WB2007PTC114523.
Panghat Tieup has 2 current directors:
- Dudi Rahul Rao - Director
- Pankaj Kumar - Additional Director
The latest financial statements of Panghat Tieup on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Panghat Tieup is 19AAECP5749G1Z2, registered in West Bengal.
The CIN (Corporate Identification Number) of Panghat Tieup is U51909WB2007PTC114523. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panghat Tieup has 4 court cases on record: 4 filed against it. 1 is pending.
Panghat Tieup was incorporated on 24 March 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Panghat Tieup by revenue are Sourcewell Flours Private Limited, Vault Liquor Private Limited, Sandaar Agro Private Limited, Pallavi Retail Private Limited, all in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading).
Ajit Kumar Das ceased to be Additional Director on 20 May 2022. Arti Devi ceased to be Director on 20 May 2022. Pankaj Kumar was appointed as Additional Director on 20 May 2022. Panghat Tieup has 17 board changes on record in total.
Yes, Panghat Tieup is registered as a small enterprise under Udyam registration (number: UDYAM-WB-14-0011982).
The registered office of Panghat Tieup is at Bankimpally West P.S. – Barasat Madhyamgram, Kolkata, West Bengal, India – 700129.

