Sevenwise Tieup Limited - trading in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB2016PLC210354 Incorporated 16 March 2016 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Public Limited Company trading
Data last updated
Revenue · FY 2018
₹3,470
Latest filing
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
3
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
29 Sep 2018
Annual general meeting
Company status
Struck Off
MCA master data

About Sevenwise Tieup Limited

Data last updated:

Sevenwise Tieup Limited was a public limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 16 March 2016.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2016PLC210354.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Bina Das and Guru Pada Adhikary.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 10A Hospital Street 2nd Floor Room No. 205, Kolkata, West Bengal, India – 700072.

Company details

CIN U51909WB2016PLC210354
Registration Number 210354
Incorporation Date 16 March 2016
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018

Contact details

Sevenwise Tieup 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
    10A Hospital Street 2nd Floor Room No. 205, Kolkata, West Bengal, India – 700072
  • Industry
    Trading, Specialty, Wholesale

To see the full contact details of Sevenwise Tieup Limited, buy the company report.

Comprehensive company report
Sevenwise Tieup Limited - one report that includes everything
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  • 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 Sevenwise Tieup is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of Sevenwise Tieup Limited, buy the company report.

Financials of Sevenwise Tieup Limited

FY 2018 filings available

Sevenwise Tieup Limited reported revenue of ₹3,470 for FY 2018.

Revenue · FY 2018
₹3,470

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16
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
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 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 Sevenwise Tieup Limited, buy the company report.

Board of directors of Sevenwise Tieup Limited

Sevenwise Tieup has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Bina DasDirector17 Apr 20179 Years 6 MonthsAs last reported
Guru Pada AdhikaryDirector17 Apr 20179 Years 6 MonthsAs last reported
Manoj ShawDirector17 Apr 20179 Years 6 MonthsAs last reported

Peer comparison

Sevenwise Tieup Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Aquatic Technologies Private Limited₹3,495 (FY 2017)-99.0%Noida, Uttar Pradesh, India
Colourstars Dyes Trading Company Private Limited₹3,485 (FY 2024)39.0%Erode, Tamil Nadu, India
Chanson Mart Private Limited₹3,483 (FY 2024)-81.0%New Delhi, Delhi, India
Baau Khao.Com Private Limited₹3,482 (FY 2021)-95.0%Jaipur, Rajasthan, India
Outguard Business Limited₹3,480 (FY 2018)Kolkata, West Bengal, India
Sevenwise Tieup Limitedthis company₹3,470 (FY 2018)Kolkata, West Bengal, India
Highreturn Suppliers Limited₹3,460 (FY 2018)Kolkata, West Bengal, India
Activent Engineering Private Limited₹3,453 (FY 2021)-100.0%Delhi, India
Mindtrack Retailers Limited₹3,450 (FY 2018)Kolkata, West Bengal, India
Allentail Trading Private Limited₹3,450 (FY 2021)-95.0%Pune, Maharashtra, India
Capable Hub Private Limited₹3,450 (FY 2023)Bhopal, Madhya Pradesh, India

To see the full peer comparison of Sevenwise Tieup Limited, buy the company report.

Auditor

Sevenwise Tieup Limited is audited by M K K AGARWAL & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
M K K AGARWAL & ASSOCIATESFY 2017328816E

Shareholding

The shareholding of Sevenwise Tieup Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Sevenwise Tieup Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sevenwise Tieup 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 Sevenwise Tieup Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sevenwise Tieup Limited has 6 board changes on record since 2017: 3 appointments and 3 cessations. The latest: Pravat Math ceased to be Director on 15 May 2017.

AGM
Sevenwise Tieup Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Sevenwise Tieup Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.
Ceased
Pravat Math ceased to be Director.
Ceased
Santu Mallick ceased to be Director.
Ceased
Tulsi Shaw ceased to be Director.
Appointed
Bina Das was appointed as Director.
Appointed
Guru Pada Adhikary was appointed as Director.
Appointed
Manoj Shaw was appointed as Director.
Incorporation
16 Mar 2016
Sevenwise Tieup Limited was registered on 16 Mar 2016 with Roc Kolkata & aged 10 years 7 months as per MCA records.

Frequently asked questions

Sevenwise Tieup has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Sevenwise Tieup was a public limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 16 March 2016 and is registered under CIN U51909WB2016PLC210354. The company has been struck off by the Registrar of Companies and is no longer operational.

Sevenwise Tieup had 3 directors:

The CIN (Corporate Identification Number) of Sevenwise Tieup is U51909WB2016PLC210354. 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 Sevenwise Tieup is at 10A Hospital Street 2nd Floor Room No. 205, Kolkata, West Bengal, India – 700072.

Sevenwise Tieup was incorporated on 16 March 2016. It is registered with the Registrar of Companies, Kolkata.

The latest financial statements of Sevenwise Tieup on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2016 are in the company report.

Sevenwise Tieup operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.

The peers of Sevenwise Tieup by revenue are Aquatic Technologies Private Limited, Colourstars Dyes Trading Company Private Limited, Chanson Mart Private Limited, Baau Khao.Com Private Limited, Outguard Business Limited and 5 more, all in the same principal business activity (retail trading).

Pravat Math ceased to be Director on 15 May 2017. Santu Mallick ceased to be Director on 15 May 2017. Tulsi Shaw ceased to be Director on 15 May 2017. Sevenwise Tieup has 6 board changes on record in total.

Sevenwise Tieup can be reached at its registered office: 10A Hospital Street 2nd Floor Room No. 205, Kolkata, West Bengal, India – 700072.