Sidhi Tie-Up Private Limited
About Sidhi Tie-Up Private Limited
Data last updated: 23 July 2025
Sidhi Tie-Up Private Limited was a private 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 specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 14 September 2012.
Registered with ROC Kolkata under CIN U51909WB2012PTC185931.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Aashish Kumar and Sudhanshu Shekhar.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 7 Prafulla Sarkar Street 3Rd Floor Room No.11, Kolkata, West Bengal, India – 700072.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address7 Prafulla Sarkar Street 3Rd Floor Room No.11, Kolkata, West Bengal, India – 700072
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Sidhi Tie-Up Private Limited
Sidhi Tie-Up Private Limited is audited by KUMAR SANJEEV & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMAR SANJEEV & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sidhi Tie-Up Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sidhi Tie-Up Private Limited
Sidhi Tie-Up Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Aashish Kumar | Director | 05 Aug 2013 | 13 Years 0 Months | As last reported |
| Sudhanshu Shekhar | Additional Director | 23 Dec 2020 | 5 Years 8 Months | As last reported |
Financials of Sidhi Tie-Up Private Limited FY 2018 filings available
Ten-year financial statements for Sidhi Tie-Up Private Limited
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Ownership and Shareholding of Sidhi Tie-Up Private Limited
Shareholding and ownership data for Sidhi Tie-Up Private Limited
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Charges & Borrowings Sidhi Tie-Up Private Limited
Sidhi Tie-Up Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sidhi Tie-Up Private Limited
View historical data on people associated with Sidhi Tie-Up Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sidhi Tie-Up Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Sidhi Tie-Up Private Limited
GST registrations and filing compliance for Sidhi Tie-Up Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Sidhi Tie-Up Private Limited
Credit ratings, litigation, and regulatory alerts for Sidhi Tie-Up Private Limited
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MSME Payment Delays by Sidhi Tie-Up Private Limited
MSME payment history for Sidhi Tie-Up Private Limited
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Subsidiaries & Group Companies of Sidhi Tie-Up Private Limited
Corporate group structure for Sidhi Tie-Up Private Limited
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MCA Filings & Documents of Sidhi Tie-Up Private Limited
MCA filings and documents for Sidhi Tie-Up Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sidhi Tie-Up Private Limited
Frequently Asked Questions about Sidhi Tie-Up Private Limited
Sidhi Tie-Up Private Limited 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.
Sidhi Tie-Up Private Limited is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 14 September 2012 and is registered under CIN U51909WB2012PTC185931. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sidhi Tie-Up Private Limited are:
- Aashish Kumar - Director
- Sudhanshu Shekhar - Additional Director
The CIN (Corporate Identification Number) of Sidhi Tie-Up Private Limited is U51909WB2012PTC185931. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sidhi Tie-Up Private Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at 7 Prafulla Sarkar Street 3Rd Floor Room No.11, Kolkata, West Bengal, India – 700072.