Sidhi Tie-Up Private Limited
About Sidhi Tie-Up Private Limited
Data last updated:
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 operated in the diversified financial services segment of the financial services sector. It was incorporated on 14 September 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC185931.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 7 Prafulla Sarkar Street 3rd Floor Room No.11, Kolkata, West Bengal, India – 700072.
Company details
Contact details
Sidhi 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 Address7 Prafulla Sarkar Street 3rd Floor Room No.11, Kolkata, West Bengal, India – 700072
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Sidhi Tie-Up 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
Financials of Sidhi Tie-Up Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sidhi Tie-Up Private Limited, buy the company report.
Board of directors of Sidhi Tie-Up Private Limited
Sidhi Tie-Up has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aashish Kumar | Director | 05 Aug 2013 | 13 Years 2 Months | As last reported |
| Sudhanshu Shekhar | Additional Director | 23 Dec 2020 | 5 Years 10 Months | As last reported |
Auditor
Sidhi Tie-Up Private Limited is audited by KUMAR SANJEEV & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KUMAR SANJEEV & ASSOCIATES | FY 2018 | 328267E |
Shareholding
The shareholding of Sidhi Tie-Up Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Sidhi Tie-Up Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sidhi Tie-Up Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sidhi Tie-Up Private 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 Sidhi Tie-Up Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sidhi Tie-Up Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Sudhanshu Shekhar was appointed as Additional Director on 23 Dec 2020.
Frequently asked questions
Sidhi Tie-Up 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in diversified financial services, within the financial services industry. 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.
Sidhi Tie-Up had 2 directors:
- Aashish Kumar - Director
- Sudhanshu Shekhar - Additional Director
The CIN (Corporate Identification Number) of Sidhi Tie-Up is U51909WB2012PTC185931. 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 Sidhi Tie-Up is at 7 Prafulla Sarkar Street 3rd Floor Room No.11, Kolkata, West Bengal, India – 700072.
Sidhi Tie-Up was incorporated on 14 September 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Sidhi Tie-Up on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
Sidhi Tie-Up operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Sudhanshu Shekhar was appointed as Additional Director on 23 Dec 2020. Shamindra Das ceased to be Additional Director on 16 Dec 2020. Sudhanshu Shekhar ceased to be Director on 04 Oct 2017. Sidhi Tie-Up has 8 board changes on record in total.
The compliance status of Sidhi Tie-Up is compliant as of 14 July 2026.
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