Simon Tie Up Private Limited
About Simon Tie Up Private Limited
Data last updated:
Simon 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 retail trade segment of the trading and commerce sector. It was incorporated on 31 August 2005.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2005PTC105071.
The company had an authorised share capital of ₹22 Lakh and a paid-up capital of ₹20.95 Lakh. It was led by directors Bishwajeet Shaw and Sanjay Agarwal Kumar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 7/1B Grant Lane 3rd Floor Room No – 28, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2024, the company reported a revenue of ₹50.79 Lakh, a growth of 65% compared to the previous year. For the same year it recorded a net profit of ₹3 Lakh (net margin 5.9%) and EBITDA of ₹4.06 Lakh (EBITDA margin 8%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years and 5% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Simon 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 Address7/1B Grant Lane 3rd Floor Room No – 28, Kolkata, West Bengal, India – 700012
- IndustryTrading, Retailers, Retail Trading, Other Wholesale, Wholesale
To see the full contact details of Simon 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
Business activity
The main business activity of Simon Tie Up 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 Simon Tie Up Private Limited, buy the company report.
Financials of Simon Tie Up Private Limited
FY 2024 filings availableSimon Tie Up Private Limited reported revenue of ₹50.79 Lakh (up 65% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 5% over five years, including 65% growth in the latest year. EBITDA rose 98% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹4.06 Lakh | ||||
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| Net Profit (PAT) | ₹3 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 8% | ||||
| Net Profit Margin | 5.9% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Simon Tie Up Private Limited, buy the company report.
Board of directors of Simon Tie Up Private Limited
Simon Tie Up has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bishwajeet Shaw Also directs: Khushaal Investments Advisory Private Limited | Director | 28 Mar 2019 | 7 Years 7 Months | As last reported |
| Sanjay Agarwal Kumar | Director | 20 Mar 2019 | 7 Years 7 Months | As last reported |
Peer comparison
Simon Tie Up Private Limited is compared with the 10 companies closest to it by revenue in 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 |
|---|---|---|---|---|---|---|
| Saurabh Tradecom Limited | ₹50.8 Lakh (FY 2021) | 24.0% | Delhi, India | |||
| Omkareswaraa Pulses Processing and Trading Private Limited | ₹50.8 Lakh (FY 2021) | -52.0% | Nandyal, Andhra Pradesh, India | |||
| Caffeine Vyapaar Private Limited | ₹50.8 Lakh (FY 2018) | 177.0% | Vadodara, Gujarat, India | |||
| Samudra Chemicals Private Limited | ₹50.8 Lakh (FY 2025) | 109.0% | Himatnagar, Gujarat, India | |||
| Blismed Pharmaceuticals Private Limited | ₹50.79 Lakh (FY 2025) | -4.0% | Baddi, Himachal Pradesh, India | |||
| Simon Tie Up Private Limitedthis company | ₹50.79 Lakh (FY 2024) | ₹3 Lakh | 5.9% | 65.0% | Kolkata, West Bengal, India | |
| Imperative India Private Limited | ₹50.79 Lakh (FY 2024) | 92.0% | Kalyan, Maharashtra, India | |||
| Sansar Krishi Sanchar Farmer Producer Company Limited | ₹50.78 Lakh (FY 2022) | 24.0% | Mata Mandir Wali Gali, Haryana, India | |||
| Lucidus Pharmaceuticals Private Limited | ₹50.78 Lakh (FY 2025) | 50.0% | Cuttack Sadar, Odisha, India | |||
| Glacious Healthcare Private Limited | ₹50.78 Lakh (FY 2024) | 37.0% | Agra, Uttar Pradesh, India | |||
| B & D Studio Private Limited | ₹50.78 Lakh (FY 2016) | -96.0% | Surat, Gujarat, India |
To see the full peer comparison of Simon Tie Up Private Limited, buy the company report.
Auditor
Simon Tie Up Private Limited is audited by SUSHIL SHARMA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUSHIL SHARMA & CO | FY 2017 | 050594 |
Shareholding
The shareholding of Simon 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 category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Simon Tie Up Private Limited, buy the company report.
Legal cases
Simon Tie Up Private Limited has 1 court case on record: 1 filed by Simon Tie Up. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Simon Tie Up 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 Simon 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 Simon Tie Up Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Simon Tie Up Private Limited has 10 board changes on record since 2007: 2 appointments and 8 cessations. The latest: Shiv Kumar Rajpuria ceased to be Director on 04 Apr 2019.
1 earlier event is in the company report.
Frequently asked questions
Simon 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.
Simon Tie Up was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the trading industry. It was incorporated on 31 August 2005 and is registered under CIN U51109WB2005PTC105071. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Simon Tie Up was incorporated on 31 August 2005. It is registered with the Registrar of Companies, Kolkata.
Simon Tie Up had 2 directors:
- Bishwajeet Shaw - Director
- Sanjay Agarwal Kumar - Director
The CIN (Corporate Identification Number) of Simon Tie Up is U51109WB2005PTC105071. 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 Simon Tie Up is at 71B Grant Lane 3rd Floor Room No – 28, Kolkata, West Bengal, India – 700012.
The latest financial statements of Simon Tie Up on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
Simon Tie Up operated in the trading industry, in the retailers segment.
The peers of Simon Tie Up by revenue are Saurabh Tradecom Limited, Omkareswaraa Pulses Processing and Trading Private Limited, Caffeine Vyapaar Private Limited, Samudra Chemicals Private Limited, Blismed Pharmaceuticals Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Simon Tie Up has 1 court case on record: 1 filed by the company.
Shiv Kumar Rajpuria ceased to be Director on 04 Apr 2019. Bishwajeet Shaw was appointed as Director on 28 Mar 2019. Dinesh Khaitan ceased to be Director on 22 Mar 2019. Simon Tie Up has 10 board changes on record in total.
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