Smriti Tie Up Private Limited
About Smriti Tie Up Private Limited
Data last updated:
Smriti 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 08 January 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC140839.
The company had an authorised share capital of ₹4 Lakh and a paid-up capital of ₹3.75 Lakh. It was led by directors Raju Panua and Soma Panua.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 5 Hari Sarkar Lane, Kolkata, West Bengal, India – 700007.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 2 cases are pending.
Company details
Contact details
Smriti Tie Up Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address5 Hari Sarkar Lane, Kolkata, West Bengal, India – 700007
- IndustryTrading, Wholesale, Specialty
- 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 Smriti Tie Up Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Smriti Tie Up Private Limited, buy the company report.
Board of directors of Smriti Tie Up Private Limited
Smriti Tie Up has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raju Panua | Director | 27 May 2010 | 16 Years 5 Months | As last reported |
| Soma Panua | Director | 27 May 2010 | 16 Years 5 Months | As last reported |
Legal cases
Smriti Tie Up Private Limited has 4 court cases on record: 3 filed by Smriti Tie Up, 1 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jalpaiguri, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| District court, Jalpaiguri, West Bengal | Civil suit | Filed against the company by an individual | Pending |
| District court, Jalpaiguri, West Bengal | Appeal | Filed by the company against an individual | Disposed |
| High Court, West Bengal | Court case (CO) | Filed by the company against an individual | Disposed |
To see the full case history of Smriti 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 Smriti 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 Smriti Tie Up Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Smriti Tie Up Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Nidhi Kumar Singh ceased to be Director on 21 Sep 2011.
Frequently asked questions
Smriti 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.
Smriti Tie Up was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 08 January 2010 and is registered under CIN U51909WB2010PTC140839. The company has been struck off by the Registrar of Companies and is no longer operational.
Smriti Tie Up had 2 directors:
- Raju Panua - Director
- Soma Panua - Director
The CIN (Corporate Identification Number) of Smriti Tie Up is U51909WB2010PTC140839. 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 Smriti Tie Up is at 5 Hari Sarkar Lane, Kolkata, West Bengal, India – 700007.
Smriti Tie Up was incorporated on 08 January 2010. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Smriti Tie Up on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Smriti Tie Up operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Smriti Tie Up has 4 court cases on record: 3 filed by the company and 1 filed against it. 2 are pending. Most are in the district courts.
Nidhi Kumar Singh ceased to be Director on 21 Sep 2011. Sanjay Kumar Verma ceased to be Director on 21 Sep 2011. Raju Panua was appointed as Director on 27 May 2010. Smriti Tie Up has 6 board changes on record in total.
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