Special Tie Up Private Limited
About Special Tie Up Private Limited
Data last updated:
Special 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 real estate development and construction segment of the real estate and construction sector. It was incorporated on 08 August 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC166149.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amit Pan and Samar Sardar.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 99A Park Street 6th Floor, Kolkata, West Bengal, India – 700016.
As per MCA filings, the company had satisfied charges of ₹18 Cr on record.
Company details
Contact details
Special 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 Address99A Park Street 6th Floor, Kolkata, West Bengal, India – 700016
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Special 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 Special Tie Up is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Special Tie Up Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Special Tie Up Private Limited, buy the company report.
Board of directors of Special Tie Up Private Limited
Special 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 |
|---|---|---|---|---|
| Amit Pan | Director | 25 Jun 2020 | 6 Years 4 Months | As last reported |
| Samar Sardar Also directs: Beatle Tie Up Private Limited, Shantimay Promoters Private Limited, Shantimay Infrastructure Private Limited and 5 more | Director | 29 Mar 2014 | 12 Years 6 Months | As last reported |
Auditor
Special Tie Up Private Limited is audited by RAHUL BANSAL & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAHUL BANSAL & ASSOCIATES | FY 2021 | 327098E |
Shareholding
The shareholding of Special Tie Up Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Special Tie Up Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Jul 2017 | 100115306 | Tata Capital Housing Finance Limited | ₹18 Cr | Satisfied |
To see the full charge records of Special Tie Up Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Special 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 Special 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 Special Tie Up Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Special Tie Up Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Amit Pan ceased to be Director on 29 Sep 2020.
Frequently asked questions
Special 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.
Special Tie Up was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 08 August 2011 and is registered under CIN U51909WB2011PTC166149. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Special Tie Up was incorporated on 08 August 2011. It is registered with the Registrar of Companies, Kolkata.
Special Tie Up had 2 directors:
- Amit Pan - Director
- Samar Sardar - Director
The CIN (Corporate Identification Number) of Special Tie Up is U51909WB2011PTC166149. 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 Special Tie Up is at 99A Park Street 6th Floor, Kolkata, West Bengal, India – 700016.
The latest financial statements of Special Tie Up on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Special Tie Up operated in the real estate and construction industry, in the real estate builders and developers segment.
Amit Pan ceased to be Director on 29 Sep 2020. Jaiprakash Singh ceased to be Director on 26 Jun 2020. Amit Pan was appointed as Director on 25 Jun 2020. Special Tie Up has 6 board changes on record in total.
Special Tie Up has no open charges and satisfied charges of ₹18 Cr as per latest MCA filings.