Sri Ram Tie-Up Private Limited
About Sri Ram Tie-Up Private Limited
Data last updated:
Sri Ram Tie-Up Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Sankalp Vincom Private Limited. 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 trading segment of the trading and commerce sector. It was incorporated on 14 January 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC131963.
The company had an authorised share capital of ₹26 Lakh and a paid-up capital of ₹25.65 Lakh. It was led by directors Raghav Todi and Ajay Kumar Agarwal.
Its last annual general meeting (AGM) was held on 19 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 147 Nilgunge Road Belghoria, Kolkata, West Bengal, India – 700056.
Its group structure included 1 subsidiary.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Sri Ram Tie-Up Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address147 Nilgunge Road Belghoria, Kolkata, West Bengal, India – 700056
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Sri Ram 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 Sri Ram Tie-Up is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Sri Ram Tie-Up Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sri Ram Tie-Up Private Limited, buy the company report.
Board of directors of Sri Ram Tie-Up Private Limited
Sri Ram Tie-Up has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghav Todi Also directs: Hind Ceramics Pvt. Ltd, H J Properties Pvt Ltd, Forum Homes Private Limited and 5 more | Director | 09 Mar 2020 | 6 Years 8 Months | As last reported |
| Ajay Kumar Agarwal Also directs: Hind Ceramics Pvt. Ltd, Forum Riviera Constructions Private Limited, Forum Shopping Mall Private Limited and 5 more | Director | 01 Jan 2019 | 7 Years 10 Months | As last reported |
Auditor
Sri Ram Tie-Up Private Limited is audited by DHUWALIA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DHUWALIA & ASSOCIATES | FY 2021 | 325062E |
Shareholding
The shareholding of Sri Ram 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 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Sri Ram Tie-Up Private Limited, buy the company report.
Legal cases
Sri Ram Tie-Up Private Limited has 2 court cases on record: 2 filed by Sri Ram Tie-Up. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Sri Ram 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 Sri Ram Tie-Up Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sri Ram Tie-Up has 1 subsidiary company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Naman Impex Private Limited | U18101WB2007PTC118449 |
To see the full group structure of Sri Ram Tie-Up Private Limited, buy the company report.
GST
No GST registration is on our record for Sri Ram Tie-Up Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sri Ram Tie-Up Private Limited has 14 board changes on record since 2009: 2 appointments and 12 cessations. The latest: Raghav Todi ceased to be Additional Director on 24 Dec 2020.
5 earlier events are in the company report.
Frequently asked questions
Sri Ram 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.
Sri Ram Tie-Up was a private limited company based in Kolkata, West Bengal, India. The company worked in retail trading, within the trading industry. It was incorporated on 14 January 2009 and is registered under CIN U51909WB2009PTC131963. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sri Ram Tie-Up was incorporated on 14 January 2009. It is registered with the Registrar of Companies, Kolkata.
Sri Ram Tie-Up had 2 directors:
- Raghav Todi - Director
- Ajay Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Sri Ram Tie-Up is U51909WB2009PTC131963. 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 Sri Ram Tie-Up is at 147 Nilgunge Road Belghoria, Kolkata, West Bengal, India – 700056.
The latest financial statements of Sri Ram Tie-Up on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 19 November 2021. Year-wise statements from 2015 are in the company report.
Sri Ram Tie-Up operated in the trading industry, in the retail trading segment.
Sri Ram Tie-Up has 2 court cases on record: 2 filed by the company.
Raghav Todi ceased to be Additional Director on 24 Dec 2020. Pradeep Kumar Jain ceased to be Director on 09 Mar 2020. Raghav Todi was appointed as Director on 09 Mar 2020. Sri Ram Tie-Up has 14 board changes on record in total.
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