Sri Ram Tie-Up Private Limited
About Sri Ram Tie-Up Private Limited
Data last updated: 22 July 2025
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 specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 14 January 2009.
Registered with ROC Kolkata under CIN U51909WB2009PTC131963.
Capital: 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.
Last AGM: 19 November 2021. Financial statements filed for year ended 31 March 2021. Office: 147 Nilgunge Road Belghoria, Kolkata, West Bengal, India – 700056.
It operated as a subsidiary of Sankalp Vincom Private Limited. Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address147 Nilgunge Road Belghoria, Kolkata, West Bengal, India – 700056
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sri Ram Tie-Up Private Limited
Sri Ram Tie-Up Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Sri Ram Tie-Up Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sri Ram Tie-Up Private Limited
Sri Ram Tie-Up Private Limited is audited by DHUWALIA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DHUWALIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sri Ram Tie-Up Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Sri Ram Tie-Up Private Limited
Sri Ram Tie-Up Private Limited is currently managed by 2 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Raghav Todi
Also directs:
Hind Ceramics Pvt. Ltd, H J Properties Pvt Ltd, Forum Homes Private Limited and 5 more
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Director | 09 Mar 2020 | 6 Years 5 Months | As last reported |
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Ajay Kumar Agarwal
Also directs:
Hind Ceramics Pvt. Ltd, Forum Riviera Constructions Private Limited, Forum Shopping Mall Private Limited and 5 more
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Director | 01 Jan 2019 | 7 Years 7 Months | As last reported |
Financials of Sri Ram Tie-Up Private Limited FY 2021 filings available
Ten-year financial statements for Sri Ram Tie-Up Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sri Ram Tie-Up Private Limited
Shareholding and ownership data for Sri Ram Tie-Up Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Group Structure of Sri Ram Tie-Up Private Limited
Sri Ram Tie-Up Private Limited has 1 subsidiary company. This group structure data is as of FY 2021. The corporate group structure reflects Sri Ram Tie-Up Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Naman Impex Private Limited | U18101WB2007PTC118449 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Sri Ram Tie-Up Private Limited
Sri Ram Tie-Up Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sri Ram Tie-Up Private Limited
View historical data on people associated with Sri Ram Tie-Up Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sri Ram Tie-Up Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sri Ram Tie-Up Private Limited
GST registrations and filing compliance for Sri Ram Tie-Up Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sri Ram Tie-Up Private Limited
Credit ratings, litigation, and regulatory alerts for Sri Ram Tie-Up Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sri Ram Tie-Up Private Limited
MSME payment history for Sri Ram Tie-Up Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sri Ram Tie-Up Private Limited
Corporate group structure for Sri Ram Tie-Up Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sri Ram Tie-Up Private Limited
MCA filings and documents for Sri Ram Tie-Up Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sri Ram Tie-Up Private Limited
Frequently Asked Questions about Sri Ram Tie-Up Private Limited
Sri Ram Tie-Up Private Limited 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 Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 14 January 2009 and is registered under CIN U51909WB2009PTC131963. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sri Ram Tie-Up Private Limited was incorporated on 14 January 2009. Registered with ROC Kolkata.
The current directors of Sri Ram Tie-Up Private Limited are:
- Raghav Todi - Director
- Ajay Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Sri Ram Tie-Up Private Limited is U51909WB2009PTC131963. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sri Ram Tie-Up Private Limited is trading. The company specifically operates in retail trading.