Subhdata Tieup Private Limited
About Subhdata Tieup Private Limited
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Subhdata Tieup Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 06 September 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC152826.
The company has an authorised share capital of ₹14 Lakh and a paid-up capital of ₹13.23 Lakh. It is led by directors Premnath Pandey and Ravi Kumar Pandey.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 1/3 Bangur Avenue Block – D Ground Floor, Kolkata, West Bengal, India – 700055.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address1/3 Bangur Avenue Block – D Ground Floor, Kolkata, West Bengal, India – 700055
- IndustryTrading, Wholesale, Other Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Subhdata Tieup Private Limited FY 2020 filings available
Subhdata Tieup Private Limited reported revenue of ₹5,586 for FY 2017.
Financial Statement Summary of Subhdata Tieup Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹5,586 | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Subhdata Tieup Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Subhdata Tieup are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Subhdata Tieup Private Limited
Subhdata Tieup Private Limited is audited by PRASANTAKUMARROYBARMAN for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRASANTAKUMARROYBARMAN | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Subhdata Tieup Private Limited
Subhdata Tieup has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Premnath Pandey Also directs: Surakshit Vincom Private Limited, Suhana Mercantile Private Limited, Wellplan Dealer Private Limited and 5 more | Director | 05 Mar 2021 | 5 Years 7 Months | Current |
| Ravi Kumar Pandey Also directs: Surakshit Vincom Private Limited, Suhana Mercantile Private Limited, Wellplan Dealer Private Limited and 5 more | Director | 02 Feb 2021 | 5 Years 8 Months | Current |
Ownership and Shareholding of Subhdata Tieup Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Subhdata Tieup Private Limited
Subhdata Tieup Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subhdata Tieup Private Limited
Employment history and EPFO contributions of people linked to Subhdata Tieup.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Subhdata Tieup Private Limited
Subhdata Tieup Private Limited has 7 board changes on record since 2017: 2 appointments and 5 cessations. The latest: Shankar Kumar Verma ceased to be Director on 08 Mar 2021.
Credit Ratings, Litigation & Regulatory Alerts for Subhdata Tieup Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Subhdata Tieup Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Subhdata Tieup Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Subhdata Tieup Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Subhdata Tieup Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Subhdata Tieup Private Limited
Subhdata Tieup is an active private limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the trading industry. It was incorporated on 06 September 2010 (16+ years old) and is registered under CIN U51909WB2010PTC152826.
Subhdata Tieup has 2 current directors:
- Premnath Pandey - Director
- Ravi Kumar Pandey - Director
The CIN (Corporate Identification Number) of Subhdata Tieup is U51909WB2010PTC152826. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Subhdata Tieup was incorporated on 06 September 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Shankar Kumar Verma ceased to be Director on 08 Mar 2021. Premnath Pandey was appointed as Director on 05 Mar 2021. Ravi Kumar Pandey was appointed as Director on 02 Feb 2021. Subhdata Tieup has 7 board changes on record in total.
The registered office of Subhdata Tieup is at 13 Bangur Avenue Block – D Ground Floor, Kolkata, West Bengal, India – 700055.
Subhdata Tieup has an authorised share capital of ₹14 Lakh and a paid-up capital of ₹13.23 Lakh.
Subhdata Tieup operates in the trading industry, in the wholesale segment.
No. Subhdata Tieup is not listed on any stock exchange. It is an unlisted company.
The compliance status of Subhdata Tieup is compliant as of 27 September 2026. The company is actively filing with the Registrar of Companies.