Sungold Tie-Up Private Limited

Sungold Tie-Up Private Limited - home appliances in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U52390WB2010PTC143385 Incorporated 12 March 2010 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company home appliances
Data last updated
Revenue · FY 2019
₹40,000
Latest filing
Net profit · FY 2019
₹40,934
Net margin 102.3%
EBITDA · FY 2019
₹44,838
EBITDA margin 112.1%
Authorised capital
₹11 Lakh
Registered with MCA
Paid-up capital
₹10.5 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date

About Sungold Tie-Up Private Limited

Data last updated:

Sungold 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 specialised retail segment of the home appliances and consumer durables sector. It was incorporated on 12 March 2010.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52390WB2010PTC143385.

The company had an authorised share capital of ₹11 Lakh and a paid-up capital of ₹10.5 Lakh. It was led by directors Deepali Poddar and Harsh Mahesh Khator.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 33/1 N.S. Road Marshall House Room No – 661 6th Floor, Kolkata, West Bengal, India – 700001.

As per the financials filed for FY 2019, the company reported a revenue of ₹40,000. For the same year it recorded a net profit of ₹40,934 (net margin 102.3%) and EBITDA of ₹44,838 (EBITDA margin 112.1%).

Company details

CIN U52390WB2010PTC143385
Registration Number 143385
Incorporation Date 12 March 2010
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Sungold 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 Address
    33/1 N.S. Road Marshall House Room No – 661 6th Floor, Kolkata, West Bengal, India – 700001
  • Industry
    Home Appliances, Specialized Stores, Retailers

To see the full contact details of Sungold Tie-Up Private Limited, buy the company report.

Comprehensive company report
Sungold Tie-Up Private Limited - one report that includes everything
  • 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
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Financials of Sungold Tie-Up Private Limited

FY 2019 filings available

Sungold Tie-Up Private Limited reported revenue of ₹40,000 for FY 2019.

Revenue · FY 2019
₹40,000
Net profit · FY 2019
₹40,934 margin 102.3%
EBITDA · FY 2019
₹44,838 margin 112.1%

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹44,838
Profit Before Tax
Tax Expense
Net Profit (PAT)₹40,934
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

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin112.1%
Net Profit Margin102.3%
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

To see the full financial statements and ratios of Sungold Tie-Up Private Limited, buy the company report.

Board of directors of Sungold Tie-Up Private Limited

Sungold Tie-Up has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Deepali PoddarDirector01 Jun 201214 Years 5 MonthsAs last reported
Harsh Mahesh KhatorDirector07 Jun 201412 Years 5 MonthsAs last reported

Auditor

Sungold Tie-Up Private Limited is audited by VIVEK BANKA & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
VIVEK BANKA & ASSOCIATESFY 2017323623E

Shareholding

The shareholding of Sungold Tie-Up Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Sungold Tie-Up Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sungold Tie-Up Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Sungold Tie-Up has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

2
Associated companies

GST

No GST registration is on our record for Sungold Tie-Up Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sungold Tie-Up Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Harsh Mahesh Khator was appointed as Director on 07 Jun 2014.

AGM
Sungold Tie-Up Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Sungold Tie-Up Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.
Appointed
Harsh Mahesh Khator was appointed as Director.
Ceased
Siddharth Poddar ceased to be Director.
Appointed
Deepali Poddar was appointed as Director.
Ceased
Kamlesh Poddar ceased to be Director.
Ceased
Jitendra Chaudhery ceased to be Director.
Ceased
Prem Nath Mali ceased to be Director.
Incorporation
12 Mar 2010
Sungold Tie-Up Private Limited was registered on 12 Mar 2010 with Roc Kolkata & aged 16 years 7 months as per MCA records.

Frequently asked questions

Sungold 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.

Sungold Tie-Up was a private limited company based in Kolkata, West Bengal, India. The company worked in specialized stores, within the home appliances industry. It was incorporated on 12 March 2010 and is registered under CIN U52390WB2010PTC143385. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Sungold Tie-Up was incorporated on 12 March 2010. It is registered with the Registrar of Companies, Kolkata.

Sungold Tie-Up had 2 directors:

The CIN (Corporate Identification Number) of Sungold Tie-Up is U52390WB2010PTC143385. 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 Sungold Tie-Up is at 331 N.S. Road Marshall House Room No – 661 6th Floor, Kolkata, West Bengal, India – 700001.

The latest financial statements of Sungold Tie-Up on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

Sungold Tie-Up operated in the home appliances industry, in the specialized stores segment.

Harsh Mahesh Khator was appointed as Director on 07 Jun 2014. Siddharth Poddar ceased to be Director on 07 Jun 2014. Deepali Poddar was appointed as Director on 01 Jun 2012. Sungold Tie-Up has 6 board changes on record in total.

The compliance status of Sungold Tie-Up is compliant as of 03 September 2026.