Ashyana Tie-Up Private Limited

U51909WB2012PTC172210ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Ashyana Tie-Up Private Limited is a Private Non-govt company company incorporated in 2012 and based in West Bengal, India. It was founded by Pradeep. Ashyana Tie-Up Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹2.00 L and paid-up capital of ₹1.50 L. For 2021-22, the company reported revenue of ₹0 and profit after tax of ₹0. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹0
2021-22
PAT (latest FY)
₹0
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.50 L
75% of authorized
Filings on Record
0
All current
Incorporated
2012
14 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.00 L
Paid-up Capital
₹1.50 L
75% utilized
Members
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
r**********(at)gmail.com
Registered Office
187, RABINDRA SARANI, KOLKATA WB 700007 IN
ASHYANA TIE-UP PRIVATE LIMITED
Brand ASHYANA TIE-UP PRIVATE LIMITED · Legal entity Ashyana Tie-Up Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of ASHYANA TIE-UP PRIVATE LIMITED.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2012
Joined to MCA on CIN U51909WB2012PTC172210

Quick facts

Identity · Activity · Auditor · Contact
Registered office
187, RABINDRA SARANI, KOLKATA WB 700007 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r**********(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
16 Jan 2012 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Director
8.7y · New Delhi · DIN 6712563
MK
Meera Krishnan
Managing Director
2.7y · Gurugram · DIN 5171286
VS
Vikram Singh Rathore
Additional Director
5.0y · Bengaluru · DIN 7222965
KB
Kunal Bhatia
Director
5.2y · Mumbai · DIN 9596095
Get the full board of directors

Directors, DINs & appointment history for Ashyana Tie-Up Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+2dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Ashyana Tie-Up Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
546916165Axis Bank Ltd(Bank)₹1.29 Cr12 Mar 2023Open
488011915Kotak Mahindra Bank Ltd(Bank)₹10.46 Cr19 Sep 2019Open
606995176Kotak Mahindra Bank Ltd(Bank)₹7.87 Cr04 Jul 2020Satisfied
544053362HDFC Bank Ltd(Bank)₹2.13 Cr27 Jan 2020Satisfied
562368532ICICI Bank Ltd(Bank)₹6.12 Cr27 Jan 2021Open
643359984Axis Bank Ltd(Bank)₹4.84 Cr12 Mar 2020Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Ashyana Tie-Up Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA6 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3₹6₹9₹0₹0₹0₹0₹0₹02016-172017-182018-192019-202020-212021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2021-222020-212019-202018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2021-22
Profit after Tax2021-22-673.0%-151.0%
Net Worth2021-22+0.0%+0.0%+0.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17+0.00%+0.00%1.01
2017-18+0.00%+0.00%1.01
2018-19+0.00%+0.00%1.01
2019-20+0.00%+0.00%1.01
2020-21+0.00%+0.00%1.01
2021-22+0.00%+0.00%1.01

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters118,79,06255.85%
Institutional Investors36,34,78918.87%
Public & Others148,50,53925.28%
See the full shareholding pattern

Promoter, institutional & public holding for Ashyana Tie-Up Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Employees
Paid-up capital
Bottom quartile · P20
Compliance Health
96
96
96
Bottom quartile · P5

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
07 Jan 2022
Sanjeet appointed as Director
24 Jan 2012
Pradeep appointed as Director
16 Jan 2012
Company incorporated
Ashyana Tie-Up Private Limited registered with RoC-Kolkata; year 2012

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Ashyana Tie-Up Private Limited

When was Ashyana Tie-Up Private Limited incorporated?
Ashyana Tie-Up Private Limited was incorporated in 2012 (around 16 Jan 2012). Its CIN is U51909WB2012PTC172210 and it is registered with RoC-Kolkata.
Where is Ashyana Tie-Up Private Limited located?
Ashyana Tie-Up Private Limited is headquartered in West Bengal, at: 187, RABINDRA SARANI, KOLKATA WB 700007 IN .
What sector does Ashyana Tie-Up Private Limited operate in?
Ashyana Tie-Up Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Ashyana Tie-Up Private Limited?
Director details for Ashyana Tie-Up Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Ashyana Tie-Up Private Limited?
Ashyana Tie-Up Private Limited has authorized capital of ₹2.00 L and paid-up capital of ₹1.50 L.
Does Ashyana Tie-Up Private Limited have any open charges?
Ashyana Tie-Up Private Limited has no open MCA-registered charges on record.
What is Ashyana Tie-Up Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Ashyana Tie-Up Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.