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Panchshree Tie-Up Limited

U52190WB2012PLC174462ActivePublic · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
Score 67 / 100

Panchshree Tie-Up Limited is a Public Non-govt company company incorporated in 2012 and based in West Bengal, India. Panchshree Tie-Up Limited operates in Departmental stores carrying out retail trade of wearing apparel, appliances, co (NIC 52190) with authorized capital of ₹20.00 L and paid-up capital of ₹20.00 L. For 2023-24, the company reported revenue of ₹25.4K and profit after tax of ₹7.2K. The board has 1 active director. 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 FlagsAGM 1768d ago · may be overdue
Revenue (latest FY)
₹25.4K
2023-24
PAT (latest FY)
₹7.2K
Margin 28.5%
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹20.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2012
14 years old
State
West Bengal
Sector
Departmental stores carrying out retail trade of wearing apparel, appliances, co
NIC 52190
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹20.00 L
Paid-up Capital
₹20.00 L
100% utilized
Members
—
Last AGM
01 Nov 2021
1768d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
—
Registered Email
c***(at)shyamsteel.com
Registered Office
SHYAM TOWERS EN-32, SECTOR-V, SALT LAKE CITY KOLKATA Kolkata WB 700091 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
SHYAM TOWERS EN-32, SECTOR-V, SALT LAKE CITY KOLKATA Kolkata WB 700091 IN
NIC code
52190
Statutory auditor
In filing report
Registered email
c***(at)shyamsteel.com
Section
Departmental stores carrying out retail trade of wearing apparel, appliances, co
ROC
RoC-Kolkata
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
20 Feb 2012 · 01 Nov 2021

Registered office location

Mapped from the MCA registered address
SHYAM TOWERS EN-32, SECTOR-V, SALT LAKE CITY KOLKATA Kolkata WB 700091 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record
S
Sanket
Director
11.9y · KOLKATA · DIN 6456485 · 4 other co.

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Panchshree Tie-Up Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Panchshree Tie-Up 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

The filing report for Panchshree Tie-Up Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Panchshree Tie-Up 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

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹25.1K₹50.2K₹75.3K₹4.5K₹71.7K2022-232023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—
2022-23—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2023-242022-23
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
Revenue2023-24+5174.0%——
Profit after Tax2023-24———
Net Worth2023-24+1.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23-721.97%—-0.63%-0.63%—
2023-24+28.47%+1435.77%+0.38%+0.38%—

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Panchshree Tie-Up Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Panchshree Tie-Up 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

104 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P71
PAT (latest FY)
2nd quartile · P63
Employees
—
—
—
—
Paid-up capital
Top quartile · P81
Compliance Health
96
96
96
Bottom quartile · P2

Top 10 in Departmental stores carrying out retail trade of wearing apparel, appliances, co

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Radhashree Vanijya Private Limited
Maharashtra · Inc 2012
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Osia Hyper Retail Limited
Gujarat · Inc 2013
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Whitestone Sales PVT. Ltd.
West Bengal · Inc 1995
Paid-up
Revenue
A · 96
08
Deserve Vanijya Private Limited
West Bengal · Inc 2010
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Haimart Private Limited
Kerala · Inc 2021
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
30 Sept 2014
Sanket appointed as Director
20 Feb 2012
Company incorporated
Panchshree Tie-Up 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 Panchshree Tie-Up Limited

When was Panchshree Tie-Up Limited incorporated?
Panchshree Tie-Up Limited was incorporated in 2012 (around 20 Feb 2012). Its CIN is U52190WB2012PLC174462 and it is registered with RoC-Kolkata.
Where is Panchshree Tie-Up Limited located?
Panchshree Tie-Up Limited is headquartered in West Bengal, at: SHYAM TOWERS EN-32, SECTOR-V, SALT LAKE CITY KOLKATA Kolkata WB 700091 IN .
What sector does Panchshree Tie-Up Limited operate in?
Panchshree Tie-Up Limited operates in the Departmental stores carrying out retail trade of wearing apparel, appliances, co sector (NIC code 52190), classified as Non-govt company.
Who are the directors of Panchshree Tie-Up Limited?
Panchshree Tie-Up Limited has 1 active director: Sanket (Director).
What is the paid-up capital of Panchshree Tie-Up Limited?
Panchshree Tie-Up Limited has authorized capital of ₹20.00 L and paid-up capital of ₹20.00 L.
Does Panchshree Tie-Up Limited have any open charges?
Panchshree Tie-Up Limited has no open MCA-registered charges on record.
What is Panchshree Tie-Up Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Panchshree Tie-Up Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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