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Sms Tie-Up Private Limited

U51909WB2007PTC120731ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Sms Tie-Up Private Limited is a Private Non-govt company company incorporated in 2007 and based in West Bengal, India. Sms Tie-Up Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹65.00 L and paid-up capital of ₹38.00 L. For unknown, the company reported revenue of —. 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 1717d ago · may be overdue
Revenue (latest FY)
—
unknown
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹38.00 L
58% of authorized
Filings on Record
0
All current
Incorporated
2007
19 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹65.00 L
Paid-up Capital
₹38.00 L
58% utilized
Members
—
Last AGM
30 Nov 2021
1717d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
n***********(at)gmail.com
Registered Office
Santoshpur Station Pally, P.O-Santoshpur Moheshtala, 24 Pgs. (S) Moheshtala Parganas South WB 743612 IN
SMS TIE-UP PRIVATE LIMITED
Brand SMS TIE-UP PRIVATE LIMITED · Legal entity Sms Tie-Up Private Limited

Explore the complete profile of SMS TIE-UP PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2007
Joined to MCA on CIN U51909WB2007PTC120731

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Santoshpur Station Pally, P.O-Santoshpur Moheshtala, 24 Pgs. (S) Moheshtala Parganas South WB 743612 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
n***********(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
30 Nov 2007 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Director
3.9y · Hyderabad · DIN 7192880
KB
Kunal Bhatia
Managing Director
8.6y · New Delhi · DIN 7269350
SI
Suresh Iyer
Additional Director
4.3y · Pune · DIN 6417302
SG
Sneha Gupta
Additional Director
8.8y · Mumbai · DIN 2122867
Get the full board of directors

Directors, DINs & appointment history for Sms 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 20240dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+8dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Sms 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
838818200Axis Bank Ltd(Bank)₹19.10 Cr19 Sep 2021Satisfied
868066041HDFC Bank Ltd(Bank)₹14.49 Cr27 Jan 2020Open
891232721Kotak Mahindra Bank Ltd(Bank)₹11.60 Cr04 Jul 2023Open
163676312ICICI Bank Ltd(Bank)₹2.37 Cr27 Jan 2019Satisfied
588156264Axis Bank Ltd(Bank)₹24.75 Cr04 Jul 2023Open
487998993ICICI Bank Ltd(Bank)₹5.45 Cr12 Mar 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Sms 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

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹53.55 L₹1.07 Cr₹1.61 Cr₹1.53 Cr2018-19
FYRevenuePATNet WorthTotal AssetsEmployees
unknown—
2018-19—

Detailed Financials

2 FYsIncome statement + balance sheet
Line itemunknown2018-19
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 filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹69.41 Cr+14.6%+25.1%+15.4%
Profit after Tax₹7.58 Cr+12.7%+27.3%+5.2%
Net Worth₹31.61 Cr+34.1%+12.6%+8.6%
Employees275+2.1%+20.9%+4.9%
Gain deeper financial insights of this entity

Audited financials & ratios for Sms Tie-Up Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19+0.38%—+3.02%+2.25%1.34
unknown—————

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters23,11,77,96780.00%
Institutional Investors133,77,3598.67%
Public & Others844,14,90511.33%
See the full shareholding pattern

Promoter, institutional & public holding for Sms 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
2nd quartile · P74
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

2Filings, charges, board changes
18 Jan 2013
Miskina appointed as Director
30 Nov 2007
Company incorporated
Sms Tie-Up Private Limited registered with RoC-Kolkata; year 2007

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 Sms Tie-Up Private Limited

When was Sms Tie-Up Private Limited incorporated?
Sms Tie-Up Private Limited was incorporated in 2007 (around 30 Nov 2007). Its CIN is U51909WB2007PTC120731 and it is registered with RoC-Kolkata.
Where is Sms Tie-Up Private Limited located?
Sms Tie-Up Private Limited is headquartered in West Bengal, at: Santoshpur Station Pally, P.O-Santoshpur Moheshtala, 24 Pgs. (S) Moheshtala Parganas South WB 743612 IN .
What sector does Sms Tie-Up Private Limited operate in?
Sms Tie-Up Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Sms Tie-Up Private Limited?
Director details for Sms Tie-Up Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sms Tie-Up Private Limited?
Sms Tie-Up Private Limited has authorized capital of ₹65.00 L and paid-up capital of ₹38.00 L.
Does Sms Tie-Up Private Limited have any open charges?
Sms Tie-Up Private Limited has no open MCA-registered charges on record.
What is Sms Tie-Up Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sms 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.