MCA registered Company Details
InsightsCompaniesSectorsDirectorsInvestorsCompare
RegisterKaro › MCA registered Company Details

Snehil Tieup PVT Ltd

U51109WB2006PTC109921ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Snehil Tieup PVT Ltd is a Private Non-govt company company incorporated in 2006 and based in West Bengal, India. Snehil Tieup PVT Ltd operates in Wholesale Trade (NIC 51109) with authorized capital of ₹2.00 L and paid-up capital of ₹1.51 L. For 2016-17, the company reported revenue of ₹60.5K and profit after tax of ₹24.9K. 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 1718d ago · may be overdue
Revenue (latest FY)
₹60.5K
2016-17
PAT (latest FY)
₹24.9K
Margin 41.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.51 L
75% of authorized
Filings on Record
0
All current
Incorporated
2006
20 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.00 L
Paid-up Capital
₹1.51 L
75% utilized
Members
—
Last AGM
29 Nov 2021
1718d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
s**********(at)gmail.com
Registered Office
GROUND FLOOR, WING - A 217 A.J.C BOSE ROAD KOLKATA Kolkata WB 700017 IN
SNEHIL TIEUP PVT LTD
Brand SNEHIL TIEUP PVT LTD · Legal entity Snehil Tieup PVT Ltd

Explore the complete profile of SNEHIL TIEUP PVT LTD, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2006
Joined to MCA on CIN U51109WB2006PTC109921

Quick facts

Identity · Activity · Auditor · Contact
Registered office
GROUND FLOOR, WING - A 217 A.J.C BOSE ROAD KOLKATA Kolkata WB 700017 IN
NIC code
51109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s**********(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
14 Jun 2006 · 29 Nov 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Director
5.3y · Ahmedabad · DIN 4383622
RK
Rajesh Kumar Sharma
Whole-time Director
8.1y · Gurugram · DIN 9002628
Get the full board of directors

Directors, DINs & appointment history for Snehil Tieup PVT Ltd.

₹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-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+5dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Snehil Tieup PVT Ltd.

₹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
719758954ICICI Bank Ltd(Bank)₹24.49 Cr27 Jan 2019Satisfied
155694673ICICI Bank Ltd(Bank)₹15.62 Cr04 Jul 2020Satisfied
566280027ICICI Bank Ltd(Bank)₹2.47 Cr12 Mar 2022Open
328947426Kotak Mahindra Bank Ltd(Bank)₹14.53 Cr04 Jul 2020Open
314437001Axis Bank Ltd(Bank)₹4.48 Cr27 Jan 2020Open
294479618ICICI Bank Ltd(Bank)₹23.21 Cr27 Jan 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Snehil Tieup PVT Ltd.

₹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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹32.4K₹64.8K₹97.3K₹30.2K2016-17
FYRevenuePATNet WorthTotal AssetsEmployees
2016-17—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2016-17
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₹23.34 Cr+27.0%+0.5%+3.0%
Profit after Tax₹3.61 Cr+17.6%+16.5%+20.8%
Net Worth₹16.62 Cr+31.8%+0.5%+22.0%
Employees74-3.0%-1.1%+13.1%
Gain deeper financial insights of this entity

Audited financials & ratios for Snehil Tieup PVT Ltd.

₹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
2016-17+41.27%—+0.97%+0.94%1.04

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,10,56,08283.40%
Institutional Investors110,26,3507.74%
Public & Others6111,74,9788.86%
See the full shareholding pattern

Promoter, institutional & public holding for Snehil Tieup PVT Ltd.

₹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)
2nd quartile · P60
PAT (latest FY)
2nd quartile · P54
Employees
—
—
—
—
Paid-up capital
3rd quartile · P25
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
30 Sept 2019
Soumitra appointed as Director
14 Jun 2006
Company incorporated
Snehil Tieup PVT Ltd registered with RoC-Kolkata; year 2006

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 Snehil Tieup PVT Ltd

When was Snehil Tieup PVT Ltd incorporated?
Snehil Tieup PVT Ltd was incorporated in 2006 (around 14 Jun 2006). Its CIN is U51109WB2006PTC109921 and it is registered with RoC-Kolkata.
Where is Snehil Tieup PVT Ltd located?
Snehil Tieup PVT Ltd is headquartered in West Bengal, at: GROUND FLOOR, WING - A 217 A.J.C BOSE ROAD KOLKATA Kolkata WB 700017 IN .
What sector does Snehil Tieup PVT Ltd operate in?
Snehil Tieup PVT Ltd operates in the Wholesale Trade sector (NIC code 51109), classified as Non-govt company.
Who are the directors of Snehil Tieup PVT Ltd?
Director details for Snehil Tieup PVT Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Snehil Tieup PVT Ltd?
Snehil Tieup PVT Ltd has authorized capital of ₹2.00 L and paid-up capital of ₹1.51 L.
Does Snehil Tieup PVT Ltd have any open charges?
Snehil Tieup PVT Ltd has no open MCA-registered charges on record.
What is Snehil Tieup PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Snehil Tieup PVT Ltd 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.