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Somyaa Tie-Up Private Limited

U51909WB2012PTC175606ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Somyaa Tie-Up Private Limited is a Private Non-govt company company incorporated in 2012 and based in West Bengal, India. Somyaa Tie-Up Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹12.00 L and paid-up capital of ₹11.57 L. For 2022-23, the company reported revenue of ₹0 and profit after tax of ₹17.48 L. 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 1777d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹17.48 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹11.57 L
96% 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
₹12.00 L
Paid-up Capital
₹11.57 L
96% utilized
Members
—
Last AGM
30 Sept 2021
1777d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
s********(at)gmail.com
Registered Office
Premises No. 15, A. C. Paul Street, Post office-Araidaha, Police Station-Belghoria Kolkata Parganas North WB 700057 IN
SOMYAA TIE-UP PRIVATE LIMITED
Brand SOMYAA TIE-UP PRIVATE LIMITED · Legal entity Somyaa Tie-Up Private Limited

Explore the complete profile of SOMYAA 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
2012
Joined to MCA on CIN U51909WB2012PTC175606

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Premises No. 15, A. C. Paul Street, Post office-Araidaha, Police Station-Belghoria Kolkata Parganas North WB 700057 IN
NIC code
51909
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
13 Mar 2012 · 30 Sept 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Director
4.7y · Hyderabad · DIN 6949043
SI
Suresh Iyer
Director
7.0y · New Delhi · DIN 3269268
SG
Sneha Gupta
Whole-time Director
2.3y · Ahmedabad · DIN 5995550
Get the full board of directors

Directors, DINs & appointment history for Somyaa 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-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+30dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Somyaa 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
327470624Axis Bank Ltd(Bank)₹20.75 Cr19 Sep 2022Open
209219149State Bank of India(Bank)₹7.94 Cr12 Mar 2023Open
956846036HDFC Bank Ltd(Bank)₹16.41 Cr27 Jan 2020Open
526593416ICICI Bank Ltd(Bank)₹15.44 Cr04 Jul 2021Open
376536634ICICI Bank Ltd(Bank)₹24.53 Cr27 Jan 2022Open
354142680ICICI Bank Ltd(Bank)₹10.41 Cr19 Sep 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Somyaa 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

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹31.97 L₹63.95 L₹95.92 L₹0₹0₹02017-182021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—
2021-22—
2017-18—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2022-232021-222017-18
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
Revenue2022-23———
Profit after Tax2022-23-81.0%——
Net Worth2022-23+10.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18——+1.23%+1.22%1.01
2021-22——+1.94%+1.93%1.01
2022-23——+1.39%+1.38%1.01

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,58,77,48275.55%
Institutional Investors122,92,3846.69%
Public & Others6460,82,06517.76%
See the full shareholding pattern

Promoter, institutional & public holding for Somyaa 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)
Top quartile · P91
Employees
—
—
—
—
Paid-up capital
3rd quartile · P47
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
06 Apr 2022
Mousumi appointed as Director
22 Mar 2016
Sulakshana appointed as Director
13 Mar 2012
Company incorporated
Somyaa 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 Somyaa Tie-Up Private Limited

When was Somyaa Tie-Up Private Limited incorporated?
Somyaa Tie-Up Private Limited was incorporated in 2012 (around 13 Mar 2012). Its CIN is U51909WB2012PTC175606 and it is registered with RoC-Kolkata.
Where is Somyaa Tie-Up Private Limited located?
Somyaa Tie-Up Private Limited is headquartered in West Bengal, at: Premises No. 15, A. C. Paul Street, Post office-Araidaha, Police Station-Belghoria Kolkata Parganas North WB 700057 IN .
What sector does Somyaa Tie-Up Private Limited operate in?
Somyaa Tie-Up Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Somyaa Tie-Up Private Limited?
Director details for Somyaa Tie-Up Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Somyaa Tie-Up Private Limited?
Somyaa Tie-Up Private Limited has authorized capital of ₹12.00 L and paid-up capital of ₹11.57 L.
Does Somyaa Tie-Up Private Limited have any open charges?
Somyaa Tie-Up Private Limited has no open MCA-registered charges on record.
What is Somyaa Tie-Up Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Somyaa 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.