Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AAPAAR IMPEX PVT LTD
CIN: U51900WB2005PTC106505 As on: 2026-07-13
AAPAAR IMPEX PVT LTD (CIN: U51900WB2005PTC106505) is a Private company incorporated on 06 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 140000.00.
AAPAAR IMPEX PVT LTD's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.AAPAAR IMPEX PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of AAPAAR IMPEX PVT LTD are NISHA GUNJAN SETHIA, and GUNJAN SETHIA.
AAPAAR IMPEX PVT LTD's Corporate Identification Number (CIN) is U51900WB2005PTC106505 and its registration number is 106505. Users may contact AAPAAR IMPEX PVT LTD on its Email address - [email protected]. Registered address of AAPAAR IMPEX PVT LTD is 89 N S RD3RD FLOOR R NO 366 , KOLKATA, West Bengal, India - 000000.
Current status of AAPAAR IMPEX PVT LTD is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AAPAAR IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AAPAAR IMPEX
Purchase full report of AAPAAR IMPEX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AAPAAR IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AAPAAR IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02179650 | NISHA GUNJAN SETHIA | Director | 2008-09-30 |
| 00523022 | GUNJAN SETHIA | Director | 2005-12-06 |
Past Directors & Key Managerial Personnel of AAPAAR IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02179650 | NISHA GUNJAN SETHIA | Additional Director | - | 2008-09-30 |
| 01208646 | KAVYAH BAID | Director | - | 2012-08-27 |
Other Directorships of NISHA GUNJAN SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANKUR SYNTHETICS LLP | AAD-6694 | Partner | 2015-03-30 | Ongoing |
| ANKUR SYNTHETICS PVT LTD | U17119GJ1988PTC011593 | Director | - | 2014-12-24 |
Other Directorships of GUNJAN SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKSHAR FIBRES PVT LTD | U17119GJ1991PTC016365 | Director | - | 2010-10-09 |
Other Directorships of KAVYAH BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAN COMMERCIAL CO LTD | U51909WB1985PLC039523 | Director | 2007-06-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51395WB1990PTC048667 | CARLO COMPUTERS PVT LTD | 23A, N S ROAD 6TH FLOOR R NO23 , KOLKATA, West Bengal, India - 000000 |
| U01112WB1990PTC049264 | SARVA-MANGLA FISCAL SERVICES PVT.LTD. | 77/79, N.S. ROAD, 4TH FLOOR,ROOM NO. S-11 CALCUTTA-1. , ROOM NO. S-11, CALCUTTA-1., West Bengal, India - 000000 |
| U60231WB1989PTC046829 | SHANTILAL SUSHIL KUMAR DAGA PVT LTD. | 89 N S ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 000000 |
| U70109WB1994PTC062822 | DEEPSONS ENCLAVE PVT.LTD. | 33/11 N S ROAD R NO 82 , KOLKATA, West Bengal, India - 000000 |
| U27104WB1989PTC046704 | B R S METAL INDUSTRIES PVT LTD | 33/1 N S ROAD ROOM NO 5755TH FLOOR , KOLKATA, West Bengal, India - 000000 |
| U51909WB1993PTC057708 | ML FINTRADE (INDIA) PVT LTD | 137 N S ROAD4TH FLOOR ROOM NO 31 , KOLKATA, West Bengal, India - 000000 |
| U51909WB1993PTC058928 | SINECURE IMPEX PVT LTD | 23A N S ROAD11TH FLOOR ROOM NO 29 , KOLKATA, West Bengal, India - 000000 |
| U51909WB1996PTC078858 | RAJGOLD TRADERS PVT LTD | 133 CANNING STREET3RD FLOOR R NO 15 P S HARE STREET , KOLKATA, West Bengal, India - 000000 |
| U74140WB1994PTC062072 | SANCHETI ADVISORS & CONSULTANTS PVT. LTD . | ROOM NO 18A BHAGAT CHAMBEERS1ST FLOOR 12A N S ROAD , KOLKATA, West Bengal, India - 000000 |
| U51109WB1990PLC049556 | PRIMAX TRADE AND CREDIT LTD | 20, N.S.ROAD, 1ST FLOOR, R.NO.15A CAL-1 W.E.F. 10.12.95 P.S HARE STREET , HARE STREET, West Bengal, India - 000000 |
| U33130WB1995PTC069370 | ARPIKA VYAPAAR PVT. LTD. | 33/1 N S ROAD R N 768 AND 769P S HARE STREET , KOLKATA, West Bengal, India - 000000 |
| U51109WB1994PLC062005 | GANAPATI COMMODITIES LTD | 215 OLD CHINA BAZAR STREET5TH FLOOR, R.NO. 15 CALCUTTA , 5TH FLOOR, R.NO. 15, CALCUTTA, West Bengal, India - 000000 |
| U51909WB1999PTC090637 | JAGDAMBA IMPEX PRIVATE LIMITED | 23A N.S.ROAD,7TH FLOOR,R.NO-10CAL-1 , CAL-1, West Bengal, India - 000000 |
| U51909WB1994PTC061460 | ANANTNATH SUPPLIERS PVT. LTD. | 157, N.S.ROAD, 2ND FLOOR,ROOM NO. 149 CAL-1 W.E.F. 02.12.99 P.S. BURRA BAZAR , 02.12.99 P.S. BURRA BAZAR, West Bengal, India - 000000 |
| U63040WB1998PTC087379 | GAURAV TOURISM DEVELOPMENT PRIVATE LIMIT ED | 46, B.B.GANGLY STREET, 1STFLOOR, R.NO. 8, CAL-12 , FLOOR, R.NO. 8, CAL-12, West Bengal, India - 000000 |
| U51109WB1995PTC075877 | NILGIRI TRACON PVT.LTD. | 85 N S ROAD3RD FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 000000 |
| U51909WB1993PLC057506 | GLOBAL FINETEX LTD | 56 N S ROAD 5TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 000000 |
| U51909WB1997PTC082724 | MAJESTIC MERCHANDISE PRIVATE LIMITED | ROOM NO 404/1 77/79 N S ROAD P S BARA BAZAR , KOLKATA, West Bengal, India - 000000 |
| U51109WB2005PTC102904 | ASM TIE-UP PRIVATE LIMITED | 33, C R AVANUE, 9TH FLOOR ,R.NO.912, KOL-12 WEF.26.05/2005 , HARE ST., P-.S., West Bengal, India - 000000 |
| U65110WB1987PTC042609 | BHOOTNATH COMMODITIES PRIVATE LIMITED | 9 INDIA EXCHANGE PLACE4TH FLOOR R NO 5 , KOLKATA, West Bengal, India - 000000 |
| U45202WB2000PTC091741 | G.M. HOUSING PRIVATE LIMITED | 33/1,N.S. ROAD, MARSHAL HOUSE,5TH, FLOOR,KOLKATA-1 W.E.F.30.08.2001, , P.S.BURRABAZAR., West Bengal, India - 000000 |
| U27109WB2005PTC104303 | ASC FORGINGS PRIVATE LIMITED | 23A, N.S.ROAD, 7TH FLOOR,R.NO.2, KOL-700001 , NA, West Bengal, India - 000000 |
| U51109WB1993PTC060841 | KARMVEER MERCHANDISE PVT LTD | 89 N S ROAD , KOLKATA, West Bengal, India - 000000 |
| U51909WB1993PTC060868 | BHAGYODAYA VYAPAAR PVT LTD | 89 N S ROAD , KOLKATA, West Bengal, India - 000000 |
| U51909WB1993PTC060871 | CITYLINK COMMOTRADE PVT LTD | 89 N S ROAD , KOLKATA, West Bengal, India - 000000 |
| U74140WB1994PTC062414 | NISCHINTA CONSULTANTS PVT. LTD. | 89 N S ROAD , KOLKATA, West Bengal, India - 000000 |
| U27105WB2003PTC096167 | GOEL SPONGE PRIVATE LIMITED | 30, BENTICK STREET, 3RD FLOOR,R.N.307, KOL. , R.N.307, KOL., West Bengal, India - 000000 |
| U51109WB1994PTC064370 | ROTORAJ VINCOM PVT LTD | 23A N S R D , KOLKATA, West Bengal, India - 000000 |
| U51909WB1992PTC057118 | RITIKA DISTRIBUTORS PVT LTD | 23 N S ROAD 10TH FLOOR , KOLKATA, West Bengal, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.