AARPEE COMMERCIAL COMPANY PVT LTD (CIN: U51909WB1990PTC048799) is a Private company incorporated on 06 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 17500000.00 and its paid up capital is Rs. 17500000.00.
AARPEE COMMERCIAL COMPANY PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AARPEE COMMERCIAL COMPANY 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 AARPEE COMMERCIAL COMPANY PVT LTD are ANSHUL GOYAL, and ASHISH MUNDHRA.
AARPEE COMMERCIAL COMPANY PVT LTD's Corporate Identification Number (CIN) is U51909WB1990PTC048799 and its registration number is 48799. Users may contact AARPEE COMMERCIAL COMPANY PVT LTD on its Email address - [email protected]. Registered address of AARPEE COMMERCIAL COMPANY PVT LTD is Sita Kunj, DL- 18, Sector- II, Salt Lake , Kolkata, West Bengal, India - 700091.
Current status of AARPEE COMMERCIAL COMPANY PVT LTD is - Active.
| CIN | U51909WB1990PTC048799 |
| Name | AARPEE COMMERCIAL COMPANY PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 48799 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1990-04-06 |
| Age of Company | 34 years, 11 months, 7 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 17,500,000.00 |
| Paid-up Share Capital | ₹ 17,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AARPEE COMMERCIAL COMPANY PVT LTD |
| U51909WB1990PTC048799 |
All 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.
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Get a list of all litigations AARPEE COMMERCIAL COMPANY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AARPEE COMMERCIAL COMPANY. This report helps you understand the risk associated in dealing with AARPEE COMMERCIAL COMPANY and its Directors better.
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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 AARPEE COMMERCIAL COMPANY 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01585603 | ANSHUL GOYAL | Director | 2015-09-28 |
| 07819884 | ASHISH MUNDHRA | Director | 2022-01-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00080751 | RAMESH DAGA CHANDRA | Director | - | 2015-04-24 |
| 00324847 | JAI KUMAR GOYAL | Additional Director | - | 2015-09-28 |
| 00324847 | JAI KUMAR GOYAL | Director | - | 2022-01-07 |
| 06931935 | UTPAL DEY | Additional Director | - | 2015-07-07 |
| 07134467 | BINIT AGARWAL | Additional Director | - | 2015-07-07 |
| 00083008 | NAVEEN DUGAR | Director | - | 2012-04-20 |
| 01585603 | ANSHUL GOYAL | Additional Director | - | 2015-09-28 |
| 05272504 | PREM LATA DAGA | Additional Director | - | 2012-09-24 |
| 05272504 | PREM LATA DAGA | Director | - | 2015-03-30 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U20100WB2003PTC095753 | DAKSHAH WOOD AND METAL PRIVATE LIMITED | Sita Kunj, DL- 18, Sector- II, Salt Lake , Kolkata, West Bengal, India - 700091 |
| AAF-4446 | VASUDEO REALCON LLP | DL-83 SECTOR-II SALT LAKE CITY KOLKATA, West Bengal, India - 700091 |
| U18204WB2008PTC126950 | UTSAV FASHION PRIVATE LIMITED | 12th Floor, DN 51, Merlin Infinite, Salt Lake City Kolkata - 700091, West Bengal , Salt Lake City Kolkata, West Bengal, India - 700091 |
| U29268WB2009PTC139468 | KOKCHA ADVISORY PRIVATE LIMITED | B-16/7, KARUNAMOYEE HOUSING ESTATE SALT LAKE CITY, SECTOR-II , SALT LAKE, West Bengal, India - 700091 |
| AAJ-1148 | DHARMIK DEALERS LLP | CK-70, SECTOR-II, SALT LAKE CITY, KOLKATA, West Bengal, India - 700091 |
| AAJ-1151 | VANASPATI COMMERCIAL LLP | CK-70, SECTOR-II, SALT LAKE CITY, KOLKATA, West Bengal, India - 700091 |
| AAG-5316 | DUM DUM ENCLAVE LLP | AJ-79, SECTOR-II SALT LAKE CITY KOLKATA, West Bengal, India - 700091 |
| AAJ-9013 | BBA INFRAPROJECT LLP | AJ-79, SECTOR-II SALT LAKE CITY KOLKATA, West Bengal, India - 700091 |
| AAK-3998 | BBA CONSTRUCTION LLP | AJ-79 SECTOR-II, SALT LAKE CITY KOLKATA, West Bengal, India - 700091 |
| U31102WB2001PTC093405 | SO FINE TRANSFORMERS PRIVATE LIMITED | BH 130 SALT LAKE SECTOR-II , KOLKATA, West Bengal, India - 700091 |
| U32100WB2016PTC216896 | THINKING MINDS TECHNOLOGIES PRIVATE LIMITED | AL-50,SECTOR-II,SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U52100WB2010PTC148282 | RAJSHREE BUSSINNESS PRIVATE LIMITED | CK 275, SALT LAKE SECTOR - II , KOLKATA, West Bengal, India - 700091 |
| U05000WB2021PTC246433 | FARAWAY FISH FARM PRIVATE LIMITED | BH-175 SALT LAKE CITY, SECTOR-II , KOLKATA, West Bengal, India - 700091 |
| U11100WB2012PLC180836 | BBA INFRASTRUCTURE LIMITED | AJ-79, Sector-II, Salt lake city , KOLKATA, West Bengal, India - 700091 |
| U14100WB2019PTC231712 | SEIRRA MINING PRIVATE LIMITED | BL-162, SECTOR-II SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U15549WB2019PTC234836 | LAAVIT FOODSTYLES PRIVATE LIMITED | BG-21 SECTOR-II, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700091 |
| U15100WB2011PTC165389 | CHHAYA ASSETLINE PRIVATE LIMITED | BG-21, Sector-II Salt Lake City , Kolkata, West Bengal, India - 700091 |
| U27320WB1993PTC057587 | RAMESH VINIYOG PRIVATE LIMITED | CJ-199, SALT LAKE CITY, SECTOR-II, , KOLKATA, West Bengal, India - 700091 |
| U25200WB2009PTC134051 | INNOVATIVE COMPOSITES PRIVATE LIMITED | BH-68, SECTOR II SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U25200WB2016PTC215503 | WORLD OF WONDER MARKETING PRIVATE LIMITED | AH- 00049, SECTOR- II SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U18209WB2018PTC226252 | FIDAINDIA TRADEXIM PRIVATE LIMITED | CG-171, Sector-II Salt Lake City , Kolkata, West Bengal, India - 700091 |
| U18102WB1992PTC056573 | A B S FABRICHEM P LTD | CJ-191,SALT LAKE CITY,SECTOR II , KOLKATA, West Bengal, India - 700091 |
| U22219WB2013PTC191423 | OPTIONS PRINTING PRIVATE LIMITED | CG-214, SECTOR-II, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U25209WB2004PTC098745 | TRIVENI ADDITIVES PRIVATE LIMITED | CK-71, SALT LAKE CITY, SECTOR-II , KOLKATA, West Bengal, India - 700091 |
| U14299WB2020PTC239293 | MADHAVAM MINERALS PRIVATE LIMITED | BL 162, SECTOR-II, BIDHAN NAGAR, SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U01100WB2021PTC243554 | PRIYAM FARM PRIVATE LIMITED | AJ 77 SECTOR - II SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| AAC-0730 | MGR TECH-COM LLP | SHOP NO-22, AG MARKET SECTOR-II, SALT LAKE KOLKATA, West Bengal, India - 700091 |
| AAE-4792 | BASANT MAHESHWARI WEALTH ADVISERS LLP | CG - 119, SECTOR - II SALT LAKE CITY KOLKATA, West Bengal, India - 700091 |
| AAT-9129 | FOCUSURFUTURE LLP | BLOCK: DL 9/3, SECTOR 2 SALT LAKE CITY KOLKATA, West Bengal, India - 700091 |
| U22219WB2014PTC202095 | CARPEDIEM COMMUNIQUE PRIVATE LIMITED | AJ33 SALT LAKE SECTOR II, KATHOGLA ISLAND , KOLKATA, West Bengal, India - 700091 |
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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.
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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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