APARNAA FISCAL SERVICES PRIVATE LIMITED
CIN: U51494WB1995PTC073860
APARNAA FISCAL SERVICES PRIVATE LIMITED (CIN: U51494WB1995PTC073860) is a Private company incorporated on 30 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 27692000.00.
APARNAA FISCAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APARNAA FISCAL SERVICES PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].
Directors of APARNAA FISCAL SERVICES PRIVATE LIMITED are ANIL KUMAR KHEMKA, and RAMAKANTA JHA.
APARNAA FISCAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51494WB1995PTC073860 and its registration number is 73860. Users may contact APARNAA FISCAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of APARNAA FISCAL SERVICES PRIVATE LIMITED is 101, PARK STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700016.
Current status of APARNAA FISCAL SERVICES PRIVATE LIMITED is - Active.
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 APARNAA FISCAL SERVICES 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.
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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 APARNAA FISCAL SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of APARNAA FISCAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00129851 | ANIL KUMAR KHEMKA | Director | 2006-04-28 |
| 00150871 | RAMAKANTA JHA | Director | 2007-06-26 |
Past Directors & Key Managerial Personnel of APARNAA FISCAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00026192 | SAJAN KUMAR BANKA | Director | - | 2007-08-16 |
| 00129038 | MANISH MERATHIA | Director | - | 2007-11-21 |
Other Directorships of SAJAN KUMAR BANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAANRAJ MERCHANTS PVT LTD | U51109WB1995PTC070298 | Director | - | 2008-06-09 |
| FRENZY COMMERCIAL PVT LTD | U51494WB1995PTC073875 | Director | - | 2009-06-04 |
| RAJESH IMPORTS PVT.LTD. | U51909WB1995PTC067423 | Director | - | 2007-11-27 |
| SONU MARKETING PVT LTD | U51909WB1995PTC068572 | Director | 1995-02-22 | Ongoing |
| MANUBHAWAN DISTRIBUTORS PVT LTD | U51909WB1995PTC069953 | Director | - | 2007-06-01 |
| JAYTON TRADING PVT.LTD. | U51909WB1995PTC073138 | Director | - | 2014-02-21 |
| K S TIE UP PRIVATE LIMITED | U51909WB2009PTC134535 | Director | 2009-04-09 | Ongoing |
| K S DEALER PRIVATE LIMITED | U51909WB2009PTC134541 | Director | 2009-04-09 | Ongoing |
| PRIME TRADING PRIVATE LIMITED | U51909WB2009PTC136265 | Director | - | 2010-06-02 |
| WELON ADVISORY SERVICES PVT LTD | U74140WB1995PTC073137 | Director | - | 2012-08-10 |
| REPERTOIRE CONSULENTE PRIVATE LIMITED | U74999WB2017PTC220537 | Director | 2017-04-10 | Ongoing |
Other Directorships of MANISH MERATHIA
Other Directorships of ANIL KUMAR KHEMKA
Other Directorships of RAMAKANTA JHA
| CIN | Company Name | Company Address |
|---|---|---|
| U01400WB2007PTC113105 | ISHANI FARMING PRIVATE LIMITED | 101, PARK STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U65993WB1988PTC043596 | K D JAG HOLDINGS PVT LTD | 101, PARK STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U70109WB1994PTC062182 | ULIKE DEVELOPERS PVT LTD | 101, PARK STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U45201WB1998PTC087372 | APARNAA HOMES PRIVATE LIMITED | 101 PARK STREET SIDDHA POINT, 4TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U45400WB2008PTC122596 | APARNAA RESIDENCY PRIVATE LIMITED | 101, PARK STREET, 4TH FLOOR SIDDHA POINT , KOLKATA, West Bengal, India - 700016 |
| U45400WB2008PTC122603 | APARNAA COMPLEX PRIVATE LIMITED | 101, PARK STREET, 4TH FLOOR SIDDHA POINT , KOLKATA, West Bengal, India - 700016 |
| U45400WB2008PTC122605 | APARNAA BUILDERS PRIVATE LIMITED | 101, PARK STREET, 4TH FLOOR SIDDHA POINT , KOLKATA, West Bengal, India - 700016 |
| U17121WB2007PTC226828 | APARNAA CREATIONS PRIVATE LIMITED | 101,Park Street,unit no. 48/2 4th Floor , kolkata, West Bengal, India - 700016 |
| U62090WB2024PTC271905 | TALENTWAVE SERVICE PRIVATE LIMITED | Room NO 407, 4th Floor, Saberwal House,55B, Mirza Galib street , Park street, kolkata,Kolkata,Kolkata,West Bengal,700016-India |
| U17299WB1997PTC084565 | HIND CREATION PRIVATE LIMITED | 101 PARK STREET, PS PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U17111WB1997PTC082986 | GEE ELL TEXTORIUM PRIVATE LIMITED | 101 PARK STREET, PS PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51909WB1999PTC088905 | AASHIRVAD HERITAGE PRIVATE LIMITED | 111 PARK STREET 4TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U96906WB2025PTC277273 | ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED | 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India |
| U17299WB2002PTC094873 | APARNAA SECURITIES PRIVATE LIMITED | 101 PARK STREET, 5TH FLOOR, SHOP 5 PS PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U17116WB1994PTC063326 | SUNDARI SAREE PVT.LTD. | 101 PARK STREET 2ND FLOOR P S - PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U20291WB1986PTC217119 | P S PLYWOOD PRODUCTS PVT LTD | 113, Park Street, North Block 4th Floor, Kolkata-700016 , Kolkata, West Bengal, India - 700016 |
| U92490WB2021PTC245425 | DISTINCTIVE RECREATION PRIVATE LIMITED | 24 PARK STREET 4TH FLOOR PARK CENTRAL BUILDING , Kolkata, West Bengal, India - 700016 |
| U36911WB1998PTC088120 | SHREEJEE JEWELLERS PRIVATE LIMITED | 103 PARK STREETSUITE NO 1 4TH FLOOR PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U74140WB1995PTC070455 | POUSHALI SALES PVT. LTD. | 113 PARK STREET, NORTH BLOCK, 4TH FLOOR, PARK ST , KOLKATA, West Bengal, India - 700016 |
| ABZ-0797 | SUEmpires ReALTecCH LLP | 101, PARK STREET, GROUND FLOOR,SIDDHA POINT,Kolkata,Kolkata,West Bengal,India-700016 |
| ACN-4231 | S & B GOLD & DIAMONDS LLP | 99A PARK STREET 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700016 |
| U62099WB2025PTC281599 | LINKPAY INFOSOLUTIONS PRIVATE LIMITED | 44, Mother Teresa, Sarani,, 4th floor, Park Street,Kolkata,Kolkata,West Bengal,700016-India |
| U52290WB2024PTC269786 | CIFER MOBILITY PRIVATE LIMITED | 44, MALLICK BAZAR, PARK STREET, SAKET BUILDING, 4TH FLOOR,Kolkata,Kolkata,West Bengal,700016-India |
| U73100WB2025PTC281469 | CREDIBLE AD SOLUTIONS PRIVATE LIMITED | 44 Park Street, 4th Floor,Saket Building, Mullick B,Kolkata,Kolkata,West Bengal,700016-India |
| ACF-5403 | PANKAJ & ANITA ADVISORY LLP | C/O AMBIKA SAREES PRIVATE LIMITED,42A, 4TH FLOOR, PARK STREET,Kolkata,Kolkata,West Bengal,India-700016 |
| ACG-3006 | PAWAN & PANKAJ ADVISORY LLP | C/O AMBIKA SAREES PRIVATE LIMITED,42A, 4TH FLOOR PARK STREET,Kolkata,Kolkata,West Bengal,India-700016 |
| U10200WB1979PTC032365 | GHANASHYAM MISRA & SONS PVT LTD | Avani Signature, 91A/1, Park Street Block- 401, 4th Floor, Kolkata , Kolkata, West Bengal, India - 700016 |
| U63122WB2023PTC265394 | PIXELEDGE DIGITAL SOLUTION PRIVATE LIMITED | 44 , MOTHER TERESA SARANI, MULLICK BAZAR,SAKET BUILDING, PARK STREET 4TH FLOOR,Kolkata,Kolkata,West Bengal,700016-India |
| ACH-7701 | ARILAND BUILDCON LLP | C/O RAVI AUTO HOUSE 103 PARK STREET,UNIT NO 4NE 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700016 |
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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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As on: 2026-07-13
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.