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
APD PROPERTIES LTD.
CIN: U70109WB1987PLC041850
APD PROPERTIES LTD. (CIN: U70109WB1987PLC041850) is a Public company incorporated on 09 Feb 1987. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 53000000.00 and its paid up capital is Rs. 52850000.00.
APD PROPERTIES LTD.'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.APD PROPERTIES LTD.'s NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of APD PROPERTIES LTD. are ADITYA DALMIYA, SHALINI DALMIYA, AVISHEK DALMIYA, and BAISHALI DALMIYA.
APD PROPERTIES LTD.'s Corporate Identification Number (CIN) is U70109WB1987PLC041850 and its registration number is 41850. Users may contact APD PROPERTIES LTD. on its Email address - [email protected]. Registered address of APD PROPERTIES LTD. is 76 ASHUTOSH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025.
Current status of APD PROPERTIES LTD. 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 APD PROPERTIES . 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 APD PROPERTIES .
Purchase full report of APD PROPERTIES .
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 APD PROPERTIES . 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of APD PROPERTIES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08064221 | ADITYA DALMIYA | Director | 2018-09-29 |
| 09520353 | SHALINI DALMIYA | Director | 2023-12-28 |
| 00508558 | AVISHEK DALMIYA | Director | 2004-08-16 |
| 00508610 | BAISHALI DALMIYA | Director | 2004-08-16 |
Past Directors & Key Managerial Personnel of APD PROPERTIES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08064221 | ADITYA DALMIYA | Additional Director | - | 2018-09-29 |
| 00507715 | JAGMOHAN DALMIYA | Director | - | 2015-09-20 |
| 02455054 | KOELI DALMIYA | Director | - | 2021-07-02 |
| 03453713 | HIMADRI BOSE | Additional Director | - | 2018-09-29 |
| 03453713 | HIMADRI BOSE | Director | - | 2021-08-11 |
Other Directorships of ADITYA DALMIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALCUTTA LEATHER COMPLEX LTD | U17122WB1991PLC053830 | Additional Director | - | 2018-09-29 |
| CALCUTTA LEATHER COMPLEX LTD | U17122WB1991PLC053830 | Director | 2018-09-29 | Ongoing |
| PENTATHLON WORLD OF SPORTS PRIVATE LIMITED | U47630WB2023PTC262259 | Director | 2023-05-25 | Ongoing |
| BANTALA IT INFRASTRUCTURE LIMITED | U70109WB2008PLC126802 | Additional Director | - | 2018-09-29 |
| BANTALA IT INFRASTRUCTURE LIMITED | U70109WB2008PLC126802 | Director | 2018-09-29 | Ongoing |
| M. L. DALMIYA & CO. LTD. | U74210WB1948PLC016720 | Additional Director | - | 2018-09-29 |
| M. L. DALMIYA & CO. LTD. | U74210WB1948PLC016720 | Director | 2018-09-29 | Ongoing |
Other Directorships of SHALINI DALMIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALCUTTA LEATHER COMPLEX LTD | U17122WB1991PLC053830 | Director | 2023-12-28 | Ongoing |
| BANTALA IT INFRASTRUCTURE LIMITED | U70109WB2008PLC126802 | Director | 2023-12-28 | Ongoing |
| M. L. DALMIYA & CO. LTD. | U74210WB1948PLC016720 | Additional Director | - | 2022-09-29 |
| M. L. DALMIYA & CO. LTD. | U74210WB1948PLC016720 | Director | 2022-04-25 | Ongoing |
Other Directorships of JAGMOHAN DALMIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALCUTTA LEATHER COMPLEX LTD | U17122WB1991PLC053830 | Director | - | 2015-09-20 |
| BANTALA IT INFRASTRUCTURE LIMITED | U70109WB2008PLC126802 | Director | - | 2015-09-20 |
| M. L. DALMIYA & CO. LTD. | U74210WB1948PLC016720 | Managing Director | - | 2006-08-31 |
| THE NATIONAL CRICKET CLUB | U92412WB1971GAP028010 | Director | - | 2016-02-06 |
Other Directorships of AVISHEK DALMIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALCUTTA LEATHER COMPLEX LTD | U17122WB1991PLC053830 | Director | 2012-05-01 | Ongoing |
| CALCUTTA LEATHER COMPLEX LTD | U17122WB1991PLC053830 | Director | - | 2009-08-28 |
| FERROLITE PRODUCTS LTD | U26999WB1949PLC018436 | Director | 2004-08-16 | Ongoing |
| MADHUSUDAN INVESTMENT & TRADING COMPANY PVT LTD | U51909WB1993PTC059594 | Director | 2004-03-31 | Ongoing |
| BANTALA IT INFRASTRUCTURE LIMITED | U70109WB2008PLC126802 | Director | 2008-06-23 | Ongoing |
| M. L. DALMIYA & CO. LTD. | U74210WB1948PLC016720 | Director | - | 2011-09-01 |
| M. L. DALMIYA & CO. LTD. | U74210WB1948PLC016720 | Whole-time director | 2011-09-01 | Ongoing |
| M. L. DALMIYA & CO. LTD. | U74210WB1948PLC016720 | Whole-time director | - | 2021-08-09 |
| GREEN PIGEON MOVIES PRIVATE LIMITED | U74999WB2010PTC154598 | Director | - | 2018-06-06 |
| THE NATIONAL CRICKET CLUB | U92412WB1971GAP028010 | Director | - | 2016-10-07 |
Other Directorships of BAISHALI DALMIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FERROLITE PRODUCTS LTD | U26999WB1949PLC018436 | Additional Director | - | 2019-09-30 |
| FERROLITE PRODUCTS LTD | U26999WB1949PLC018436 | Director | 2019-09-30 | Ongoing |
| PENTATHLON WORLD OF SPORTS PRIVATE LIMITED | U47630WB2023PTC262259 | Director | 2023-05-25 | Ongoing |
| MADHUSUDAN INVESTMENT & TRADING COMPANY PVT LTD | U51909WB1993PTC059594 | Additional Director | - | 2019-09-30 |
| MADHUSUDAN INVESTMENT & TRADING COMPANY PVT LTD | U51909WB1993PTC059594 | Director | 2019-09-30 | Ongoing |
| CONSULTING MANAGEMENT INCORPORATE PRIVATE LIMITED | U67110WB1996PTC077234 | Director | - | 2007-05-30 |
| BANTALA IT INFRASTRUCTURE LIMITED | U70109WB2008PLC126802 | Director | 2008-06-23 | Ongoing |
| M. L. DALMIYA & CO. LTD. | U74210WB1948PLC016720 | Director | - | 2011-09-01 |
| M. L. DALMIYA & CO. LTD. | U74210WB1948PLC016720 | Whole-time director | 2021-08-10 | Ongoing |
| M. L. DALMIYA & CO. LTD. | U74210WB1948PLC016720 | Whole-time director | - | 2021-08-09 |
| GREEN PIGEON MOVIES PRIVATE LIMITED | U74999WB2010PTC154598 | Director | - | 2019-05-27 |
Other Directorships of KOELI DALMIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALCUTTA LEATHER COMPLEX LTD | U17122WB1991PLC053830 | Director | - | 2021-07-02 |
| ECONOMY COMMOTRADE PRIVATE LIMITED | U51909UP2008PTC156431 | Director | - | 2009-01-05 |
| BANTALA IT INFRASTRUCTURE LIMITED | U70109WB2008PLC126802 | Director | - | 2021-07-02 |
| M. L. DALMIYA & CO. LTD. | U74210WB1948PLC016720 | Director | - | 2021-07-02 |
Other Directorships of HIMADRI BOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALCUTTA LEATHER COMPLEX LTD | U17122WB1991PLC053830 | Additional Director | - | 2011-09-30 |
| CALCUTTA LEATHER COMPLEX LTD | U17122WB1991PLC053830 | Director | - | 2021-09-06 |
| FERROLITE PRODUCTS LTD | U26999WB1949PLC018436 | Additional Director | - | 2011-09-30 |
| FERROLITE PRODUCTS LTD | U26999WB1949PLC018436 | Director | - | 2021-09-06 |
| BANTALA IT INFRASTRUCTURE LIMITED | U70109WB2008PLC126802 | Additional Director | - | 2018-09-29 |
| BANTALA IT INFRASTRUCTURE LIMITED | U70109WB2008PLC126802 | Director | - | 2021-08-11 |
| M. L. DALMIYA & CO. LTD. | U74210WB1948PLC016720 | Additional Director | - | 2011-09-30 |
| M. L. DALMIYA & CO. LTD. | U74210WB1948PLC016720 | Director | - | 2021-08-11 |
| GREEN PIGEON MOVIES PRIVATE LIMITED | U74999WB2010PTC154598 | Additional Director | - | 2018-09-29 |
| GREEN PIGEON MOVIES PRIVATE LIMITED | U74999WB2010PTC154598 | Director | - | 2025-02-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U47722WB2024PTC268710 | VILDA CONSUMER PRIVATE LIMITED | 76,Ashutosh Mukherjee Road,Kolkata,Kolkata,West Bengal,700025-India |
| U51909WB2000PTC091129 | MEGHNA INDICRAFTS PRIVATE LIMITED | 76 ASHUTOSH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025 |
| ACE-4764 | URBAIN VAASTU WUNDER LLP | 134, ASHUTOSH MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700025 |
| U86201WB2023PTC262147 | HEALCARE SUPER SPECIALTY PRIVATE LIMITED | 111, ASHUTOSH MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700025-India |
| ABB-1145 | AIKYAM FARMS LLP | 118A,ASHUTOSH MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700025 |
| U60100WB2022PTC252630 | IG AUTO AND INFRASTRUCTURE SERVICES PRIVATE LIMITED | 90A Ashutosh Mukherjee Road,Kolkata,Kolkata,West Bengal,700025-India |
| U70200WB2024PTC271467 | RJM CAPITAL SERVICES PRIVATE LIMITED | 107A, Ashutosh Mukherjee,,Road, Fl. No.B-0/2 Gr Flr,Kolkata,Kolkata,West Bengal,700025-India |
| AAC-2221 | KRISH MICRO MINERALS LLP | 112,ASHUTOSH MUKHERJEE ROAD KOLKATA, West Bengal, India - 700025 |
| U27204WB1975PTC030130 | APEX HARDWARE MART PVT LTD | 110 ASHUTOSH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025 |
| ACA-8678 | AIKYAM RIVERSIDE LLP | 118A ASHUTOSH MUKHERJEE ROAD Kolkata, West Bengal, India - 700025 |
| U29291WB1974PTC029717 | SPRITZ AUTOMATION (INDIA) PVT LTD | 140 ASHUTOSH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025 |
| U45400WB2007PTC115422 | SHAGUNSHREE PROPERTIES PRIVATE LIMITED | 134, ASHUTOSH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025 |
| U51909WB2013PTC194646 | BRIJDHARA VANIJYA PRIVATE LIMITED | 80, ASHUTOSH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025 |
| U51909WB1965PTC026684 | CALCUTTA REFRACTORIES & ABRASSIVES PVT L TD | 76 ASHUTOSH MUKHERJEE RD , KOLKATA, West Bengal, India - 700025 |
| U64202WB2000PTC092196 | ENIGMA INFOTECH PRIVATE LIMITED | 80 ASHUTOSH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025 |
| U21012WB1969PTC027510 | KUMARGHAT PAPER INDUSTRIES PVT LTD | 118A ASHUTOSH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025 |
| U26101WB1946PLC013243 | NAVAYUGA PROPERTIES & INDUSTRIES LTD | 59 B ASHUTOSH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025 |
| U24240WB1920PTC003881 | KAVIRAJ N N SEN & CO PVT LTD | 118A ASHUTOSH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025 |
| AAI-7029 | BHAGWATI MERCHANTS LLP | 75/1 A, ASHUTOSH MUKHERJEE ROAD KOLKATA, West Bengal, India - 700025 |
| AAI-7030 | GARIMA INFRAPROPERTIES LLP | 75/1 A, ASHUTOSH MUKHERJEE ROAD KOLKATA, West Bengal, India - 700025 |
| U17120WB2011PTC161426 | ADVIK SAREES PRIVATE LIMITED | 124A, ASHUTOSH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025 |
| U17210WB2010PTC153299 | ROLLAND TEXTILES PRIVATE LIMITED | 114A ASHUTOSH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025 |
| AAT-0051 | GLOVOCAL INDIA LLP | FIRST FLOOR,123 ASHUTOSH MUKHERJEE ROAD KOLKATA, West Bengal, India - 700025 |
| U52605WB1970PTC027822 | JAYSHREE AUTO PVT LTD | 96-A ASHUTOSH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025 |
| U52334WB2005PTC102869 | MAYFAIR MOBI-LINK PRIVATE LIMITED | 72/C ASHUTOSH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025 |
| U51109WB1994PTC066971 | GATIMAN TRADELINK PVT LTD | 71B ASHUTOSH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025 |
| U51909WB1971PTC028135 | DEY BROTHERS(HOSIERY)PVT LTD | 82A ASHUTOSH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025 |
| U51909WB1993PTC061266 | FLOWCON COMMOTRADE PVT LTD | 67A, ASHUTOSH MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700025 |
| U51909WB1995PTC067557 | CHIRAYU SOFTWARE PVT.LTD. | 71B ASHUTOSH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.