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
APNAPAN COMMODITY LIMITED
CIN: U51909WB2013PLC191330 As on: 2026-07-13
APNAPAN COMMODITY LIMITED (CIN: U51909WB2013PLC191330) is a Public company incorporated on 11 Mar 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
APNAPAN COMMODITY 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.APNAPAN COMMODITY LIMITED'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 APNAPAN COMMODITY LIMITED are AMBIKA AGARWAL, RITU AGARWAL, and SATISH KUMAR PRASAD.
APNAPAN COMMODITY LIMITED's Corporate Identification Number (CIN) is U51909WB2013PLC191330 and its registration number is 191330. Users may contact APNAPAN COMMODITY LIMITED on its Email address - [email protected]. Registered address of APNAPAN COMMODITY LIMITED is C/O ECONOMIC HARDWARE STORES MAITRA BHAWAN, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001.
Current status of APNAPAN COMMODITY 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for APNAPAN COMMODITY 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 APNAPAN COMMODITY
Purchase full report of APNAPAN COMMODITY
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 APNAPAN COMMODITY 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 |
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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 APNAPAN COMMODITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06971614 | AMBIKA AGARWAL | Director | 2018-02-15 |
| 05346858 | RITU AGARWAL | Director | 2018-02-15 |
| 00679030 | SATISH KUMAR PRASAD | Director | 2016-07-01 |
Past Directors & Key Managerial Personnel of APNAPAN COMMODITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02804886 | NAVIN AGARWALA | Director | - | 2018-02-15 |
| 06486350 | BIJOY DHANUK | Director | - | 2013-10-31 |
| 00624390 | ARUN KUMAR MUNDHRA | Director | - | 2013-10-31 |
| 06738671 | MANOJ KUMAR AGARWAL | Director | - | 2016-07-08 |
| 06738688 | JITENDRA PANDE | Director | - | 2016-07-08 |
| 06740957 | KUSHESWAR YADAV | Director | - | 2016-07-08 |
| 02031028 | NARENDRA AGARWAL | Director | - | 2018-02-15 |
Other Directorships of NAVIN AGARWALA
Other Directorships of BIJOY DHANUK
Other Directorships of AMBIKA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIZAG POLY PACKAGING PRIVATE LIMITED | U21021WB2000PTC091470 | Director | 2019-01-03 | Ongoing |
Other Directorships of ARUN KUMAR MUNDHRA
Other Directorships of RITU AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANCHANJUNGA PAPER PRODUCTS PVT LTD | U21090WB2006PTC108591 | Director | 2017-03-16 | Ongoing |
| TEESTA HOMES PRIVATE LIMITED | U45400WB2013PTC198897 | Director | 2016-04-22 | Ongoing |
| SIDHSILVER INFRACON CONSULTANTS PRIVATE LIMITED | U74999WB2011PTC163030 | Director | 2012-08-17 | Ongoing |
Other Directorships of MANOJ KUMAR AGARWAL
Other Directorships of JITENDRA PANDE
Other Directorships of KUSHESWAR YADAV
Other Directorships of SATISH KUMAR PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRSS PLANTATIONS PRIVATE LIMITED | U01119WB1999PTC089987 | Director | - | 2007-03-12 |
| EVERGREEN PLAZZA PRIVATE LIMITED | U40100WB2008PTC122968 | Director | 2021-07-01 | Ongoing |
| SIDDHI AND YASHSHREE PROJECTS PRIVATE LIMITED | U45400WB2011PTC161506 | Director | - | 2011-11-02 |
| PRASAD REALCON PRIVATE LIMITED | U45400WB2011PTC170848 | Director | 2011-12-19 | Ongoing |
| AHINSA VANIJYA PRIVATE LIMITED | U51109WB2007PTC115105 | Director | 2012-03-01 | Ongoing |
| KARAN MERCHANT PRIVATE LIMITED | U51909WB2004PTC100202 | Director | - | 2013-12-26 |
| HIGHLIFE VINTRADE PRIVATE LIMITED | U51909WB2011PTC157126 | Director | - | 2021-07-10 |
| BHAVISYA DEVELOPERS PRIVATE LIMITED | U70101WB2004PTC098524 | Director | 2019-05-02 | Ongoing |
| PRASAD PROMOTERS & BUILDERS PRIVATE LIMITED | U70200WB2011PTC158611 | Director | - | 2011-08-03 |
| BHAVSAGAR TRADECOMM PRIVATE LIMITED | U70200WB2012PTC175191 | Director | 2015-09-15 | Ongoing |
Other Directorships of NARENDRA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANESH ENCLAVE PRIVATE LIMITED | U45203WB2000PTC091813 | Director | 2010-09-01 | Ongoing |
| BISWAKARMA PROMOTERS PRIVATE LIMITED | U45400WB2008PTC130639 | Director | 2009-08-15 | Ongoing |
| APNAPAN VANIJYA LIMITED | U51909WB2013PLC190093 | Director | - | 2018-02-08 |
| GAJRUP MERCHANTS PRIVATE LIMITED | U51909WB2014PTC201400 | Director | 2019-02-12 | Ongoing |
| BAJRANGBALI MARKETING PRIVATE LIMITED | U52399WB2007PTC120938 | Director | 2022-03-30 | Ongoing |
| ECONOMIC REAL ESTATES PRIVATE LIMITED | U70100WB2008PTC122288 | Director | - | 2018-11-22 |
| DYNAMIC NIRMAN PRIVATE LIMITED | U70101WB2005PTC104703 | Director | 2010-05-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15310WB2008PTC127094 | WINTEC WIRE MANUFACTURERS PRIVATE LIMITED | C/O - ECONOMIC HARDWARE STORES SEVOKE ROAD (PANITANKI MORE), NEAR CANAR A BANK , SILIGURI, West Bengal, India - 734001 |
| U74999WB2012PTC180097 | NAVY BEANS TRADELINK PRIVATE LIMITED | C/O MAHABIR HARDWARE STORES SEVOKE ROAD, SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U01100WB2021PTC245544 | JAGPRO VENTURES PRIVATE LIMITED | C/o-Hari Prakash Goyal, Shanti Bhawan, Bhanu Nagar, P.O. Sevoke Road , SILIGURI, West Bengal, India - 734001 |
| U01400WB2010PTC152205 | NEEV AGRO VENTURE PRIVATE LIMITED | C/O - SILIGURI AUTO WORKS 2ND MILE, SEVOKE ROAD, P.O. SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U45400WB2010PTC154065 | NANGALIA CONSTRUCTION PRIVATE LIMITED | C/O LIFE AID, OPPOSITE UTTAR BANGA MARWARI BHAWAN 2ND MILE SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U45400WB2019OPC230187 | SAI INFRA DEVELOPMENT (OPC) PRIVATE LIMITED | C/o Biprajit Das Ground Floor,Jyotinagar Ward No. 41 of S.M.C., P.O. Sevoke Road, , SILIGURI, West Bengal, India - 734001 |
| U74999WB2019PTC230621 | UNI IQ MATRIX PRIVATE LIMITED | H NO. 271/3/314, C/O ANIL DISTRIBUTORS ABOVE YES BANK, GOLYAN SADAN, WARD-11 , SEVOKE ROAD, SILIGURI, West Bengal, India - 734001 |
| U15138WB2018PTC224628 | TIKOOM TEA PRIVATE LIMITED | C/o. Milani Stores, Hill Cart Road, P.O. & P.S- Siliguri , SILIGURI, West Bengal, India - 734001 |
| U01403WB2010PTC154479 | OSV TEA & AGRO PRIVATE LIMITED | C/O. - TEKCHAND HOUSE, SRIRAM COLONY, SEVOKE ROAD, P.O. - SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U25200WB2009PTC139860 | HUE POLY PRODUCTS PRIVATE LIMITED | C/o. I. C GIDRA & CO., OPP. SILIGURI AUTO WORKS, SARKAR PARA, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51109WB2008PTC125860 | RAJ AND RAKESH MERCANTILE PRIVATE LIMITED | C/o Shree Laxmi Stores, H. C. Road, Near Bengal Medical, Opp. Kurseong Medic al, , Siliguri, West Bengal, India - 734001 |
| ACL-7047 | SATYADHARA MERCHANTS LLP | C/o Onkar Singh, S/o Harbhajan Singh,Shiv Mandir Road,Near Prashanti Marg, Punjabi Para, P.O Sevoke Road,Siliguri,Darjiling,West Bengal,India-734001 |
| ACG-0707 | GKG JEWELS LLP | C/O BEEKAY DIESELS, GYAN BHAWAN,1ST FLOOR, SEVOKE ROAD,Siliguri,Darjiling,West Bengal,India-734001 |
| U51909WB2004PTC100569 | SURAJ VINIMOY PRIVATE LIMITED | C/O SURAJ ENTERPRISE NH-31 ROAD, 21/2 MILE, SEVOKE ROAD , siliguri, West Bengal, India - 734001 |
| U85300WB2022NPL254644 | SILIGURI MARTIAL ARTS ASSOCIATION | C/O GAJEN SINGH, VILL BIDYA CHAKRA COLONY P.O. SEVOKE ROAD SILIGURI,SILIGURI,Jalpaiguri,West Bengal,734001-India |
| AAX-2932 | MAA AMBEY FUEL STATION LLP | C/o Santosh Kumar Agarwal Near Krishna Kata Bye Pass P.O. Sevoke Road Siliguri, West Bengal, India - 734001 |
| U37200WB2020PTC236331 | JAWALA BRIQUETTES PRIVATE LIMITED | C/O UMESH MINDA, TIRUPATI BHAWAN 1ST FLOOR K C DEY ROAD , SILIGURI, West Bengal, India - 734001 |
| U70109WB2017PTC223128 | SHELBY PROMOTERS PRIVATE LIMITED | C/O POONAM LOCHAN, BASANT BIHAR SEVOKE ROAD, DON BOSCO ROAD, 2ND MILE , SILIGURI, West Bengal, India - 734001 |
| U45400WB2015PTC205733 | MAINAM CONSTRUCTIONS PRIVATE LIMITED | MODEL TOWN APARTMENT, BLOCK-1, FLAT NO C4 PRANAMI MANDIR ROAD, P.O. SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51909WB2020PTC241139 | DIRGHAYU SURGICAL PRIVATE LIMITED | C/o Vinod Kumar Sahu, Ram Ekbal Path Gandhi Nagar, Ward-43, P.O. Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U74999WB2011PTC156843 | ABHIYAN INSURANCE ADVISORY PRIVATE LIMITED | NILIMA BHAWAN, 1ST FLOOR, BUDDADEB BOSE ROAD ASHRAMPARA, P.O & P.S SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U50100WB2022OPC254176 | NAMSU (OPC) PRIVATE LIMITED | C/O Sudish Kumar Yadav,Vill PRAKSH NAGAR BY PASS ROAD N.H 31, P.O SEVOKE ROAD,Siliguri,Darjeeling,West Bengal,734001-India |
| U72300WB2013PTC196287 | MEDYOG TECHNOLOGIES PRIVATE LIMITED | C/O HEMLATA BHADANI, 52/1 RADHIKA BHAWAN W/O SUSHIL BHADANI, HILL CART ROAD, SEVO KE MORE , SILIGURI, West Bengal, India - 734001 |
| U15492WB1912PLC002269 | THE CORONATION TEA CO. LTD. | C/O RATERIA TEXTILES 27, SEVOKE ROAD, SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U45400WB2011PTC170083 | PS3 HOMES PRIVATE LIMITED | HIND WARE HOUSING CO., 21/2 MILE SEVOKE ROAD, P.O. : - SEVOKE ROAD POST O FFICE , SILIGURI, West Bengal, India - 734001 |
| U22300WB2018PTC225731 | SILIGURI PRODUCTION PRIVATE LIMITED | C/O BAGCHI STORES BAGHAJATIN ROAD , SILIGURI, West Bengal, India - 734001 |
| U15310WB2009PTC137877 | BALARAM AGRO PRODUCTS PRIVATE LIMITED | C/O. EVEREST CARRIER SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51909WB2013PLC190093 | APNAPAN VANIJYA LIMITED | MAITRA BHAWAN, SEVOKE ROAD PANITANKI MORE , SILIGURI, West Bengal, India - 734001 |
| U01132WB1992PTC055244 | DEONAR TEA PLANTATIONS PVT. LTD. | C/O RATERIA TEXTILES 27, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| 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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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.