APPLE COMMOTRADE PRIVATE LIMITED (CIN: U67120WB2009PTC138317) is a Private company incorporated on 09 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
APPLE COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.APPLE COMMOTRADE PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of APPLE COMMOTRADE PRIVATE LIMITED are RAJESH VERMA, and MANMOHAN YADAV.
APPLE COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120WB2009PTC138317 and its registration number is 138317. Users may contact APPLE COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of APPLE COMMOTRADE PRIVATE LIMITED is 6B, BENTINCK STREET, SUITE NO.-03 , KOLKATA, West Bengal, India - 700001.
Current status of APPLE COMMOTRADE PRIVATE LIMITED is - Active.
| CIN | U67120WB2009PTC138317 |
| Name | APPLE COMMOTRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 138317 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2009-09-09 |
| Age of Company | 15 years, 6 months, 4 days |
| Activity | NIC Code: 6712 NIC Description: Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2012-09-29 |
| Date of Last Filed Balance Sheet | 2012-03-31 |
| Authorised Share Capital | ₹ 3,000,000.00 |
| Paid-up Share Capital | ₹ 3,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| APPLE COMMOTRADE PRIVATE LIMITED |
| APPLE STOCKS & COMMODITIES PRIVATE LIMITED |
| U67120WB2009PTC138317 |
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Get a list of all litigations APPLE COMMOTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of APPLE COMMOTRADE. This report helps you understand the risk associated in dealing with APPLE COMMOTRADE 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 APPLE COMMOTRADE 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 |
|---|---|---|---|
| 02694126 | RAJESH VERMA | Director | 2009-09-17 |
| 06684426 | MANMOHAN YADAV | Director | 2014-06-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00560131 | AMIT KUMAR SARAOGI | Director | - | 2011-04-07 |
| 01015315 | LAXMAN KUMAR | Director | - | 2014-06-26 |
| 01724137 | SHYAM SUNDAR SEKHSARIA | Director | - | 2012-05-02 |
| 02751284 | SONU SINGH | Director | - | 2009-09-19 |
| 00429571 | PANKAJ KUMAR BHUWANIA | Director | - | 2011-04-07 |
| 02498196 | SURAJ RAI | Director | - | 2010-01-01 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAF-9602 | SM BRISK CONSULTANTS LLP | 78, Bentinck Street Block-B, 3rd Floor, Suite No. 1C KolKata, West Bengal, India - 700001 |
| U51109WB2008PTC122626 | JALDHAM TRADELINK PRIVATE LIMITED | 7A, BENTINCK STREET ROOM NO 03 , KOLKATA, West Bengal, India - 700001 |
| AAD-6405 | KASAT PROMOTORS LLP | KASAT CHAMBERS, 6B BENTINCK STREET,1ST FLOOR, ROOM NO.33 KOLKATA, West Bengal, India - 700001 |
| AAG-1026 | TAURUS ADVISORY SERVICES LLP | KASAT CHAMBERS, 6B BENTINCK STREET, 1ST FLOOR ROOM NO.33 KOLKATA, West Bengal, India - 700001 |
| AAG-1029 | SARGAM DISTRIBUTORS LLP | KASAT CHAMBERS, 6B BENTINCK STREET 1ST FLOOR, ROOM NO.33 KOLKATA, West Bengal, India - 700001 |
| U13200WB2011PTC169074 | MAYUR BAUXITE INDIA PRIVATE LIMITED | 6B ASHA CHAMBER 1ST FLOOR, 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001 |
| U13100WB2011PTC169095 | MAYUR IRON ORE INDIA PRIVATE LIMITED | 6B ASHA CHAMBER 1ST FLOOR, 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001 |
| ABA-3670 | CHAMPION MAGNESITE LLP | ROOM NO. 4, 5th FLOOR ,PREMISES NO. 85 BENTINCK STREET, BOWBAZAR KOLKATA, West Bengal, India - 700001 |
| ABA-3619 | UNITECH REFRACTORIES LLP | ROOM NO. 4, 5th FLOOR ,PREMISES NO. 85 BENTINCK STREET, BOWBAZAR KOLKATA, West Bengal, India - 700001 |
| U25200WB1985PTC039810 | F.C.POLYPACKS PVT LTD | 14 BENTINCK STREET2ND FLOOR ROOM NO-9 PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U26920WB2009PTC133285 | CHAMPION REFRATECH PRIVATE LIMITED | ROOM NO.04, 5TH FLOOR, PREMISES NO.85 BENTINCK STREET, BOWBAZAR , KOLKATA, West Bengal, India - 700001 |
| U15204WB1996PTC082028 | CALCUTTA FRESH MILK PRIVATE LIMITED | 7A BENTINCK STREET 2ND FLOORR NO 210 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U25202WB1985PTC039809 | MITTAL POLYPACKS PVT LTD | 14 BENTINCK STREET, 2ND FLOOR, ROOM NO 9 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U74300WB2011PTC168806 | GALLANT ADVERTISING PRIVATE LIMITED | 5TH FLOOR, ROOM NO 502, M.K. POINT 27 BENTINCK STREET, KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U27310WB2008PTC124006 | BRILLIANT IRON & ALLOYS PRIVATE LIMITED | 6B , Bentinck Street , Kolkata, West Bengal, India - 700001 |
| U30007WB1995PTC072410 | CLIFTON BUSINESS PVT. LTD | 78 BENTINCK STREET ROOM NO.-3E , KOLKATA, West Bengal, India - 700001 |
| U15500WB2011PTC170043 | SHARVI AGRO MILLS PRIVATE LIMITED | 6B, Bentinck Street Room No.13B , Kolkata, West Bengal, India - 700001 |
| U14200WB2011PTC170585 | ERISHA MINERALS PRIVATE LIMITED | ROOM NO.-5B, 6B BENTICK STREET , KOLKATA, West Bengal, India - 700001 |
| AAP-3566 | BLACKBERRY SUPPLIERS LLP | 85 Bentinck Street 3rd Floor, Suit No-301 KOLKATA, West Bengal, India - 700001 |
| AAN-3869 | SENSEX INFOTECH LLP | 7A BENTINCK STREET, 2ND FLOOR, SUITE-201 KOLKATA, West Bengal, India - 700001 |
| U15491WB1983PTC036107 | BALAJI EXPORTS PVT LTD | 6B Bentinck Street P S HARE ST , KOLKATA, West Bengal, India - 700001 |
| U31909WB2005PTC105676 | TAJ ELECTRODES PRIVATE LIMITED | 6B BENTINCK STREET ALOKAHOUSE 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAB-2486 | MINPRA REAL ESTATE LLP | 78, BENTINCK STREET, 2ND FLOOR, SUIT NO. 2B KOLKATA, West Bengal, India - 700001 |
| AAO-0936 | ADITYA TECTUM LLP | 3, BENTINCK STREET, 3RD FLOOR, ROOM NO. C-9, KOLKATA, West Bengal, India - 700001 |
| AAI-8332 | YASHOYOG COMMERCIAL LLP | 3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 KOLKATA, West Bengal, India - 700001 |
| AAM-7548 | CENTUPLE TRADING LLP | 3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 KOLKATA, West Bengal, India - 700001 |
| AAM-7438 | CENTUPLE COMMERCIAL LLP | 3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 KOLKATA, West Bengal, India - 700001 |
| AAK-3223 | SURYATORAN ABASAN LLP | 7A, BENTINCK STREET, ROOM NO. 405, 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAV-6856 | AAHANA INFRAPROPERTIES LLP | MK Point, 27 Bentinck Street, Room No. 203 & 204 Kolkata, West Bengal, India - 700001 |
| U20211WB1993PTC059693 | CENTURY PLY & BOARDS PVT. LTD. | 30, BENTINCK STREET 3RD FLOOR, ROOM NO.303 , KOLKATA, West Bengal, India - 700001 |
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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.
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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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