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    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
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    • Same Address Companies
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    • Products & Services
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    • Profit & Loss
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    APPU COMMODITIES PVT. LTD.

    CIN: U51109WB1994PTC066625 As on: 2026-07-13
    Purchase Report

    APPU COMMODITIES PVT. LTD. (CIN: U51109WB1994PTC066625) is a Private company incorporated on 15 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2900000.00.

    APPU COMMODITIES PVT. 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.APPU COMMODITIES PVT. LTD.'s NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

    Directors of APPU COMMODITIES PVT. LTD. are PREM CHAND AGARWAL, and HIMANSHU GARODIA.

    APPU COMMODITIES PVT. LTD.'s Corporate Identification Number (CIN) is U51109WB1994PTC066625 and its registration number is 66625. Users may contact APPU COMMODITIES PVT. LTD. on its Email address - [email protected]. Registered address of APPU COMMODITIES PVT. LTD. is 2 Raja Subodh Mallick Square , kolkata, West Bengal, India - 700013.

    Current status of APPU COMMODITIES PVT. 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 Names

    Previous CINs

    ZaubaCorp's company report for APPU COMMODITIES . 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 Report

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    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.

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    Purchase full report of APPU COMMODITIES .

    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 APPU COMMODITIES . 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.

    Director Complaints
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of APPU COMMODITIES .
    DIN Director Name Designation Appointment Date
    01565428 PREM CHAND AGARWAL Director 2015-09-30
    02053463 HIMANSHU GARODIA Additional Director 2020-10-07
    Past Directors & Key Managerial Personnel of APPU COMMODITIES .
    DIN Director Name Designation Appointment Date Cessation
    00550636 SANJAY O SARASWAT Director - 2008-05-30
    01565428 PREM CHAND AGARWAL Additional Director - 2015-09-30
    01810957 AKHIL KUMAR AGARWAL Additional Director - 2020-10-07
    02053463 HIMANSHU GARODIA Additional Director - 2015-09-30
    02053463 HIMANSHU GARODIA Director - 2017-04-10
    00427337 BINOD KUMAR GARODIA Director - 2015-07-02
    00427435 SAROJ GARODIA Additional Director - 2020-10-07
    00427435 SAROJ GARODIA Director - 2015-07-02
    Other Directorships of SANJAY O SARASWAT
    Company Name CIN Designation Appointment Date Cessation
    TARINI TRADECOM PRIVATE LIMITED U51109WB2007PTC117662 Director - 2008-10-27
    DEVIKRIPA TRADING PRIVATE LIMITED U51909WB2003PTC097090 Director 2015-03-12 Ongoing
    PEARLTREE VINTRADE PRIVATE LIMITED U51909WB2012PTC182179 Director 2015-03-11 Ongoing
    SKV TRADE COMMERCE PVT LTD U70101WB1996PTC078235 Director - 2008-10-27
    Other Directorships of PREM CHAND AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    BEE PEE ROLLERS PVT LTD U27101OR1994PTC003643 Director 2013-05-23 Ongoing
    BAJRANGBALI RE-ROLLERS PRIVATE LIMITED U27101OR2005PTC008277 Director 2012-03-08 Ongoing
    BAJRANGBALI RE-ROLLERS PRIVATE LIMITED U27101OR2005PTC008277 Director - 2010-01-11
    BAJRANGBALI SPONGE AND POWER LIMITED U27102OR2000PLC006364 Director - 2019-03-30
    BAJRANGBALI SPONGE AND POWER LIMITED U27102OR2000PLC006364 Managing Director 2019-03-30 Ongoing
    BAJRANGBALI STEEL INDUSTRIES PVT LTD U27109OR1981PTC000918 Director 1981-01-02 Ongoing
    VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2014-01-13
    BAJRANGBALI PROJECTS PRIVATE LIMITED U51909OR1995PTC013440 Director 2007-04-12 Ongoing
    Other Directorships of AKHIL KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    BEE PEE ROLLERS PVT LTD U27101OR1994PTC003643 Director 2013-05-23 Ongoing
    BAJRANGBALI RE-ROLLERS PRIVATE LIMITED U27101OR2005PTC008277 Director 2005-08-01 Ongoing
    BAJRANGBALI SPONGE AND POWER LIMITED U27102OR2000PLC006364 Director 2017-07-25 Ongoing
    VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2014-01-13
    LEARNING PARK EDUTECH PRIVATE LIMITED U51109WB2001PTC092875 Additional Director 2016-03-07 Ongoing
    BAJRANGBALI PROJECTS PRIVATE LIMITED U51909OR1995PTC013440 Director 2007-04-12 Ongoing
    AVIGHNA VYAPAR PRIVATE LIMITED U51909WB2009PTC138815 Director 2021-02-25 Ongoing
    HNRE BUILDCON PRIVATE LIMITED U70200HR2021PTC094840 Director 2021-05-05 Ongoing
    SIRRUS ENGINEERING PRIVATE LIMITED U74210WB2006PTC112246 Director - 2013-10-26
    Other Directorships of HIMANSHU GARODIA
    Company Name CIN Designation Appointment Date Cessation
    VERDANT CONSTRUCTIONS LLP AAH-1758 Designated Partner 2022-06-22 Ongoing
    VERDANT CONSTRUCTIONS LLP AAH-1758 Designated Partner - 2023-02-06
    VERDANT SUNRISE LLP AAL-4984 Designated Partner 2023-04-13 Ongoing
    SKYVIEW VERDANT PROJECTS LLP ABA-9636 Designated Partner 2022-08-01 Ongoing
    VERDANT HIGHRISE LLP ACA-4322 Designated Partner 2023-03-31 Ongoing
    PANSY REALTORS PRIVATE LIMITED U45309WB2016PTC215916 Director - 2022-03-08
    JAC TEXTILES PVT. LTD. U51109WB1992PTC055751 Director - 2012-08-21
    GARODIA TRADELINKS PRIVATE LIMITED U51109WB1995PTC074758 Additional Director - 2015-09-30
    GARODIA TRADELINKS PRIVATE LIMITED U51109WB1995PTC074758 Director 2015-09-30 Ongoing
    GARODIA TRADELINKS PRIVATE LIMITED U51109WB1995PTC074758 Director - 2013-08-14
    LEARNING PARK EDUTECH PRIVATE LIMITED U51109WB2001PTC092875 Additional Director - 2017-04-10
    HALWASIYA PVT LTD U51909WB1955PTC022163 Additional Director - 2020-07-09
    HALWASIYA PVT LTD U51909WB1955PTC022163 Director 2020-07-09 Ongoing
    SUBHADRA TRADERS PVT.LTD. U51909WB1995PTC070490 Director - 2018-11-30
    TRISTAR GLOBAL TRADERS PRIVATE LIMITED U51909WB1996PTC080080 Director - 2018-11-30
    SANJAY HOLDINGS PVT LTD U65999WB1994PTC065828 Director 2021-10-25 Ongoing
    SANJAY HOLDINGS PVT LTD U65999WB1994PTC065828 Director - 2018-12-07
    JUPITER INDUSTRIES PVT LTD U74140WB1996PTC078661 Director - 2008-02-14
    Other Directorships of BINOD KUMAR GARODIA
    Company Name CIN Designation Appointment Date Cessation
    SHRI BALAJI PAPER PACK PRIVATE LIMITED U21020GJ2009PTC055900 Director - 2010-08-09
    STELLER PHARMA PVT LTD U24230MH1974PTC017279 Director - 2010-05-07
    RICOH ALLOY AGENCIES PRIVATE LIMITED U27310WB2002PTC095240 Director - 2012-03-21
    JAC TEXTILES PVT. LTD. U51109WB1992PTC055751 Director - 2012-03-21
    RUPMAYA SALES PVT.LTD. U51109WB1995PTC070516 Additional Director - 2019-09-30
    RUPMAYA SALES PVT.LTD. U51109WB1995PTC070516 Director - 2011-04-25
    GARODIA TRADELINKS PRIVATE LIMITED U51109WB1995PTC074758 Director - 2010-11-22
    SUJAN COMMERCIAL PRIVATE LIMITED U51109WB1997PTC084688 Director - 2012-03-28
    LEARNING PARK EDUTECH PRIVATE LIMITED U51109WB2001PTC092875 Director - 2016-03-26
    SUBHADRA TRADERS PVT.LTD. U51909WB1995PTC070490 Director 2021-10-26 Ongoing
    SUBHADRA TRADERS PVT.LTD. U51909WB1995PTC070490 Director - 2021-05-03
    TRISTAR GLOBAL TRADERS PRIVATE LIMITED U51909WB1996PTC080080 Director 2012-03-21 Ongoing
    TRISTAR GLOBAL TRADERS PRIVATE LIMITED U51909WB1996PTC080080 Director - 2008-02-20
    SANJAY HOLDINGS PVT LTD U65999WB1994PTC065828 Additional Director - 2019-09-30
    SANJAY HOLDINGS PVT LTD U65999WB1994PTC065828 Director 2019-09-30 Ongoing
    SANJAY HOLDINGS PVT LTD U65999WB1994PTC065828 Director - 2018-12-07
    NEW VIEW NIRMAN PVT LTD U70101WB1992PTC057227 Director - 2011-04-28
    MOHINI NIRMIT PVT LTD U70101WB1992PTC057299 Director - 2012-03-21
    BLUE CHIP NIRMIT PVT LTD U70109WB1993PTC057378 Director - 2012-03-21
    STELLER MERCANTILE PRIVATE LIMITED U72200GJ1999PTC036618 Additional Director - 2010-08-09
    SANDHYA DEEP CONSULTANCY PVT LTD U74140WB1995PTC075896 Director - 2012-03-21
    JUPITER INDUSTRIES PVT LTD U74140WB1996PTC078661 Director 2003-03-24 Ongoing
    Other Directorships of SAROJ GARODIA
    Company Name CIN Designation Appointment Date Cessation
    RICOH ALLOY AGENCIES PRIVATE LIMITED U27310WB2002PTC095240 Director - 2022-01-10
    JAC TEXTILES PVT. LTD. U51109WB1992PTC055751 Director - 2022-01-10
    RUPMAYA SALES PVT.LTD. U51109WB1995PTC070516 Director - 2022-01-10
    GARODIA TRADELINKS PRIVATE LIMITED U51109WB1995PTC074758 Additional Director - 2013-09-30
    GARODIA TRADELINKS PRIVATE LIMITED U51109WB1995PTC074758 Director - 2012-08-24
    SUJAN COMMERCIAL PRIVATE LIMITED U51109WB1997PTC084688 Director - 2022-01-10
    LEARNING PARK EDUTECH PRIVATE LIMITED U51109WB2001PTC092875 Additional Director 2017-04-10 Ongoing
    LEARNING PARK EDUTECH PRIVATE LIMITED U51109WB2001PTC092875 Director - 2016-03-26
    SUBHADRA TRADERS PVT.LTD. U51909WB1995PTC070490 Director - 2012-04-27
    TRISTAR GLOBAL TRADERS PRIVATE LIMITED U51909WB1996PTC080080 Director - 2012-03-28
    SANJAY HOLDINGS PVT LTD U65999WB1994PTC065828 Director - 2019-02-04
    NEW VIEW NIRMAN PVT LTD U70101WB1992PTC057227 Director - 2022-01-10
    MOHINI NIRMIT PVT LTD U70101WB1992PTC057299 Director - 2022-01-10
    BLUE CHIP NIRMIT PVT LTD U70109WB1993PTC057378 Director - 2022-01-10
    SANDHYA DEEP CONSULTANCY PVT LTD U74140WB1995PTC075896 Director - 2022-01-10
    JUPITER INDUSTRIES PVT LTD U74140WB1996PTC078661 Director - 2012-05-30

    CIN Company Name Company Address
    U74210WB1987PTC043431 COROSYS THERMAL ENGINEERING PVT LTD 1A RAJA SUBODH MALLICK SQUARE2ND FLOOR , KOLKATA, West Bengal, India - 700013
    U70101WB2006PTC110681 SRI NARSINGH INFRASTRUCTURE PRIVATE LIMITED 5, RAJA SUBODH MULLICK SQUARE, 2ND FLOOR, FL-C2, , KOLKATA, West Bengal, India - 700013
    U51109WB2005PTC104243 SP VINIMAY PRIVATE LIMITED 5, RAJA SUBODH MULLICK SQUARE 2ND FLOOR, FLAT NO - C2 , KOLKATA, West Bengal, India - 700013
    U51909WB2022PTC254457 SHRI BALAJI RENOVATORS PRIVATE LIMITED 2,RAJA SUBODH MULLICK SQUARE,Kolkata,Kolkata,West Bengal,700013-India
    U51909WB2022PTC254679 INDRUK BALAJI AGENCY PRIVATE LIMITED 2,,RAJA SUBODH MULLICK SQUARE,Kolkata,Kolkata,West Bengal,700013-India
    ABZ-0691 Ganpati Infracom LLP 5, Raja Subodh Mullick Square,2nd Floor,Kolkata,Kolkata,West Bengal,India-700013
    U49230WB2025PTC283872 KESAVAN INDIA PRIVATE LIMITED 1st Floor, 5 Raja Subodh,Mallick Square,Kolkata,Kolkata,West Bengal,700013-India
    ACD-1852 GOURI SHANKER IMF LLP 5, RAJA SUBODH MALLICK,SQUARE, 1ST FLR, RM NO B3,Kolkata,Kolkata,West Bengal,India-700013
    U70109WB2017PTC222557 KNB LAND DEVELOPERS PRIVATE LIMITED KNB, 7A RAJA SUBODH MULLICK SQUARE 2ND FLOOR KOLKATA , KOLKATA, West Bengal, India - 700013
    U66190WB2003PTC095717 G.S. REFRIGERATION PRIVATE LIMITED OLIVIA RESIDENCY 5 RAJA SUBODH MALLICK SQUARE 1ST FLOOR SUITE NO. B3,KOLKATA,Kolkata,West Bengal,700013-India
    U27310WB2002PTC095240 RICOH ALLOY AGENCIES PRIVATE LIMITED 2 RAJA SUBODH MULLICK SQUARE , KOLKATA, West Bengal, India - 700013
    U51109WB1992PTC055751 JAC TEXTILES PVT. LTD. 2 RAJA SUBODH MULLICK SQUARE , KOLKATA, West Bengal, India - 700013
    U51909WB1995PTC070490 SUBHADRA TRADERS PVT.LTD. 2, RAJA SUBODH MULLICK SQUARE , KOLKATA, West Bengal, India - 700013
    U70101WB1992PTC057227 NEW VIEW NIRMAN PVT LTD 2 RAJA SUBODH MULLICK SQUARE , KOLKATA, West Bengal, India - 700013
    U70101WB1992PTC057299 MOHINI NIRMIT PVT LTD 2 RAJA SUBODH MULLICK SQUARE , KOLKATA, West Bengal, India - 700013
    U70109WB1993PTC057378 BLUE CHIP NIRMIT PVT LTD 2 RAJA SUBODH MULLICK SQUARE , KOLKATA, West Bengal, India - 700013
    U74140WB1995PTC075896 SANDHYA DEEP CONSULTANCY PVT LTD 2, RAJA SUBODH MULLICK SQUARE , KOLKATA, West Bengal, India - 700013
    U22121WB2009PTC138466 ASCENT MEDIA PRODUCTIONS PRIVATE LIMITED 1B RAJA SUBODH MALLICK SQUARE , KOLKATA, West Bengal, India - 700013
    U74140WB1994PTC065211 AQUA STAR EXPORT PVT.LTD. 1A RAJA SUBODH MALLICK SQUARE , KOLKATA, West Bengal, India - 700013
    AAT-8547 JMP SOLUTIONS LLP 5 RAJA SUBODH MULLICK SQUARE 2ND FLOOR KOLKATA, West Bengal, India - 700013
    U51109WB2001PTC092875 LEARNING PARK EDUTECH PRIVATE LIMITED 2 RAJA SUBODH MULLICK SQUARE PS MUCHIPARA , KOLKATA, West Bengal, India - 700013
    AAE-3933 STARLINE PHARMACY LLP 5 NO. RAJA SUBODH MULLICK SQUARE 2ND FLOOR KOLKATA, West Bengal, India - 700013
    U51109WB1997PTC084688 SUJAN COMMERCIAL PRIVATE LIMITED 2,RAJA SUBODH MULLICK SQUARE P S MUCHIPARA , KOLKATA, West Bengal, India - 700013
    U63023WB1963PTC025724 P E DAVIS & CO. (STEVEDORS) PVT LTD 4th Floor 10 Raja Subodh Mallick Square , Kolkata, West Bengal, India - 700013
    U26933WB1998PTC087488 DOKANIA OVERSEAS PRIVATE LIMITED 1B,RAJA SUBODH MALLICK SQUARE, 3RD FLOOR , KOLKATA, West Bengal, India - 700013
    U51109WB2000PTC091899 MAASATYA MERCHANTS PRIVATE LIMITED 1B,RAJA SUBODH MALLICK SQUARE, 3RD FLOOR , KOLKATA, West Bengal, India - 700013
    U51109WB1994PTC066106 LABONY VINIMAY PVT LTD 1B,RAJA SUBODH MALLICK SQUARE,3RD FLOOR, , KOLKATA, West Bengal, India - 700013
    AAI-9441 RASHMI DISTRIBUTORS LLP 5,RAJA SUBODH MULLICK SQUARE 2ND FLOOR,ROOM NO-C KOLKATA, West Bengal, India - 700013
    AAO-5672 KRJ PROJECT LLP 5, RAJA SUBODH MULLICK SQUARE, 5TH FLOOR, FL-F2, KOLKATA, West Bengal, India - 700013
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10581589 2015-07-24 - - 24,950,000.00 ICICI BANK LIMITED

    • 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

    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
    Download Audited Financials
    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

    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
    Download Audited Financials
    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

    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

    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

    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

    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

    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.

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