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A.P. TRADING & FINANCE COMPANY LTD.




A.p. Trading & Finance Company Ltd. is a Public incorporated on 16 December 1991. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 41,469,000. 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.]

A.p. Trading & Finance Company Ltd.'s Annual General Meeting (AGM) was last held on 14 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of A.p. Trading & Finance Company Ltd. are Virendra Singh Bengani, Anoop Nopany, Mahesh Kumar Agarwal, .

A.p. Trading & Finance Company Ltd.'s Corporate Identification Number is (CIN) U51109WB1991PLC053857 and its registration number is 53857.Its Email address is aptrading7@gmail.com and its registered address is P-39, PRINCEP STREET, 2ND FLOOR, KOLKATA-700072 KOLKATA Kolkata WB 700072 IN , - , .

Current status of A.p. Trading & Finance Company Ltd. is - Active.

Company Details

CIN

U51109WB1991PLC053857

Company Name

A.P. TRADING & FINANCE COMPANY LTD.

Company Status

Active

RoC

RoC-Kolkata

Registration Number

53857

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

16 December 1991

Age of Company

27 years, 7 month, 3 days

Activity

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.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹41,469,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

14 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

View all criminal and civil cases of A.P. TRADING & FINANCE COMPANY LTD.


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Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: aptrading7@gmail.com

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Address:

P-39, PRINCEP STREET, 2ND FLOOR, KOLKATA-700072 KOLKATA Kolkata WB 700072 IN

Director Details

DINDirector NameDesignationAppointment Date

00209603

VIRENDRA SINGH BENGANI

Director

20 June 2016

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CompanyDesignationAppointment DateCessation Date

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00062324

ANOOP NOPANY

Director

02 June 1997

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CompanyDesignationAppointment Date

MILESTONE COMMODITY BROKING PRIVATELIMITED

Director

31 January 2005

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CompanyDesignationAppointment DateCessation Date

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03423398

MAHESH KUMAR AGARWAL

Director

30 June 2015

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CompanyDesignationAppointment Date

BRIGHT TRADELINK PVT.LTD.

Director

03 June 2015

JAI ANNANYA INVESTMENTS PRIVATE LIMITED

Director

03 June 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10459844

2013-10-31

-

-

Immovable property or any interest therein

4,770,105

HDB FINANCIAL SERVICES LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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