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AARPEE HOLDINGS PVT.LTD.




Aarpee Holdings Pvt.ltd. is a Private incorporated on 24 July 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 1,772,300. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Aarpee Holdings Pvt.ltd.'s Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Aarpee Holdings Pvt.ltd. are Hari Shankar Halwasiya and Rama Shankar Goenka.

Aarpee Holdings Pvt.ltd.'s Corporate Identification Number is (CIN) U67120WB1992PTC056044 and its registration number is 56044.Its Email address is [email protected] and its registered address is 1A ALIPORE AVENUE KOLKATA WB 700027 IN.

Current status of Aarpee Holdings Pvt.ltd. is - Active.

Company Details

CIN

U67120WB1992PTC056044

Company Name

AARPEE HOLDINGS PVT.LTD.

Company Status

Active

RoC

RoC-Kolkata

Registration Number

56044

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 July 1992

Age of Company

31 years, 10 month, 21 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹1,772,300

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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

Click here to view all available financial documents and regulatory filings of AARPEE HOLDINGS PVT.LTD.



Contact Details

Email ID: [email protected]

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Address:

1A ALIPORE AVENUE KOLKATA WB 700027 IN

Director Details

DIN Director Name Designation Appointment Date

00645116

HARI SHANKAR HALWASIYA

Director

05 November 2004

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Other Companies Associated with

Company Designation Appointment Date

SUN OIL CO PVT LTD

Director

28 November 1979

HYDRO CARBONS CHEMICALSINDIA PVT LTD

Additional Director

01 August 2023

JAISHREE BAJRANGBALI HOLDINGS LTD

Director

24 December 2007

SHEW ENTERPRISES PVT LTD

Director

29 September 2008

CALCUTTA PRINTING INKS PVT LTD

Managing Director

31 January 1978

CALCUTTA CHAMBER OF COMMERCE

Director

17 December 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00930448

RAMA SHANKAR GOENKA

Director

03 August 1992

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Other Companies Associated with

Company Designation Appointment Date

JAISHREE BAJRANGBALI HOLDINGS LTD

Director

03 November 1998

SHEW ENTERPRISES PVT LTD

Director

10 January 2008

SHANKAR INDUSTRIES PVT LTD

Director

25 November 2000

ORNATE INVESTMENT PVT LTD

Director

28 June 1975

ALIPORE GRANDEUR OWNERS ASSOCIATION

Director

13 May 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U67120WB1996PTC080234
UNICHEM FINANCE & ENTERPRISES PVT LTD 1A ALIPORE AVENUE KOLKATA WB 700027 IN
U67120WB1992PTC056044
AARPEE HOLDINGS PVT.LTD. 1A ALIPORE AVENUE KOLKATA WB 700027 IN
U70101WB1966PTC026797
SHANKAR ESTATES PVT LTD. 1A ALIPORE AVENUE KOLKATA WB 700027 IN
U67120WB1992PTC055456
KANU HOLDINGS PVT LTD 1A ALIPORE AVENUE KOLKATA WB 700027 IN
U17113WB1983PLC036068
JAISHREE BAJRANGBALI HOLDINGS LTD 1A ALIPORE AVENUE KOLKATA WB 700027 IN
U67120WB1994PLC063167
PARAMOUNT STOCK & SHARE BROKING SERVICES LTD. 12 RAJA SANTOSH ROAD, ALIPORE TERRACE, 3RD FLOOR, ALIPORE, KOLKATA-700027 KOLKATA Kolkata WB 700027 IN
U72300WB2013PTC191813
MADAN AND SARAF INFOCOMMERCIAL PRIVATE LIMITED 2A, ALIPORE AVENUE KOLKATA Kolkata WB 700027 IN
U93000WB2015NPL206325
ALIPORE GRANDEUR OWNERS ASSOCIATION 1A, ALIPORE AVENUE, KOLKATA Kolkata WB 700027 IN
U93000WB1993PTC058543
SUBHAM DIGITAL SERVICES PRIVATE LIMITED 2E, Alipore Avenue Kolkata Kolkata WB 700027 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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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