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  • Complaints
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APARNAA SECURITIES PRIVATE LIMITED

CIN: U17299WB2002PTC094873

APARNAA SECURITIES PRIVATE LIMITED (CIN: U17299WB2002PTC094873) is a Private company incorporated on 11 Jul 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 4060000.00.

APARNAA SECURITIES PRIVATE 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.APARNAA SECURITIES PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..

Directors of APARNAA SECURITIES PRIVATE LIMITED are SHRADDHA TIKMANI, and ANIL KUMAR KHEMKA.

APARNAA SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U17299WB2002PTC094873 and its registration number is 94873. Users may contact APARNAA SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of APARNAA SECURITIES PRIVATE LIMITED is 101 PARK STREET, 5TH FLOOR, SHOP 5 PS PARK STREET , KOLKATA, West Bengal, India - 700016.

Current status of APARNAA SECURITIES PRIVATE 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
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Previous Names

Previous CINs

ZaubaCorp's company report for APARNAA SECURITIES 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.

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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 APARNAA SECURITIES 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 APARNAA SECURITIES
DIN Director Name Designation Appointment Date
00150907 SHRADDHA TIKMANI Director 2022-02-17
00129851 ANIL KUMAR KHEMKA Director 2002-07-11
Past Directors & Key Managerial Personnel of APARNAA SECURITIES
DIN Director Name Designation Appointment Date Cessation
00150871 RAMAKANTA JHA Additional Director - 2011-09-30
00150871 RAMAKANTA JHA Director - 2019-03-22
00150907 SHRADDHA TIKMANI Additional Director - 2023-10-31
00150907 SHRADDHA TIKMANI Director - 2011-01-03
08393471 SHUBHAM KHEMKA Director - 2022-02-21
00129038 MANISH MERATHIA Director - 2008-05-02
Other Directorships of RAMAKANTA JHA
Company Name CIN Designation Appointment Date Cessation
PINGLA AGROTECH PRIVATE LIMITED U01400WB2007PTC112897 Director - 2008-05-26
ISHANI FARMING PRIVATE LIMITED U01400WB2007PTC113105 Director 2007-11-15 Ongoing
APARNAA SAREES PVT LTD U18101WB1994PTC061846 Director - 2016-11-21
EKAA NIRMAN PRIVATE LIMITED U45200WB2006PTC112280 Director 2019-03-04 Ongoing
EKAA NIRMAN PRIVATE LIMITED U45200WB2006PTC112280 Director - 2009-09-12
AMBIKA INFRA DEVELOPERS PRIVATE LIMITED U45200WB2007PTC112898 Director - 2009-08-17
KIRATI ABASAN PRIVATE LIMITED U45200WB2007PTC113106 Director 2019-03-09 Ongoing
KIRATI ABASAN PRIVATE LIMITED U45200WB2007PTC113106 Director - 2008-05-26
APARNAA HOMES PRIVATE LIMITED U45201WB1998PTC087372 Additional Director - 2011-09-28
APARNAA HOMES PRIVATE LIMITED U45201WB1998PTC087372 Director 2011-09-28 Ongoing
SADHANA NIWAS PRIVATE LIMITED U45203WB2007PTC113107 Director - 2008-05-26
SHAMBHAVI HOUSING PRIVATE LIMITED U45203WB2007PTC113108 Director 2019-03-09 Ongoing
SHAMBHAVI HOUSING PRIVATE LIMITED U45203WB2007PTC113108 Director - 2008-05-26
APARNAA RESIDENCY PRIVATE LIMITED U45400WB2008PTC122596 Director 2010-11-30 Ongoing
APARNAA COMPLEX PRIVATE LIMITED U45400WB2008PTC122603 Director 2010-11-30 Ongoing
APARNAA BUILDERS PRIVATE LIMITED U45400WB2008PTC122605 Director 2010-11-30 Ongoing
APARNAA FINTRADE PRIVATE LIMITED U51109WB1994PTC064858 Director 2007-06-26 Ongoing
APARNAA FISCAL SERVICES PRIVATE LIMITED U51494WB1995PTC073860 Director 2007-06-26 Ongoing
JAISHREE DESIGNS & PRINTS PVT.LTD. U51909WB1994PTC065261 Director - 2010-11-09
K D JAG HOLDINGS PVT LTD U65993WB1988PTC043596 Director 2011-03-09 Ongoing
APARNAA INFRA REALTY PRIVATE LIMITED U70100WB2008PTC122403 Additional Director - 2011-09-30
APARNAA INFRA REALTY PRIVATE LIMITED U70100WB2008PTC122403 Director 2011-09-30 Ongoing
A KAY HOMES PVT LTD U70101WB1995PTC071378 Director 2007-08-28 Ongoing
ADITI APARTMENTS PVT LTD U70101WB1995PTC071379 Additional Director - 2015-09-30
ADITI APARTMENTS PVT LTD U70101WB1995PTC071379 Director 2015-09-30 Ongoing
APARNAA PROPERTIES PVT LTD U70101WB1995PTC071380 Additional Director - 2015-09-30
APARNAA PROPERTIES PVT LTD U70101WB1995PTC071380 Director 2015-09-30 Ongoing
S KAY APARTMENTS PVT LTD U70109WB1995PTC071425 Additional Director - 2015-09-30
S KAY APARTMENTS PVT LTD U70109WB1995PTC071425 Director 2015-09-30 Ongoing
Other Directorships of SHRADDHA TIKMANI
Other Directorships of SHUBHAM KHEMKA
Company Name CIN Designation Appointment Date Cessation
EKAA NIRMAN PRIVATE LIMITED U45200WB2006PTC112280 Director 2020-12-03 Ongoing
AMBIKA INFRA DEVELOPERS PRIVATE LIMITED U45200WB2007PTC112898 Director 2020-12-03 Ongoing
KIRATI ABASAN PRIVATE LIMITED U45200WB2007PTC113106 Director 2020-12-03 Ongoing
Other Directorships of MANISH MERATHIA
Other Directorships of ANIL KUMAR KHEMKA
Company Name CIN Designation Appointment Date Cessation
LOUDEN DEVELOPERS LLP AAC-4603 Partner - 2024-02-19
COMMIT PROJECTS LLP AAM-2381 Designated Partner 2018-03-14 Ongoing
PINGLA AGROTECH PRIVATE LIMITED U01400WB2007PTC112897 Director - 2008-05-26
ISHANI FARMING PRIVATE LIMITED U01400WB2007PTC113105 Director 2007-02-06 Ongoing
APARNAA HANDLOOMS PRIVATE LIMITED U17100WB2011PTC162981 Director 2011-05-25 Ongoing
APARNAA CREATIONS PRIVATE LIMITED U17121WB2007PTC226828 Director 2007-06-08 Ongoing
APARNAA SAREES PVT LTD U18101WB1994PTC061846 Director - 2016-01-01
APARNAA SAREES PVT LTD U18101WB1994PTC061846 Managing Director 2016-01-01 Ongoing
APARNAA FASHIONS PRIVATE LIMITED U18101WB2002PTC094926 Director - 2018-01-24
APARNAA INTERNATIONAL PRIVATE LIMITED U27202WB2002PTC094925 Director 2002-07-22 Ongoing
STAR INDUSTRIAL DEVELOPMENT COMPANY PVT LTD U45200WB1991PTC052903 Director 2022-08-20 Ongoing
STAR INDUSTRIAL DEVELOPMENT COMPANY PVT LTD U45200WB1991PTC052903 Director - 2012-10-22
EKAA NIRMAN PRIVATE LIMITED U45200WB2006PTC112280 Director - 2009-09-12
AMBIKA INFRA DEVELOPERS PRIVATE LIMITED U45200WB2007PTC112898 Director - 2009-08-17
KIRATI ABASAN PRIVATE LIMITED U45200WB2007PTC113106 Director 2023-04-07 Ongoing
KIRATI ABASAN PRIVATE LIMITED U45200WB2007PTC113106 Director - 2008-05-26
COMMIT PROJECTS PRIVATE LIMITED U45200WB2007PTC113679 Director - 2017-02-07
APARNAA HOMES PRIVATE LIMITED U45201WB1998PTC087372 Director 1998-07-16 Ongoing
SADHANA NIWAS PRIVATE LIMITED U45203WB2007PTC113107 Director - 2008-05-26
SHAMBHAVI HOUSING PRIVATE LIMITED U45203WB2007PTC113108 Director - 2008-05-26
SHREE HANUMAN COMPLEX PVT. LTD. U45400WB1990PTC048453 Director - 2008-09-01
SPAN COMPLEX PRIVATE LIMITED U45400WB2007PTC117150 Director - 2009-03-31
PINNACLE COMPLEX PRIVATE LIMITED U45400WB2007PTC117151 Director - 2009-03-31
APARNAA REALTORS PRIVATE LIMITED U45400WB2008PTC122591 Director 2016-12-04 Ongoing
APARNAA REALTORS PRIVATE LIMITED U45400WB2008PTC122591 Director - 2015-03-31
APARNAA RESIDENCY PRIVATE LIMITED U45400WB2008PTC122596 Director 2008-02-13 Ongoing
APARNAA COMPLEX PRIVATE LIMITED U45400WB2008PTC122603 Director 2008-02-14 Ongoing
APARNAA BUILDERS PRIVATE LIMITED U45400WB2008PTC122605 Director 2008-02-14 Ongoing
PARAGON HEIGHT PRIVATE LIMITED U45400WB2008PTC124493 Director - 2012-05-02
PANCHMURTI TRADERS PRIVATE LIMITED U51101WB2013PTC190542 Director - 2017-02-15
A.R.G. ENTERPRISE PVT LTD U51109WB1991PTC052383 Director 2023-04-26 Ongoing
APARNAA FINTRADE PRIVATE LIMITED U51109WB1994PTC064858 Director 2006-04-20 Ongoing
CALCUTTA COMPRESSIONS & LIQUEFACTION ENGINEERING LTD U51410WB2004PLC100920 Director - 2008-06-09
APARNAA FISCAL SERVICES PRIVATE LIMITED U51494WB1995PTC073860 Director 2006-04-28 Ongoing
JAISHREE DESIGNS & PRINTS PVT.LTD. U51909WB1994PTC065261 Director - 2009-11-30
K D JAG HOLDINGS PVT LTD U65993WB1988PTC043596 Director 2010-04-19 Ongoing
NEGUS MERCANTILE PVT LTD U68100WB1995PTC072617 Director 2006-08-02 Ongoing
APARNAA INFRA REALTY PRIVATE LIMITED U70100WB2008PTC122403 Director - 2009-05-29
A KAY HOMES PVT LTD U70101WB1995PTC071378 Director 1995-05-05 Ongoing
ADITI APARTMENTS PVT LTD U70101WB1995PTC071379 Director - 2022-12-17
APARNAA PROPERTIES PVT LTD U70101WB1995PTC071380 Director - 2017-02-06
VISION INFRAPRIME PRIVATE LIMITED U70102UP2011PTC047719 Additional Director - 2019-09-30
VISION INFRAPRIME PRIVATE LIMITED U70102UP2011PTC047719 Director - 2024-03-28
MAHAMANI PROJECTS PRIVATE LIMITED U70102WB2013PTC190625 Director - 2017-02-15
ULIKE DEVELOPERS PVT LTD U70109WB1994PTC062182 Director 2012-10-04 Ongoing
S KAY APARTMENTS PVT LTD U70109WB1995PTC071425 Director 1995-06-27 Ongoing
CRESTVARD EDUCATION PRIVATE LIMITED U80300WB2011PTC168928 Director - 2014-08-08
CALCUTTA COSMOPOLITAN CLUB LTD U85320WB1946GAP013973 Director - 2017-09-18

CIN Company Name Company Address
U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
U17299WB1997PTC084565 HIND CREATION PRIVATE LIMITED 101 PARK STREET, PS PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016
U17111WB1997PTC082986 GEE ELL TEXTORIUM PRIVATE LIMITED 101 PARK STREET, PS PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016
U51109WB1996PTC081685 SHREYANS JEWELS PRIVATE LIMITED 101 PARK STREET 5TH FLOORSIDDHA POINT P S PARK STREET , KOLKATA, West Bengal, India - 700016
U45209WB2007PTC120759 SUNDARAM CERAMIC PRIVATE LIMITED SIDDHA POINT, 101, PARK STREET 5TH FLOOR, ROOM NO - 5E , KOLKATA, West Bengal, India - 700016
U01122WB1994PLC065454 GURGAON FLORICULTURE LTD PARK PLAZA SOUTH BLOCK71 PARK STREET 7TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016
U51909WB2008PTC125000 UPCOMING DEALERS PRIVATE LIMITED 99A PARK STREET, 5TH FLOOR, ROOM NO.5B SIDDHA PARK , KOLKATA, West Bengal, India - 700016
U51909WB2008PTC125060 AGGRESSIVE DEALERS PRIVATE LIMITED 99A PARK STREET, 5TH FLOOR, ROOM NO.5B SIDDHA PARK , KOLKATA, West Bengal, India - 700016
U51900WB2008PTC127159 SHIVSHANKAR TRADECOMM PRIVATE LIMITED 99A PARK STREET, SIDDHA PARK 5TH FLOOR, ROOM NO 5B , KOLKATA, West Bengal, India - 700016
U51109WB2008PTC124831 MAA VAISHNOV VYAPAAR PRIVATE LIMITED 99A PARK STREET, 5TH FLOOR, ROOM NO.5B SIDDHA PARK , KOLKATA, West Bengal, India - 700016
U51909WB2012PTC184811 VIEWHIGH VYAPAAR PRIVATE LIMITED 99A PARK STREET, SIDDHA PARK 5TH FLOOR ROOM NO 5B , KOLKATA, West Bengal, India - 700016
U50100WB2011PTC164252 SANEI MOTORS PRIVATE LIMITED 113, PARK STREET PODDAR POINT SOUTH WING, 5TH FLOOR SOUTH WING, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U50103WB2011PTC171139 SANEI UDYOG PRIVATE LIMITED 113, PARK STREET PODDAR POINT SOUTH WING, 5TH FLOOR SOUTH WING, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U50404WB2011PTC171545 SANEI AUTOMOBILES PRIVATE LIMITED 113, PARK STREET PODDAR POINT SOUTH WING, 5TH FLOOR SOUTH WING, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
AAH-1093 SAMMANITA SATTVA LLP 101 PARK STREET 5TH FLOOR KOLKATA, West Bengal, India - 700016
AAG-7981 LUXURIANT DEVELOPERS LLP 101, PARK STREET 5TH FLOOR KOLKATA, West Bengal, India - 700016
U36911WB1999PTC089814 DIWANSONS JEWELLERS PRIVATE LIMITED 101 PARK STREET 5TH FLOOR, , KOLKATA, West Bengal, India - 700016
U52393WB1998PTC088070 HANUMAN JEWELLERS PRIVATE LIMITED 101 PARK STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U51909WB2009PTC136537 MOUNTVIEW BARTER PRIVATE LIMITED 101, PARK STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U51900WB2009PTC136528 GRAVITY COMMODEAL PRIVATE LIMITED 101,PARK STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U51109WB2003PTC096413 PUSHPAK BHRAMAN PRIVATE LIMITED 101 PARK STREET 5th FLOOR , KOLKATA, West Bengal, India - 700016
U63040WB2003PTC096430 PUSHPAK SOFTWARE SOLUTION PRIVATE LIMITE D 101 PARK STREET 5th FLOOR , KOLKATA, West Bengal, India - 700016
U74994WB2010PTC146938 SHREE PAHARIMATA FASHIONTRADERS PRIVATE LIMITED 101, PARK STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U70109WB2011PTC165494 DIWANSONS REAL ESTATE PRIVATE LIMITED 101 PARK STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U70109WB2011PTC165496 DIWANSONS PROPERTIES PRIVATE LIMITED 101 PARK STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U70109WB2012PTC180704 FESTINO REALDEV PRIVATE LIMITED 101, PARK STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U51909WB2008PTC128783 SUMANGAL COMMODEAL PRIVATE LIMITED 101, PARK STREET, SIDHHA POINT, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U70109WB2011PTC167497 BALAJI FARMHOUSE & ESTATES PRIVATE LIMITED 101 Park Street 5TH FLOOR, SIDDHA-POINT , KOLKATA, West Bengal, India - 700016
U36999WB2004PTC097952 VINCON COMMERCIAL PRIVATE LIMITED C/O SHREE SIDHI VINAYAK VYAVSAYA PRIVATE LIMITED 101, PARK STREET, 5TH FLOOR , KOLKATA, West Bengal, India - 700016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90248269 2002-09-19 2004-01-12 - 10,000,000.00 ORIENTAL BANK OF COMMERCE

  • Email ID
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  • 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
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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

As on: 2026-07-13

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