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AP AND SINGH TRADING PRIVATE LIMITED

CIN: U51909WB2021PTC247189 As on: 2026-07-13

AP AND SINGH TRADING PRIVATE LIMITED (CIN: U51909WB2021PTC247189) is a Private company incorporated on 13 Aug 2021. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3750000.00 and its paid up capital is Rs. 100000.00.

AP AND SINGH TRADING 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.AP AND SINGH TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of AP AND SINGH TRADING PRIVATE LIMITED are DEEPAK UPADHYAY, and ROHIT SAH.

AP AND SINGH TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2021PTC247189 and its registration number is 247189. Users may contact AP AND SINGH TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AP AND SINGH TRADING PRIVATE LIMITED is G9 GROUND FLOOR MERIDIAN HOUSE 35 VIVEKANANDA ROAD KOLKATA , Kolkata, West Bengal, India - 700007.

Current status of AP AND SINGH TRADING 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 AP AND SINGH TRADING 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 AP AND SINGH TRADING 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 AP AND SINGH TRADING
DIN Director Name Designation Appointment Date
05272624 DEEPAK UPADHYAY Director 2023-08-23
09412655 ROHIT SAH Director 2021-11-25
Past Directors & Key Managerial Personnel of AP AND SINGH TRADING
DIN Director Name Designation Appointment Date Cessation
09280625 VIKASH RANJAN SINGH Director - 2023-08-05
09280626 ASHUTOSH PATHAK Director - 2021-11-25
Other Directorships of DEEPAK UPADHYAY
Company Name CIN Designation Appointment Date Cessation
OVIYAN SPIRITS PRIVATE LIMITED U01100WB2018PTC225064 Director 2018-03-12 Ongoing
MATASHREE SNACKS PRIVATE LIMITED U15410WB2010PTC150670 Director - 2014-02-05
RAMDEEP BUILDERS PRIVATE LIMITED U45400WB2014PTC203990 Director - 2020-07-24
OMSAI VINCOM PRIVATE LIMITED U52190WB2010PTC150671 Director - 2013-05-02
TRIBHUWAN BUSINESSES PRIVATE LIMITED U52609WB2017PTC221363 Director 2017-06-05 Ongoing
SS KHETAN REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175241 Director - 2013-04-02
LANCING CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175562 Director - 2012-09-12
LANCING HOUSING PRIVATE LIMITED U70109WB2012PTC175563 Director - 2012-09-25
LANCING REALTORS PRIVATE LIMITED U70109WB2012PTC175567 Director - 2012-09-25
LANCING RESIDENCY PRIVATE LIMITED U70109WB2012PTC175568 Director - 2012-09-12
KAPEESHWAR CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175661 Director - 2012-09-12
KAPEESHWAR LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175667 Director - 2012-09-12
KAPEESHWAR COMPLEX PRIVATE LIMITED U70109WB2012PTC175671 Director - 2012-09-12
ASTROPOWER DEALERS PRIVATE LIMITED U74900WB2013PTC189623 Director 2013-01-08 Ongoing
SATHKARTAR MARKETING PRIVATE LIMITED U74900WB2013PTC189626 Director 2013-01-08 Ongoing
SIAANANYA DEALERS PRIVATE LIMITED U74900WB2013PTC189893 Director 2013-01-17 Ongoing
TELECHOICE DEALERS PRIVATE LIMITED U74900WB2013PTC189894 Director 2013-01-17 Ongoing
AMRITPATH TRADERS PRIVATE LIMITED U74999WB2011PTC158374 Director - 2013-05-02
REMAC TRADECOM PRIVATE LIMITED U74999WB2011PTC158409 Director - 2013-05-02
GAGANDEEP LOGISTICS MERCHANTS PRIVATE LIMITED U74999WB2011PTC169318 Director - 2012-08-14
GANGOUR TRANSPORT SUPPLIERS PRIVATE LIMITED U74999WB2011PTC169324 Director - 2012-08-16
LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED U74999WB2011PTC169325 Director - 2012-08-11
PANGHAT TRANSPORT MARKETING PRIVATE LIMITED U74999WB2011PTC169326 Director - 2012-08-11
VIRAT TRANSPORT MERCHANT PRIVATE LIMITED U74999WB2011PTC169400 Director - 2012-08-13
Other Directorships of VIKASH RANJAN SINGH
Company Name CIN Designation Appointment Date Cessation
AP SINGH MANAGEMENT AND SERVICES PRIVATE LIMITED U74910WB2021PTC247932 Director 2021-09-14 Ongoing
Other Directorships of ASHUTOSH PATHAK
Company Name CIN Designation Appointment Date Cessation
AP SINGH MANAGEMENT AND SERVICES PRIVATE LIMITED U74910WB2021PTC247932 Director - 2022-04-01
Other Directorships of ROHIT SAH
Company Name CIN Designation Appointment Date Cessation
KIRTI COLLECTIONS PRIVATE LIMITED U18109WB2011PTC161262 Director 2022-06-01 Ongoing
AP SINGH MANAGEMENT AND SERVICES PRIVATE LIMITED U74910WB2021PTC247932 Director 2022-04-01 Ongoing

CIN Company Name Company Address
U74999WB2018PTC224367 IMMERSIVE ATTRACTIONS PRIVATE LIMITED 35,Vivekananda Road, Room no-2, Ground Floor , KOLKATA, West Bengal, India - 700007
U27310WB2006PTC110211 ABHISHEK EXIM PRIVATE LIMITED 19, MAHARSHI DEBENDRA ROADGROUND FLOOR KOLKATA-700007 , GROUND FLOOR, KOLKATA-700007, West Bengal, India - 000000
U22219WB2006PTC110740 NETRE SOLUTIONS PRIVATE LIMITED 38, VIVEKANANDA ROAD, GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U45209WB2021PTC249787 ARCHINECT MAKERS PRIVATE LIMITED 38, Ground Floor Vivekananda Road , Kolkata, West Bengal, India - 700007
U51909WB2013PTC196935 ALLMOST BARTER PRIVATE LIMITED 34, VIVEKANANDA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U65993WB1990PTC138075 PALTANI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED 51, VIVEKANANDA ROAD, GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U70102WB2013PTC194219 BRIGHTFUL CONSTRUCTIONS PRIVATE LIMITED 34, VIVEKANANDA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U74120WB1997PTC085238 MAHESHWARI TRADE & CONSULTANCY PRIVATE LIMITED 38, VIVEKANANDA ROAD, GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U27109WB2006PTC108352 ELEGANT ISPAT PVT LTD 40B, VIVEKANANDA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U27109WB1979PTC032336 GENERAL CEMENT PRODUCTS PRIVATE LIMITED Room No. 5, Ground Floor, 27 Vivekananda Road , Kolkata, West Bengal, India - 700007
U45400WB2012PTC182171 GOODPOINT COMPLEX PRIVATE LIMITED 49 NALINI SETH ROAD GROUND FLOOR, PATNI HOUSE , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC182491 TOUCHWIN AGENCIES PRIVATE LIMITED 49 NALINI SETH ROAD GROUND FLOOR, PATNI HOUSE , KOLKATA, West Bengal, India - 700007
U93000WB2012PTC176419 NAVTECH CONSULTANTS PRIVATE LIMITED 49 NALINI SETH ROAD GROUND FLOOR, PATNI HOUSE , KOLKATA, West Bengal, India - 700007
U17120WB2009PTC137740 SWAMI SYNTEX PRIVATE LIMITED 40B, VIVEKANANDA ROAD HARIYANA NIWAS, GROUND FLOOR, ROOM NO. 3 , KOLKATA, West Bengal, India - 700007
U23209WB1994PLC065582 INDUSTRIAL LAMCOKE PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U23209WB1997PTC083327 ANARCON RESOURCES PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U24298WB1997PTC082557 GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U24110WB1994PLC125613 NEWSAW INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
L67120WB1994PLC063008 GREENEARTH RESOURCES AND PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U45201WB2007PTC125620 SANCIA INFRAGLOBAL PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , KOLKATA, West Bengal, India - 700007
U45400WB2007PTC120740 PANACHE PROJECTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U70200WB1997PTC083018 SHRI BALAJI ENCLAVE PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U70101WB1997PTC083630 TIRUPATI NIKET PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U65921WB1991PLC052026 SANCIA GLOBAL INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U67120WB1996PTC081794 SHRI DURGA FINVEST PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U67120WB1996PTC081997 SHRI HANUMAN INVESTMENTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
AAM-2960 MB SYSTEMS & CONSULTANTS LLP 70, NALINI SETH ROAD, GROUND FLOOR, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
ACE-8106 BMCG COMMUNITY SERVICES LLP 51,Vivekananda Road,Ist Floor,Kolkata,Kolkata,West Bengal,India-700007
ACE-8366 BMCG TECHNOLOGIES LLP 51,Vivekananda Road,Ist Floor,Kolkata,Kolkata,West Bengal,India-700007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100865103 2023-11-23 - - 10,000,000.00 CENTRAL BANK OF INDIA

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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.

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
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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

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