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APEEJAY OXFORD BOOKSTORES PRIVATE LIMITED

CIN: U52392WB2000PTC091547

APEEJAY OXFORD BOOKSTORES PRIVATE LIMITED (CIN: U52392WB2000PTC091547) is a Private company incorporated on 31 Mar 2000. 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. 4900300.00.

APEEJAY OXFORD BOOKSTORES 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.APEEJAY OXFORD BOOKSTORES PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

Directors of APEEJAY OXFORD BOOKSTORES PRIVATE LIMITED are SWAGATA SENGUPTA ., and MAINA BHAGAT.

APEEJAY OXFORD BOOKSTORES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52392WB2000PTC091547 and its registration number is 91547. Users may contact APEEJAY OXFORD BOOKSTORES PRIVATE LIMITED on its Email address - [email protected]. Registered address of APEEJAY OXFORD BOOKSTORES PRIVATE LIMITED is APEEJAY HOUSE15 PARK STREET , KOLKATA, West Bengal, India - 700016.

Current status of APEEJAY OXFORD BOOKSTORES 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 APEEJAY OXFORD BOOKSTORES 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 APEEJAY OXFORD BOOKSTORES 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 APEEJAY OXFORD BOOKSTORES
DIN Director Name Designation Appointment Date
08196272 SWAGATA SENGUPTA . Director 2020-12-31
02441146 MAINA BHAGAT Director 2011-09-30
Past Directors & Key Managerial Personnel of APEEJAY OXFORD BOOKSTORES
DIN Director Name Designation Appointment Date Cessation
00640105 SUNIL KUMAR JOLLY Additional Director - 2009-09-30
00640105 SUNIL KUMAR JOLLY Director - 2015-06-12
02721583 DIPTIMAN CHAKRAVARTY Additional Director - 2016-09-29
02721583 DIPTIMAN CHAKRAVARTY Director - 2017-09-18
05253580 SUNNY CHOWDHRY Additional Director - 2014-09-30
05253580 SUNNY CHOWDHRY Director - 2015-12-14
08196272 SWAGATA SENGUPTA . Additional Director - 2020-12-31
00600916 ABNER SOANS Director - 2008-11-18
02147356 SOURAV DASPATNAIK Additional Director - 2009-09-30
02147356 SOURAV DASPATNAIK Director - 2012-03-30
02441146 MAINA BHAGAT Additional Director - 2011-09-30
02441146 MAINA BHAGAT Alternate Director - 2010-11-19
03132016 SUDIPTO DEY Additional Director - 2017-09-26
03132016 SUDIPTO DEY Director - 2020-09-21
00051311 ASHOKE GHOSH Director - 2014-07-16
Other Directorships of SUNIL KUMAR JOLLY
Other Directorships of DIPTIMAN CHAKRAVARTY
Company Name CIN Designation Appointment Date Cessation
FUSION BEVERAGES PRIVATE LIMITED U15100WB2018PTC225495 Director - 2018-08-14
KATHUA STEEL WORKS PVT LTD U27101WB1979PTC032142 Additional Director - 2014-09-26
KATHUA STEEL WORKS PVT LTD U27101WB1979PTC032142 Director - 2018-08-30
METAL IMPORT (PVT) LTD U27104WB1957PTC023316 Additional Director - 2017-09-26
METAL IMPORT (PVT) LTD U27104WB1957PTC023316 Director - 2018-08-30
THOMAS MOUGET & CO INDIA LTD U29142WB1961PLC025270 Additional Director - 2017-09-15
THOMAS MOUGET & CO INDIA LTD U29142WB1961PLC025270 Director - 2018-08-30
APEEJAY CHEMICAL INDUSTRIES P LTD. U29219WB1959PTC032128 Additional Director - 2014-09-16
APEEJAY CHEMICAL INDUSTRIES P LTD. U29219WB1959PTC032128 Director - 2018-08-30
BENGAL ICE CREAMS PVT LTD U29303WB1979PTC032439 Additional Director - 2018-08-30
ORIENTAL-AT AUTO & ENGG. PRIVATE LIMITED U34300DL2012PTC236476 Director - 2018-08-30
APEEJAY DEVELOPMENT PVT LTD U45201WB1961PTC025033 Additional Director - 2014-09-17
APEEJAY DEVELOPMENT PVT LTD U45201WB1961PTC025033 Director - 2018-08-30
JAI PAHADIMATA BARTER PRIVATE LIMITED U51101WB2009PTC132528 Director 2010-06-22 Ongoing
APEEJAY EXIMP PVT LTD U51109WB1953PTC020972 Additional Director - 2014-09-16
APEEJAY EXIMP PVT LTD U51109WB1953PTC020972 Director - 2018-08-30
GANGA TRADELINK PRIVATE LIMITED U51909WB2009PTC131952 Director 2010-06-22 Ongoing
CREATIVE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142693 Director 2010-04-01 Ongoing
GENIUS COMMODEAL PRIVATE LIMITED U51909WB2010PTC142694 Director 2010-04-01 Ongoing
SUNSHINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC142695 Director 2010-04-01 Ongoing
APEEJAY HOUSE PRIVATE LIMITED U55101WB1966PTC026889 Additional Director - 2016-09-29
APEEJAY HOUSE PRIVATE LIMITED U55101WB1966PTC026889 Director - 2018-07-09
BENGAL BAY INFRAPORT PRIVATE LIMITED U70100WB2010PTC152407 Director - 2015-12-12
APEEJAY-SURRENDRA LAND PVT LTD U70101WB1995PTC067747 Additional Director - 2014-09-17
APEEJAY-SURRENDRA LAND PVT LTD U70101WB1995PTC067747 Director - 2018-08-30
ARYAN HI-RISE PRIVATE LIMITED U70102WB2009PTC135585 Director 2010-06-22 Ongoing
LAKSH ESTATES PRIVATE LIMITED U70102WB2009PTC135606 Director 2010-06-22 Ongoing
CACTUS LAND DEVELOPERS PRIVATE LIMITED U70102WB2010PTC143496 Director - 2015-12-12
RATNAGIRI LANDAGENTS PRIVATE LIMITED U70109WB2010PTC143510 Director - 2015-12-12
LEGEND EARTH MOVERS PRIVATE LIMITED U70109WB2010PTC152356 Director - 2015-12-12
BENGAL BHUMI AGENTS PRIVATE LIMITED U70109WB2010PTC152361 Director - 2015-12-12
ORCHID LAND CONGLOMERATE PRIVATE LIMITED U70109WB2010PTC152576 Director - 2015-12-12
ALBATROSS BHUMI AGENTS PRIVATE LIMITED U70109WB2011PTC157866 Director - 2015-12-12
QUEST EARTH MOVERS PRIVATE LIMITED U70200WB2010PTC152409 Director - 2015-12-12
RANTHAMBHOR TRADING PRIVATE LIMITED U74120WB2009PTC132089 Director 2010-06-22 Ongoing
APEEJAY CHARTER PRIVATE LIMITED U74999WB2005PTC102618 Additional Director - 2014-09-30
APEEJAY CHARTER PRIVATE LIMITED U74999WB2005PTC102618 Director - 2018-08-30
Other Directorships of SUNNY CHOWDHRY
Other Directorships of SWAGATA SENGUPTA .
Company Name CIN Designation Appointment Date Cessation
FUSION BEVERAGES PRIVATE LIMITED U15100WB2018PTC225495 Additional Director - 2019-09-30
FUSION BEVERAGES PRIVATE LIMITED U15100WB2018PTC225495 Director 2019-09-30 Ongoing
CLARITY BEVERAGES PRIVATE LIMITED U15137WB2018PTC225515 Additional Director - 2020-12-31
CLARITY BEVERAGES PRIVATE LIMITED U15137WB2018PTC225515 Director 2020-12-31 Ongoing
Other Directorships of ABNER SOANS
Company Name CIN Designation Appointment Date Cessation
AMPJ CORPORATION PRIVATE LIMITED U24239WB1980PTC159619 Director - 2009-09-01
VIZAG SEA PARK HOTEL PVT LTD U55101MH1992PTC066914 Director 2002-07-25 Ongoing
NEW BOMBAY PARK HOTEL PRIVATE LIMITED U55200MH1981PTC023652 Director 2002-07-25 Ongoing
APEEJAY-SURRENDRA LAND PVT LTD U70101WB1995PTC067747 Director - 2011-09-17
Other Directorships of SOURAV DASPATNAIK
Company Name CIN Designation Appointment Date Cessation
BIMSTEC TECHNOLOGY LLP AAG-7254 Designated Partner 2016-06-20 Ongoing
HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Additional Director - 2021-09-28
HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Director 2021-09-28 Ongoing
PIONEER COAL MINING PRIVATE LIMITED U10300WB2009PTC140480 Director - 2012-06-04
BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Additional Director - 2020-10-14
BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Director - 2022-04-01
BTL EPC LIMITED U29100WB1992PLC054541 Additional Director - 2015-09-29
BTL EPC LIMITED U29100WB1992PLC054541 Director 2015-09-29 Ongoing
NANGLOI WATER SERVICES PRIVATE LIMITED U41000DL2013PTC247846 Additional Director - 2017-09-05
NANGLOI WATER SERVICES PRIVATE LIMITED U41000DL2013PTC247846 Director 2017-09-05 Ongoing
HALDIA WATER SERVICES PRIVATE LIMITED U41000WB2019PTC232887 Director - 2023-11-09
HALDIA WATER SERVICES PRIVATE LIMITED U41000WB2019PTC232887 Whole-time director 2019-07-12 Ongoing
APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Additional Director - 2008-09-23
APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Director - 2012-03-30
GENIUS CONSULTANTS LTD U74140WB1993PLC059586 Director - 2020-03-31
INDIAN IRON AND STEEL SECTOR SKILL COUNCIL U74900WB2013NPL197827 Director - 2013-11-19
SWACH ENVIRONMENT PRIVATE LIMITED U74999WB2011PTC165886 Additional Director - 2019-12-01
SWACH ENVIRONMENT PRIVATE LIMITED U74999WB2011PTC165886 CEO(KMP) - 2019-11-30
SWACH ENVIRONMENT PRIVATE LIMITED U74999WB2011PTC165886 Managing Director 2019-12-01 Ongoing
Other Directorships of MAINA BHAGAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUDIPTO DEY
Company Name CIN Designation Appointment Date Cessation
MARTIDALE PHARMACEUTICALS PVT LTD U24232WB1979PTC031931 Additional Director - 2018-09-17
MARTIDALE PHARMACEUTICALS PVT LTD U24232WB1979PTC031931 Director - 2020-09-21
KATHUA STEEL WORKS PVT LTD U27101WB1979PTC032142 Additional Director - 2014-09-26
KATHUA STEEL WORKS PVT LTD U27101WB1979PTC032142 Director - 2020-09-21
METAL IMPORT (PVT) LTD U27104WB1957PTC023316 Additional Director - 2017-09-26
METAL IMPORT (PVT) LTD U27104WB1957PTC023316 Director - 2020-09-21
ASIAN SIGNAL INDUSTRY PVT LTD U32109WB1981PTC033823 Additional Director - 2014-09-19
ASIAN SIGNAL INDUSTRY PVT LTD U32109WB1981PTC033823 Director - 2020-09-21
BENGAL SHIPYARD LIMITED U35111WB2007PLC116261 Additional Director - 2020-09-21
APEEJAY HOUSE PRIVATE LIMITED U55101WB1966PTC026889 Additional Director - 2013-09-30
APEEJAY HOUSE PRIVATE LIMITED U55101WB1966PTC026889 Director - 2016-07-27
APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Additional Director - 2016-09-30
APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Director - 2020-09-21
OCEANIC SHIPYARD LIMITED U61100WB2008PLC121530 Additional Director - 2020-09-21
BENGAL OCEAN AGENTS PRIVATE LIMITED U61100WB2018PTC225576 Director - 2020-09-21
APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Additional Director - 2016-09-30
APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Director - 2020-09-21
APEEJAY SECURITIES PVT.LTD. U67120WB1995PTC067960 Additional Director - 2016-09-23
APEEJAY SECURITIES PVT.LTD. U67120WB1995PTC067960 Director - 2020-09-21
STEEL-CRETE PRIVATE LIMITED U70100WB1955PTC234283 Additional Director - 2014-09-30
STEEL-CRETE PRIVATE LIMITED U70100WB1955PTC234283 Director - 2020-09-21
BENGAL LAND CONGLOMERATE PRIVATE LIMITED U70109WB2010PTC143494 Additional Director - 2010-12-27
BENGAL LAND CONGLOMERATE PRIVATE LIMITED U70109WB2010PTC143494 Director 2010-12-27 Ongoing
SWASTIC LAND CONGLOMERATE PRIVATE LIMITED U70109WB2011PTC166514 Director 2011-08-18 Ongoing
APEEJAY AGENCIES PVT LTD U74140WB1962PTC031500 Additional Director - 2014-09-19
APEEJAY AGENCIES PVT LTD U74140WB1962PTC031500 Director - 2020-09-21
APEEJAY ENGINEERING PVT LTD U74210WB1962PTC031501 Additional Director - 2014-09-17
APEEJAY ENGINEERING PVT LTD U74210WB1962PTC031501 Director - 2020-09-21
APEEJAY HOLDINGS PRIVATE LIMITED U74999WB1959PTC031773 Additional Director - 2014-09-16
APEEJAY HOLDINGS PRIVATE LIMITED U74999WB1959PTC031773 Director - 2020-09-21
APEEJAY SURRENDRA MANAGEMENT SERVICES PRIVATE LIMITED U74999WB2000PTC091312 Additional Director - 2020-09-21
APEEJAY CHARTER PRIVATE LIMITED U74999WB2005PTC102618 Additional Director - 2013-09-18
APEEJAY CHARTER PRIVATE LIMITED U74999WB2005PTC102618 Director - 2020-09-21
APEEJAY EDUCATION ASSOCIATION PVT. LTD. U80302WB1984PTC037293 Additional Director - 2014-09-30
APEEJAY EDUCATION ASSOCIATION PVT. LTD. U80302WB1984PTC037293 Director - 2020-09-21
Other Directorships of ASHOKE GHOSH
Company Name CIN Designation Appointment Date Cessation
APEEJAY SURRENDRA PARK HOTELS LIMITED L85110WB1987PLC222139 Director - 2020-09-01
KHARJAN TEA ESTATES PRIVATE LIMITED U01132AS2006PTC008065 Additional Director - 2008-09-26
KHARJAN TEA ESTATES PRIVATE LIMITED U01132AS2006PTC008065 Director 2008-09-26 Ongoing
APEEJAY TYPHOO TEA PRIVATE LIMITED U01132WB2007PTC116066 Additional Director - 2008-09-25
APEEJAY TYPHOO TEA PRIVATE LIMITED U01132WB2007PTC116066 Director 2008-09-25 Ongoing
KATHUA STEEL WORKS PVT LTD U27101WB1979PTC032142 Director - 2014-02-17
APEEJAY TEA LIMITED U27108WB1995PLC071253 Director - 2011-01-25
APEEJAY TEA LIMITED U27108WB1995PLC071253 Whole-time director - 2012-05-21
APEEJAY CHEMICAL INDUSTRIES P LTD. U29219WB1959PTC032128 Director - 2014-02-17
BENGAL HEAVY ENGINEERING PRIVATE LIMITED U29248WB2009PTC136468 Director 2009-07-02 Ongoing
ASIAN SIGNAL INDUSTRY PVT LTD U32109WB1981PTC033823 Director - 2014-02-17
BENGAL SHIPYARD LIMITED U35111WB2007PLC116261 Director - 2020-09-01
APEEJAY DEVELOPMENT PVT LTD U45201WB1961PTC025033 Director - 2014-02-17
APEEJAY EXIMP PVT LTD U51109WB1953PTC020972 Director - 2014-02-17
APEEJAY LIFESTYLE PRIVATE LIMITED U52190WB2011PTC170022 Director 2011-11-28 Ongoing
LAKE PLAZA HOTELS LIMITED U55101TG2003PLC040978 Director 2005-07-22 Ongoing
INNSIGNIA HOTELS PRIVATE LIMITED U55101TG2003PTC040976 Director 2005-07-22 Ongoing
ORCHARD PARK HOTELS PRIVATE LIMITED U55101TG2003PTC041157 Director 2005-07-22 Ongoing
CHELSEA HOTELS PRIVATE LIMITED U55101TG2003PTC041158 Director 2005-07-22 Ongoing
LAKE PARK HOTELS PRIVATE LIMITED U55101TG2003PTC041159 Director 2005-07-22 Ongoing
ROOSHNA HOTELS PRIVATE LIMITED U55101TG2003PTC041768 Director 2005-07-22 Ongoing
SKYLIGHT HOTELS PRIVATE LIMITED U55101TG2003PTC041769 Director 2005-07-22 Ongoing
OAK PARK HOTELS PRIVATE LIMITED U55101TG2003PTC041770 Director 2005-07-22 Ongoing
APEEJAY HOUSE PRIVATE LIMITED U55101WB1966PTC026889 Additional Director - 2011-09-27
APEEJAY HOUSE PRIVATE LIMITED U55101WB1966PTC026889 Director - 2013-08-14
APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Director - 2020-09-01
OCEANIC SHIPYARD LIMITED U61100WB2008PLC121530 Director - 2020-09-01
APEEJAY GLOBAL INDUSTRIAL AND LOGISTIC PARK LIMITED U63000HR1961PLC099818 Director - 2020-09-01
APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Director - 2020-09-01
APEEJAY SECURITIES PVT.LTD. U67120WB1995PTC067960 Additional Director - 2009-09-07
APEEJAY SECURITIES PVT.LTD. U67120WB1995PTC067960 Director - 2020-09-01
APEEJAY INSURANCE BROKING SERVICES PRIVATE LIMITED U67200WB2004PTC100880 Director - 2021-12-01
SKYLIGHT PROPERTIES PRIVATE LIMITED U70102TG2003PTC041766 Director 2005-07-22 Ongoing
ROOSHNA ESTATES PRIVATE LIMITED U70102TG2003PTC041767 Director 2005-07-22 Ongoing
TRIVENI DEVELOPMENT PVT LTD U70109WB1979PTC032411 Director - 2020-09-01
AMINCHAND PAYARELAL PVT LTD U70200WB1959PTC024193 Director - 2020-09-01
APEEJAY AGENCIES PVT LTD U74140WB1962PTC031500 Director - 2014-02-17
APEEJAY ENGINEERING PVT LTD U74210WB1962PTC031501 Director - 2014-02-17
APEEJAY SUPPORT SOLUTIONS PRIVATE LIMITED U74999DL2013PTC260509 Director - 2014-03-15
APEEJAY HOLDINGS PRIVATE LIMITED U74999WB1959PTC031773 Director - 2020-09-01
APEEJAY SURRENDRA MANAGEMENT SERVICES PRIVATE LIMITED U74999WB2000PTC091312 Director - 2020-09-01
APEEJAY CHARTER PRIVATE LIMITED U74999WB2005PTC102618 Director - 2013-03-30
APEEJAY IMAGINE DESIGN SERVICES PRIVATE LIMITED U74999WB2007PTC120993 Director - 2010-05-05
APEEJAY BRAND MANAGEMENT PRIVATE LIMITED U74999WB2011PTC170100 Director 2011-12-01 Ongoing
ARTISTERY PROPERTIES PRIVATE LIMITED U86201WB2005PTC102910 Director - 2020-09-01

CIN Company Name Company Address
U29219WB1959PTC032128 APEEJAY CHEMICAL INDUSTRIES P LTD. APEEJAY HOUSE15 PARK STREET , KOLKATA, West Bengal, India - 700016
U29142WB1961PLC025270 THOMAS MOUGET & CO INDIA LTD APEEJAY HOUSE15 PARK STREET , KOLKATA, West Bengal, India - 700016
L01131WB1977PLC030891 SINGLO(INDIA)TEA CO LTD APEEJAY HOUSE15 PARK STREET , KOLKATA, West Bengal, India - 700016
U01131WB1977PLC030890 EMPIRE & SINGLO TEA LIMITED APEEJAY HOUSE15 PARK STREET , KOLKATA, West Bengal, India - 700016
U51909WB1917PTC002830 GREAT EASTERN STORES PVT LTD APEEJAY HOUSE15 PARK STREET , KOLKATA, West Bengal, India - 700016
U70100WB1959PTC024227 APEEJAY PRIVATE LIMITED APEEJAY HOUSE15 PARK STREET , KOLKATA, West Bengal, India - 700016
U67120WB1995PTC067960 APEEJAY SECURITIES PVT.LTD. APEEJAY HOUSE15 PARK STREET , KOLKATA, West Bengal, India - 700016
U70109WB1979PTC032411 TRIVENI DEVELOPMENT PVT LTD APEEJAY HOUSE15 PARK STREET , KOLKATA, West Bengal, India - 700016
U74999WB2005PTC102618 APEEJAY CHARTER PRIVATE LIMITED APEEJAY HOUSE15 PARK STREET , KOLKATA, West Bengal, India - 700016
U63090WB2018PTC228094 SRN FOREX AND TRAVELS PRIVATE LIMITED 111, PARK STREET PARK STREET, P.S. PARK STREET , KOLKATA, West Bengal, India - 700016
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
U14200WB2007PTC118239 CONCORD FORTUNE MINERALS (INDIA) PRIVATE LIMITED APEEJAY BUSINESS CENTRE 15 PARK STREET, APEEJAY HOUSE, BLOCK A, 8TH FLOOR, , KOLKATA, West Bengal, India - 700016
U74140WB2006PTC108619 MAXVALUE INFORMATION TECHNOLOGIES PVT LT D 22, APEEJAY BUSINESS CENTRE, APEEJAY HOUSE, 15, PARK STREET, 8TH FLOO R , KOLKATA, West Bengal, India - 700016
U74990WB2009PLC138796 THRIVEN MARKETING INDIA LIMITED APEEJAY BUSINESS CENTRE, 15 PARK STREET APEEJAY HOUSE, BLOCK - B, 8TH FLOOR , KOLKATA, West Bengal, India - 700016
U72900WB2003PTC097269 XMLSTAR INDIA PRIVATE LIMITED APEEJAY BUSINESS CENTRE SUITENO 4 APEEJAY HOUSE BLOCK A 8TH FLOOR 15 PARK STREET , KOLKATA, West Bengal, India - 700016
U67120WB1999PTC236950 KHIMJI FINSERVE PRIVATE LIMITED APEEJAY BUSINESS CENTRE, 15, PARK STREET, APEEJAY HOUSE, BLOCK-A, 8TH FLOOR, SUITE #12A , KOLKATA, West Bengal, India - 700016
U15100WB2018PTC225495 FUSION BEVERAGES PRIVATE LIMITED Apeejay House, 15, Park Street, Kolkata , KOLKATA, West Bengal, India - 700016
U15137WB2018PTC225515 CLARITY BEVERAGES PRIVATE LIMITED Apeejay House, 15, Park Street, Kolkata , KOLKATA, West Bengal, India - 700016
U61100WB2018PTC225576 BENGAL OCEAN AGENTS PRIVATE LIMITED Apeejay House, 15, Park Street, Kolkata , KOLKATA, West Bengal, India - 700016
U70109WB2019PTC233717 APEEJAY BUSINESS CENTRE PRIVATE LIMITED Apeejay House, 15, Park Street, Kolkata , KOLKATA, West Bengal, India - 700016
ACS-5711 APEEJAY LOGISTICS LLP Apeejay House, 1st Floor,,15, Park Street,Kolkata,Kolkata,West Bengal,India-700016
U24110WB2020PLC236913 DOT & KEY WELLNESS LIMITED 15 PARK STREET APEEJAY HOUSE,7TH FLOOR BLOCK C,Kolkata,Kolkata,West Bengal,700016-India
U62099WB2023OPC261996 9BEES SERVICES (OPC) PRIVATE LIMITED 30, ELLIOT Road P.S.-Park,Kolkata Park Street, West,Kolkata,Kolkata,West Bengal,700016-India
U72100WB2025PTC283788 VYOHM AI PRIVATE LIMITED 3RD FLOOR,48A PARK STREET,OPPOSITE APEEJAY SCHOOL,Kolkata,Kolkata,West Bengal,700016-India
U68100WB2026PTC287193 APEEJAY LOGISTICS GURGAON PRIVATE LIMITED Apeejay House, Block-A,,2nd Floor, 15 Park Street,Kolkata,Kolkata,West Bengal,700016-India
AAJ-2687 RD WEALTH MANAGEMENT LLP 97 PARK STREET 3RD FLOOR KOLKATA West Bengal 700016 KOLKATA, West Bengal, India - 700016
U70200WB2025PTC276498 MADHOGARIA INDUSTRIAL PARKS PRIVATE LIMITED 97, PARK STREET, 3RD FLOOR,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
U70200WB2025PTC277165 MADHOGARIA INDUSTRIAL ESTATES PRIVATE LIMITED 97, PARK STREET, 3RD FLOOR,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
U70101WB1994PTC062390 FASPOL CONSTRUCTIONS COMPANY PVT LTD 71 PARK STREET PARK PLAZA P S PARK STREET , KOLKATA, West Bengal, India - 700016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10295546 2011-06-17 2017-03-15 2022-02-01 48,000,000.00 HDFC BANK LIMITED
10626191 2016-02-24 - 2022-02-01 10,000,000.00 HDFC BANK LIMITED

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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

As on: 2026-07-13

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