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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
APAAR VYAPAR LTD
CIN: U67120WB1983PLC035852 As on: 2026-07-13
APAAR VYAPAR LTD (CIN: U67120WB1983PLC035852) is a Public company incorporated on 11 Feb 1983. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2490000.00 and its paid up capital is Rs. 2490000.00.
APAAR VYAPAR LTD's Annual General Meeting (AGM) was last held on 24 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APAAR VYAPAR LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of APAAR VYAPAR LTD are MAHESH PARSHAD, DEV RAJ VERMA, and NEELAM KUMAR OSWAL.
APAAR VYAPAR LTD's Corporate Identification Number (CIN) is U67120WB1983PLC035852 and its registration number is 35852. Users may contact APAAR VYAPAR LTD on its Email address - [email protected]. Registered address of APAAR VYAPAR LTD is 6 Mangoe Lane , Kolkatta, West Bengal, India - 700001.
Current status of APAAR VYAPAR LTD 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 CINs
ZaubaCorp's company report for APAAR VYAPAR 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of APAAR VYAPAR
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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 APAAR VYAPAR 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of APAAR VYAPAR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00471718 | MAHESH PARSHAD | Director | 2020-07-30 |
| 00474886 | DEV RAJ VERMA | Director | 1993-06-30 |
| 00487822 | NEELAM KUMAR OSWAL | Director | 2004-01-05 |
Past Directors & Key Managerial Personnel of APAAR VYAPAR
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00505654 | VINAY BHUSHAN JHAMB | Director | - | 2018-08-25 |
| 01650306 | AVINASH KALIA | Director | - | 2020-08-03 |
Other Directorships of MAHESH PARSHAD
Other Directorships of DEV RAJ VERMA
Other Directorships of NEELAM KUMAR OSWAL
Other Directorships of VINAY BHUSHAN JHAMB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSWAL INTERMEDIATES PRIVATE LIMITED | U00000DL1981PTC012375 | Director | - | 2018-08-08 |
| OSWAL EXIM TRADE LTD | U15203PB1992PLC012647 | Director | 2005-03-15 | Ongoing |
| OSWAL EXIM TRADE LTD | U15203PB1992PLC012647 | Director | - | 2021-09-13 |
| JHAMB COTTONS PRIVATE LIMITED | U17111PB1997PTC019696 | Director | 1997-07-01 | Ongoing |
| EXCELLENT PRINTERS PVT LTD | U22219DL1976PTC008056 | Director | - | 2018-08-08 |
| JAGDAMBA CHEMICALS PRIVATE LIMITED | U24232DL1981PTC012374 | Director | - | 2018-08-08 |
| JHAMB ENTERPRISES PVT LIMITED | U51109PB1992PTC012853 | Director | 1994-12-22 | Ongoing |
| NORTH INDIA CARPET COMPANY PRIVATE LIMITED | U74899DL1980PTC010157 | Director | - | 2018-08-08 |
| OSWAL FIBRES PRIVATE LIMITED | U74899DL1981PTC012376 | Director | - | 2018-08-08 |
Other Directorships of AVINASH KALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSWAL EXIM TRADE LTD | U15203PB1992PLC012647 | Director | - | 2020-08-03 |
| OSWAL GARMENTS LIMITED | U17119PB1992PLC012868 | Director | - | 2018-09-05 |
| FAYETEE TRADING AND INVESTMENT COMPANY LIMITED | U67120MH1980PLC022408 | Director | - | 2020-08-03 |
| OSWEGO TRADING AND INVESTMENT COMPANY LIMITED | U67120MH1980PLC022409 | Director | - | 2020-08-03 |
| KAMAL HOLDING PRIVATE LIMITED | U74899DL1979PTC009387 | Director | - | 2020-08-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15491WB1919PLC003199 | DARJEELING JALPAIGURI TEA CO LTD | 6, MANGOE LANE,CALCUTTA W.B , 700001, West Bengal, India - 000000 |
| U55101WB1989PLC047462 | INDUS HOTELS CORPORATION LTD. | 4 MANGOE LANE KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U70101WB1988PTC045250 | D.C.GOYAL TRADING & INVESTMENT CO.PVT LTD | 16 MANGOE LANE KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U51397WB2003PTC097274 | INDWAY BIOGENETICS ASSOCIATES PRIVATE LI MITED | 5 & 6 PANNALAL BANERJEE LANE(FANCY LANE 6TH FLOOR R NO 6 HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U28113WB1985PTC039074 | CROPPER & SMITH PVT LTD | 6 MANGOE LANE , KOLKATA, West Bengal, India - 700001 |
| U27109WB1947PTC015710 | BIEN ARTIUM NATURAL SCIENCE PVT LTD | 6 MANGOE LANE , KOLKATA, West Bengal, India - 700001 |
| U24239WB1950PTC018568 | HINDUSTHAN SCIENTIFIC CHEMICAL INDUSTRIE S PVT LTD | 6 MANGOE LANE , KOLKATA, West Bengal, India - 700001 |
| U24119WB1990PTC049465 | ORISON PHARMACEUTICALS PVT.LTD. | 6 MANGOE LANE , KOLKATA, West Bengal, India - 700001 |
| U24232WB1993PTC061279 | STANBIO REAGENTS PVT LTD | 6 MANGOE LANE , KOLKATA, West Bengal, India - 700001 |
| U25113WB1961PTC025113 | G.S.AGENTS PVT LTD | 6 MANGOE LANE , KOLKATA, West Bengal, India - 700001 |
| U10200WB1946PLC013753 | BEHAR COLLIERIES LTD | 6 MANGOE LANE , KOLKATA, West Bengal, India - 700001 |
| U15491WB1926PLC005489 | DIBRU SADIYA TEA CO LTD | 6, MANGOE LANE, , CALCUTTA, West Bengal, India - 700001 |
| U01132WB1917PLC002805 | MANU VALLEY TEA CO LTD | 6 MANGOE LANE , KOLKATA, West Bengal, India - 700001 |
| U51502WB1991PTC052017 | MEHRA IMPEX PVT. LTD. | 6 MANGOE LANE , KOLKATA, West Bengal, India - 700001 |
| U51109WB1949PTC018055 | NATIONAL CHAMOIS WORK (1949) PVT LTD | 6, MANGOE LANE, , KOLKATA, West Bengal, India - 700001 |
| U74999WB1919PLC003375 | VIKRAM INVESTMENT CORPORATION LTD | 6 MANGOE LANE , KOLKATA, West Bengal, India - 700001 |
| AAD-2535 | REDROSE VINCOM LLP | 7, MANGOE LANE, SHOP NO. G-6 KOLKATA, West Bengal, India - 700001 |
| U47190WB2024PTC272968 | REDROSE VINCOM PRIVATE LIMITED | 7, Mangoe Lane,,Shop No. G-6,Kolkata,Kolkata,West Bengal,700001-India |
| U51505WB2004PTC098759 | OMEX INDIA SALES PRIVATE LIMITED | 6, MANGOE LANE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC125960 | MODAKPRIYA TRADELINK PRIVATE LIMITED | 6, Mangoe Lane, 2nd Floor, , Kolkata, West Bengal, India - 700001 |
| U51109WB2008PTC126064 | BHAGIRATHI VINCOM PRIVATE LIMITED | 6 Mangoe Lane, 2nd Floor, , Kolkata, West Bengal, India - 700001 |
| U51909WB1994PTC061715 | SPURS EXPORTS PVT LTD | 6 MANGOE LANE2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PLC067375 | SHALU AGRO FARMING & PLANTATION LTD | 6 MANGOE LANE 2ND FL , KOLKATA, West Bengal, India - 700001 |
| U91990WB1911PLC002059 | SAHITYA PRACHAR SAMITI LTD | 6, MANGOE LANE,CALCUTTA W.B. , NA, West Bengal, India - 700001 |
| U51101WB2010PTC144323 | REDROSE VINCOM PRIVATE LIMITED | 7, MANGOE LANE SHOP NO.- G-6 , KOLKATA, West Bengal, India - 700001 |
| U67190WB1995PTC073604 | RAJESH FINVEST PVT LTD | No. 6, Mangoe Lane, 2nd floor , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC077824 | CLARIONET TRACON PVT LTD | 7, MANGOE LANE SHOP NO. - G-6, , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC145461 | ORIGIN DEALTRADE PRIVATE LIMITED | 6, MANGOE LANE, 2ND FLOOR, P.S.-HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| U51101WB2012PTC187651 | EKAPAD COMMOTRADE PRIVATE LIMITED | 6, MANGOE LANE, 2ND FLOOR, P.S.- HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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.
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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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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 |
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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.
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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 |
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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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