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
APEEJAY SECURITIES PVT.LTD.
CIN: U67120WB1995PTC067960 As on: 2026-07-13
APEEJAY SECURITIES PVT.LTD. (CIN: U67120WB1995PTC067960) is a Private company incorporated on 30 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 66022520.00.
APEEJAY SECURITIES PVT.LTD.'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 SECURITIES PVT.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 APEEJAY SECURITIES PVT.LTD. are DEBJIBAN MUKHERJEE, MOON MOON SEAL, and KARAN PAUL.
APEEJAY SECURITIES PVT.LTD.'s Corporate Identification Number (CIN) is U67120WB1995PTC067960 and its registration number is 67960. Users may contact APEEJAY SECURITIES PVT.LTD. on its Email address - [email protected]. Registered address of APEEJAY SECURITIES PVT.LTD. is APEEJAY HOUSE15 PARK STREET , KOLKATA, West Bengal, India - 700016.
Current status of APEEJAY SECURITIES PVT.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 APEEJAY 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.
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 APEEJAY SECURITIES .
Purchase full report of APEEJAY SECURITIES .
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 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.
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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 APEEJAY SECURITIES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08210216 | DEBJIBAN MUKHERJEE | Director | 2020-12-31 |
| 03136871 | MOON MOON SEAL | Director | 2022-12-07 |
| 00007240 | KARAN PAUL | Director | 1995-01-30 |
Past Directors & Key Managerial Personnel of APEEJAY SECURITIES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08210216 | DEBJIBAN MUKHERJEE | Additional Director | - | 2020-12-31 |
| 09324413 | SUBHRANSU MANDAL | Additional Director | - | 2021-11-30 |
| 09324413 | SUBHRANSU MANDAL | Director | - | 2022-12-07 |
| 00007253 | JIT PAUL | Director | - | 2009-06-03 |
| 01982937 | ARVIND VISWANATHAN | Director | - | 2008-03-03 |
| 03132016 | SUDIPTO DEY | Additional Director | - | 2016-09-23 |
| 03132016 | SUDIPTO DEY | Director | - | 2020-09-21 |
| 03136871 | MOON MOON SEAL | Additional Director | - | 2023-09-29 |
| 08112434 | DIPANWITA GUPTA | Additional Director | - | 2020-12-31 |
| 08112434 | DIPANWITA GUPTA | Director | - | 2021-10-25 |
| 00027399 | RAJENDRA AGARWAL | Additional Director | - | 2014-09-30 |
| 00027399 | RAJENDRA AGARWAL | Director | - | 2016-07-21 |
| 00051311 | ASHOKE GHOSH | Additional Director | - | 2009-09-07 |
| 00051311 | ASHOKE GHOSH | Director | - | 2020-09-01 |
Other Directorships of DEBJIBAN MUKHERJEE
Other Directorships of SUBHRANSU MANDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APEEJAY CHARTER PRIVATE LIMITED | U74999WB2005PTC102618 | Additional Director | - | 2021-11-30 |
| APEEJAY CHARTER PRIVATE LIMITED | U74999WB2005PTC102618 | Director | - | 2022-12-07 |
Other Directorships of JIT PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMPIRE & SINGLO TEA LIMITED | U01131WB1977PLC030890 | Director | 1985-03-29 | Ongoing |
| APEEJAY TEA LIMITED | U01132AS1977PLC001714 | Director | - | 2009-06-03 |
| APEEJAY SHIPPING LTD | U60231WB1948PLC023608 | Director | - | 2009-06-03 |
| AJ FINANCE PVT LTD | U67120WB1994PTC066334 | Director | - | 2009-03-16 |
| APEEJAY SEZ DEVELOPERS PRIVATE LIMITED | U74120DL2008PTC186014 | Director | - | 2009-08-07 |
Other Directorships of ARVIND VISWANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISWANATHAN SECURITIES PRIVATE LIMITED | U67120DL1996PTC078370 | Director | 2007-09-27 | Ongoing |
| VISWANATHAN SECURITIES PRIVATE LIMITED | U67120DL1996PTC078370 | Director | - | 2006-09-28 |
Other Directorships of SUDIPTO DEY
Other Directorships of MOON MOON SEAL
Other Directorships of DIPANWITA GUPTA
Other Directorships of KARAN PAUL
Other Directorships of RAJENDRA AGARWAL
Other Directorships of ASHOKE GHOSH
| 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 |
| U52392WB2000PTC091547 | APEEJAY OXFORD BOOKSTORES PRIVATE 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 |
| 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 |
|---|---|---|---|---|---|---|
| 90254447 | 2004-10-08 | - | - | 50,000,000.00 | ALLAHABAD BANK |
- Email ID
- Website
- 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.
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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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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.