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 INSURANCE BROKING SERVICES PRIVATE LIMITED
CIN: U67200WB2004PTC100880
APEEJAY INSURANCE BROKING SERVICES PRIVATE LIMITED (CIN: U67200WB2004PTC100880) is a Private company incorporated on 28 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 7500000.00.
APEEJAY INSURANCE BROKING SERVICES 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 INSURANCE BROKING SERVICES PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of APEEJAY INSURANCE BROKING SERVICES PRIVATE LIMITED are DEBANGSHU MUKHERJEE, and SHOUVIK MANDAL.
APEEJAY INSURANCE BROKING SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200WB2004PTC100880 and its registration number is 100880. Users may contact APEEJAY INSURANCE BROKING SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of APEEJAY INSURANCE BROKING SERVICES PRIVATE LIMITED is APEEJAY HOUSE 15 PARK STREETPARK STREET , KOLKATA, West Bengal, India - 700016.
Current status of APEEJAY INSURANCE BROKING SERVICES 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 CINs
ZaubaCorp's company report for APEEJAY INSURANCE BROKING SERVICES 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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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 INSURANCE BROKING SERVICES
Purchase full report of APEEJAY INSURANCE BROKING SERVICES
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 INSURANCE BROKING SERVICES 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 INSURANCE BROKING SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00649902 | DEBANGSHU MUKHERJEE | Director | 2004-12-28 |
| 02706233 | SHOUVIK MANDAL | Director | 2021-11-16 |
Past Directors & Key Managerial Personnel of APEEJAY INSURANCE BROKING SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00051311 | ASHOKE GHOSH | Director | - | 2021-12-01 |
| 00648901 | RAJEEV MOHTA | Director | - | 2012-07-30 |
| 02706233 | SHOUVIK MANDAL | Additional Director | - | 2021-11-16 |
Other Directorships of ASHOKE GHOSH
Other Directorships of RAJEEV MOHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T. S. AGENCIES LLP | AAA-3345 | Designated Partner | 2011-01-07 | Ongoing |
| T.S. AGENCIES PRIVATE LIMITED | U51909MH2002PTC134934 | Director | 2002-02-15 | Ongoing |
Other Directorships of DEBANGSHU MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. | U65923WB2005PTC102911 | Additional Director | - | 2022-09-30 |
| APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. | U65923WB2005PTC102911 | Director | 2021-12-18 | Ongoing |
| VENDITION AGENCIES PRIVATE LIMITED | U74900WB2015PTC208904 | Additional Director | 2023-12-12 | Ongoing |
Other Directorships of SHOUVIK MANDAL
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U68100WB2026PTC287193 | APEEJAY LOGISTICS GURGAON PRIVATE LIMITED | Apeejay House, Block-A,,2nd Floor, 15 Park Street,Kolkata,Kolkata,West Bengal,700016-India |
| U15549WB2021PTC248641 | APEEJAY TEA & BEVERAGES PRIVATE LIMITED | APEEJAY HOUSE, 15 PARK STREET , KOLKATA, West Bengal, India - 700016 |
| 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 |
| U24232WB1979PTC031931 | MARTIDALE PHARMACEUTICALS PVT LTD | APEEJAY HOUSE 15, PARK STREET , Kolkata, West Bengal, India - 700016 |
| L01131WB1977PLC030891 | SINGLO(INDIA)TEA CO LTD | APEEJAY HOUSE15 PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U15490WB2021PTC249039 | APEEJAY TEA ONE PRIVATE LIMITED | Apeejay House, 15, Park Street , Kolkata, West Bengal, India - 700016 |
| U01131WB1977PLC030890 | EMPIRE & SINGLO TEA LIMITED | APEEJAY HOUSE15 PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U27101WB1979PTC032142 | KATHUA STEEL WORKS PVT LTD | APEEJAY HOUSE,15 PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U45201WB1961PTC025033 | APEEJAY DEVELOPMENT PVT LTD | APEEJAY HOUSE 15, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U52392WB2000PTC091547 | APEEJAY OXFORD BOOKSTORES PRIVATE LIMITED | APEEJAY HOUSE15 PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U60231WB1948PLC023608 | APEEJAY SHIPPING LTD | 15 PARK STREET, APEEJAY HOUSE, , KOLKATA, West Bengal, India - 700016 |
| U51909WB2010PTC142693 | CREATIVE DEALTRADE PRIVATE LIMITED | APEEJAY HOUSE 15, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U51909WB2010PTC142694 | GENIUS COMMODEAL PRIVATE LIMITED | APEEJAY HOUSE 15, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U51909WB2010PTC142695 | SUNSHINE COMMODEAL PRIVATE LIMITED | APEEJAY HOUSE 15, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U51109WB1953PTC020972 | APEEJAY EXIMP PVT LTD | APEEJAY HOUSE, 15-PARK STREET, , KOLKATA, West Bengal, India - 700016 |
| U51909WB1917PTC002830 | GREAT EASTERN STORES PVT LTD | APEEJAY HOUSE15 PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U70200WB2010PTC152409 | QUEST EARTH MOVERS PRIVATE LIMITED | APEEJAY HOUSE, 15 PARK STREET , KOLKATA, West Bengal, India - 700016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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As on: 2026-07-13
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