• 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

AMINCHAND PAYARELAL PVT LTD

CIN: U70200WB1959PTC024193 As on: 2026-07-13

AMINCHAND PAYARELAL PVT LTD (CIN: U70200WB1959PTC024193) is a Private company incorporated on 08 Apr 1959. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 454000.00.

AMINCHAND PAYARELAL 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.AMINCHAND PAYARELAL PVT LTD's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

Directors of AMINCHAND PAYARELAL PVT LTD are ASHOK KUMAR JAIN, and SHOUVIK MANDAL.

AMINCHAND PAYARELAL PVT LTD's Corporate Identification Number (CIN) is U70200WB1959PTC024193 and its registration number is 24193. Users may contact AMINCHAND PAYARELAL PVT LTD on its Email address - [email protected]. Registered address of AMINCHAND PAYARELAL PVT LTD is AOEEJAY HOUSE15 PARK STREET , KOLKATA, West Bengal, India - 700016.

Current status of AMINCHAND PAYARELAL 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for AMINCHAND PAYARELAL 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 Report

All 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 AMINCHAND PAYARELAL

Purchase full report of AMINCHAND PAYARELAL

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 AMINCHAND PAYARELAL 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 AMINCHAND PAYARELAL
DIN Director Name Designation Appointment Date
00886324 ASHOK KUMAR JAIN Director 1997-06-16
02706233 SHOUVIK MANDAL Director 2020-12-31
Past Directors & Key Managerial Personnel of AMINCHAND PAYARELAL
DIN Director Name Designation Appointment Date Cessation
00051311 ASHOKE GHOSH Director - 2020-09-01
02706233 SHOUVIK MANDAL Additional Director - 2020-12-31
08112434 DIPANWITA GUPTA Additional Director - 2020-12-31
08112434 DIPANWITA GUPTA Director - 2021-10-25
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
APEEJAY OXFORD BOOKSTORES PRIVATE LIMITED U52392WB2000PTC091547 Director - 2014-07-16
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
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
Other Directorships of ASHOK KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
FLURY S SWISS CONFECTIONERY PRIVATE LIMITED U15137WB1946PTC013793 Director 1996-08-01 Ongoing
KALIMPONG CONFECTIONERIES PVT LTD U15412WB1984PTC037713 Director - 2015-12-10
MARTIDALE PHARMACEUTICALS PVT LTD U24232WB1979PTC031931 Director - 2018-03-09
UNIVERSAL FIBRO FORMS PVT LTD U25100MH1973PTC016909 Director 2006-08-16 Ongoing
KATHUA STEEL WORKS PVT LTD U27101WB1979PTC032142 Director - 2014-02-17
METAL IMPORT (PVT) LTD U27104WB1957PTC023316 Director - 2021-09-08
APEEJAY TEA LIMITED U27108WB1995PLC071253 Additional Director - 2020-12-31
APEEJAY TEA LIMITED U27108WB1995PLC071253 Director 2020-12-31 Ongoing
APEEJAY TEA LIMITED U27108WB1995PLC071253 Director - 2012-05-02
THOMAS MOUGET & CO INDIA LTD U29142WB1961PLC025270 Director 1997-06-16 Ongoing
APEEJAY CHEMICAL INDUSTRIES P LTD. U29219WB1959PTC032128 Director - 2014-02-17
BENGAL ICE CREAMS PVT LTD U29303WB1979PTC032439 Director 1996-01-01 Ongoing
ASIAN SIGNAL INDUSTRY PVT LTD U32109WB1981PTC033823 Director - 2014-02-17
APEEJAY DEVELOPMENT PVT LTD U45201WB1961PTC025033 Director - 2014-02-17
PARK MANSION SERVICES PVT.LTD. U45201WB1994PTC063459 Director - 2014-02-17
JAI PAHADIMATA BARTER PRIVATE LIMITED U51101WB2009PTC132528 Director 2010-06-22 Ongoing
PASHUPATI VINIMAY PRIVATE LIMITED U51101WB2009PTC132561 Director 2010-06-22 Ongoing
APEEJAY EXIMP PVT LTD U51109WB1953PTC020972 Director - 2014-02-17
MAKHANCHOR VINIMAY PRIVATE LIMITED U51900WB2009PTC131813 Director 2010-06-22 Ongoing
GREAT EASTERN STORES PVT LTD U51909WB1917PTC002830 Director 1997-06-16 Ongoing
APEEJAY INDUSTRIES PVT LTD U51909WB1962PTC025540 Director 1997-07-15 Ongoing
OHMIC INDUSTRIES PVT LTD U55101WB1959PTC024388 Director - 2010-03-15
SKY ROOM PVT LTD U55101WB1959PTC024423 Director 2000-12-31 Ongoing
APEEJAY HOUSE PRIVATE LIMITED U55101WB1966PTC026889 Director - 2013-08-14
KATA-KALI RESORTS PRIVATE LIMITED. U55101WB2008PTC126757 Additional Director - 2015-09-24
KATA-KALI RESORTS PRIVATE LIMITED. U55101WB2008PTC126757 Director 2015-09-24 Ongoing
APEEJAY SHIPPING LTD U60231WB1948PLC023608 Director - 2022-03-12
BENGAL OCEAN AGENTS PRIVATE LIMITED U61100WB2018PTC225576 Director 2018-04-10 Ongoing
APEEJAY GLOBAL INDUSTRIAL AND LOGISTIC PARK LIMITED U63000HR1961PLC099818 Director - 2009-08-07
STEEL-CRETE PRIVATE LIMITED U70100WB1955PTC234283 Director - 2013-10-21
APEEJAY PRIVATE LIMITED U70100WB1959PTC024227 Director 2001-08-21 Ongoing
APEEJAY-SURRENDRA LAND PVT LTD U70101WB1995PTC067747 Director 2002-04-05 Ongoing
ARTISTERY HOUSE PRIVATE LIMITED U70101WB1999PTC090283 Director 1999-09-15 Ongoing
TRIVENI DEVELOPMENT PVT LTD U70109WB1979PTC032411 Director 1997-06-16 Ongoing
APEEJAY BUSINESS CENTRE PRIVATE LIMITED U70109WB2019PTC233717 Director 2019-09-02 Ongoing
APEEJAY AGENCIES PVT LTD U74140WB1962PTC031500 Director - 2014-02-17
APEEJAY ENGINEERING PVT LTD U74210WB1962PTC031501 Director - 2014-02-17
YAMUNA WAREHOUSING COMPANY PRIVATE LIMITED U74899DL1991PTC045613 Director - 2009-08-07
APEEJAY HOLDINGS PRIVATE LIMITED U74999WB1959PTC031773 Director - 2014-02-17
APEEJAY EDUCATION ASSOCIATION PVT. LTD. U80302WB1984PTC037293 Director 1997-04-05 Ongoing
Other Directorships of SHOUVIK MANDAL
Company Name CIN Designation Appointment Date Cessation
FUSION BEVERAGES PRIVATE LIMITED U15100WB2018PTC225495 Director 2018-04-05 Ongoing
FLURY S SWISS CONFECTIONERY PRIVATE LIMITED U15137WB1946PTC013793 Additional Director - 2020-12-31
FLURY S SWISS CONFECTIONERY PRIVATE LIMITED U15137WB1946PTC013793 Director 2020-12-31 Ongoing
CLARITY BEVERAGES PRIVATE LIMITED U15137WB2018PTC225515 Director 2018-04-06 Ongoing
KATHUA STEEL WORKS PVT LTD U27101WB1979PTC032142 Additional Director - 2020-12-31
KATHUA STEEL WORKS PVT LTD U27101WB1979PTC032142 Director 2020-12-31 Ongoing
ORIENTAL-AT AUTO & ENGG. PRIVATE LIMITED U34300DL2012PTC236476 Additional Director - 2018-09-29
ORIENTAL-AT AUTO & ENGG. PRIVATE LIMITED U34300DL2012PTC236476 Director 2018-09-29 Ongoing
BENGAL SHIPYARD LIMITED U35111WB2007PLC116261 Additional Director - 2023-09-28
BENGAL SHIPYARD LIMITED U35111WB2007PLC116261 Director 2023-09-07 Ongoing
SARYU DEVELOPERS PRIVATE LIMITED U45400DL1993PTC053606 Additional Director - 2017-09-29
SARYU DEVELOPERS PRIVATE LIMITED U45400DL1993PTC053606 Director - 2020-09-01
PAHARIMATA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122277 Additional Director - 2015-09-24
PAHARIMATA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122277 Director - 2016-03-01
PARAS RESIDENCY PRIVATE LIMITED U45400WB2008PTC122938 Additional Director - 2015-09-24
PARAS RESIDENCY PRIVATE LIMITED U45400WB2008PTC122938 Director - 2016-03-01
APEEJAY EXIMP PVT LTD U51109WB1953PTC020972 Additional Director - 2020-12-30
APEEJAY EXIMP PVT LTD U51109WB1953PTC020972 Director 2020-12-30 Ongoing
APEEJAY INDUSTRIES PVT LTD U51909WB1962PTC025540 Additional Director - 2016-09-30
APEEJAY INDUSTRIES PVT LTD U51909WB1962PTC025540 Director 2016-09-30 Ongoing
DAFFODIL RETAILERS PRIVATE LIMITED U51909WB2010PTC143164 Additional Director - 2015-09-29
DAFFODIL RETAILERS PRIVATE LIMITED U51909WB2010PTC143164 Director - 2016-03-01
APEEJAY HOUSE PRIVATE LIMITED U55101WB1966PTC026889 Additional Director - 2018-09-29
APEEJAY HOUSE PRIVATE LIMITED U55101WB1966PTC026889 Director 2018-09-29 Ongoing
KATA-KALI RESORTS PRIVATE LIMITED. U55101WB2008PTC126757 Director 2018-03-21 Ongoing
OCEANIC SHIPYARD LIMITED U61100WB2008PLC121530 Additional Director - 2023-09-28
OCEANIC SHIPYARD LIMITED U61100WB2008PLC121530 Director 2023-09-07 Ongoing
APEEJAY GLOBAL INDUSTRIAL AND LOGISTIC PARK LIMITED U63000HR1961PLC099818 Additional Director - 2017-09-29
APEEJAY GLOBAL INDUSTRIAL AND LOGISTIC PARK LIMITED U63000HR1961PLC099818 Director 2017-09-29 Ongoing
APEEJAY INSURANCE BROKING SERVICES PRIVATE LIMITED U67200WB2004PTC100880 Additional Director - 2021-11-16
APEEJAY INSURANCE BROKING SERVICES PRIVATE LIMITED U67200WB2004PTC100880 Director 2021-11-16 Ongoing
STEEL-CRETE PRIVATE LIMITED U70100WB1955PTC234283 Additional Director - 2020-12-31
STEEL-CRETE PRIVATE LIMITED U70100WB1955PTC234283 Director 2020-12-31 Ongoing
APEEJAY PRIVATE LIMITED U70100WB1959PTC024227 Additional Director - 2016-09-30
APEEJAY PRIVATE LIMITED U70100WB1959PTC024227 Director 2016-09-30 Ongoing
ARTISTERY HOUSE PRIVATE LIMITED U70101WB1999PTC090283 Additional Director - 2016-09-30
ARTISTERY HOUSE PRIVATE LIMITED U70101WB1999PTC090283 Director 2016-09-30 Ongoing
PARASMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101915 Additional Director - 2015-09-26
PARASMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101915 Director 2015-09-26 Ongoing
MANI VATIKA PVT LTD U70101WB2006PTC107875 Additional Director - 2015-09-22
MANI VATIKA PVT LTD U70101WB2006PTC107875 Director - 2016-03-30
SILVERPINE PROPERTIES PRIVATE LIMITED U70102WB2013PTC191468 Additional Director - 2015-09-28
SILVERPINE PROPERTIES PRIVATE LIMITED U70102WB2013PTC191468 Director - 2016-03-01
WELLFUTURE BUILDERS PRIVATE LIMITED U70102WB2013PTC191470 Additional Director - 2015-09-28
WELLFUTURE BUILDERS PRIVATE LIMITED U70102WB2013PTC191470 Director - 2016-03-07
SNOWFALL REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191805 Additional Director - 2015-09-21
SNOWFALL REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191805 Director - 2016-03-07
VIERGE PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171120 Additional Director - 2015-09-15
VIERGE PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171120 Director - 2016-04-18
TAURO PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171121 Additional Director - 2015-09-15
TAURO PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171121 Director - 2016-04-18
ALPES PROJECTS PRIVATE LIMITED U70109WB2011PTC171146 Additional Director - 2015-09-15
ALPES PROJECTS PRIVATE LIMITED U70109WB2011PTC171146 Director - 2016-04-18
BLOOMBUILT CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC172112 Additional Director - 2015-09-26
BLOOMBUILT CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC172112 Director 2015-09-26 Ongoing
FRAGUM PROJECTS PRIVATE LIMITED U70109WB2012PTC172250 Additional Director - 2015-09-26
FRAGUM PROJECTS PRIVATE LIMITED U70109WB2012PTC172250 Director 2015-09-26 Ongoing
FRESA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC172252 Additional Director - 2015-09-26
FRESA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC172252 Director 2015-09-26 Ongoing
HISTORIA BUILDERS PRIVATE LIMITED U70109WB2012PTC172253 Additional Director - 2015-09-26
HISTORIA BUILDERS PRIVATE LIMITED U70109WB2012PTC172253 Director 2015-09-26 Ongoing
ELEPHANTUS DEVELOPERS PRIVATE LIMITED U70109WB2012PTC172255 Additional Director - 2015-09-26
ELEPHANTUS DEVELOPERS PRIVATE LIMITED U70109WB2012PTC172255 Director 2015-09-26 Ongoing
ELEPHANTUS PROJECTS PRIVATE LIMITED U70109WB2012PTC172469 Additional Director - 2015-09-26
ELEPHANTUS PROJECTS PRIVATE LIMITED U70109WB2012PTC172469 Director 2015-09-26 Ongoing
APEEJAY BUSINESS CENTRE PRIVATE LIMITED U70109WB2019PTC233717 Director 2019-09-02 Ongoing
VERONICA BUILDERS PRIVATE LIMITED U70200WB2013PTC193434 Additional Director - 2015-09-21
VERONICA BUILDERS PRIVATE LIMITED U70200WB2013PTC193434 Director - 2016-03-07
ROCKSHINE REAL ESTATE PRIVATE LIMITED U70200WB2013PTC193716 Additional Director - 2015-09-21
ROCKSHINE REAL ESTATE PRIVATE LIMITED U70200WB2013PTC193716 Director - 2016-03-07
TINY BOX PRIVATE LIMITED U74110DL1980PTC048365 Additional Director - 2017-09-29
TINY BOX PRIVATE LIMITED U74110DL1980PTC048365 Director 2017-09-29 Ongoing
TIRUMANI NISCHINTAPUR PROJECTS PRIVATE LIMITED U74110WB2011PTC171496 Additional Director - 2015-09-15
TIRUMANI NISCHINTAPUR PROJECTS PRIVATE LIMITED U74110WB2011PTC171496 Director - 2016-04-18
APEEJAY SEZ DEVELOPERS PRIVATE LIMITED U74120DL2008PTC186014 Additional Director - 2017-09-29
APEEJAY SEZ DEVELOPERS PRIVATE LIMITED U74120DL2008PTC186014 Director - 2020-09-01
YAMUNA WAREHOUSING COMPANY PRIVATE LIMITED U74899DL1991PTC045613 Additional Director - 2017-09-29
YAMUNA WAREHOUSING COMPANY PRIVATE LIMITED U74899DL1991PTC045613 Director - 2020-09-01
APEEJAY SUPPORT SOLUTIONS PRIVATE LIMITED U74999DL2013PTC260509 Additional Director - 2016-09-30
APEEJAY SUPPORT SOLUTIONS PRIVATE LIMITED U74999DL2013PTC260509 Director - 2019-04-25
APEEJAY HOLDINGS PRIVATE LIMITED U74999WB1959PTC031773 Additional Director - 2020-12-31
APEEJAY HOLDINGS PRIVATE LIMITED U74999WB1959PTC031773 Director 2020-12-31 Ongoing
APEEJAY SURRENDRA MANAGEMENT SERVICES PRIVATE LIMITED U74999WB2000PTC091312 Additional Director - 2021-12-31
APEEJAY SURRENDRA MANAGEMENT SERVICES PRIVATE LIMITED U74999WB2000PTC091312 Director 2021-12-31 Ongoing
ARTISTERY PROPERTIES PRIVATE LIMITED U86201WB2005PTC102910 Additional Director - 2020-12-31
ARTISTERY PROPERTIES PRIVATE LIMITED U86201WB2005PTC102910 Director - 2023-11-08
Other Directorships of DIPANWITA GUPTA
Company Name CIN Designation Appointment Date Cessation
METAL IMPORT (PVT) LTD U27104WB1957PTC023316 Additional Director - 2018-09-29
METAL IMPORT (PVT) LTD U27104WB1957PTC023316 Director - 2021-09-08
THOMAS MOUGET & CO INDIA LTD U29142WB1961PLC025270 Additional Director - 2020-12-31
THOMAS MOUGET & CO INDIA LTD U29142WB1961PLC025270 Director - 2021-10-25
BENGAL ICE CREAMS PVT LTD U29303WB1979PTC032439 Additional Director - 2020-12-30
BENGAL ICE CREAMS PVT LTD U29303WB1979PTC032439 Director - 2021-10-25
APEEJAY DEVELOPMENT PVT LTD U45201WB1961PTC025033 Additional Director - 2020-12-31
APEEJAY DEVELOPMENT PVT LTD U45201WB1961PTC025033 Director - 2021-10-25
ADLIB PROJECTS PRIVATE LIMITED U45309WB2018PTC225681 Director 2018-04-17 Ongoing
APEEJAY SECURITIES PVT.LTD. U67120WB1995PTC067960 Additional Director - 2020-12-31
APEEJAY SECURITIES PVT.LTD. U67120WB1995PTC067960 Director - 2021-10-25
APEEJAY PRIVATE LIMITED U70100WB1959PTC024227 Additional Director - 2020-12-31
APEEJAY PRIVATE LIMITED U70100WB1959PTC024227 Director - 2021-10-25
APEEJAY-SURRENDRA LAND PVT LTD U70101WB1995PTC067747 Additional Director - 2018-09-21
APEEJAY-SURRENDRA LAND PVT LTD U70101WB1995PTC067747 Director - 2021-10-25
ARTISTERY HOUSE PRIVATE LIMITED U70101WB1999PTC090283 Additional Director - 2020-12-31
ARTISTERY HOUSE PRIVATE LIMITED U70101WB1999PTC090283 Director - 2021-10-25
APEEJAY AGENCIES PVT LTD U74140WB1962PTC031500 Additional Director - 2020-12-30
APEEJAY AGENCIES PVT LTD U74140WB1962PTC031500 Director - 2021-10-25
APEEJAY ENGINEERING PVT LTD U74210WB1962PTC031501 Additional Director - 2020-12-30
APEEJAY ENGINEERING PVT LTD U74210WB1962PTC031501 Director - 2021-10-25
APEEJAY SURRENDRA MANAGEMENT SERVICES PRIVATE LIMITED U74999WB2000PTC091312 Additional Director - 2020-12-31
APEEJAY SURRENDRA MANAGEMENT SERVICES PRIVATE LIMITED U74999WB2000PTC091312 Director - 2021-10-25
APEEJAY CHARTER PRIVATE LIMITED U74999WB2005PTC102618 Additional Director - 2019-09-25
APEEJAY CHARTER PRIVATE LIMITED U74999WB2005PTC102618 Director - 2021-10-25
APEEJAY EDUCATION ASSOCIATION PVT. LTD. U80302WB1984PTC037293 Additional Director - 2020-12-31
APEEJAY EDUCATION ASSOCIATION PVT. LTD. U80302WB1984PTC037293 Director - 2021-10-25

CIN Company Name Company Address
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
U62099WB2023OPC261996 9BEES SERVICES (OPC) PRIVATE LIMITED 30, ELLIOT Road P.S.-Park,Kolkata Park Street, West,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
U10732WB2025PTC282557 TBB FOODS PRIVATE LIMITED 113 park street, 1st floor, poddar point,Building B, park street,Kolkata,Kolkata,West Bengal,700016-India
U51109WB1997PTC083669 HIMALAYA MERCHANTS PRIVATE LIMITED 43 PARK MANSION57A PARK STREET P S PARK STREET , KOLKATA, West Bengal, India - 700016
U01122WB1994PLC065454 GURGAON FLORICULTURE LTD PARK PLAZA SOUTH BLOCK71 PARK STREET 7TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016
ACL-3705 ADISWARI POLYPACK LLP Arvind Industrials 113 Park Street,7th Floor Block-B, Near Park Street Poddar Point,Kolkata,Kolkata,West Bengal,India-700016
U55204WB2017PTC222951 NAUSHIIJAAN FOODS PRIVATE LIMITED 38, Ripon Street, Park Street Kolkata-700016 , Kolkata, West Bengal, India - 700016
U65993WB1981PLC033637 NULON GLOBAL LTD 75C, PARK STREET 3RD FLOOR, KOLKATA , PARK STREET, West Bengal, India - 700016
U50100WB2001PTC093816 CELICA AUTOMOBILES PRIVATE LIMITED PARK CENTER BUILDING, 9TH FLOOR, 24 PARK STREET KOLKATA 700016 , KOLKATA, West Bengal, India - 700016
U45400WB1981PTC033693 FINPROP ESTATES PVT LTD PARK CENTRE BUILDING, 9TH FLOOR, 24, PARK STREET,KOLKATA -700016 , KOLKATA, West Bengal, India - 700016
U70101WB1988PTC203525 CELICA PROPERTIES PRIVATE LIMITED PARK CENTRE BUILDING,9TH FLOOR, 24, PARK STREET, KOLKATA 700016 , 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
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
U70101WB1995PTC067747 APEEJAY-SURRENDRA LAND PVT LTD APPEJAY 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
U74140WB2001PTC093852 A J REALTY PRIVATE LIMITED APEE JAY HOUSE15 PARK STREET , KOLKATA, West Bengal, India - 700016
U70102WB2005PTC103524 RDB INSURANCE BROKING SERVICES PRIVATE LIMITED Room No. 142, 1st floor, Park Centre, A.C. Market, 24 Park Street, Kolkata - 700016 , Kolkata, West Bengal, India - 700016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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
Download Audited Financials
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
Download Audited Financials
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

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.

Purchase our hand crafted financial report for $ 9.99