Aapaar Impex Pvt Ltd
About Aapaar Impex Pvt Ltd
Data last updated:
Aapaar Impex Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 06 December 2005.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51900WB2005PTC106505.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1.4 Lakh. It was led by directors Nisha Gunjan Sethia and Gunjan Sethia.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 89 N S Rd3Rd Floor R No 366, Kolkata, West Bengal, India.
As per the financials filed for FY 2021, the company reported a revenue of ₹5.31 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹831 (net margin 0.2%) and EBITDA of ₹992 (EBITDA margin 0.2%). Revenue has grown at a compounded annual rate (CAGR) of 140% over three years and 92% over five years.
CIN History of Aapaar Impex Pvt Ltd
Aapaar Impex has one previous CIN (Corporate Identification Number): U99999WB2005PTC106505. The current CIN is U51900WB2005PTC106505, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900WB2005PTC106505 | Current |
| U99999WB2005PTC106505 | Previous |
- EmailLocked
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- WebsiteLocked
- Social MediaLocked
- Registered Address89 N S Rd3Rd Floor R No 366, Kolkata, West Bengal, India
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Aapaar Impex Pvt Ltd
The main business activity of Aapaar Impex is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Aapaar Impex Pvt Ltd FY 2021 filings available
Aapaar Impex Pvt Ltd reported revenue of ₹5.31 Lakh (up 194% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of Aapaar Impex Pvt Ltd
Revenue has grown at a compounded annual rate (CAGR) of 92% over five years, including 194% growth in the latest year. EBITDA fell 24% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Aapaar Impex Pvt Ltd
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹992 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹831 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Aapaar Impex Pvt Ltd
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Aapaar Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Aapaar Impex Pvt Ltd
Aapaar Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Gunjan Sethia | Director | 05 Sep 2008 | 18 Years 1 Months | As last reported |
| Gunjan Sethia | Director | 06 Dec 2005 | 20 Years 10 Months | As last reported |
Peer Comparison of Aapaar Impex Pvt Ltd
Aapaar Impex Pvt Ltd is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Cloudrevel Vision Private Limited | ₹5.32 Lakh (FY 2024) | •••• | •••• | 0.0% | •••• | Kota, Rajasthan, India |
| Hyndoo's Healthy Life Private Limited | ₹5.32 Lakh (FY 2020) | •••• | •••• | 3.0% | •••• | Visakhapatnam, Andhra Pradesh, India |
| Sapphire Vintrade Private Limited | ₹5.32 Lakh (FY 2024) | •••• | •••• | 130.0% | •••• | Kolkata, West Bengal, India |
| Anurish Media Private Limited | ₹5.31 Lakh (FY 2016) | •••• | •••• | -83.0% | •••• | Mumbai, Maharashtra, India |
| Little Local Private Limited | ₹5.31 Lakh (FY 2025) | •••• | •••• | 62.0% | •••• | Mumbai, Maharashtra, India |
| Aapaar Impex Pvt Ltd this company | ₹5.31 Lakh (FY 2021) | •••• | •••• | 194.0% | •••• | Kolkata, West Bengal, India |
| Swastik Softmart Private Limited | ₹5.31 Lakh (FY 2024) | •••• | •••• | 14.0% | •••• | Mumbai, Maharashtra, India |
| Sahaja Naturals Private Limited | ₹5.31 Lakh (FY 2018) | •••• | •••• | 10.0% | •••• | Hyderabad, Telangana, India |
| Shree Landcon Private Limited | ₹5.31 Lakh (FY 2017) | •••• | •••• | •••• | Gurgaon, Haryana, India | |
| Reticulated Gas Systems Private Limited | ₹5.31 Lakh (FY 2024) | •••• | •••• | •••• | Visakhapatnam, Andhra Pradesh, India | |
| Basumed Healthcare Private Limited | ₹5.31 Lakh (FY 2024) | •••• | •••• | -41.0% | •••• | Dehradun, Uttarakhand, India |
Peers are the five companies nearest above and the five nearest below Aapaar Impex by revenue in the same principal business activity (Retail Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Aapaar Impex Pvt Ltd
Aapaar Impex Pvt Ltd is audited by S L DUGAR & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S L DUGAR & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Aapaar Impex Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aapaar Impex Pvt Ltd
Aapaar Impex Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aapaar Impex Pvt Ltd
Employment history and EPFO contributions of people linked to Aapaar Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Aapaar Impex Pvt Ltd
Aapaar Impex Pvt Ltd has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Kavyah Baid ceased to be Director on 27 Aug 2012.
Credit Ratings, Litigation & Regulatory Alerts for Aapaar Impex Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aapaar Impex Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aapaar Impex Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Aapaar Impex Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aapaar Impex Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aapaar Impex Pvt Ltd
Aapaar Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aapaar Impex was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 06 December 2005 and is registered under CIN U51900WB2005PTC106505. The company has been struck off by the Registrar of Companies and is no longer operational.
Aapaar Impex had 2 directors:
- Nisha Gunjan Sethia - Director
- Gunjan Sethia - Director
The CIN (Corporate Identification Number) of Aapaar Impex is U51900WB2005PTC106505. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aapaar Impex is at 89 N S Rd3Rd Floor R No 366, Kolkata, West Bengal, India.
Aapaar Impex was incorporated on 06 December 2005. It is registered with the Registrar of Companies, Kolkata.
Aapaar Impex reported revenue of ₹5.31 Lakh for FY 2021 (up 194% YoY).
Aapaar Impex has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1.4 Lakh.
Aapaar Impex reported a net profit of ₹831 (net margin 0.2%) and EBITDA of ₹992 (EBITDA margin 0.2%) for FY 2021, as per its filed financial statements.
Aapaar Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
The compounded annual growth rate (CAGR) of the revenue of Aapaar Impex is 140% over three years and 92% over five years. In the latest year (FY 2021) revenue rose 194%. CAGR is the steady yearly rate that links the first and the last year.