About Aarpee Foreign Money Private Limited
Data last updated: 13 February 2026
Aarpee Foreign Money Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 20 December 2018, the company has been in operation for over 8 years.
Registered with ROC Kolkata under CIN U67190WB2018PTC229449.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh. It is led by directors Rajiv Agarwal and Ram Narsingh Agarwalla.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No. 403 4/1 Middleton Street, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2022, the company reported a revenue of ₹3.54 Lakh, a decline of 89.85% compared to the previous year.
For more details, the company can be reached via its website aarpeeoverseas.com.
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Registered AddressOffice No. 403 4/1 Middleton Street, Kolkata, West Bengal, India – 700071
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Aarpee Foreign Money Private Limited
Aarpee Foreign Money Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Aarpee Foreign Money Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Aarpee Foreign Money Private Limited
Aarpee Foreign Money Private Limited is audited by P V A R & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P V A R & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Aarpee Foreign Money Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Aarpee Foreign Money Private Limited
Aarpee Foreign Money Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajiv Agarwal
Also directs:
Aarpee Hygiene Private Limited, Aarpee Bio Private Limited
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Director | 20 Dec 2018 | 7 Years 6 Months | Current |
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Ram Narsingh Agarwalla
Also directs:
Aarpee Hygiene Private Limited
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Director | 20 Dec 2018 | 7 Years 6 Months | Current |
Financials of Aarpee Foreign Money Private Limited FY 2025 filings available
Aarpee Foreign Money Private Limited reported revenue of ₹3.54 Lakh (down 89.85% YoY) for FY 2022.
Ten-year financial statements for Aarpee Foreign Money Private Limited
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- Income statements
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Ownership and Shareholding of Aarpee Foreign Money Private Limited
Shareholding and ownership data for Aarpee Foreign Money Private Limited
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Charges & Borrowings Aarpee Foreign Money Private Limited
Aarpee Foreign Money Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aarpee Foreign Money Private Limited
View historical data on people associated with Aarpee Foreign Money Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aarpee Foreign Money Private Limited
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GST Compliance of Aarpee Foreign Money Private Limited
GST registrations and filing compliance for Aarpee Foreign Money Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aarpee Foreign Money Private Limited
Credit ratings, litigation, and regulatory alerts for Aarpee Foreign Money Private Limited
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MSME Payment Delays by Aarpee Foreign Money Private Limited
MSME payment history for Aarpee Foreign Money Private Limited
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Subsidiaries & Group Companies of Aarpee Foreign Money Private Limited
Corporate group structure for Aarpee Foreign Money Private Limited
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MCA Filings & Documents of Aarpee Foreign Money Private Limited
MCA filings and documents for Aarpee Foreign Money Private Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Aarpee Foreign Money Private Limited
Frequently Asked Questions about Aarpee Foreign Money Private Limited
Aarpee Foreign Money Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 20 December 2018 (8+ years old) and is registered under CIN U67190WB2018PTC229449.
Aarpee Foreign Money Private Limited reported revenue of ₹3.54 Lakh for FY 2022 (down 89.85% YoY).
The current directors of Aarpee Foreign Money Private Limited are:
- Rajiv Agarwal - Director
- Ram Narsingh Agarwalla - Director
The primary industry of Aarpee Foreign Money Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Aarpee Foreign Money Private Limited can be reached at the registered office: Office No. 403 41 Middleton Street, Kolkata, West Bengal, India – 700071, or through the website aarpeeoverseas.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹50 Lakh.