Aarpee Holdings Pvt.Ltd.
About Aarpee Holdings Pvt.Ltd.
Data last updated: 10 February 2026
Aarpee Holdings Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 24 July 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN U67120WB1992PTC056044.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹17.72 Lakh. It is led by directors Rama Shankar Goenka and Hari Shankar Halwasiya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1A Alipore Avenue, Kolkata, West Bengal, India – 700027.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.35 Lakh, a decline of 15% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1A Alipore Avenue, Kolkata, West Bengal, India – 700027
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IndustryTrading, Other Wholesale, Wholesale
- 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 Holdings Pvt.Ltd.
Aarpee Holdings Pvt.Ltd. is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Aarpee Holdings Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Aarpee Holdings Pvt.Ltd.
Aarpee Holdings Pvt.Ltd. is audited by SARAFJALAN&CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SARAFJALAN&CO. | Locked | Locked | Locked |
Complete auditor history for Aarpee Holdings Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Aarpee Holdings Pvt.Ltd.
Aarpee Holdings Pvt.Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rama Shankar Goenka | Director | 03 Aug 1992 | 34 Years 0 Months | Current |
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Hari Shankar Halwasiya
Also directs:
Sun Oil Co Pvt Ltd, Hydro Carbons & Chemicals (India) Private Limited, Shew Enterprises Pvt Ltd and 2 more
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Director | 05 Nov 2004 | 21 Years 9 Months | Current |
Financials of Aarpee Holdings Pvt.Ltd. FY 2025 filings available
Aarpee Holdings Pvt.Ltd. reported revenue of ₹18.35 Lakh (down 15.00% YoY) for FY 2025.
Ten-year financial statements for Aarpee Holdings Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Aarpee Holdings Pvt.Ltd.
Shareholding and ownership data for Aarpee Holdings Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Aarpee Holdings Pvt.Ltd.
Aarpee Holdings Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aarpee Holdings Pvt.Ltd.
View historical data on people associated with Aarpee Holdings Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Aarpee Holdings Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Aarpee Holdings Pvt.Ltd.
GST registrations and filing compliance for Aarpee Holdings Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Aarpee Holdings Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Aarpee Holdings Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Aarpee Holdings Pvt.Ltd.
MSME payment history for Aarpee Holdings Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aarpee Holdings Pvt.Ltd.
Corporate group structure for Aarpee Holdings Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Aarpee Holdings Pvt.Ltd.
MCA filings and documents for Aarpee Holdings Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aarpee Holdings Pvt.Ltd.
Frequently Asked Questions about Aarpee Holdings Pvt.Ltd.
Aarpee Holdings Pvt.Ltd. is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 24 July 1992 (34+ years old) and is registered under CIN U67120WB1992PTC056044.
Aarpee Holdings Pvt.Ltd. reported revenue of ₹18.35 Lakh for FY 2025 (down 15.00% YoY).
The current directors of Aarpee Holdings Pvt.Ltd. are:
- Rama Shankar Goenka - Director
- Hari Shankar Halwasiya - Director
The primary industry of Aarpee Holdings Pvt.Ltd. is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Aarpee Holdings Pvt.Ltd. can be reached at the registered office: 1A Alipore Avenue, Kolkata, West Bengal, India – 700027.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹17.72 Lakh.