Aarpee Promoters Private Limited
About Aarpee Promoters Private Limited
Data last updated: 20 December 2025
Aarpee Promoters Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 10 January 2014, the company has been in operation for over 12 years.
Registered with ROC Kolkata under CIN U51100WB2014PTC199425.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.5 Lakh. It is led by directors Saroj Gupta and Kaavya Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kolkata, West Bengal.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.46 Cr, a decline of 92.45% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address227 Ajc Bose Road, Anandlok Building Block – A 1St Floor, Kolkata, West Bengal, India – 700020
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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
CIN History of Aarpee Promoters Private Limited
Aarpee Promoters Private Limited has one previous CIN (Corporate Identification Number): U70102WB2014PTC199425. The current CIN is U51100WB2014PTC199425, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100WB2014PTC199425 | Current |
| U70102WB2014PTC199425 | Previous |
Business Activity of Aarpee Promoters Private Limited
Aarpee Promoters Private Limited operates primarily in the support service to organizations and trade sectors. The company has 4 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
| Locked | Support service to Organizations | Locked | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Aarpee Promoters Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Aarpee Promoters Private Limited
Aarpee Promoters Private Limited is audited by ANUPDHAN MUKHERJEE for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANUPDHAN MUKHERJEE | Locked | Locked | Locked |
Complete auditor history for Aarpee Promoters Private Limited
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 Promoters Private Limited
Aarpee Promoters Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saroj Gupta | Director | 01 Apr 2017 | 9 Years 4 Months | Current |
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Kaavya Gupta
Also directs:
Aarpee Promoters Private Limited, Middleton Logistic Solutions Limited, Middleton Trucking Services Llp and 1 more
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Director | 10 Jan 2014 | 12 Years 7 Months | Current |
Financials of Aarpee Promoters Private Limited FY 2024 filings available
Aarpee Promoters Private Limited reported revenue of ₹4.46 Cr (down 92.45% YoY) for FY 2023.
Ten-year financial statements for Aarpee Promoters Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Aarpee Promoters Private Limited
Shareholding and ownership data for Aarpee Promoters Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Aarpee Promoters Private Limited
Aarpee Promoters Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aarpee Promoters Private Limited
View historical data on people associated with Aarpee Promoters Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aarpee Promoters Private Limited
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 Promoters Private Limited
GST registrations and filing compliance for Aarpee Promoters Private Limited
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 Promoters Private Limited
Credit ratings, litigation, and regulatory alerts for Aarpee Promoters Private Limited
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
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MSME Payment Delays by Aarpee Promoters Private Limited
MSME payment history for Aarpee Promoters Private Limited
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 Promoters Private Limited
Corporate group structure for Aarpee Promoters Private Limited
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 Promoters Private Limited
MCA filings and documents for Aarpee Promoters Private Limited
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 Promoters Private Limited
Frequently Asked Questions about Aarpee Promoters Private Limited
Aarpee Promoters Private Limited is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 10 January 2014 (12+ years old) and is registered under CIN U51100WB2014PTC199425.
Aarpee Promoters Private Limited reported revenue of ₹4.46 Cr for FY 2023 (down 92.45% YoY).
The current directors of Aarpee Promoters Private Limited are:
- Saroj Gupta - Director
- Kaavya Gupta - Director
The primary industry of Aarpee Promoters Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Aarpee Promoters Private Limited can be reached at the registered office: 227 Ajc Bose Road, Anandlok Building Block – A 1St Floor, Kolkata, West Bengal, India – 700020.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.5 Lakh.