Aarpee Promoters Private Limited

Aarpee Promoters Private Limited - metals and minerals in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U51100WB2014PTC199425 Incorporated 10 January 2014 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company metals and minerals
Data last updated
Revenue · FY 2023
₹4.46 Cr
▼ 92.45% YoY
EBITDA · FY 2023
*****
▲ 145.76% YoY
Net profit · FY 2023
*****
▲ 179.65% YoY
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
12 yrs
Est. 2014
Last financials
Mar 2024
Balance sheet date

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.

Company Details of Aarpee Promoters Private Limited
CIN U51100WB2014PTC199425
Registration Number 199425
Incorporation Date 10 January 2014
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Key People
Saroj Gupta Director Kaavya Gupta Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    227 Ajc Bose Road, Anandlok Building Block – A 1St Floor, Kolkata, West Bengal, India – 700020
  • Industry
    Metals and Minerals, Materials Retail & Distribution
Company report
Aarpee Promoters Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Aarpee Promoters Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

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
********* Support service to Organizations ********* Other support services to organizations *********
********* Support service to Organizations ********* Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities *********
********* Trade ********* Wholesale Trading *********
********* Trade ********* Wholesale Trading *********

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 blur-value blur-value blur-value

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.

Current Directors
Name Designation Appointment Date Tenure Status
Saroj Gupta
Also directs: Aarpee Promoters Private Limited, Middleton Logistic Solutions Limited
Director 01 Apr 2017 9 Years 3 Months Current
Kaavya Gupta
Also directs: Aarpee Promoters Private Limited, Middleton Logistic Solutions Limited, Middleton Trucking Services Llp and 1 more
Director 10 Jan 2014 12 Years 6 Months Current
View all directors

Financials of Aarpee Promoters Private Limited FY 2024 filings available

Aarpee Promoters Private Limited reported revenue of ₹4.33 Cr (down -92.45% YoY) for FY 2023. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹4.33 Cr ▼ -92.45%
Profit
***** ▲ 179.65%
EBITDA
***** ▲ 145.76%
Metrics
*****
*****
*****
*****
*****
Revenue
Revenue from Operations
*****
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Revenue Growth %
*****
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Other Income
*****
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Total Revenue
*****
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*****
*****
*****
Expenses
Total Expenses
*****
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Raw Material Cost
*****
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Change in Inventory FG
*****
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Change in Inventory WIP
*****
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Purchase of Traded Goods
*****
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Employee Cost
*****
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Managerial Remuneration
*****
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Audit Fees
*****
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Insurance
*****
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Power & Fuel
*****
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Interest
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Depreciation
*****
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Other Expenses
*****
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Profitability
EBITDA (Operating Profit)
*****
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Operating Margin %
*****
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Exceptional Items
*****
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Extraordinary Items
*****
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Profit Before Exceptional & Extraordinary Items
*****
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Profit Before Tax
*****
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Tax & Net Profit
Tax Expense
*****
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Current Tax
*****
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
*****
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
*****
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
*****
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Other Equity
*****
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Non-Current Liabilities
Total Non-Current Liabilities
*****
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Long-Term Borrowings
*****
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Deferred Tax Liabilities
*****
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Other Non-Current Liabilities
*****
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
*****
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Short-Term Borrowings
*****
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
*****
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
*****
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
*****
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
*****
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Non-Cash Adjustments
*****
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
*****
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Net CFO (Cash from Operations)
*****
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
*****
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
*****
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Net CFI (Cash from Investing)
*****
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Cash from Financing Activities (CFF)
Equity Issuance
*****
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Debt Raised
*****
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
*****
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Net Cash Position
Net Change in Cash (Pre-Forex)
*****
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Closing Cash & Equivalents
*****
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Metrics
*****
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Liquidity
Current Ratio
*****
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Quick Ratio
*****
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Cash Ratio
*****
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Efficiency
Inventory Days
*****
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Debtor Days
*****
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Creditor Days
*****
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Cash Conversion Cycle
*****
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Asset Turnover
*****
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*****
Profitability
Net Profit Margin %
*****
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Operating Margin %
*****
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ROE %
*****
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ROCE %
*****
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Net Worth Margin %
*****
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Growth
Revenue Growth %
*****
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Leverage
Equity Multiplier
*****
*****
*****
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Debt / EBITDA
*****
*****
*****
*****
*****
Solvency
D/E Ratio
*****
*****
*****
*****
*****
ICR
*****
*****
*****
*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Aarpee Promoters Private Limited

As of FY 2023, Aarpee Promoters Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Aarpee Promoters Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Aarpee Promoters Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Aarpee Promoters Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Aarpee Promoters Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Aarpee Promoters Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Aarpee Promoters Private Limited

MSME Payment Delays by Aarpee Promoters Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Aarpee Promoters Private Limited

Subsidiaries & Group Companies of Aarpee Promoters Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Aarpee Promoters Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Aarpee Promoters Private Limited

MCA Filings & Documents of Aarpee Promoters Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Aarpee Promoters Private Limited

Activity
30 Sep 2024
Aarpee Promoters Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Aarpee Promoters Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Directors
01 Apr 2017
Saroj Gupta was appointed as a Director on 01 Apr 2017 & has been associated with this company since 9 years 3 months.
Directors
10 Jan 2014
Kaavya Gupta was appointed as a Director on 10 Jan 2014 & has been associated with this company since 12 years 6 months.
Activity
10 Jan 2014
Aarpee Promoters Private Limited was registered on 10 Jan 2014 with Roc Kolkata & aged 12 years 6 months as per MCA records.

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:

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.

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