Aarpee Trading & Holding Pvt. Ltd.
About Aarpee Trading & Holding Pvt. Ltd.
Data last updated: 06 January 2026
Aarpee Trading & Holding Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate marketing and sales, a part of the broader real estate and construction sector. Incorporated on 20 September 1991, the company has been in operation for over 35 years.
Registered with ROC Kolkata under CIN U45202WB1991PTC053117.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21.74 Lakh. It is led by directors Surendra Kumar Khetawat and Lalit Khetawat Kumar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 19A Sarat Bose Road, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2025, the company reported a revenue of ₹72.36 Lakh, a decline of 90% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address19A Sarat Bose Road, Kolkata, West Bengal, India – 700020
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IndustryReal Estate and Construction, Real Estate Marketing & Sales
- 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
Auditor Details of Aarpee Trading & Holding Pvt. Ltd.
Aarpee Trading & Holding Pvt. Ltd. is audited by MURMURIA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MURMURIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Aarpee Trading & Holding Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Aarpee Trading & Holding Pvt. Ltd.
Aarpee Trading & Holding Pvt. Ltd. is currently managed by 2 directors, with 1 former director 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 |
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| Surendra Kumar Khetawat | Director | 30 Nov 2006 | 19 Years 8 Months | Current |
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Lalit Khetawat Kumar
Also directs:
Aarpee Housing Development Pvt Ltd, Khetawat Builders Pvt Ltd, Rameswara Leasing Pvt Ltd and 5 more
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Director | 18 Mar 2008 | 18 Years 4 Months | Current |
Financials of Aarpee Trading & Holding Pvt. Ltd. FY 2024 filings available
Aarpee Trading & Holding Pvt. Ltd. reported revenue of ₹72.36 Lakh (down 90.00% YoY) for FY 2025.
Ten-year financial statements for Aarpee Trading & Holding Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Aarpee Trading & Holding Pvt. Ltd.
Shareholding and ownership data for Aarpee Trading & Holding Pvt. Ltd.
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Charges & Borrowings Aarpee Trading & Holding Pvt. Ltd.
Aarpee Trading & Holding Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aarpee Trading & Holding Pvt. Ltd.
View historical data on people associated with Aarpee Trading & Holding Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Aarpee Trading & Holding Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Aarpee Trading & Holding Pvt. Ltd.
GST registrations and filing compliance for Aarpee Trading & Holding Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Aarpee Trading & Holding Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Aarpee Trading & Holding Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Aarpee Trading & Holding Pvt. Ltd.
MSME payment history for Aarpee Trading & Holding Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Aarpee Trading & Holding Pvt. Ltd.
Corporate group structure for Aarpee Trading & Holding Pvt. Ltd.
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MCA Filings & Documents of Aarpee Trading & Holding Pvt. Ltd.
MCA filings and documents for Aarpee Trading & Holding 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
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Recent Activity on Aarpee Trading & Holding Pvt. Ltd.
Frequently Asked Questions about Aarpee Trading & Holding Pvt. Ltd.
Aarpee Trading & Holding Pvt. Ltd. is an active private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 20 September 1991 (35+ years old) and is registered under CIN U45202WB1991PTC053117.
Aarpee Trading & Holding Pvt. Ltd. reported revenue of ₹72.36 Lakh for FY 2025 (down 90.00% YoY).
The current directors of Aarpee Trading & Holding Pvt. Ltd. are:
- Surendra Kumar Khetawat - Director
- Lalit Khetawat Kumar - Director
The primary industry of Aarpee Trading & Holding Pvt. Ltd. is real estate and construction. The company specifically operates in real estate marketing and sales. The company is currently active in this sector.
Aarpee Trading & Holding Pvt. Ltd. can be reached at the registered office: 19A Sarat Bose Road, Kolkata, West Bengal, India – 700020.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹21.74 Lakh.