Apan E Bazaar Trading Private Limited
About Apan E Bazaar Trading Private Limited
Data last updated:
Apan E Bazaar Trading Private Limited was a private limited company based in Malvia Marg, Jharkhand, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the e-commerce sector. It was incorporated on 24 March 2014.
The company was registered with the Registrar of Companies (ROC), Ranchi, under CIN U52590JH2014PTC002079.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ranjit Paswan and Guru Ghosh.
The registered office was at 79, Malvia Marg, Jharkhand, India – 825301.
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- Registered Address79, Malvia Marg, Jharkhand, India – 825301
- IndustryE-Commerce, Retailers, Online Store
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Apan E Bazaar Trading Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Apan E Bazaar Trading Private Limited
Apan E Bazaar Trading has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ranjit Paswan | Director | 24 Mar 2014 | 12 Years 6 Months | As last reported |
| Guru Ghosh | Director | 24 Mar 2014 | 12 Years 6 Months | As last reported |
| Preeti Gupta | Director | 24 Mar 2014 | 12 Years 6 Months | As last reported |
| Prashant Kumar Singh | Director | 24 Mar 2014 | 12 Years 6 Months | As last reported |
Charges & Borrowings of Apan E Bazaar Trading Private Limited
Apan E Bazaar Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apan E Bazaar Trading Private Limited
Employment history and EPFO contributions of people linked to Apan E Bazaar Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Apan E Bazaar Trading Private Limited
Apan E Bazaar Trading Private Limited has 4 board changes on record since 2014: 4 appointments. The latest: Guru Ghosh was appointed as Director on 24 Mar 2014.
Credit Ratings, Litigation & Regulatory Alerts for Apan E Bazaar Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Apan E Bazaar Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Apan E Bazaar Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Apan E Bazaar Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Apan E Bazaar Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Apan E Bazaar Trading Private Limited
Apan E Bazaar Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Apan E Bazaar Trading was a private limited company based in Malvia Marg, Jharkhand, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 24 March 2014 and is registered under CIN U52590JH2014PTC002079. The company has been struck off by the Registrar of Companies and is no longer operational.
Apan E Bazaar Trading had 4 directors:
- Ranjit Paswan - Director
- Guru Ghosh - Director
- Preeti Gupta - Director
- Prashant Kumar Singh - Director
The CIN (Corporate Identification Number) of Apan E Bazaar Trading is U52590JH2014PTC002079. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Apan E Bazaar Trading is at 79, Malvia Marg, Jharkhand, India – 825301.
Apan E Bazaar Trading was incorporated on 24 March 2014. It is registered with the Registrar of Companies, Ranchi.
Apan E Bazaar Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Apan E Bazaar Trading operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
No. Apan E Bazaar Trading is not listed on any stock exchange. It is an unlisted company.
Guru Ghosh was appointed as Director on 24 Mar 2014. Prashant Kumar Singh was appointed as Director on 24 Mar 2014. Preeti Gupta was appointed as Director on 24 Mar 2014. Apan E Bazaar Trading has 4 board changes on record in total.