MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-WB-14-0037258
Apap Trading Private Limited
Apap Trading Private Limited - metals and minerals in Barrackpore, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹51.24 Cr
▲ 29% YoY
Net profit · FY 2023
₹9.12 Lakh
Net margin 0.2%
EBITDA · FY 2023
₹15.07 Lakh
EBITDA margin 0.3%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Open charges
₹1.05 Cr
Secured borrowings
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
About Apap Trading Private Limited
Data last updated:
Apap Trading Private Limited is a private limited company based in Barrackpore, West Bengal, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 13 April 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2017PTC220602. Its GSTIN is 19AAPCA4558F1ZB (West Bengal).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Aishik Pal (Managing Director) and Arniv Pal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 11/1 Madhu Pandit Road Talpukur, Barrackpore, West Bengal, India – 700123.
As per the financials filed for FY 2023, the company reported a revenue of ₹51.24 Cr, a growth of 29% compared to the previous year. For the same year it recorded a net profit of ₹9.12 Lakh (net margin 0.2%) and EBITDA of ₹15.07 Lakh (EBITDA margin 0.3%). Revenue has grown at a compounded annual rate (CAGR) of 86% over three years and 44% over five years.
As per MCA filings, the company has open charges of ₹1.05 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 3 cases are pending.
Apap Trading Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-14-0037258). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909WB2017PTC220602
Registration Number 220602
Incorporation Date 13 April 2017
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-WB-14-0037258
Recognitions & Rankings of Apap Trading
Contact details
Apap Trading Private Limited's registered office is in Barrackpore, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address11/1 Madhu Pandit Road Talpukur, Barrackpore, West Bengal, India – 700123
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Apap Trading Private Limited, buy the company report.
Comprehensive company report
Apap Trading Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Apap Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Apap Trading Private Limited, buy the company report.
Financials of Apap Trading Private Limited
FY 2023 filings availableApap Trading Private Limited reported revenue of ₹51.24 Cr (up 29% YoY) for FY 2023.
Revenue · FY 2023
₹51.24 Cr ▲ 29%
Net profit · FY 2023
₹9.12 Lakh margin 0.2%
EBITDA · FY 2023
₹15.07 Lakh margin 0.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 29%
3 years · compounded
▲ 86%
5 years · compounded
▲ 44%
EBITDA CAGR growth
1 year
▼ 65%
3 years · compounded
▲ 128%
5 years · compounded
▲ 79%
Revenue has grown at a compounded annual rate (CAGR) of 44% over five years, including 29% growth in the latest year. EBITDA fell 65% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹51.24 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹15.07 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹9.12 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.3% | ||||
| Net Profit Margin | 0.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Apap Trading Private Limited, buy the company report.
Board of directors of Apap Trading Private Limited
Apap Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arniv Pal Also directs: Arniv Traders Private Limited | Additional Director | 07 Oct 2024 | 2 Years 0 Months | Current |
| Aishik Pal | Managing Director | 13 Apr 2017 | 9 Years 6 Months | Current |
Peer comparison
Apap Trading Private Limited is compared with the 5 companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Millenium Steel India Private Limited | ₹51.6 Cr (FY 2025) | -59.0% | Chennai, Tamil Nadu, India | |||
| Amit Iron Private Limited | ₹51.58 Cr (FY 2024) | 3178.0% | Kolkata, West Bengal, India | |||
| Mmu Metaliks Udyog Private Limited | ₹51.45 Cr (FY 2025) | 4.0% | Kolkata, West Bengal, India | |||
| Apap Trading Private Limitedthis company | ₹51.24 Cr (FY 2023) | ₹9.12 Lakh | 0.2% | 29.0% | Barrackpore, West Bengal, India | |
| Rajendra Ispat Private Limited | ₹50.69 Cr (FY 2025) | -26.0% | Kolkata, West Bengal, India | |||
| LSC Metal Private Limited | ₹50.6 Cr (FY 2025) | 16.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Apap Trading Private Limited, buy the company report.
Auditor
Apap Trading Private Limited is audited by PNBA AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PNBA AND ASSOCIATES | FY 2023 | 328856E |
Shareholding
The shareholding of Apap Trading Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Apap Trading Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.05 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Sep 2022 | 100700830 | Hdfc Bank Limited | ₹60 Lakh | Open | |
| 20 Aug 2018 | 100199498 | State Bank of India | ₹44.9 Lakh | Open |
To see the full charge records of Apap Trading Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Apap Trading Private Limited has 4 court cases on record: 2 filed by Apap Trading, 2 filed against it. 3 cases are pending and 1 is disposed.
Total cases
4
Filed by the company
2
Filed against the company
2
Pending
3
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 2 |
| District courts | 1 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Cheque dishonour complaint | Filed against the company by M/S Clix Capital Services Pvt Ltd | Pending |
| High Court | Court case (AP-COM) | Filed against the company by Tata Capital Limited Aharnish Ghosh | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against The Assistant Commissioner of State Tax Barrackpore Charge and Ors | Pending |
| Calcutta High Court | Writ petition | Filed by the company against State of West Bengal and Ors. | Pending |
To see the full case history of Apap Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Apap Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Apap Trading has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAPCA4558F1ZB | West Bengal | Active | 16 Jul 2017 |
To see the full GST registrations and return filing status of Apap Trading Private Limited, buy the company report.
Recent activity
Apap Trading Private Limited has 5 board changes on record since 2017: 3 appointments and 2 cessations. The latest: Saheli Biswas Pal ceased to be Additional Director on 18 Oct 2024.
Ceased
Saheli Biswas Pal ceased to be Additional Director.
Appointed
Arniv Pal was appointed as Additional Director.
AGM
Apap Trading Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Apap Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata Ii.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 60.00 Lakh with Charge ID 100700830 was registered on 23 Sep 2022.
Charges
A charge with State Bank Of India of Rs. 44.90 Lakh registered on 20 Aug 2018 with Charge ID 100199498 was modified on 01 Jun 2020.
Ceased
Arniv Pal ceased to be Director.
Appointed
Saheli Biswas Pal was appointed as Additional Director.
Charges
A charge with State Bank Of India amounted to Rs. 44.90 Lakh with Charge ID 100199498 was registered on 20 Aug 2018.
Appointed
Aishik Pal was appointed as Managing Director.
Incorporation
13 Apr 2017
Apap Trading Private Limited was registered on 13 Apr 2017 with Roc Kolkata Ii & aged 9 years 6 months as per MCA records.
Frequently asked questions
Apap Trading is an active private limited company based in Barrackpore, West Bengal, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 13 April 2017 (9+ years old) and is registered under CIN U51909WB2017PTC220602.
Apap Trading has 2 current directors:
- Aishik Pal - Managing Director
- Arniv Pal - Additional Director
The latest financial statements of Apap Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Apap Trading is 19AAPCA4558F1ZB, registered in West Bengal.
The CIN (Corporate Identification Number) of Apap Trading is U51909WB2017PTC220602. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Apap Trading has 4 court cases on record: 2 filed by the company and 2 filed against it. 3 are pending. Most are in the high courts.
Apap Trading was incorporated on 13 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Apap Trading by revenue are Millenium Steel India Private Limited, Amit Iron Private Limited, Mmu Metaliks Udyog Private Limited, Rajendra Ispat Private Limited, LSC Metal Private Limited, all in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Saheli Biswas Pal ceased to be Additional Director on 18 Oct 2024. Arniv Pal was appointed as Additional Director on 07 Oct 2024. Arniv Pal ceased to be Director on 26 Sep 2019. Apap Trading has 5 board changes on record in total.
Yes, Apap Trading is registered as a medium enterprise under Udyam registration (number: UDYAM-WB-14-0037258).
The registered office of Apap Trading is at 111 Madhu Pandit Road Talpukur, Barrackpore, West Bengal, India – 700123.