Apeksha Vyapaar Pvt Ltd
About Apeksha Vyapaar Pvt Ltd
Data last updated: 26 July 2025
Apeksha Vyapaar Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 05 January 1995.
Registered with ROC Kolkata under CIN U51909WB1995PTC067124.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.47 Cr. It was led by directors Anil Baluni and Chetan Sachdeva.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: 18 Rabindra Sarani 5Th Floor Gate – 2 Room No. – 501, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2021, the company reported a revenue of ₹12.77 Lakh, a growth of 14% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address18 Rabindra Sarani 5Th Floor Gate – 2 Room No. – 501, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- 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 Apeksha Vyapaar Pvt Ltd
Apeksha Vyapaar Pvt Ltd has one previous CIN (Corporate Identification Number): U67124WB1995PTC067124. The current CIN is U51909WB1995PTC067124, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1995PTC067124 | Current |
| U67124WB1995PTC067124 | Previous |
Business Activity of Apeksha Vyapaar Pvt Ltd
Apeksha Vyapaar Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Apeksha Vyapaar Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Apeksha Vyapaar Pvt Ltd
Apeksha Vyapaar Pvt Ltd is audited by RINKITODI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RINKITODI | Locked | Locked | Locked |
Complete auditor history for Apeksha Vyapaar Pvt Ltd
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 Apeksha Vyapaar Pvt Ltd
Apeksha Vyapaar Pvt Ltd 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 |
|---|---|---|---|---|
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Anil Baluni
Also directs:
Sita Nirman Pvt Ltd, Diplomat Leasing And Finance Private Limited
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Director | 05 May 2009 | 17 Years 2 Months | As last reported |
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Chetan Sachdeva
Also directs:
Sita Nirman Pvt Ltd, Giltedged Industrial Securitied Ltd, Agarwal Trademart Private Limited and 1 more
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Director | 22 Feb 2021 | 5 Years 4 Months | As last reported |
Financials of Apeksha Vyapaar Pvt Ltd FY 2021 filings available
Apeksha Vyapaar Pvt Ltd reported revenue of ₹12.77 Lakh (up 14.00% YoY) for FY 2021.
Ten-year financial statements for Apeksha Vyapaar Pvt Ltd
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 Apeksha Vyapaar Pvt Ltd
Shareholding and ownership data for Apeksha Vyapaar Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Apeksha Vyapaar Pvt Ltd
Apeksha Vyapaar Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apeksha Vyapaar Pvt Ltd
View historical data on people associated with Apeksha Vyapaar Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Apeksha Vyapaar Pvt Ltd
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 Apeksha Vyapaar Pvt Ltd
GST registrations and filing compliance for Apeksha Vyapaar Pvt Ltd
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 Apeksha Vyapaar Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Apeksha Vyapaar Pvt Ltd
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 Apeksha Vyapaar Pvt Ltd
MSME payment history for Apeksha Vyapaar Pvt Ltd
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
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Subsidiaries & Group Companies of Apeksha Vyapaar Pvt Ltd
Corporate group structure for Apeksha Vyapaar Pvt Ltd
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 Apeksha Vyapaar Pvt Ltd
MCA filings and documents for Apeksha Vyapaar 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 Apeksha Vyapaar Pvt Ltd
Frequently Asked Questions about Apeksha Vyapaar Pvt Ltd
Apeksha Vyapaar Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Apeksha Vyapaar Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 05 January 1995 and is registered under CIN U51909WB1995PTC067124. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Apeksha Vyapaar Pvt Ltd was incorporated on 05 January 1995. Registered with ROC Kolkata.
The current directors of Apeksha Vyapaar Pvt Ltd are:
- Anil Baluni - Director
- Chetan Sachdeva - Director
The CIN (Corporate Identification Number) of Apeksha Vyapaar Pvt Ltd is U51909WB1995PTC067124. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Apeksha Vyapaar Pvt Ltd is financial services. The company specifically operates in financial activities.