Apoorv Commodities Private Limited
About Apoorv Commodities Private Limited
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Apoorv Commodities Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 28 March 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2007PTC114820. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹51 Lakh and a paid-up capital of ₹51 Lakh. It is led by directors Akhtar Parwez and Ayesha Parwez.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 18 Circus Avenue, Kolkata, West Bengal, India – 700017.
As per MCA filings, the company has satisfied charges of ₹8.8 Cr on record. Court records list 20 cases involving the company, including 12 filed by the company and 8 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Apoorv Commodities Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address18 Circus Avenue, Kolkata, West Bengal, India – 700017
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Apoorv Commodities Private Limited, buy the company report.
- 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
Financials of Apoorv Commodities Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Apoorv Commodities Private Limited, buy the company report.
Board of directors of Apoorv Commodities Private Limited
Apoorv Commodities has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akhtar Parwez Also directs: R A A Arsalan Enterprise Private Limited | Director | 02 Jun 2017 | 9 Years 4 Months | Current |
| Ayesha Parwez | Director | 02 Jun 2017 | 9 Years 4 Months | Current |
Auditor
Apoorv Commodities Private Limited is audited by K L SINGHEE & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K L SINGHEE & CO | FY 2023 | 303121E |
Shareholding
The shareholding of Apoorv Commodities 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 |
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To see the full shareholding pattern of Apoorv Commodities Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Oct 2016 | 100052773 | Others | ₹4 Cr | Satisfied | |
| 02 Jan 2013 | 10405970 | State Bank of India | ₹4.8 Cr | Satisfied |
To see the full charge records of Apoorv Commodities Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Apoorv Commodities Private Limited has 20 court cases on record: 12 filed by Apoorv Commodities, 8 filed against it. 2 cases are pending and 18 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 0 | 0 |
| High courts | 8 | 8 | 2 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Solace Real Estate Management (P) Ltd and 5 others | Disposed |
| District court, North Twenty Four Parganas, West Bengal | Criminal complaint | Filed by the company against Solace Real Estate Management Pvt. Ltd. and 5 Other | Disposed |
| Calcutta High Court | Court case (CRR) | Filed against the company by an individual | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Solace Real Estate Management(P) Ltd. and 4 others | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against individuals | Disposed |
To see the full case history of Apoorv Commodities 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 Apoorv Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Apoorv Commodities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Apoorv Commodities Private Limited, buy the company report.
Recent activity
Apoorv Commodities Private Limited has 8 board changes on record since 2007: 5 appointments and 3 cessations. The latest: Chakradhar Das ceased to be Director on 13 Jun 2017.
3 earlier events are in the company report.
Frequently asked questions
Apoorv Commodities is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 28 March 2007 (19+ years old) and is registered under CIN U51109WB2007PTC114820.
Apoorv Commodities has 2 current directors:
- Akhtar Parwez - Director
- Ayesha Parwez - Director
The latest financial statements of Apoorv Commodities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Apoorv Commodities has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Apoorv Commodities is U51109WB2007PTC114820. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Apoorv Commodities has 20 court cases on record: 12 filed by the company and 8 filed against it. 2 are pending. Most are in the district courts.
Apoorv Commodities was incorporated on 28 March 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
Chakradhar Das ceased to be Director on 13 Jun 2017. Siddhant Arya ceased to be Director on 13 Jun 2017. Akhtar Parwez was appointed as Director on 02 Jun 2017. Apoorv Commodities has 8 board changes on record in total.
The registered office of Apoorv Commodities is at 18 Circus Avenue, Kolkata, West Bengal, India – 700017.
Apoorv Commodities operates in the real estate and construction industry, in the real estate builders and developers segment.