Appear Merchants Private Limited
About Appear Merchants Private Limited
Data last updated: 26 July 2025
Appear Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 11 May 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51101WB2010PTC147383.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹18.5 Lakh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 19 Ganesh Chandra Avenue Premier House Second Floor Suite No. 7, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2018, the company reported a revenue of ₹42.02 Lakh, a decline of 21% compared to the previous year.
Its group structure includes 1 subsidiary.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address19 Ganesh Chandra Avenue Premier House Second Floor Suite No. 7, Kolkata, West Bengal, India – 700013
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IndustryBusiness Services, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Live Animal, Contractual Work
- 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 Appear Merchants Private Limited
Appear Merchants Private Limited is audited by D. MAJUMDER & COMPANY 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 |
|---|---|---|---|
| D. MAJUMDER & COMPANY | Locked | Locked | Locked |
Complete auditor history for Appear Merchants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Appear Merchants Private Limited
Appear Merchants Private Limited has had 7 former directors who have contributed to the organization's development.
Financials of Appear Merchants Private Limited FY 2018 filings available
Appear Merchants Private Limited reported revenue of ₹42.02 Lakh (down 21.00% YoY) for FY 2018.
Ten-year financial statements for Appear Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Appear Merchants Private Limited
Shareholding and ownership data for Appear Merchants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Appear Merchants Private Limited
Appear Merchants Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Appear Merchants Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Global Turnkey Projects Private Limited | U65999WB1987PTC041715 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Appear Merchants Private Limited
Appear Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Appear Merchants Private Limited
View historical data on people associated with Appear Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Appear Merchants Private Limited
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 Appear Merchants Private Limited
GST registrations and filing compliance for Appear Merchants Private Limited
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 Appear Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Appear Merchants Private Limited
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 Appear Merchants Private Limited
MSME payment history for Appear Merchants Private Limited
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
- Vendor payment signals
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Subsidiaries & Group Companies of Appear Merchants Private Limited
Corporate group structure for Appear Merchants Private Limited
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 Appear Merchants Private Limited
MCA filings and documents for Appear Merchants Private Limited
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 Appear Merchants Private Limited
Frequently Asked Questions about Appear Merchants Private Limited
Appear Merchants Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Appear Merchants Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 11 May 2010 and is registered under CIN U51101WB2010PTC147383. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Appear Merchants Private Limited is U51101WB2010PTC147383. 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 Appear Merchants Private Limited is business services. The company specifically operates in wholesale.
Appear Merchants Private Limited was incorporated on 11 May 2010. Registered with ROC Kolkata.
Appear Merchants Private Limited can be reached at the registered office: 19 Ganesh Chandra Avenue Premier House Second Floor Suite No. 7, Kolkata, West Bengal, India – 700013.