Appear Traders Private Limited
About Appear Traders Private Limited
Data last updated: 18 July 2025
Appear Traders Private Limited 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 18 November 2010.
Registered with ROC Kolkata under CIN U51909WB2010PTC154737.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Sujeet Singh and Amitabh Sharad.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 6/16A Poddar Nagar Jodhpur Park Ground Floor, Kolkata, West Bengal, India – 700068.
As per the financials filed for FY 2023, the company reported a revenue of ₹17,550, a decline of 24% 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 Address6/16A Poddar Nagar Jodhpur Park Ground Floor, Kolkata, West Bengal, India – 700068
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Appear Traders Private Limited
Appear Traders Private Limited is audited by B KISHORE & CO 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 |
|---|---|---|---|
| B KISHORE & CO | Locked | Locked | Locked |
Complete auditor history for Appear Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Appear Traders Private Limited
Appear Traders Private Limited is currently managed by 3 directors, with 9 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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Sujeet Singh
Also directs:
Vibha Resources And Industries Private Limited, Kalamunj Realtors Private Limited, Advent Tie Up Private Limited and 4 more
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Director | 01 Mar 2022 | 4 Years 4 Months | As last reported |
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Amitabh Sharad
Also directs:
J'luxe Concepts & D'signs Private Limited, Winmaxx Infrastructure Private Limited, Ranisati Capital Private Limited and 3 more
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Director | 13 Apr 2022 | 4 Years 3 Months | As last reported |
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Vinay Sureka
Also directs:
Ranisati Capital Private Limited, Ranisati Nirman Private Limited, Ranisati Housing Private Limited and 5 more
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Director | 01 Mar 2022 | 4 Years 4 Months | As last reported |
Financials of Appear Traders Private Limited FY 2023 filings available
Appear Traders Private Limited reported revenue of ₹17,550 (down 24.00% YoY) for FY 2023.
Ten-year financial statements for Appear Traders Private Limited
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 Appear Traders Private Limited
Shareholding and ownership data for Appear Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Appear Traders Private Limited
Appear Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Appear Traders Private Limited
View historical data on people associated with Appear Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Appear Traders 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 Traders Private Limited
GST registrations and filing compliance for Appear Traders 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 Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Appear Traders 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Appear Traders Private Limited
MSME payment history for Appear Traders 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 Traders Private Limited
Corporate group structure for Appear Traders 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 Traders Private Limited
MCA filings and documents for Appear Traders 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
Verified entity values are shown only after access is granted.
Recent Activity on Appear Traders Private Limited
Frequently Asked Questions about Appear Traders Private Limited
Appear Traders Private Limited 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.
Appear Traders Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 18 November 2010 and is registered under CIN U51909WB2010PTC154737. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Appear Traders Private Limited was incorporated on 18 November 2010. Registered with ROC Kolkata.
The current directors of Appear Traders Private Limited are:
- Sujeet Singh - Director
- Amitabh Sharad - Director
- Vinay Sureka - Director
The CIN (Corporate Identification Number) of Appear Traders Private Limited is U51909WB2010PTC154737. 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 Traders Private Limited is trading. The company specifically operates in retailers.