Apple Commotrade Private Limited

Apple Commotrade Private Limited - financial services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U67120WB2009PTC138317 Incorporated 09 September 2009 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company financial services
Data last updated
Revenue · Latest
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Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹30 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
17 yrs
Est. 2009
Last financials
Mar 2012
Balance sheet date

About Apple Commotrade Private Limited

Data last updated: 07 February 2026

Apple Commotrade Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 09 September 2009, the company has been in operation for over 17 years.

Registered with ROC Kolkata under CIN U67120WB2009PTC138317.

Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. Formerly known as Apple Stocks & Commodities Private Limited. It is led by directors Rajesh Verma and Manmohan Yadav.

Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 6B Bentinck Street Suite No. – 03, Kolkata, West Bengal, India – 700001.

Company Details of Apple Commotrade Private Limited
CIN U67120WB2009PTC138317
Registration Number 138317
Incorporation Date 09 September 2009
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2012
Date of Balance Sheet 31 March 2012
Key People
Rajesh Verma Director Manmohan Yadav Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    6B Bentinck Street Suite No. – 03, Kolkata, West Bengal, India – 700001
  • Industry
    Financial Services, Brokerage & Trading Services
Company report
Apple Commotrade Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Apple Commotrade Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Apple Commotrade Private Limited

Apple Commotrade Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Rajesh Verma Director 17 Sep 2009 16 Years 9 Months Current
Manmohan Yadav Director 25 Jun 2014 12 Years 0 Months Current
View all directors

Financials of Apple Commotrade Private Limited FY 2012 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Apple Commotrade Private Limited

Apple Commotrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Apple Commotrade Private Limited

View historical data on people associated with Apple Commotrade Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Apple Commotrade Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Apple Commotrade Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Apple Commotrade Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Apple Commotrade Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Apple Commotrade Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Apple Commotrade Private Limited

MSME Payment Delays by Apple Commotrade Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Apple Commotrade Private Limited

Subsidiaries & Group Companies of Apple Commotrade Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Apple Commotrade Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Apple Commotrade Private Limited

MCA Filings & Documents of Apple Commotrade Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Apple Commotrade Private Limited

Directors
25 Jun 2014
Manmohan Yadav was appointed as a Director on 25 Jun 2014 & has been associated with this company since 12 years 14 days.
Activity
29 Sep 2012
Apple Commotrade Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
Activity
31 Mar 2012
Apple Commotrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Kolkata.
Directors
17 Sep 2009
Rajesh Verma was appointed as a Director on 17 Sep 2009 & has been associated with this company since 16 years 9 months.
Activity
09 Sep 2009
Apple Commotrade Private Limited was registered on 09 Sep 2009 with Roc Kolkata & aged 16 years 9 months as per MCA records.

Frequently Asked Questions about Apple Commotrade Private Limited

Apple Commotrade Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 09 September 2009 (17+ years old) and is registered under CIN U67120WB2009PTC138317.

The current directors of Apple Commotrade Private Limited are:

The primary industry of Apple Commotrade Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.

Apple Commotrade Private Limited can be reached at the registered office: 6B Bentinck Street Suite No. – 03, Kolkata, West Bengal, India – 700001.

The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.

The company has its registered office at 6B Bentinck Street Suite No. – 03, Kolkata, West Bengal, India – 700001.

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