Apyay Network Limited
About Apyay Network Limited
Data last updated:
Apyay Network Limited was a public limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 17 January 2013.
Registered with ROC Kolkata under CIN U74900WB2013PLC189848.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Ravi Sharma and Mausumi Roy.
Last AGM: 31 July 2018. Financial statements filed for year ended 31 March 2018. Office: 12A N.S. Road 5Th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2018, the company reported a revenue of ₹8.69 Lakh, reflecting significant growth compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address12A N.S. Road 5Th Floor, Kolkata, West Bengal, India – 700001
- IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Apyay Network
The main business activity of Apyay Network is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Apyay Network Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Apyay Network
Auditor information for Apyay Network Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Apyay Network Limited
Apyay Network has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Sharma | Director | 31 Oct 2015 | 10 Years 11 Months | As last reported |
| Mausumi Roy | Director | 03 Sep 2018 | 8 Years 1 Months | As last reported |
| Reshmi Sen | Director | 03 Sep 2018 | 8 Years 1 Months | As last reported |
Financials of Apyay Network Limited FY 2018 filings available
Apyay Network Limited reported revenue of ₹8.69 Lakh (up 224.00% YoY) for FY 2018.
Ten-year financial statements for Apyay Network Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Apyay Network
Shareholding and ownership data for Apyay Network Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Apyay Network
Apyay Network Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apyay Network
Employment history and EPFO contributions of people linked to Apyay Network.
Employee and EPFO history for Apyay Network Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Apyay Network
GST registrations and filing compliance for Apyay Network Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Apyay Network
Credit ratings, litigation, and regulatory alerts for Apyay Network Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Apyay Network
MSME payment history for Apyay Network Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Apyay Network
Corporate group structure for Apyay Network Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Apyay Network
MCA filings and documents for Apyay Network Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Apyay Network
Frequently Asked Questions about Apyay Network Limited
Apyay Network has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Apyay Network is a struck-off public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 17 January 2013 and is registered under CIN U74900WB2013PLC189848. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Apyay Network are:
- Ravi Sharma - Director
- Mausumi Roy - Director
- Reshmi Sen - Director
The CIN (Corporate Identification Number) of Apyay Network is U74900WB2013PLC189848. 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 Apyay Network is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 12A N.S. Road 5Th Floor, Kolkata, West Bengal, India – 700001.