Appear Traders Private Limited - Company overview

Appear Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2010PTC1547…

2010-11-18 Kolkata, West Bengal Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.00 Lakh
AUTHORISED CAPITAL
3.00 Lakh
COMPANY AGE
15 Years 10 Months
since 2010-11-18
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Appear Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Appear Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Appear Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2010PTC154737). Business overview includes Trading (Retailers), incorporated on November 18, 2010 (16+ years old), based in Kolkata. The company is currently Amalgamated. Public MCA filings list 3 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location 6/16A, Poddar Nagar Jodhpur Park, Ground Floor, Kolkata, West Bengal - 700068
Legal NameAppear Traders Private Limited
CIN / LLPINU51909WB2010PTC154737
Company No.154737
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-11-18
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Appear Traders Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sujeet Singh
Director | Since 2022-03-01 | DIN: 07135507
A
Amitabh Sharad
Director | Since 2022-04-13 | DIN: 00484040
V
Vinay Sureka
Director | Since 2022-03-01 | DIN: 03394556

Financial Performance of Appear Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–5 Cr

Companies With Common Directors Of Appear Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

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Ranisati Nirman Private Limited 2 Shared Directors
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Vibha Resources And Industries Private Limited 2 Shared Directors
Dokania Foods And Beverages Private Limited 1 Shared Director
Effective Vintrade Private Limited 1 Shared Director
Ghata Balaji Rasayan Sales Private Limited 1 Shared Director
Hansika Trading Private Limited 1 Shared Director
Hooghly River Project Private Limited 1 Shared Director
J'luxe Concepts & D'signs Private Limited 1 Shared Director
Origin Real-Dev Private Limited 1 Shared Director
Perfect Dealcom Private Limited 1 Shared Director
Ramdoot Barter Private Limited 1 Shared Director
Ranisati Developers Private Limited 1 Shared Director
Ranisati Financial Consultants Private Limited 1 Shared Director
Somnath Merchandise Private Limited 1 Shared Director
Vibha Arts And Entertainment Private Limited 1 Shared Director
Winmaxx Infrastructure Private Limited 1 Shared Director

Financial Ratios of Appear Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Appear Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Appear Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Appear Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Appear Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Appear Traders Private Limited?
The Corporate Identification Number (CIN) for Appear Traders Private Limited is U51909WB2010PTC154737. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 154737 as per MCA.
When was Appear Traders Private Limited incorporated?
Appear Traders Private Limited was incorporated 15 years 10 months ago on 18 Nov 2010.
Who are the current board members and directors of Appear Traders Private Limited?
Appear Traders Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Appear Traders Private Limited?
Appear Traders Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Appear Traders Private Limited?
Appear Traders Private Limited ROC code is Roc Kolkata.
What is the company classification of Appear Traders Private Limited?
Appear Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Appear Traders Private Limited - is it listed or unlisted?
Appear Traders Private Limited is a Unlisted company.
What is the current status of Appear Traders Private Limited?
Appear Traders Private Limited is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Appear Traders Private Limited associated with?
Appear Traders Private Limited lists activity aligned with: Trading - Retailers. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Appear Traders Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Appear Traders Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.