Appear Traders Private Limited - Company overview

Appear Traders Private Limited is shown as "Amalgamated" in MCA records.

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 11 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 shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 18 November 2010 as a private limited company. The registered office is at 6/16A, Poddar Nagar Jodhpur Park, Ground Floor, Kolkata, West Bengal.

Infyner groups it under Trading, in the Retailers segment.

It has three directors: Sujeet Singh, Amitabh Sharad and Vinay Sureka. Nine former directors are on record; the most recent to leave was Uttam Baddi in March 2022. Between them, the directors also sit on the boards of 24 other companies, including Advent Tie Up Private Limited and Glory Furnishers Private Limited.

Authorised and paid-up capital are both ₹3 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 30 September 2023. No charges (secured loans) are registered against it.

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

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Verified entity values are shown only after access is granted.

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

Advent Tie Up Private Limited 2 Shared Directors
Glory Furnishers Private Limited 2 Shared Directors
Kalamunj Realtors Private Limited 2 Shared Directors
Positive Electronics Ltd 2 Shared Directors
Ranisati Aawas Private Limited 2 Shared Directors
Ranisati Capital Private Limited 2 Shared Directors
Ranisati Housing Private Limited 2 Shared Directors
Ranisati Nirman Private Limited 2 Shared Directors
Tricolour Distributor Private Limited 2 Shared Directors
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

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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

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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

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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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Appear Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Appear Traders Private Limited?
MCA does not publish an "owner" field. Appear Traders Private Limited is run by its directors, Sujeet Singh, Amitabh Sharad and Vinay Sureka. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Appear Traders Private Limited?
Appear Traders Private Limited has three current directors: Sujeet Singh (since March 2022), Amitabh Sharad (since April 2022) and Vinay Sureka (since March 2022).
What is CIN of Appear Traders Private Limited?
The CIN of Appear Traders Private Limited is U51909WB2010PTC154737. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2010 is the year it was registered, PTC is the company type and 154737 is its registration number.
When was Appear Traders Private Limited incorporated?
Appear Traders Private Limited was incorporated on 18 November 2010 with ROC Kolkata. That makes it about 15 years old.
What is the registered address of Appear Traders Private Limited?
The registered office on MCA records is 6/16A, Poddar Nagar Jodhpur Park, Ground Floor, Kolkata, West Bengal - 700068.
What is the current status of Appear Traders Private Limited?
MCA shows Appear Traders Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Appear Traders Private Limited?
You can post to its registered office at 6/16A, Poddar Nagar Jodhpur Park, Ground Floor, Kolkata, West Bengal - 700068.
What industry or business activity is Appear Traders Private Limited associated with?
It is grouped under Trading, in the Retailers segment.
What is paid-up capital and authorised share capital of Appear Traders Private Limited?
Both authorised and paid-up capital are ₹3 lakh.
When did Appear Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Appear Traders Private Limited?
MCA shows no charges registered against Appear Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Appear Traders Private Limited?
Yes, nine former directors are on record. The most recent to leave were Uttam Baddi (March 2022), Sabindra Paswan (March 2022) and Rahil Kumar (February 2019).
Which companies share directors with Appear Traders Private Limited?
24 companies share directors with Appear Traders Private Limited. Among them are Advent Tie Up Private Limited, Glory Furnishers Private Limited, Kalamunj Realtors Private Limited and 21 more.
What is the net worth of Appear Traders Private Limited?
For FY 2017, the net worth of Appear Traders Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Appear Traders Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Appear Traders Private Limited - is it listed or unlisted?
Appear Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Appear Traders Private Limited?
Appear Traders Private Limited is registered with ROC Kolkata.
What is the company classification of Appear Traders Private Limited?
MCA classifies Appear Traders Private Limited as: Private Limited Indian Non-Government Company.

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.