Apple Commotrade Private Limited - Company overview

Apple Commotrade Private Limited was incorporated on 9 September 2009 and is registered with ROC Kolkata.

2009-09-09 Kolkata, West Bengal Active Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
30.00 Lakh
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
17 Years 1 Months
since 2009-09-09
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Apple Commotrade 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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2012 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RAJESH VERMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Apple Commotrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Apple Commotrade Private Limited was incorporated on 9 September 2009 and is registered with ROC Kolkata. It is an active private limited company, now about 17 years old. The registered office is at 6B, Bentinck Street, Suite No.-03, Kolkata, West Bengal. It was earlier known as Apple Stocks & Commodities Private Limited.

Infyner groups it under Financial Services, in the Brokerage & Trading Services segment.

It has two directors: Rajesh Verma and Manmohan Yadav. The longest-serving is Rajesh Verma, on the board since 2009; the most recent to join is Manmohan Yadav, appointed in June 2014. Six former directors are on record; the most recent to leave was Laxman Kumar in June 2014. Between them, the directors also sit on the boards of 18 other companies, including Aksara Niketan Private Limited and Angeliqua Trexim Private Limited.

Authorised and paid-up capital are both ₹30 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2012, and the last AGM was on 29 September 2012. Nothing newer than 2012 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 6B, Bentinck Street, Suite No.-03, Kolkata, West Bengal - 700001
Name History
Legal NameApple Commotrade Private Limited
CIN / LLPINU67120WB2009PTC138317
Company No.138317
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-09-09
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Apple Commotrade Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Rajesh Verma
Director | Since 2009-09-17 | DIN: 02694126
M
Manmohan Yadav
Director | Since 2014-06-25 | DIN: 06684426

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

Board Overlap From MCA / Compliance Filings

Aksara Niketan Private Limited 1 Shared Director
Angeliqua Trexim Private Limited 1 Shared Director
Assorted Infra-Projects Private Limited 1 Shared Director
Atlims Commodities Private Limited 1 Shared Director
Dwarkapati Builders Private Limited 1 Shared Director
Endive Commerce Private Limited 1 Shared Director
Godavari Real Estate Private Limited 1 Shared Director
Goldline Dealcom Private Limited 1 Shared Director
Jagmata Tradecom Private Limited 1 Shared Director
Jatashiv Conclave Private Limited 1 Shared Director
Linkrose Commodities Private Limited 1 Shared Director
Rudramukhi Conclave Private Limited 1 Shared Director
Segen Infrastructures Limited 1 Shared Director
Shallot Commerce Private Limited 1 Shared Director
Smartchamp Services Private Limited 1 Shared Director
Suchandana Commotrade Private Limited 1 Shared Director
Unicorp World Private Limited 1 Shared Director
Wondrous Intercorp Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Apple Commotrade Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Apple Commotrade 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Apple Commotrade 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Apple Commotrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Apple Commotrade Private Limited?
MCA does not publish an "owner" field. Apple Commotrade Private Limited is run by its directors, Rajesh Verma and Manmohan Yadav. 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 Apple Commotrade Private Limited?
Apple Commotrade Private Limited has two current directors: Rajesh Verma (since September 2009) and Manmohan Yadav (since June 2014).
What is CIN of Apple Commotrade Private Limited?
The CIN of Apple Commotrade Private Limited is U67120WB2009PTC138317. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, WB is West Bengal, 2009 is the year it was registered, PTC is the company type and 138317 is its registration number.
When was Apple Commotrade Private Limited incorporated?
Apple Commotrade Private Limited was incorporated on 9 September 2009 with ROC Kolkata. That makes it about 17 years old.
What is the registered address of Apple Commotrade Private Limited?
The registered office on MCA records is 6B, Bentinck Street, Suite No.-03, Kolkata, West Bengal - 700001.
What is the current status of Apple Commotrade Private Limited?
MCA shows Apple Commotrade Private Limited as Active, and its last AGM on record was in September 2012.
What is the contact number or email for Apple Commotrade Private Limited?
You can post to its registered office at 6B, Bentinck Street, Suite No.-03, Kolkata, West Bengal - 700001.
What industry or business activity is Apple Commotrade Private Limited associated with?
It is grouped under Financial Services, in the Brokerage & Trading Services segment.
What is paid-up capital and authorised share capital of Apple Commotrade Private Limited?
Both authorised and paid-up capital are ₹30 lakh.
When did Apple Commotrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2012, and the latest balance sheet is for the year ending 31 March 2012. Nothing newer than 2012 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Apple Commotrade Private Limited?
MCA shows no charges registered against Apple Commotrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Apple Commotrade Private Limited?
Yes, six former directors are on record. The most recent to leave were Laxman Kumar (June 2014), Shyam Sundar Sekhsaria (May 2012) and Amit Saraogi Kumar (April 2011).
Which companies share directors with Apple Commotrade Private Limited?
18 companies share directors with Apple Commotrade Private Limited. Among them are Aksara Niketan Private Limited, Angeliqua Trexim Private Limited, Assorted Infra-Projects Private Limited and 15 more.
How can I get the financial details of Apple Commotrade Private Limited?
No financial statements for Apple Commotrade Private Limited are on record with us yet.
Apple Commotrade Private Limited - is it listed or unlisted?
Apple Commotrade 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 Apple Commotrade Private Limited?
Apple Commotrade Private Limited is registered with ROC Kolkata.
What is the company classification of Apple Commotrade Private Limited?
MCA classifies Apple Commotrade 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.