Approva Export Private Limited - Company overview

Approva Export Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2004PTC0982…

2004-03-29 Kalkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹50 Lakh–1 Cr
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
16.00 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
22 Years 5 Months
since 2004-03-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
-
TOTAL MONEY RAISED
₹50 Lakh–1 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 Approva Export 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 Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (50), director (90) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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
90/100
Board strength, DIN status and churn.
  • 2 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 Approva Export Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Approva Export Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2004PTC098224). Business overview includes Trading (Retail Trading), incorporated on March 29, 2004 (22+ years old), based in Kalkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location 2 Ganesh Chandra Avenue, Kalkata, West Bengal - 700016
Legal NameApprova Export Private Limited
CIN / LLPINU51909WB2004PTC098224
Company No.098224
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-03-29
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Shweta Purohit
Director | Since 2024-09-01 | DIN: 02575022
S
Sushil Kumar Purohit
Director | Since 2004-03-29 | DIN: 00073684

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

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹50 Lakh–1 Cr

Financial Ratios of Approva Export 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 Approva Export 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 Approva Export 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 Approva Export 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 Approva Export Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Approva Export Private Limited?
The Corporate Identification Number (CIN) for Approva Export Private Limited is U51909WB2004PTC098224. 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 098224 as per MCA.
When was Approva Export Private Limited incorporated?
Approva Export Private Limited was incorporated 22 years 5 months ago on 29 Mar 2004.
Who are the current board members and directors of Approva Export Private Limited?
Approva Export Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Approva Export Private Limited?
Approva Export Private Limited is registered in Kalkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Approva Export Private Limited?
Approva Export Private Limited ROC code is Roc Kolkata I.
What is the company classification of Approva Export Private Limited?
Approva Export Private Limited is classified as Private Limited Indian Non-Government Company.
Approva Export Private Limited - is it listed or unlisted?
Approva Export Private Limited is a Unlisted company.
What is the current status of Approva Export Private Limited?
Approva Export Private Limited is currently Active and registered in Kalkata, West Bengal, India.
What industry or business activity is Approva Export Private Limited associated with?
Approva Export Private Limited lists activity aligned with: Trading - Retail Trading. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Approva Export 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 Approva Export 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.