Appu Commodities Pvt. Ltd. - Company overview

Appu Commodities Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB1994PTC066625).…

1994-12-15 Kolkata, West Bengal Active Unlisted Active Compliant
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AC Appu Commodities Pvt. Ltd.

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

REVENUE
₹10–50 Lakh
▲ 6.2%
FY 2022
PROFIT / LOSS
₹10–50 Lakh
▲ 21.6%
FY 2022
EBITDA
₹10–50 Lakh
▲ 24.8%
FY 2022
NET WORTH
₹1–5 Cr
▲ 18.6%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 0.7%
FY 2022
OPEN CHARGES
1
2.50 cr
PAID-UP CAPITAL
29.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
31 Years 9 Months
since 1994-12-15
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-03-30 03:30:20
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Appu Commodities Pvt. Ltd. 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (65), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
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 Appu Commodities Pvt. Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Appu Commodities Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB1994PTC066625). Business overview includes Financial Services (Real Estate Financing), incorporated on December 15, 1994 (32+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location 2 Raja Subodh Mallick Square, Kolkata, West Bengal - 700013
Legal NameAppu Commodities Pvt. Ltd.
CIN / LLPINU51109WB1994PTC066625
Company No.066625
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-12-15
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Appu Commodities Pvt. Ltd. (2) Current board members from MCA filings, including designation and appointment details.

H
Himanshu Garodia
Additional Director | Since 2020-10-07 | DIN: 02053463
P
Prem Chand Agarwal
Director | Since 2015-06-10 | DIN: 01565428

Financial Performance of Appu Commodities Pvt. Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▲ 6.2%
P&L ₹10–50 Lakh ▲ 21.6%
EBITDA ₹10–50 Lakh ▲ 24.8%
Net worth ₹1–5 Cr ▲ 18.6%

Charges of Appu Commodities Pvt. Ltd. Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 2.50 cr
Open Charges: 1 Satisfied Charges: 0
Open 2.50 cr
Satisfied 0
LenderAmountStatus
Icici Bank Limited
Creation Date: 24 Jul 2015
 2.50 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100.00

Companies With Common Directors Of Appu Commodities Pvt. Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bajrangbali Projects Private Limited 1 Shared Director
Bajrangbali Re-Rollers Private Limited 1 Shared Director
Bajrangbali Sponge And Power Limited 1 Shared Director
Bajrangbali Steel Industries Pvt Ltd 1 Shared Director
Bee Pee Rollers Pvt Ltd 1 Shared Director
Garodia Tradelinks Private Limited 1 Shared Director
Hnre Developers Private Limited 1 Shared Director
Learning Park Edutech Private Limited 1 Shared Director
Sanjay Holdings Pvt Ltd 1 Shared Director
Skyview Hirise Llp 1 Shared Director
Skyview Sunrise Llp 1 Shared Director
Skyview Verdant Projects Llp 1 Shared Director
Verdant Constructions Llp 1 Shared Director
Verdant Highrise Llp 1 Shared Director
Verdant Nirman Llp 1 Shared Director
Verdant Projects Llp 1 Shared Director
Verdant Shree Rsh Llp 1 Shared Director
Verdant Sunrise Llp 1 Shared Director

Financial Ratios of Appu Commodities Pvt. Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years 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 Appu Commodities Pvt. Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Appu Commodities Pvt. Ltd. GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Appu Commodities Pvt. Ltd. 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 Appu Commodities Pvt. Ltd. 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 Appu Commodities Pvt. Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Appu Commodities Pvt. Ltd.?
The Corporate Identification Number (CIN) for Appu Commodities Pvt. Ltd. is U51109WB1994PTC066625. 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 066625 as per MCA.
When was Appu Commodities Pvt. Ltd. incorporated?
Appu Commodities Pvt. Ltd. was incorporated 31 years 9 months ago on 15 Dec 1994.
Who are the current board members and directors of Appu Commodities Pvt. Ltd.?
Appu Commodities Pvt. Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Appu Commodities Pvt. Ltd.?
Appu Commodities Pvt. Ltd. is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Appu Commodities Pvt. Ltd.?
Appu Commodities Pvt. Ltd. ROC code is Roc Kolkata.
What is the company classification of Appu Commodities Pvt. Ltd.?
Appu Commodities Pvt. Ltd. is classified as Private Limited Indian Non-Government Company.
Appu Commodities Pvt. Ltd. - is it listed or unlisted?
Appu Commodities Pvt. Ltd. is a Unlisted company.
What is the current status of Appu Commodities Pvt. Ltd.?
Appu Commodities Pvt. Ltd. is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Appu Commodities Pvt. Ltd. associated with?
Appu Commodities Pvt. Ltd. lists activity aligned with: Financial Services - Real Estate Financing - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
Does Appu Commodities Pvt. Ltd. have GST registrations on file?
Appu Commodities Pvt. Ltd. shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Appu Commodities Pvt. Ltd.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Appu Commodities Pvt. Ltd..
What is the turnover or revenue of Appu Commodities Pvt. Ltd.?
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 Appu Commodities Pvt. Ltd.?
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.