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ARPAN FINTRADE PVT LTD

Active

ARPAN FINTRADE PVT LTD having CIN U67120WB1996PTC079000 is 29 years , 2 month & 19 days old Private Indian Company incorporated on 02 Apr 1996. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 6,500,000 and its paid up capital is Rs. 5,439,000. It's NIC code is 67120 (which is part of its CIN).

As per the NIC code, it is involved in Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. . ARPAN FINTRADE PVT LTD Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-28-2023. Directors of ARPAN FINTRADE PVT LTD are Somnath Bhattacharyya and Krishna Kumar Goenka.

ARPAN FINTRADE PVT LTD ' Corporate Identification Number (CIN) is U67120WB1996PTC079000 and its registration number is 079000. Users may contact ARPAN FINTRADE PVT LTD on its Email address - kkgoenka@premierworld.com Registered address of ARPAN FINTRADE PVT LTD is 17/1C, ALIPORE ROAD,KOLKATA,West Bengal,India-700027. Current status of ARPAN FINTRADE PVT LTD is - Active.

Key Indicators

Authorised Capital
6,500,000

as on 21/06/2025

Paid Up Capital
5,439,000

as on 21/06/2025

Company Age
29 Year, 2 Months
Last Filing with ROC
1 Year, 8 Months

Company Information

CIN U67120WB1996PTC079000
Company Status Active
Registration Number 079000
Date of Incorporation 04/02/1996
RoC ROC Kolkata
Company Age 29 years & 87 days
Authorized Capital ₹ 6500000
Paid-up capital ₹ 5439000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)].
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID kkgoenka@premierworld.com
Address 17/1C, ALIPORE ROAD KOLKATA West Bengal India 700027
Website premierworld.com
Contact Number +91*******

Location on Map

Director

DIN Name Date OF Appointment Designation Tenure
00426815
KAMAL KUMAR DALMIA
22 Aug 2024 Director 29 years
00427247
KRISHNA KUMAR GOENKA
29 Apr 2024 Director 29 years
00437669
SOMNATH BHATTACHARYYA
07 Feb 2023 Director 29 years

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COOKE & KELVEY PROPERTIES PVT LTD
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9,26,000.00 2 West Bengal
IBIS TRADING PRIVATE LIMITED
Active
60,72,000.00 2 West Bengal
NAVAM ENTERPRISES PRIVATE LIMITED
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37,61,200.00 2 West Bengal
NILADRI HOLDINGS PRIVATE LIMITED
Active
58,82,000.00 2 West Bengal
COMET FINVEST PVT LTD
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59,80,000.00 2 West Bengal
PREMIERWORLD TECHNOLOGY LIMITED
Active
5,82,81,300.00 2 West Bengal

Charges on assets

No Data Available
Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Not Available

Registered Details

CIN
U67120WB1996PTC079000
Incorporation
29 years , 2 month
Company Email
kkgoenka@premierworld.com
Paid up Capital
₹ 5,439,000
Authorised Capital
₹ 6,500,000
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)].

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 0.00%
₹ 0
EBITDA arrow 0.00%
₹ 0
Net Profit arrow0.00%
₹ 0
Networth arrow0.00%
₹ 0
Borrowings arrow0.00%
₹ 0
Assets arrow0.00%
₹ 0
Gross Margin arrow0.00%
₹ 0
Operating Margin arrow0.00%
₹ 0
Net Profit Margin arrow0.00%
₹ 0
Return on Equity arrow0.00%
₹ 0
ROCE arrow9.29%
₹ 140,987.4
Debt to Equity arrow0.00%
₹ 0

Financial Highlights

** All numbers in INR

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
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Balance Sheet

**** All numbers in INR

Mar 2020
Mar 2021
Mar 2022
Mar 2023
Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capital
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
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Ratio

** All numbers in INR

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency 0.00 0.00 0.00 0.00 0.00
Total Debt/Equity 0.00 0.00 0.00 0.00 0.00
Total Debt/Assets 0.00 0.00 0.00 0.00 0.00
Total Assets/Equity 0.00 0.00 0.00 0.00 0.00
Liquidity 0.00 0.00 0.00 0.00 0.00
Current Ratio 0.00 0.00 0.00 0.00 0.00
Quick Ratio 0.00 0.00 0.00 0.00 0.00
Interest Coverage 0.00 0.00 0.00 0.00 0.00
Performance 0.00 0.00 0.00 0.00 0.00
Gross Margin 0.00 0.00 0.00 0.00 0.00
Operating Margin 0.00 0.00 0.00 0.00 0.00
Net Margin 0.00 0.00 0.00 0.00 0.00
Return 0.00 0.00 0.00 0.00 0.00
Return on Equity 0.00 0.00 0.00 0.00 0.00
Pre-tax ROCE 0.00 0.00 0.00 0.00 0.00
Return on Assets 0.00 0.00 0.00 0.00 0.00
Pre-tax ROIC 0.00 0.00 0.00 0.00 0.00
Efficiency 0.00 0.00 0.00 0.00 0.00
Days Payable 0.00 0.00 0.00 0.00 0.00
Days Inventory 0.00 0.00 0.00 0.00 0.00
Days Receivable 0.00 0.00 0.00 0.00 0.00
Fixed Asset Turnover 0.00 0.00 0.00 0.00 0.00
Total Asset Turnover 0.00 0.00 0.00 0.00 0.00
Working Capital 0.00 0.00 0.00 0.00 0.00
Cash Conversion Cycle 0.00 0.00 0.00 0.00 0.00
Working Capital Days 0.00 0.00 0.00 0.00 0.00
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Subsidiaries, Associate Companies & Join Ventures of Arpan Fintrade Pvt Ltd

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of Arpan Fintrade Pvt Ltd

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of Arpan Fintrade Pvt Ltd

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Purpose of passing the resolution Subject Matter of Resolution Resolution Agreed By Special Resolution Address

Auditors of Arpan Fintrade Pvt Ltd

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number Registration Number Address

Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About Arpan Fintrade Pvt Ltd

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Arpan Fintrade Pvt Ltd

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Arpan Fintrade Pvt Ltd

What is ARPAN FINTRADE PVT LTD ?

ARPAN FINTRADE PVT LTD having CIN U67120WB1996PTC079000 is 29 years , 2 month old Private Indian Company incorporated with MCA on 07 Feb 2023. ARPAN FINTRADE PVT LTD is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 6,500,000 and paid-up capital is 5,439,000.

What is the CIN of ARPAN FINTRADE PVT LTD?

CIN of ARPAN FINTRADE PVT LTD is U67120WB1996PTC079000.

Where is ARPAN FINTRADE PVT LTD located?

Address of ARPAN FINTRADE PVT LTD is 17/1c, alipore road,kolkata,west bengal,india-700027,.

Who are the directors of ARPAN FINTRADE PVT LTD ?

The company has 7 directors/key management personnel Kamal Dalmia,krishna Goenka,somnath Bhattacharyya,somnath Bhattacharyya,kamal Dalmia,krishna Goenka,krishna Goenka,

What is the contact details of ARPAN FINTRADE PVT LTD ?

Email : kkgoenka@premierworld.com
Address : 17/1C, ALIPORE ROAD KOLKATA West Bengal India 700027

What does ARPAN FINTRADE PVT LTD do?

ARPAN FINTRADE PVT LTD is involved in activities such as Computer programming, consultancy and related activities

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