Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ATAI IMPEX PRIVATE LIMITED
CIN: U51900MH2005PTC153778 As on: 2026-07-13
ATAI IMPEX PRIVATE LIMITED (CIN: U51900MH2005PTC153778) is a Private company incorporated on 06 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
ATAI IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.ATAI IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ATAI IMPEX PRIVATE LIMITED are FAREDOON MINOO IRANI, and STANLY SEBASTIAN MIRANDA.
ATAI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2005PTC153778 and its registration number is 153778. Users may contact ATAI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATAI IMPEX PRIVATE LIMITED is GALA NO 7 NAVALKAR WADIBEH. MUNCIPAL MARKET NR CEVEL CROSSING JOGESHWARI (E) , MUMBAI, Maharashtra, India - 400060.
Current status of ATAI IMPEX PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ATAI IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ATAI IMPEX
Purchase full report of ATAI IMPEX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ATAI IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ATAI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01360114 | FAREDOON MINOO IRANI | Director | 2005-06-06 |
| 06838983 | STANLY SEBASTIAN MIRANDA | Director | 2014-03-14 |
Past Directors & Key Managerial Personnel of ATAI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00996606 | TAUBON FAREDOON IRANI | Director | - | 2014-03-18 |
| 01113042 | TAUBON FAREDOON IRANI | Director | - | 2014-03-18 |
Other Directorships of TAUBON FAREDOON IRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATAI DEVELOPERS PRIVATE LIMITED | U45201MH1996PTC101630 | Director | - | 2014-03-18 |
| AABEEARR INDUSTRIAL ESTATE PVT LTD | U99999MH1983PTC031419 | Director | - | 2007-09-04 |
Other Directorships of TAUBON FAREDOON IRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATAI DEVELOPERS PRIVATE LIMITED | U45201MH1996PTC101630 | Director | - | 2014-03-18 |
Other Directorships of FAREDOON MINOO IRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATAI DEVELOPERS PRIVATE LIMITED | U45201MH1996PTC101630 | Director | 2005-06-06 | Ongoing |
Other Directorships of STANLY SEBASTIAN MIRANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATAI DEVELOPERS PRIVATE LIMITED | U45201MH1996PTC101630 | Director | 2014-03-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18109MH2021PTC358143 | J M CLOTHIERS PRIVATE LIMITED | Gala No. 2, High Tech Inds Estate, Caves Rd, Nr. Bank of Baroda, Jogeshwari (E) , Mumbai, Maharashtra, India - 400060 |
| U51909MH2017PTC302878 | MARVOSA MULTIBIZ PRIVATE LIMITED | Room No F/7/B 24 A, Samarth Nagar Abdul Rehman Kureshi Chawl, Majas Rd, , Jogeshwari(E), Mumbai, Maharashtra, India - 400060 |
| U15122MH2015PTC264146 | PRAKSHIT FOOD PRODUCTS PRIVATE LIMITED | Room No. 1, Kamar Baug, Chawl No. 3 Meghwadi, NR Hema Industries,Jogeshwari (E) , Mumbai, Maharashtra, India - 400060 |
| AAT-5871 | SHEEN FILMS LLP | GALA NO 208, SHREEJEE INDUSTRIAL ESTATE, SUBHASH R PLOT NO 4, OPP. SHRAMIK SAHA. BANK, JOGESHWARI E MUMBAI, Maharashtra, India - 400060 |
| U70100MH2002PTC137471 | V.N.RAJ CONTRACTORS AND DEVELOPERS PRIVATE LIMITED | GALA NO 1 P P DIAS COMPOUNDNEAR SRD BUILDING NO 1 WESTER EXPRESS HIGHWAY JOGESHWARI-E , MUMBAI, Maharashtra, India - 400060 |
| AAE-3852 | PHOENIX MANPOWER LLP | R. NO. 3, SHIV PRASAD YADAV CHAWL NO.5, DURGA NAGAR, V.L ROAD, NR. SAI BABA MANDIR, JOGESHWARI E MUMBAI, Maharashtra, India - 400060 |
| U67120MH1980PTC023481 | FAKIRBHAI PATEL INVESTMENTS PRIVATE LIMI TED | OM SHIVALAY CO-OP HSG SOCIETYPLOT NO 10 NATWAR NAGAR ROAD NO 2 HF SOCIETY ROAD , JOGESHWARI (E) MUMBAI, Maharashtra, India - 400060 |
| U63040MH1998PTC115451 | VIHAR (INDIA) TOURS TRAVELS-N-TRANSPORTS PRIVATE LIMITED | ROOM NO 6 SOMARU MUKADAMCHAWL GUNFA TEKOT JOGESHWARI VIKROLI LINK ROAD , JOGESHWARI (E) MUMBAI, Maharashtra, India - 400060 |
| U74999MH2018PTC306900 | SHORTEST PATH PRIVATE LIMITED | 407, WING E,FANTACY LAND,CTS NO.1, J V LINK ROAD,OPP MAJAS DEPOT, , JOGESHWARI (E), MUMBAI, Maharashtra, India - 400060 |
| U46419MH2025PTC444554 | ZOA CLOTHING PRIVATE LIMITED | 2nd FLOOR SHOP NO 203, C & D WING, SHIV SOLITAIRE,VILLAGE BANDIVALI CAVES ROAD, NEAR JOGESHWARI MARKET STATION, JOGESHWARI EAST, MUMBAI,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| U21000MH2004PTC145132 | FORKAY PAPER AND PRODUCTS PRIVATE LIMITED | GALA NO 2 METAL AGE IND COMPSUBHASH ROAD JOGESHWARI (E) , MUMBAI, Maharashtra, India - 400060 |
| U24233MH2013PLC248781 | NUTRAPLUS GENERIC MEDICINES & HEALTH CARE PRODUCTS LIMITED | 7/A VAKIL VILLA, SOCIETY ROAD NO. 5, JOGESHWARI (E) , MUMBAI, Maharashtra, India - 400060 |
| ACO-3791 | KASHVI MARKETING SMART SALE LLP | Gala no7,10/11SubhashRoad,Meher tiles Compund,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U34300MH2007PTC176944 | NAMINATH ENGINEERING PRIVATE LIMITED | GALA NO. 7, PREMSONS INDUSTRIAL ESTATE, CAVES ROAD, JOGESHWARI EAST, , MUMBAI, Maharashtra, India - 400060 |
| U74999MH2019PTC330530 | PHYLICIA HR SOLUTIONS PRIAVTE LIMITED | R No. 2, Goni Nagar, Nr Indira Ngr Meghwadi, Jogeshwari (E) , MUMBAI, Maharashtra, India - 400060 |
| AAJ-0620 | NEWTRON BEVERAGE DISPENSING SYSTEMS INDI A LLP | GALA NO 312, 3RD FLOOR, PIONEER INDUSTRIAL ESTATE SUBHASH ROAD, JOGESHWARI (E) Mumbai, Maharashtra, India - 400060 |
| AAJ-6563 | ALFA ECO TECHNOLOGIES LLP | GALA NO.27B, FIRST FLOOR, SATYAM INDUSTRIAL ESTATE SUBHASH ROAD, JOGESHWARI(E) MUMBAI, Maharashtra, India - 400060 |
| U51900MH2000PTC124428 | NT TRDERS PRIVATE LIMITED | GALA NO 55 2ND FLOOR SATYAMIND ESTATE SUBHASH ROAD JOGESHWARI (E) , MUMBAI, Maharashtra, India - 400060 |
| U15500MH1997PTC111347 | NEWTRON BEVERAGE DISPENSING SYSTEMS INDIA PRIVATE LIMITED | GALA NO 312, 3RD FLOOR, PIONEER INDUSTRIAL ESTATE SUBHASH ROAD, JOGESHWARI (E), , MUMBAI, Maharashtra, India - 400060 |
| U55101MH2010PTC204887 | GEM HOSPITALITY PRIVATE LIMITED | Premson Compound, Ground Floor, Gala No.2, Caves Road, Opp. Jain Temple Jogeshwari (e) , Mumbai, Maharashtra, India - 400060 |
| U74900MH2014PTC254923 | GEM CURRY & SPICES PRIVATE LIMITED | Premson Compound, Ground Floor, Gala No.2, Caves Road, Opp. Jain Temple Jogeshwari (e) , Mumbai, Maharashtra, India - 400060 |
| U74999MH2017PTC295451 | SYSNET BROADBAND SERVICES PRIVATE LIMITED | SHOP NO 13,GROUND FLOOR,ARADHANA BLDG, NR HDFC BANK,STATION ROAD,JOGESHWARI (E) , MUMBAI, Maharashtra, India - 400060 |
| U74999MH2017PTC297476 | SYSNET AGRO AND LAND DEVELOPERS PRIVATE LIMITED | SHOP NO.13, GROUND FLOOR, ARADHANA BLDG, NR HDFC BANK,STATION ROAD,JOGESHWARI (E) , MUMBAI, Maharashtra, India - 400060 |
| AAN-8012 | ASPIRUS REALTY SOLUTION LLP | 201, B-WING, BLDG NO.1, BLUE MEADOWS, OLD SAPALE SCALE, NR. MAJASWADI DEPOT, JOGESHWARI (E) Mumbai, Maharashtra, India - 400060 |
| U51101MH2008PTC300525 | MANSAMATA TRADELINK PRIVATE LIMITED | 7th Floor, Unit No.-704, Hub Town Viva, Near Western Express Highway, Jogeshwari (E) , Mumbai, Maharashtra, India - 400060 |
| U85300MH2021NPL368211 | GOOD IN FUTURE CHARITABLE FOUNDATION | R No.211, MHB Colony Bldg 29, Majas Wadi Sarvodaynagar NR Hema Ind. Jogeshwari E , Mumbai, Maharashtra, India - 400060 |
| U74999MH2018PTC314860 | SUBRAS PRODUCTS (I) PRIVATE LIMITED | ROOM NO.1, SHIV MANGAL YADAV CHAWL, INCOME TAX COLONY, NR HANUMAN MANDIR, JOGESHWARI E , MUMBAI, Maharashtra, India - 400060 |
| AAV-9403 | SHIV AARAV INFRA LLP | Unit No 117,Hema Ind Estate,Sarvodaya Ngr,Rajmata Jijamata Marg,Jogeshwari(E),Nr MeghwadiPolice Stn Mumbai, Maharashtra, India - 400060 |
| U74999MH2022PTC376515 | ALIVER ENTERPRISES PRIVATE LIMITED | B.NO. 6A 211, REHAB BLDG, SHIVAJI NAGAR, SRA CHS LTD, NR. HARI NAGAR JOGESHWARI E , MUMBAI, Maharashtra, India - 400060 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.