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
ATCL LOGISTICS (INDIA) PRIVATE LIMITED
CIN: U61200MH1999PTC121284 As on: 2026-07-13
ATCL LOGISTICS (INDIA) PRIVATE LIMITED (CIN: U61200MH1999PTC121284) is a Private company incorporated on 13 Aug 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 591750.00.
ATCL LOGISTICS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ATCL LOGISTICS (INDIA) PRIVATE LIMITED's NIC code is 6120 (which is part of its CIN). As per the NIC code, it is inolved in Inland water transport.
Directors of ATCL LOGISTICS (INDIA) PRIVATE LIMITED are ANAND DEORAM TAMBE, SANDEEP ANAND TAMBE, ASHA ANAND TAMBE, and SONIYA TAMBE.
ATCL LOGISTICS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U61200MH1999PTC121284 and its registration number is 121284. Users may contact ATCL LOGISTICS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATCL LOGISTICS (INDIA) PRIVATE LIMITED is Office 609 , 6th Floor,Plot No.71, Sector- 17, Vashi, Navi Mumbai , mumbai, Maharashtra, India - 400705.
Current status of ATCL LOGISTICS (INDIA) PRIVATE LIMITED is - Active.
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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Previous CINs
ZaubaCorp's company report for ATCL LOGISTICS (INDIA) 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.
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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 ATCL LOGISTICS (INDIA) 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ATCL LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00483101 | ANAND DEORAM TAMBE | Director | 1999-08-13 |
| 00483119 | SANDEEP ANAND TAMBE | Director | 2002-06-07 |
| 00483189 | ASHA ANAND TAMBE | Director | 1999-08-13 |
| 02577904 | SONIYA TAMBE | Director | 2009-04-02 |
Past Directors & Key Managerial Personnel of ATCL LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09098329 | RAHUL PURUSHOTTAM SARAF | Director | - | 2010-01-07 |
Other Directorships of ANAND DEORAM TAMBE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHANAND HOMES LLP | ACG-5247 | Designated Partner | 2024-04-08 | Ongoing |
| S. ANAND INFRAVENTURE PRIVATE LIMITED | U45309MH1996PTC103458 | Director | 1996-10-22 | Ongoing |
| ASHANAND IT SOLUTIONS PRIVATE LIMITED | U63090MH1996PTC103412 | Managing Director | 1996-10-18 | Ongoing |
Other Directorships of SANDEEP ANAND TAMBE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTIUS WORLDWIDE LLP | AAF-3611 | Designated Partner | 2015-12-21 | Ongoing |
| ASHANAND HOMES LLP | ACG-5247 | Designated Partner | 2024-04-08 | Ongoing |
| S. ANAND INFRAVENTURE PRIVATE LIMITED | U45309MH1996PTC103458 | Director | 2005-04-04 | Ongoing |
| AEROMAR LOGISTICS (INDIA) PRIVATE LIMITED | U63000MH2005PTC152839 | Managing Director | - | 2018-06-01 |
| ASHANAND IT SOLUTIONS PRIVATE LIMITED | U63090MH1996PTC103412 | Director | 2019-04-20 | Ongoing |
Other Directorships of ASHA ANAND TAMBE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHANAND HOMES LLP | ACG-5247 | Designated Partner | 2024-04-08 | Ongoing |
| S. ANAND INFRAVENTURE PRIVATE LIMITED | U45309MH1996PTC103458 | Director | 1996-10-22 | Ongoing |
| ASHANAND IT SOLUTIONS PRIVATE LIMITED | U63090MH1996PTC103412 | Director | 1996-10-18 | Ongoing |
Other Directorships of SONIYA TAMBE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S. ANAND INFRAVENTURE PRIVATE LIMITED | U45309MH1996PTC103458 | Director | 2023-03-11 | Ongoing |
| IMPEX SHIPPING (INDIA) PRIVATE LIMITED | U93000MH2009PTC192542 | Director | - | 2010-01-25 |
Other Directorships of RAHUL PURUSHOTTAM SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLY MANAGEMENT SERVICES LLP | AAW-2285 | Designated Partner | 2021-03-09 | Ongoing |
| K SARAF REALTORS LLP | AAZ-8024 | Designated Partner | 2021-12-08 | Ongoing |
| IMPEX SHIPPING (INDIA) PRIVATE LIMITED | U93000MH2009PTC192542 | Director | - | 2010-01-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH1996PTC103412 | ASHANAND IT SOLUTIONS PRIVATE LIMITED | Office 601, 6th Floor, Plot No.71 Sector- 17, Vashi, Navi Mumbai , navi mumbai, Maharashtra, India - 400705 |
| U45309MH1996PTC103458 | S. ANAND INFRAVENTURE PRIVATE LIMITED | Office 601 , 6th Floor,Plot No.71, Sector- 17, Vashi, Navi Mumbai , mumbai, Maharashtra, India - 400705 |
| U74999MH2017PTC302432 | JAISWAL HOLIDAYS INDIA PRIVATE LIMITED | Office No.-76, Ground Floor, Vashi Plaza, Plot No,80/81, Sector-17, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U63000MH2011PTC212994 | OCEANIC STAR SHIPPING PRIVATE LIMITED | REAL TECH PARK, OFFICE NO-602,603, 6TH FLOOR SECTOR-30A, PLOT NO-39/2,OPP. VASHI STAT ION,VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U31908MH2011PTC211805 | LIT & LIGHTS (MUMBAI) PRIVATE LIMITED | OFFICE NO 2, PLOT NO 123, 2ND FLOOR, SECTOR NO 19C VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U52330MH2016PTC272746 | TIRUPATI TRADE TERMINAL PRIVATE LIMITED | OFFICE NO. E - 205, BIG SPLASH, PLOT NO. 78/79, SECTOR 17, VASHI, NAVI MUMBAI - 400705 , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51909MH1993PTC304869 | NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED | Office No. 219, 2nd Floor, Vardhaman Chembers, Plot No 84, Sector 17, Vashi Navi Mumbai , MUMBAI, Maharashtra, India - 400705 |
| U51909MH1995PTC305245 | NAVODAY TRACOM PRIVATE LIMITED | Office No. 219, 2nd Floor, Vardhaman Chembers, Plot No 84, Sector 17, Vashi Navi Mumbai , MUMBAI, Maharashtra, India - 400705 |
| U65910MH1989PTC301443 | NAVODAY MERCANTILE PRIVATE LIMITED | Office No. 219, 2nd Floor, Vardhaman Chembers, Plot No 84, Sector 17, Vashi Navi Mumbai , MUMBAI, Maharashtra, India - 400705 |
| U65921MH1993PTC301442 | CHANCELLOR BUILD ESTATE PRIVATE LIMITED | Office No. 219, 2nd Floor, Vardhaman Chembers, Plot No 84, Sector 17, Vashi Navi Mumbai , MUMBAI, Maharashtra, India - 400705 |
| U45400MH2015PTC268701 | SUNNY BUILDTECH INFRASTRUCTURE PRIVATE LIMITED | Office No-113,Arenja Corner,Plot No-71 Sector-17,Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| AAQ-5420 | FEET ON STREET SERVICES LLP | Office No. 328, 3rd Floor, Plot No.78/79 Bawa Tower Sector 17 Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U40300MH2010PTC209894 | SALASAR SOLAR ENERGY PRIVATE LIMITED | Office No. 219, 2nd Floor, Vardhaman Chembers, Plot No 84, Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U74900MH2015PTC268752 | SHRINIVASAN TRADING HOUSE PRIVATE LIMITED | OFFICE NO 110,1ST FLOOR,PLOT NO 76 JK CHAMBER SECTOR-17,VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45309MH2017PTC289359 | GSGF ENGINEERS AND PACKERS PRIVATE LIMITED | Office No.215, 2nd Floor, Nirman Vyapar Kendra Plot No.10, Sector 17 Vashi, , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2017PTC289677 | PATRICK OCEAN SHIP MANAGEMENT PRIVATE LIMITED | Office No. 344, Bawa Tower, 3rd Floor, Plot No.78/79, Sector-17, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| AAG-8408 | SHREE GANESH LIFESPACES LLP | Office NO 219 , 2nd Floor, Plot No.78/79 Bawa Tower , Sector 17, Vashi. Navi Mumbai, Maharashtra, India - 400705 |
| U74900MH2015OPC260956 | GLOBAL STUDYHUB OPC PRIVATE LIMITED | OFFICE NO. D-619, 4th FLOOR, PLOT NO. 80/81, VASHI PLAZA, SECTOR - 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74990MH2009PTC191535 | HETTICH COMPETENCE SERVICES PRIVATE LIMITED | PLATINUM TECHNO PARK, 12TH FLOOR, OFFICE NO. 1201 - 1202, PLOT NO - 17& 18, SECTOR - 30A,VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAG-2157 | UBIQUITI RESTAURANTS AND BARS LLP | Flat No. B-407, 4th Floor, Lok Terraces, Plot No. 16, Sector -17, Vashi, Navi Mumbai Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2016PTC282472 | PRANA FOREX PRIVATE LIMITED | SHOP NO.1, GR FLOOR, SHAH SIGNATURE, PLOT NO.7, SECTOR - 17 VASHI NAVI MUMBAI MAHARASHTR A , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAA-9232 | PRAXIS BUSINESS VENTURES LLP | OFFICE NO. 43, FIRST FLOOR, WELFARE CHAMBERS, PLOT NO. 73, SECTOR NO. 17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U45209MH2011PTC225537 | VASTU VISION INFRASTRUCTURE PRIVATE LIMITED | 601, 6th FLOOR, MAITHILI'S SIGNET, PLOT NO. 39/4, SECTOR 30A, VASHI, NAVI MUMBAI 400705 , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2014PTC259017 | BEING CONNECT SERVICES PRIVATE LIMITED | OFFICE NO. 412, 4TH FLOOR, VASHI INFOTECH PARK, SECTOR NO.30A, PLOT NO 16, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2014PTC259410 | MYTECH TECHNOLOGY PRIVATE LIMITED | OFFICE NO. 412, 4TH FLOOR, VASHI INFOTECH PARK, SECTOR NO.30A, PLOT NO 16, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U93000MH2014PTC257060 | MYCALL SERVICES PRIVATE LIMITED | OFFICE NO. 412, 4TH FLOOR, VASHI INFOTECH PARK, SECTOR NO.30A, PLOT NO 16, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45202MH2007PLC177072 | SHAH GROUP BUILDERS & INFRAPROJECTS LIMITED | 323-329, ARENJA CORNER, SECTOR 17, PLOT NO 71, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74900MH2014PTC259980 | ITM EDUCATION SERVICES PRIVATE LIMITED | PLATINUM TECHNOPARK, 1001, 10TH FLOOR, PLOT NO. 17-18, SECTOR 30-A, VASHI NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74140MH2009PTC194204 | PATEL ADVISORS PRIVATE LIMITED | OFFICE NO. 488, PLOT NO.80/81 VASHI PLAZA, SECTOR-17, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10012654 | 2006-07-18 | - | 2012-01-27 | 4,809,000.00 | CITI BANK | |
| 10277083 | 2011-03-11 | - | 2012-01-21 | 8,000,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10350630 | 2012-03-30 | - | 2021-01-05 | 9,000,000.00 | Indian Overseas Bank | |
| 100331796 | 2020-02-03 | 2020-06-24 | 2023-09-01 | 10,000,000.00 | HDFC BANK LIMITED | |
| 100810594 | 2023-06-28 | - | - | 3,690,800.00 | HDFC BANK LIMITED |
- 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.