ATK EXPRESS LLP (LLPIN: AAE-2401) is a Limited Liability Partnership firm incorporated on 23 Dec 2015. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ATK EXPRESS LLP are MAYA AVINASH KAMBLE, and AVINASH TUKARAM KAMBLE.
ATK EXPRESS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
ATK EXPRESS LLP's LLP Identification Number is (LLPIN)AAE-2401. Its Email address is [email protected] and its registered address is 2, DARPAN APARTMENTS, PLOT NO. 14, SANGAVI NAGAR, AUNDH PUNE, Maharashtra, India - 411007
Current status of ATK EXPRESS LLP is - Active.
| LLP Identification Number | AAE-2401 |
| Name | ATK EXPRESS LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-06-23 |
| Age of Company | 9 years, 8 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ATK EXPRESS LLP |
| SUKHAI COURIER CARGO LLP |
| SUKHAI COURIER & CARGO LLP |
| AAE-2401 |
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Get a list of all litigations ATK EXPRESS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ATK EXPRESS. This report helps you understand the risk associated in dealing with ATK EXPRESS and its Directors better.
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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 ATK EXPRESS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07176630 | MAYA AVINASH KAMBLE | Designated Partner | 2015-06-23 |
| 07176639 | AVINASH TUKARAM KAMBLE | Designated Partner | 2015-06-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-8589 | PATIL KHATRI & CO LLP | S NO 148, PLOT NO-3,FLAT NO 2,CHANCHAL APARTMENTS, NEAR BANK OF MAHARASHTRA, AUNDH PUNE, Maharashtra, India - 411007 |
| AAF-2161 | CHORDIA WORLD LLP | Sai Icon Building,3rd Floor,Plot No.10,S.No.84/2, Near Sakal Nagar,Aundh,Pune 411007 Pune, Maharashtra, India - 411007 |
| U29308PN2021PTC201202 | TECH-INFLATE PRIVATE LIMITED | PLOT NO 4, FLAT NO 1, S.NO.80/2 NEAR SAKAL NAGAR, AUNDH, , PUNE, Maharashtra, India - 411007 |
| U00892PN2006PTC022357 | AXAR DIGITAL SERVICES PRIVATE LIMITED | OFFICE NO.14, 3 RD FLOOR, L SQUARE, PLOT NO 8, SURVEY NO 187, SANGHVI NAGAR, AUNDH, , PUNE, Maharashtra, India - 411007 |
| U29299PN1997PTC015244 | PIONEER HARDFACING PRIVATE LIMITED | 3, SAMEER,PLOT NO.2, S.NO.148,SANGHVI NAGAR, AUNDH , PUNE, Maharashtra, India - 411007 |
| AAA-9115 | INDSTRAT INTERNATIONAL CONSULTANTS LLP | 207, 2nd Floor, Supreme Ikon, Plot No. 5,S. No. 80, Aundh Baner Road, Near Sakal Nagar Pune, Maharashtra, India - 411007 |
| AAO-6722 | LAXMIDEEP AND SONS LLP | S.NO.163/12A2B, CTS NO.2515, PLOT NO.2, FLAT NO.1, AASHIYANA APTS, OPP. DAV SCHOOL, AUNDH, PUNE, Maharashtra, India - 411007 |
| F02543 | INTERNATIONAL TECHNOLOGY TRANSFER CORPOR ATION | FLAT NO. 9, VIDYA APARTMENT, PLOT NO. 2 S. NO. 127/2, BANER ITI RAOD, AUNDH, , PUNE, Maharashtra, India - 411007 |
| U29300PN2020PTC191764 | A2IR INDUSTRIES PRIVATE LIMITED | S.no. 81A/2 Plot 1 Fl. No. 2 Baner Road Near Sakal Nagar , Pune, Maharashtra, India - 411007 |
| U29309PN2020PTC192871 | RPINDOSPACE PRIVATE LIMITED | S.no. 81A/2 Plot 1 Fl. No. 2 Baner Road Near Sakal Nagar , Pune, Maharashtra, India - 411007 |
| U29308PN2017FTC169893 | SOLARIUS MEASURING INSTRUMENTS PRIVATE LIMITED | Office No.4A,2nd Floor, Priyali Apartments, Apartment number 5,S.No. 84/2, Baner Roa d,Aundh , Pune, Maharashtra, India - 411007 |
| U29309PN2018PTC176704 | SIMANTA INSPECTION SYSTEMS PRIVATE LIMITED | Office No.4A,2nd Floor, Priyali Apartments, Apartment number 5,S.No. 84/2, Baner Roa d,Aundh , Pune, Maharashtra, India - 411007 |
| AAC-2007 | FAB SOFT DRINKS LLP | Flat No. 9, S. No. 127/2, Plot No. 1, Aundh, Pune, Maharashtra, India - 411007 |
| AAO-5975 | ACCORD VENTURES INFRAWORKS LLP | Flat No. 4, Plot No.11, S. No.135 Sanjivani Apartments, Ashoknagar, Bhosale Nagar Pune, Maharashtra, India - 411007 |
| AAI-2283 | ATTRINANDAN INFOSERVICES LLP | Siddharth Nagar, Bldg No.11/D, Flat No. 2, S. No. 1, Aundh Gaon. Pune, Maharashtra, India - 411007 |
| AAV-2520 | ABN LIFE SPACES LLP | S. NO. 150, P. NO. 13, AUNDH, FL. NO 9, NIYOGI PARK III, SANGAVI NAGAR, PUNE, Maharashtra, India - 411007 |
| AAL-6097 | KRAFTECK ENGINEERING LLP | Plot No. 82A & 83A, Building No. 4, Flat No. 1, Sakal Nagar, Aundh, Pune, Maharashtra, India - 411007 |
| U72900PN2014PTC151473 | PROGNOSTICSOFT SOLUTIONS PRIVATE LIMITED | FL. NO. 03, SR NO.148/150/151, PLOT NO 08, SANGHAVI NAGAR, UDIT APT, AUNDH, , PUNE, Maharashtra, India - 411007 |
| AAV-4855 | VENKATRAMANA TRADING CORPORATION LLP | Flat No. 3, Bldg No. 14, S No 82/A/1 & 83/A/1, Sakal Nagar, Aundh Pune, Maharashtra, India - 411007 |
| AAY-2310 | PINETREE EVENTS LLP | Flat No 21, Wing A/1 S No. 165/1/1, 165/1/2, Plot No C, Aundh Pune, Maharashtra, India - 411007 |
| U01122PN2008PTC131312 | YASHPARVA AGRO PROCESSING PRIVATE LIMITED | FLAT NO.7,CHANCHAL CO.OP.HSG SOCIETY PLOT NO.3 SR.NO.148-150-151, SANGHVI NAGAR, AUNDH , PUNE, Maharashtra, India - 411007 |
| U01401PN1993PLC071606 | NTB BOWSMITH IRRIGATION LTD | UNIT NO. 2 , PLOT NO. - 13 NATIONAL CO-OP HSG. SOC.,S N NO. 118 TO 124, AUNDH , PUNE, Maharashtra, India - 411007 |
| U26922PN2000PTC014734 | MAKARANA CERAMICS PRIVATE LIMITED | UNIT NO. 2 , PLOT NO. - 13 NATIONAL CO-OP HSG. SOC.,S N NO. 118 TO 124, AUNDH , PUNE, Maharashtra, India - 411007 |
| U15432PN2021PTC205633 | TERNA SUGARS PRIVATE LIMITED | INDRA MEMORIES, 3RD FLOOR, OFFICE NO. 8, PLOT NO. 1, S. NO. 81/A2, BANER ROAD, SA KAL NAGAR , PUNE, Maharashtra, India - 411007 |
| U15421PN2001PTC015691 | KHANDOBA BIOREFINERIES PRIVATE LIMITED | INDRA MEMORIES, 3RD FLOOR, OFFICE NO. 8, PLOT NO. 1, S. NO. 81/A2, BANER ROAD, SA KAL NAGAR , PUNE, Maharashtra, India - 411007 |
| AAC-0270 | CASS CHEMICAL INDUSTRIES LLP | Plot No. 22 Office No. 2 Gulmohar Park Aundh PUNE, Maharashtra, India - 411007 |
| U25199PN2016PTC164377 | SANNER OF INDIA PRIVATE LIMITED | Worklab 2, 55/2, Ganeshkhind Road, Plot No.1, Aundh , Pune, Maharashtra, India - 411007 |
| U24249PN1994PTC081199 | MELZER CHEMICALS PRIVATE LIMITED | Survey No.132/2-3, Plot No.22, Gulmohar Park, Aundh , Pune, Maharashtra, India - 411007 |
| U31300PN1993PTC071057 | CHAMP INSULATED CONDUCTORS PVT LTD | Survey No.132/2-3, Plot No.22, Gulmohar Park, Aundh , Pune, Maharashtra, India - 411007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100721799 | 2023-01-31 | - | - | 779,278.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100870169 | 2023-10-31 | - | - | 1,887,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
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.
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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.
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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 Share held |
|---|---|---|
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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