ATLANTIC IMPEX LLP (LLPIN: ACB-4073) is a Limited Liability Partnership firm incorporated on 29 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of ATLANTIC IMPEX LLP are KASHIF ILYAS PLASTICWALA, and SAMIR MOHAMED.
ATLANTIC IMPEX 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.
ATLANTIC IMPEX LLP's LLP Identification Number is (LLPIN)ACB-4073. Its Email address is [email protected] and its registered address is Room No-4, Floor-2,Plot-22, Dohadwala Bldg Mumbai, Maharashtra, India - 400003
Current status of ATLANTIC IMPEX LLP is - Active.
| LLP Identification Number | ACB-4073 |
| Name | ATLANTIC IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-29 |
| Age of Company | 1 years, 9 months, 14 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ATLANTIC IMPEX LLP |
| ACB-4073 |
All 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.
You will be able to access all documents filed by ATLANTIC IMPEX in a way that was never possible before.
Get a list of all litigations ATLANTIC IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ATLANTIC IMPEX. This report helps you understand the risk associated in dealing with ATLANTIC IMPEX and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ATLANTIC 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.
| 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10182093 | KASHIF ILYAS PLASTICWALA | Designated Partner | 2023-05-30 |
| 10182094 | SAMIR MOHAMED | Designated Partner | 2023-05-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC300067 | SSIZ INTERNATIONAL PRIVATE LIMITED | 4, 2ND FLOOR, PLOT NO.354, UMRIGAR BLDG, ABDUL REHAMAN STREET, CRAWFORD MARKET , MUMBAI, Maharashtra, India - 400003 |
| AAF-9157 | SKYSTAR INTERNATIONAL LLP | Room No. 12, 4th Floor,Hasan Mansion 2nd Dhobi Street Mumbai, Maharashtra, India - 400003 |
| AAJ-1422 | CHAKLII ECOM LLP | KADER MENSION 4TH FLOOR ROOM NO 22 130 NAGDEVI STREET, MOHAMMED ALI ROAD MUMBAI, Maharashtra, India - 400003 |
| AAO-4521 | ANC GOLD LLP | Office No 23,Floor 2,Plot 1,Shah Bldg,Kalbadevi Rd Rajbaug Estate,Tambakata, Mandvi Mumbai, Maharashtra, India - 400003 |
| U17120MH1983PTC031059 | KARTEX YARN PRIVATE LIMITED | 44/48, KALAIWALA BUILDING,1ST FLOOR, ROOM NO. 2/4, PAYDHONI, KDM MOHALLA, , MUMBAI, Maharashtra, India - 400003 |
| AAJ-4842 | DIGITAL SECURITY HUB LLP | 13, FLOOR-2, PLOT NO. 20/22, SIDAT MANZIL, BAPU KHOTE X LANE, JAMLI MOHALLA, PYDHONIE MUMBAI, Maharashtra, India - 400003 |
| AAY-7540 | WINSOR BAGS LLP | Shop No.4&5, Ground Floor, Vaid Building, Plot No.283, Nagdevi Street, Crawford Market, Mumbai, Maharashtra, India - 400003 |
| AAJ-5441 | BIO INGREDIENTS LLP | 27-29, FLOOR NO. 2, PLOT NO. 27/29,EBRAHIM MANZIL, MIRZA STREET, ZAVERI BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U24290MH2014PTC256463 | ASSURICA LIFE SCIENCES PRIVATE LIMITED | 4/22, MUN.G.NO. 284, 4TH FLOOR, LIMBUWALA BUILDING NAGDEVI STREET, NEAR CROWFORD MARKET, PA YADHUNI , MUMBAI, Maharashtra, India - 400003 |
| ABA-0876 | NIROSHA JEWELS LLP | OFFICE NO. 210 & 211, 2nd FLOOR, PLOT NO.35, CHANDRA BHAVAN, 33/37, DHANJI STREET, ZAVERI BAZAR BHULESHWAR MUMBAI, Maharashtra, India - 400003 |
| AAH-6777 | FORTUNE CLEARING & FORWARDING LLP | ROOM NO.21, 4TH FLOOR, 233 BHATIA NIWAS, HAZRAT RD SAMUEL STREET, VADGADI MASJID, MANDAVI,MUMBAI MUMBAI, Maharashtra, India - 400003 |
| AAA-6997 | A L ASSOCON LLP | 260, NAGDEVI STREET, 2ND FLOOR ROOM NO. 6 MUMBAI, Maharashtra, India - 400003 |
| AAC-4628 | SHREE AMBICA CLASSIC CONSTRUCTION LLP | 44 NAGDEVI CROSS LANE, 4TH FLOOR ROOM NO. 38, MUMBAI, Maharashtra, India - 400003 |
| U27200MH1988PTC046773 | RHISHI STEELS AND ALLOYS PRIVATE LIMITED | 2ND FLOOR ROOM NO 1511 DARYASTAN STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U29130MH1998PTC115172 | KIRTI BEARINGS PRIVATE LIMITED | 44 NAGDEVI CROSS LANE4TH FLOOR ROOM NO 38 , MUMBAI, Maharashtra, India - 400003 |
| AAF-3456 | GO EXPRESS LLP | 72, NAKODHA ST. NO 25, 2ND FLOOR, J R SHETTY BLDG, MUMBAI, Maharashtra, India - 400003 |
| U29253MH2012PTC233048 | EVERPEAK INTERNATIONAL (INDIA) PRIVATE LIMITED | 305/307, Yusuf Mehrali Road, Room No. 84, 4th Floor , Mumbai, Maharashtra, India - 400003 |
| ACA-4223 | PETRORAYS PRODUCTS LLP | Room no. 23, Floor-3, Plot-126/128, Laxmi BuildingNagdevi Street, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAO-8423 | JAYKAL TRADING LLP | 8A, 2ND FLOOR, PLOT NO. 67, MASKATI BUILDING, NAGDEVI STREET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAE-1310 | WEBTRENDZ E COMMERCE LLP | ROOM NO. 4, 1ST FLOOR,KAMDARMALA BUILDING, 46/60, BAPU KHOTE STREET MUMBAI, Maharashtra, India - 400003 |
| U27310MH2008PTC181119 | SAMRAT METAL TRADERS PRIVATE LIMITED | 467, MOULANA AZAD ROAD, HUSAINBHAI MANSION, 2ND FLOOR, ROOM NO. 57, , MUMBAI, Maharashtra, India - 400003 |
| U17299MH2021PTC355337 | ROHIL FABRICS PRIVATE LIMITED | 29 2nd Floor Plot 67 Hanuman Bldg Mumbadevi Road Tambakata Pydhonie , MUMBAI, Maharashtra, India - 400003 |
| AAN-8133 | MUMBAI EXPRESS TOURS LLP | 2, Floor-3rd, Plot No. 113, New Kazi Street Pydhonie, Police Station, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAW-6283 | VALLEYWORK CONSTRUCTIONS LLP | 18 21, Floor 4, Plot 22 24, Jamat building Narayan Dhuru Street, Phydhonie, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAW-8177 | BOHRA ENGINEERING LLP | 23, FLOOR 2, PLOT NO. 106, MASKAI BUILDING, NARAYANRAO KOLI MARG, CHAKALA MARKET, MANDVI, MUMBAI, Maharashtra, India - 400003 |
| U27100MH2003PTC143528 | AIMTEK INDIA PRIVATE LIMITED | 233 B ABDUL REHMAN STREET2ND FL ROOM NO 8 RANA BLDG , MUMBAI, Maharashtra, India - 400003 |
| U29220MH2004PTC148966 | SANA HYDRAULIC EQUIPMENTS AND SYSTEM PRIVATE LIMITED | 37/41, ANSAR MANZIL, 4TH FLOOR, ROOM NO. 66, BANIYAN STREET, PYDHONI , MUMBAI, Maharashtra, India - 400003 |
| AAZ-5295 | MUSHRA TRADING LLP | Room No 14 1st Floor, Plot 69//79, New Kazi Street Null Bazar, Mandvi Mumbai, Maharashtra, India - 400003 |
| U18209MH2019PTC330188 | FAHI AGRIVENTURES PRIVATE LIMITED | 37,Floor-4 Plot no 101/109 Gaya Building Yusuf Meherali Road Masjid, Mandvi , MUMBAI, Maharashtra, India - 400003 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.