ATLANTIS IMPEX PRIVATE LIMITED (CIN: U72200MH1997PTC106929) is a Private company incorporated on 31 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ATLANTIS IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.ATLANTIS IMPEX PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of ATLANTIS IMPEX PRIVATE LIMITED are ASHISH KUMAR BAGARIA, and SANTOSH KUMAR BAGARIA.
ATLANTIS IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH1997PTC106929 and its registration number is 106929. Users may contact ATLANTIS IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATLANTIS IMPEX PRIVATE LIMITED is C/O KATHIAMAR TEXTILE MILLS15 SURYODAYA MILLS COMPOUND TARDEO , MUMBAI, Maharashtra, India - 400034.
Current status of ATLANTIS IMPEX PRIVATE LIMITED is - Strike Off.
| CIN | U72200MH1997PTC106929 |
| Name | ATLANTIS IMPEX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 106929 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1997-03-31 |
| Age of Company | 28 years, -1 months, 12 days |
| Activity | NIC Code: 722 NIC Description: Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2009-09-30 |
| Date of Last Filed Balance Sheet | 2009-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ATLANTIS IMPEX PRIVATE LIMITED |
| U72200MH1997PTC106929 |
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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 ATLANTIS 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 |
|---|---|---|---|
| 00217422 | ASHISH KUMAR BAGARIA | Director | 1999-04-12 |
| 00217462 | SANTOSH KUMAR BAGARIA | Director | 2005-05-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLANETFIRST RECYCLING PRIVATE LIMITED | U37200MH2020FTC345878 | Director | 2020-09-11 | Ongoing |
| BALAJI ROOFINGS PRIVATE LIMITED | U45200AP1995PTC021625 | Additional Director | - | 2012-09-29 |
| BALAJI ROOFINGS PRIVATE LIMITED | U45200AP1995PTC021625 | Director | 2012-09-29 | Ongoing |
| GAYATRI MERCANTILE PRIVATE LIMITED | U51900MH2000PTC127006 | Director | - | 2011-01-27 |
| BALAJI ROOFINGS PRIVATE LIMITED | U45200AP1995PTC021625 | Additional Director | - | 2013-09-30 |
| BALAJI ROOFINGS PRIVATE LIMITED | U45200AP1995PTC021625 | Director | 2013-09-30 | Ongoing |
| GAYATRI MERCANTILE PRIVATE LIMITED | U51900MH2000PTC127006 | Director | - | 2011-01-27 |
| REVIGREEN ENERGY PRIVATE LIMITED | U64990GJ2011PTC066904 | Director | - | 2011-12-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15139MH1995PLC091395 | JYOTI FROZEN FOODS LIMITED | 23, SURYODAYA MILLS COMPOUND, 96 TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U24110MH1996PTC103868 | ADHIK CHEMICALS PRIVATE LIMITED | JAGDISH MILL PREMISES SURYODAYA MILLS COMPOUND TARDEO , MUMBAI., Maharashtra, India - 400034 |
| U24110MH1996PTC099750 | NILAYA CHEMICALS PRIVATE LIMITED | JAGDISH TEXTILE PREMISESSURYODAYA MILLS COMPOUND TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U21014MH2005PTC152641 | NITIN POLY PROPYLENE INDUSTRIES PRIVATE LIMITED | 118 JANTA NAGAR 1ST FLOORM P MILLS COMPOUND BEHIND A C MARKET TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U17110MH1995PTC085115 | SPINDLES CREATIONS PRIVATE LIMITED | BOMBAY TEXTILE MILLS COMPOUNDSURYODAYA MILLS ESTATE TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U19200MH1989PTC050878 | SAGAR FOOTWEAR INDUSTRIES PRIVATE LIMITED | C/O. KIRIT BHATT, 53, ZARIWALLA BLDG., ARTHUR RD TARDEO MUMBAI 400 007. , MUMBAI 400034, Maharashtra, India - 000000 |
| U24220MH1974GAP017819 | BOMBAY CALENDERING FACTORIES ASSOCIATION LIMITED | SURYODAYA MILLS COMPANY LTD. TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U01100MH1988PTC047034 | JAGDISH FARMS PRIVATE LIMITED | JAGDISH TEXTILES PREMISESSURYODAYA MILLS COMPOUND TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U24110MH1988PTC047037 | JAYTEX DYES AND CHEMICALS PRIVATE LIMITED | JAGDISH TEXTILES PREMISESSURYODAYA MILLS COMPOUND TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U24110MH1997PTC107244 | ANCHIT CHEMICALS PRIVATE LIMITED | JAGDISH TEXTILES PREMISESSURYODAYA MILLS COMPOUND TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U24116MH1998PTC117235 | JAGSONS FOOD AND PHARMACHEM PRIVATE LIMITED | Jagdish Textiles, Premisesssuryodaya Mills Compound Tardeo , Mumbai, Maharashtra, India - 400034 |
| AAJ-3300 | BANDRA EAST CONSTRUCTION LLP | 136, THE BOMBAY SURYODAYA MILLS PROPERTY TARDEO ROAD MUMBAI, Maharashtra, India - 400034 |
| ABD-0154 | ARMA INTERIOR CONTRACTING & FINISHING CONSULTANTS LLP | C/O J SHANKAR AND ASSOCIATES, D/6, EVEREST156 TARDEO ROAD Mumbai, Maharashtra, India - 400034 |
| U29192MH1998PTC114942 | ROY AIRCOOL SERVICE PRIVATE LIMITED | 83A/B, L. B. M. COMPOUND, OPP. A. C. MARKET, TARDEO, , MUMBAI, Maharashtra, India - 400034 |
| AAV-0780 | LAUNCHBAY CAPITAL ADVISORS LLP | 1206, The Imperial ,North Tower, B.B. Nakashe Marg M. P. Mills Compound, Tardeo, Tulsiwadi Mumbai, Maharashtra, India - 400034 |
| U21029MH2007PTC169340 | INDEX PACKAGING PRIVATE LIMITED | 118, Janta Nagar, 1st Floor, M P Mills Compound, Behind AC Market, Tardeo, , Mumbai, Maharashtra, India - 400034 |
| AAN-9173 | BAGASRAWALA CONSTRUCTIONS CORP LLP | 9-4, Ground Floor, Plot No. 136, 92, Sarvodaya Mills Compound, Pandit Madan Malviya Marg, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAO-4644 | TRISTAR DEVELOPMENT LLP | 9-4, Floor- GRD, Plot- 136, 92, Sarvodaya Mills Compound, Pandit Madan Mohan Malviya Marg, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAI-7209 | BAGASRAWALA PROPERTY LLP | 9-4 FLOOR-GDR,PLOT 136,92 SARVODAYA MILLS COMPOUND PANDIT MADAN MOHAN MALVIYA MARG,TARDEO, MUMBAI, Maharashtra, India - 400034 |
| U21000MH2019PTC334491 | INDEX BAGS PRIVATE LIMITED | 118 JANTA NAGAR 1ST FLOOR, M P MILLS COMPOND, BEHIND A C MARKET, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U22219MH1985PLC037498 | NEXT OUTDOOR LIMITED | FLOOR G, PLOT 156,RAJA BAHADUR MOTILAL MILLS COMPOUND,PANDIT MADAN MOHAN MALVIYA MARG , TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U22000MH2002PTC137320 | OUTDOOR NETWORK PRIVATE LIMITED | FLOOR G, PLOT 156,RAJA BAHADUR MOTILAL MILLS COMPOUND,PANDIT MADAN MOHAN MALVIYA MARG , TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U22100MH2007PTC173010 | NEXT PUBLISHING SERVICES PRIVATE LIMITED | FLOOR G, PLOT 156,RAJA BAHADUR MOTILAL MILLS COMPOUND,PANDIT MADAN MOHAN MALVIYA MARG , TARDEO , MUMBAI, Maharashtra, India - 400034 |
| AAA-7861 | KRISHEF SERVICES VENTURES LLP | 107, Floor 1,Plot-75, Supariwala Joglekar Compound,Pandit Madan Mohan Malviya Marg, Nr A C Market, Tardeo Mumbai, Maharashtra, India - 400034 |
| ABA-1964 | SIX SIGMA NETWORKS LLP | 1901, 19th Floor, Plot No 1/725, Crecent Tower,B B Nakashe, M. P. Mills Compound, Tardeo, Mumbai, Maharashtra, India - 400034 |
| U24110MH1999PTC118402 | COLORBAND DYESTUFF PRIVATE LIMITED | 7/7, TARDEO A C MARKET BUILDING, TARDEO MAIN ROAD, TARDEO, , MUMBAI, Maharashtra, India - 400034 |
| U31909MH1959PTC011296 | VIDYUT VIKAS PRIVATE LIMITED | 156-TARDEO ROAD, 2ND FLOOR,R.B. MILLS COMPOUND TARDEO, MUMBAI-400034. , NA, Maharashtra, India - 000000 |
| U14103MH1992PLC067753 | VIKRAM GRANITES LIMITED | 39 TARDEO A/C MARKET,TARDEO, , MUMBAI, Maharashtra, India - 400034 |
| AAF-9068 | SUMANTRA CONSULTANCY SERVICES LLP | 4/ 42, Tardeo A/C Market Building, Tardeo Mumbai, Maharashtra, India - 400034 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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