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
ATOM FINVEST PRIVATE LIMITED
CIN: U99999MH1997PTC107775
ATOM FINVEST PRIVATE LIMITED (CIN: U99999MH1997PTC107775) is a Private company incorporated on 05 May 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.
ATOM FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.ATOM FINVEST PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of ATOM FINVEST PRIVATE LIMITED are KIRAN RAJARAM CHOUGULE, and NATHA MADHUKAR CHOUGULE.
ATOM FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1997PTC107775 and its registration number is 107775. Users may contact ATOM FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATOM FINVEST PRIVATE LIMITED is 4-D,NAVRATNA,BANAHAMA HALL LANE OPERA HOUSE,MUMBAI 4. , MUMBAI.400 004, Maharashtra, India - 000000.
Current status of ATOM FINVEST 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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Previous CINs
ZaubaCorp's company report for ATOM FINVEST 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 ATOM FINVEST
Purchase full report of ATOM FINVEST
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 ATOM FINVEST 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 ATOM FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00995097 | KIRAN RAJARAM CHOUGULE | Director | 2007-02-16 |
| 01560808 | NATHA MADHUKAR CHOUGULE | Director | 2005-02-16 |
Past Directors & Key Managerial Personnel of ATOM FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KIRAN RAJARAM CHOUGULE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IVY INDAGE WINES LLP | AAJ-5346 | Designated Partner | 2017-05-27 | Ongoing |
| SANJIVANI HORTICULTURE PRIVATE LIMITED | U01100MH2004PTC149791 | Director | 2008-08-05 | Ongoing |
| APUSA VENTURES PRIVATE LIMITED | U11011MH2023PTC400142 | Director | 2023-04-05 | Ongoing |
| INDAGE DEVELOPMENT CONSTRUCTION PRIVATE LIMITED | U99999MH1994PTC081665 | Additional Director | 2021-05-28 | Ongoing |
| INDAGE DEVELOPMENT CONSTRUCTION PRIVATE LIMITED | U99999MH1994PTC081665 | Additional Director | - | 2011-10-01 |
| INDAGE DEVELOPMENT CONSTRUCTION PRIVATE LIMITED | U99999MH1994PTC081665 | Director | - | 2012-03-31 |
Other Directorships of NATHA MADHUKAR CHOUGULE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJIVANI HORTICULTURE PRIVATE LIMITED | U01100MH2004PTC149791 | Director | 2008-08-05 | Ongoing |
| INDAGE VINEYARDS PRIVATE LIMITED | U01110MH2005PTC158214 | Director | 2008-03-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH1996PTC100306 | COLLEEN ESTATE AND PROPERTIES PRIVATE LIMITED | OPP. PANCHARATNA,OPERA HOUSE, MUMBAI 400 004 , MUMBAI 4, Maharashtra, India - 000000 |
| U51398MH1997PTC105586 | GEMDIA COMBINE PRIVATE LIMITED | 241,PANCHRATNA,OPERA HOUSE,MUMBAI 4. , MUMBAI.400 004, Maharashtra, India - 000000 |
| U27101MH1990PTC056373 | JITENDRA FERRO PRODUCTS LIMITED | 2208, PANCHRATNA, OPERA HOUSE,MUMBAI - 4. , MUMBAI.400 004, Maharashtra, India - 000000 |
| U51900MH1990PTC058648 | MANGALAM MERCANTILE PRIVATE LIMITED | 27, PRATIK ARCADE,NEAR LPRASAD CHAMBERS, OPERA HOUSE,MUMBAI-4 , MUMBAI.400 004, Maharashtra, India - 000000 |
| U23200MH1997PTC108022 | PENNSYLVANNIA PETROLEUMS PRIVATE LIMITED | 909,PAREKH MARKET,39,J S ROAD, OPERA HOUSE,MUMBAI 4. , MUMBAI.400 004, Maharashtra, India - 000000 |
| U32100MH1995PTC085860 | BHAVESHWAR ELECTRONICS PRIVATE LIMITED | FINE HOUSE 5TH FLOORANANDJI LANE OPP. DENA BANK M.G. ROAD GHATKOPAR (E) , MUMBAI 400 077 4/4/98, Maharashtra, India - 000000 |
| U99999MH2000PTC128541 | FLORAMART.COM INDIA PRIVATE LIMITED | 4, UNITY HOUSE,8-MAMA PARMANAND MARG, OPERA HOUSE, , MUMBAI - 400 004., Maharashtra, India - 000000 |
| U36912MH1995PTC086566 | ASMITA IMPEX PRIVATE LIMITED | 4D, NAVRATNA, BANAMA HALLLANE, OPERA HOUSE, MUMBAI-4 , W.E.F. 4/2/2002, Maharashtra, India - 000000 |
| U51900MH1994PTC079829 | L. S. G. TRADING PRIVATE LIMITED | 1ST FLOOR , ROOM NO. 4B,KHATAU WADI 263 GOREGAON KAR LANE, MUMBAI. 400 004. , MUMBAI. 400 004., Maharashtra, India - 000000 |
| U99999MH2000PTC125401 | GALLANT COMPUTERS PRIVATE LIMITED | PANDITALASA BUILDING, GR.FR.,4, CHUNAM LANE LAMINGTON,RD., MUMBAI 400 004.F.18. 25.0 2.02 , MUMBAI - 400 004., Maharashtra, India - 000000 |
| U15400MH1988PTC047579 | GLACIER FOODS PRIVATE LIMITED | FATEH MANZIL OPERA HOUSE,BOMBAY-4. , MUMBAI.400 004, Maharashtra, India - 000000 |
| U36910MH1991PTC061278 | HEMPRABHA EXPORTS PRIVATE LIMITED | 18 BHAGYA LAXMI, KENNEDYBRIDGE OPERA HOUSE BOMBAY 4 , MUMBAI.400 004, Maharashtra, India - 000000 |
| U85195MH1991PTC059718 | OJAS CARDIAC CENTRE P LTD | 2ND FLR, MODI CHEMBERS FRENCHBRIDGE OPERA HOUSE BOMBAY 4 , MUMBAI.400 004, Maharashtra, India - 000000 |
| U86903MH1988PTC048727 | DEEPAK CLASSES (VILE PARLE) PVT LTD | GR FLR. JAGJIVAN MANSION AVANTI KABAI GOKHALE CROSS LANE, OPERA H OUSE BOMBAY-4. , MUMBAI.400 004, Maharashtra, India - 000000 |
| U51430MH1988PTC047825 | PROGRESSIVE SALES PRIVATE LIMITED | 195,A,PANJARA POLE LANE NEARMADHAB BAUG P.O.C.P.TANK, MUMBAI - 4 00 004. , MUMBAI 400 004, Maharashtra, India - 000000 |
| U51398MH2006PTC161013 | MANI PRABHA IMPEX PRIVATE LIMITED | OFFICE NO.4,IST FLR,DREAMLANDBLDG. NEW QUEENS ROAD, OPERA HOUSE, MUMBAI-4 , MUMBAI-4, Maharashtra, India - 000000 |
| U70200MH2006PTC159436 | AMRIT VAULTS PVT LTD | SANGHRAJKA HOUSE, 4TH FLOOR DR. DADASAHEB BHADKAMKAR MARG, OPERA HOU SE MUMBAI-4 , MUMBAI-4, Maharashtra, India - 000000 |
| U65990MH1991PTC060336 | ULOOPI INVESTMENT AND FINANCE P LTD | 217, BADRIKSHRAN, KHETWADI,1ST LANE MUMBAI 400 004 , MUMBAI 4, Maharashtra, India - 000000 |
| U99999MH1997PTC106911 | KONDHWA INVESTMENTS AND FINANCE PRIVATE LIMITED | 28, MANIAR BHUVAN,3RD PANJRAPOLE LANE, C.P. TANK, MUMBAI 4. , MUMBAI 400 004, Maharashtra, India - 000000 |
| U99999MH1997PTC107705 | NAHAR STEEL (INDIA) PRIVATE LIMITED | 1/3,16 OM NIWAS,IST FLOOR,2ND PANJARAPOLE LANE, MUMBAI 4. , MUMBAI.400 004, Maharashtra, India - 000000 |
| U51900MH1990PTC058514 | MADHUHIRA SALES AND MARKETING PRIVATE LIMITED | 107/109, 3RD KUMBHARWALA LANE,MALKAWALA BLDG. 60/4TH FLOOR, BOMBAY 400 004. , MUMBAI.400 004, Maharashtra, India - 000000 |
| U99999MH1996PTC104705 | RUPALI MULTIPLEX PRIVATE LIMITED | 4-H,NAAZ BLDG.,LAMINGTON RD.MUMBAI 4. , MUMBAI.400 004, Maharashtra, India - 000000 |
| U51900MH1997PTC106561 | JEEMAN TRADING PRIVATE LIMITED | 55/57,4TH KUMHARWAD,3RD FLOOR,ROOM NO.18,MUMBAI 4. , MUMBAI.400 004, Maharashtra, India - 000000 |
| U30000MH1995PTC088222 | SHAHPAR ELECTRIC COMPANY PRIVATE LIMITED | 10 BENHAM HALL LANE,DR D D SATHE MARG,2ND FLOOR, GIRGAON, , MUMBAI 4, Maharashtra, India - 000000 |
| U70100MH2006PTC160509 | BENTLEY REALTY PRIVATE LIMITED | 15 NAGINDAS MANSION,57, JSS ROAD,OPERA HOUSE MUMBAI-4 , MUMBAI-4., Maharashtra, India - 000000 |
| U92110MH1974PTC017900 | SAPPHIRE MOVIES PRIVATE LIMITED | 4-B,NAAZ BLDG.,LAMINGTON ROAD.MUMBAI-400 004. , MUMBAI 400 004, Maharashtra, India - 000000 |
| U51398MH2006PTC158630 | PATDIAM MINERALS TRADING PRIVATE LIMITED | 215,SHREEJI CHAMBERS,OPP.PRASAD CHAMBERS TATA RD NO.2, OPERA HOUSE,MUMBAI-4 , MUMBAI-4, Maharashtra, India - 000000 |
| U24110MH1991PTC060495 | LASAN EXPORTS PRIVATE LIMITED | 4 H NAAZ BULDING, NLAMINGTON ROAD MUMBAI 400 004 , MUMBAI. 4. 12-12-2001., Maharashtra, India - 000000 |
| U18100MH1997PTC111749 | PERFECTION GLOBAL PRIVATE LIMITED | 321, PAREKH MARKET,3RD FLOOR, OPERA HOUSE, MUMBAI- 4. , MUMBAI-4. W.E.F.07/02/2002, Maharashtra, India - 000000 |
| 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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As on: 2026-07-13
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.