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ATPRSA IMPEX PRIVATE LIMITED

As on: 2024-06-30

ATPRSA IMPEX PRIVATE LIMITED (CIN: U51909HR2016PTC063884) is a Private company incorporated on 30 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

ATPRSA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ATPRSA IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of ATPRSA IMPEX PRIVATE LIMITED are . SUMER, and . MONU.

ATPRSA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909HR2016PTC063884 and its registration number is 63884. Users may contact ATPRSA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATPRSA IMPEX PRIVATE LIMITED is 407,PHASE- 4 UDYOG VIHAR , GURGAON, Haryana, India - 122015.

Current status of ATPRSA IMPEX PRIVATE LIMITED is - Active.

Basic Information

CIN U51909HR2016PTC063884
Name ATPRSA IMPEX PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 63884
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2016-04-30
Age of Company 8 years, 10 months, 13 days
Activity NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2022-09-20
Date of Last Filed Balance Sheet 2022-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ATPRSA IMPEX PRIVATE LIMITED

Previous CINs

U51909HR2016PTC063884

Regulatory Filings of ATPRSA IMPEX

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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 ATPRSA IMPEX

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Litigation Search Report of ATPRSA IMPEX

Get a list of all litigations ATPRSA 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 ATPRSA IMPEX. This report helps you understand the risk associated in dealing with ATPRSA 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.

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Outstanding Payments to Micro & Small Enterprises

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 ATPRSA 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

Investor Complaints & Serious Complaints About ATPRSA IMPEX

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of ATPRSA IMPEX

Current Directors & Key Managerial Personnel of ATPRSA IMPEX
DIN Director Name Designation Appointment Date
10478215 . SUMER Director 2024-01-24
10478216 . MONU Director 2024-01-24
Past Directors & Key Managerial Personnel of ATPRSA IMPEX
DIN Director Name Designation Appointment Date Cessation
02233755 AKASH DEEP KALRA Director - 2019-04-04
10249847 DINESH KUMAR Director - 2024-01-24
08411156 RITESH NAIR Director - 2019-08-02
10404299 PRAVEEN KUMAR Director - 2024-01-24
07030346 SWATI SADASHIV SHETTY Director - 2019-04-04
08945357 PRINCE VERMA Additional Director - 2023-12-20
09758533 DINESH SINGH Director - 2023-12-20
07563932 LAKSHAY BHAGAT Director - 2019-08-02
08775985 RAHUL KUMAR Director - 2021-03-31
09071791 DEVRISHI NAGPAL Additional Director - 2023-12-20
09712765 AVNEESH SHARMA Director - 2023-12-20
Other Directorships of AKASH DEEP KALRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DINESH KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . SUMER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . MONU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ISOMET PRIVATE LIMITED U35100HR1982PTC069352 Additional Director - 2016-09-30
ISOMET PRIVATE LIMITED U35100HR1982PTC069352 Director - 2018-11-28
KALRA IMPEX PRIVATE LIMITED U51909HR2008PTC038196 Director 2008-07-25 Ongoing
ISOMET PRIVATE LIMITED U35100HR1982PTC069352 Additional Director - 2016-09-30
ISOMET PRIVATE LIMITED U35100HR1982PTC069352 Director - 2018-11-28
KALRA IMPEX PRIVATE LIMITED U51909HR2008PTC038196 Additional Director - 2017-09-30
KALRA IMPEX PRIVATE LIMITED U51909HR2008PTC038196 Director - 2020-02-27
GALAXIA AGRO PRODUCTS PRIVATE LIMITED U01403DL2013PTC262762 Additional Director - 2019-07-01
ECO PROMOTERS PRIVATE LIMITED U45200DL2008PTC173980 Director 2019-10-03 Ongoing
PERSONAL PROTECTION TOOLS & BAR PRIVATE LIMITED U51909DL2020PTC364678 Director - 2020-12-10
KALRA IMPEX PRIVATE LIMITED U51909HR2008PTC038196 Additional Director - 2016-09-30
KALRA IMPEX PRIVATE LIMITED U51909HR2008PTC038196 Director - 2020-06-30
HAC RESORTS PRIVATE LIMITED U55209HR2017PTC071338 Director - 2023-03-15
MEGAPORT LOGISTICS INDIA PRIVATE LIMITED U61100HR2016PTC063883 Director - 2021-03-31
H1H BUILDCON PRIVATE LIMITED U70109HR2022PTC102084 Director 2022-03-17 Ongoing
AMAZONIA BUILDCON PRIVATE LIMITED U70109HR2022PTC102319 Director 2022-03-28 Ongoing
ALCHEMY INNOVATORS PRIVATE LIMITED U74140DL2015PTC280618 Additional Director - 2018-09-29
ALCHEMY INNOVATORS PRIVATE LIMITED U74140DL2015PTC280618 Director - 2021-03-31
HAC CONSULTANTS INDIA PRIVATE LIMITED U74140HR2013PTC049249 Additional Director - 2017-09-30
HAC CONSULTANTS INDIA PRIVATE LIMITED U74140HR2013PTC049249 Director - 2024-03-07
GALAXIA CRUISE LINER PRIVATE LIMITED U74999GA2016PTC012878 Director - 2019-03-30
HAC IMPEX PRIVATE LIMITED U74999HR2016PTC063926 Additional Director - 2017-03-29
HAC IMPEX PRIVATE LIMITED U74999HR2016PTC063926 Director - 2024-03-07
ACE ADVENTURE SPORTS PARK PRIVATE LIMITED U92330DL2013PTC261862 Director 2022-05-01 Ongoing
- 2022-07-14
MODAMIND FASHIONS LLP ACG-4875 Designated Partner 2024-04-07 Ongoing
KALRA IMPEX PRIVATE LIMITED U51909HR2008PTC038196 Director 2020-06-29 Ongoing
DEVINCE COUTURE PRIVATE LIMITED U18201KA2019FTC121951 Additional Director - 2021-11-30
DEVINCE COUTURE PRIVATE LIMITED U18201KA2019FTC121951 Director - 2022-02-16
HNA TECHNOLOGIES PRIVATE LIMITED U32201DL2010PTC202054 Additional Director - 2021-02-05
TRINISUS INTEGRATED SOLUTIONS PRIVATE LIMITED U51505MH2010PTC210006 Additional Director - 2021-10-22
MARUBHUMI TRADE & EXPORTS PRIVATE LIMITED U51909DL2011PTC218204 Additional Director - 2020-11-03
EH MULTISOLUTIONS PRIVATE LIMITED U51909DL2018PTC329718 Director - 2022-06-27
GO REFUELO TECHNOLOGIES PRIVATE LIMITED U51909PN2019PTC186790 Additional Director - 2022-10-30
LIVEALONG WELLNESS PRIVATE LIMITED U55209DL2018PTC343581 Additional Director - 2021-03-27
JALEIDOSCOPE TECHNOLOGIES PRIVATE LIMITED U61100DL2013PTC261189 Additional Director - 2022-08-22
INTARX LOGISTICS LIMITED U61100DL2016PLC303989 Director - 2022-07-12
KROOPEX GLOBAL LOGISTICS PRIVATE LIMITED U61100DL2016PTC300966 Additional Director - 2022-08-11
MEGAPORT LOGISTICS INDIA PRIVATE LIMITED U61100HR2016PTC063883 Additional Director - 2022-10-30
NICE ROW LOGISTICS PRIVATE LIMITED U61100HR2017PTC071999 Director - 2022-06-14
SI6 LOGISTICS PRIVATE LIMITED U61100MH2019PTC326638 Additional Director - 2022-08-04
DANCY TRAVEL PRIVATE LIMITED U63090DL2019PTC346027 Director - 2023-12-09
AMBALAL SAI COMMUNICATION PRIVATE LIMITED U64203TN2014PTC094421 Additional Director - 2020-12-10
OMNISOFT SYSTEMS PRIVATE LIMITED U72100DL2002PTC114568 Additional Director - 2021-12-24
ICONS WEB TECH PRIVATE LIMITED U72100DL2003PTC120044 Additional Director - 2021-04-27
CAPAX TECHNOLOGIES INDIA PRIVATE LIMITED U72100DL2012PTC234953 Additional Director - 2022-07-31
SEPTASTACK TECHNOLOGY PRIVATE LIMITED U72100DL2020PTC369118 Additional Director - 2022-07-25
HETOFY LOGISTICS PRIVATE LIMITED U72100GJ2019PTC106905 Additional Director - 2022-09-15
TRITECH SOFTWARE PRIVATE LIMITED U72100TG2016PTC112171 Additional Director - 2022-07-24
NGRAM TECHNOLOGIES PRIVATE LIMITED U72200DL2011PTC224596 Additional Director - 2021-06-30
ALLIANCE TECHNOSOFT PRIVATE LIMITED U72300DL2008PTC181255 Additional Director - 2022-07-20
CLOUDCENTRIS TECHNOLOGIES PRIVATE LIMITED U72300UR2008PTC032696 Additional Director - 2021-12-24
GENBROOK SOLUTIONS PRIVATE LIMITED U72900DL2012PTC236566 Additional Director - 2022-01-08
ASVP TECHNOLOGIES PRIVATE LIMITED U72900DL2017PTC321689 Additional Director - 2022-07-15
TECHDEMONZ PRIVATE LIMITED U72900HR2019PTC082588 Additional Director - 2022-10-30
DIPILI TECHNOLOGY PRIVATE LIMITED U72900UP2021PTC149866 Additional Director - 2022-07-13
NAKISHA MULTIMEDIA PRIVATE LIMITED U74110MH2015PTC260795 Director - 2022-06-09
TECHWEN SYSTEMS PRIVATE LIMITED U74140DL2011PTC225483 Additional Director - 2022-08-06
RANKONE MARKET INDIA PRIVATE LIMITED U74140DL2014PTC266695 Additional Director - 2022-06-21
ALCHEMY INNOVATORS PRIVATE LIMITED U74140DL2015PTC280618 Additional Director - 2022-07-31
VISHVA CHETAN HEALTHCARE PRIVATE LIMITED U74999DL2018PTC334762 Additional Director - 2021-12-03
DANCY ADVERTISEMENT PRIVATE LIMITED U74999DL2019PTC345709 Director - 2023-12-09
TROOPEX GLOBAL LOGISTICS PRIVATE LIMITED U74999DL2019PTC349514 Additional Director - 2022-08-08
NGSSSK TECH PRIVATE LIMITED U74999MH2018PTC317852 Additional Director - 2021-11-16
SAANJHA CHARITABLE FOUNDATION U85100DL2012NPL233878 Additional Director - 2023-02-25
PREM FATEH FOUNDATION U85110GJ2001NPL039693 Director - 2021-06-10
DEVINCE COUTURE PRIVATE LIMITED U18201KA2019FTC121951 Additional Director - 2021-11-30
DEVINCE COUTURE PRIVATE LIMITED U18201KA2019FTC121951 Director - 2022-02-16
EH MULTISOLUTIONS PRIVATE LIMITED U51909DL2018PTC329718 Director - 2022-06-27
MEGAPORT LOGISTICS INDIA PRIVATE LIMITED U61100HR2016PTC063883 Additional Director - 2022-11-03
TECHDEMONZ PRIVATE LIMITED U72900HR2019PTC082588 Additional Director - 2022-11-22
ALCHEMY INNOVATORS PRIVATE LIMITED U74140DL2015PTC280618 Additional Director - 2022-07-31
VOLGEXIM INDIA PRIVATE LIMITED U29190CH2022PTC044505 Director 2022-08-06 Ongoing
FRUZIO AUTOMOBILE SOLUTIONS PRIVATE LIMITED U34300HR2022PTC105997 Director 2022-08-23 Ongoing
VISION DREAM MONEY SOLUTION PRIVATE LIMITED U64990HR2011PTC043790 Additional Director - 2023-04-29
COMPISMART PRIVATE LIMITED U14101DL2021PTC381011 Additional Director - 2023-07-14
STEPHENSON ENGG PRIVATE LIMITED U34300CH2022PTC044573 Director 2022-10-07 Ongoing
PROTOSTAR EVOLUTION PRIVATE LIMITED U46521DL2024PTC425982 Director 2024-01-31 Ongoing
GIBREX ENTERPRISES PRIVATE LIMITED U52590DL2022PTC401019 Director 2022-11-18 Ongoing
BRIZLEY ENTERPRISES PRIVATE LIMITED U52609DL2022PTC401017 Director - 2023-04-07
VISION DREAM MONEY SOLUTION PRIVATE LIMITED U64990HR2011PTC043790 Additional Director - 2023-04-29
NEBULA EXIM INDIA PRIVATE LIMITED U74999HR2023PTC109079 Director 2023-01-10 Ongoing
BUNELA TRADE IMPEX PRIVATE LIMITED U52110DL2022PTC401023 Director 2023-07-24 Ongoing
BIGLUK TRADEX PRIVATE LIMITED U72100DL2021PTC381601 Director 2023-07-24 Ongoing
TUCANA SKY PRIVATE LIMITED U30913DL2023PTC423090 Director 2023-11-24 Ongoing
PROTIVITY MOTORS PRIVATE LIMITED U30913DL2023PTC423324 Director 2023-12-01 Ongoing
OMNLIERT EVOLUTION PRIVATE LIMITED U46521DL2024PTC426215 Director 2024-02-05 Ongoing
OMNLIERT EVOLUTION PRIVATE LIMITED U46521DL2024PTC426215 Director 2024-02-05 Ongoing
Other Directorships of RITESH NAIR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAVEEN KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SWATI SADASHIV SHETTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRINCE VERMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DINESH SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LAKSHAY BHAGAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEVRISHI NAGPAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AVNEESH SHARMA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ATPRSA IMPEX

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ATPRSA IMPEX

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ATPRSA IMPEX

Email ID: [email protected] Website: Not Available Address: 407,PHASE- 4 UDYOG VIHAR , GURGAON, Haryana, India - 122015

Principal Products & Services of ATPRSA IMPEX

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

Balance Sheet of ATPRSA IMPEX

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

Profit & Loss Statement of ATPRSA IMPEX

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

Fund Raising Activity of ATPRSA IMPEX

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

Subsidiaries, Associate Companies & Join Ventures of ATPRSA IMPEX

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

Board Meetings of ATPRSA IMPEX

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

Auditors of ATPRSA IMPEX

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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