ATLANTA FINANCIAL CONSULTANTS LLP (LLPIN: AAK-9387) is a Limited Liability Partnership firm incorporated on 23 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ATLANTA FINANCIAL CONSULTANTS LLP are SHAHABUDDIN ABDUL SHAKUR ANSARI, and ROHAN SANJAY SOLANKI.
ATLANTA FINANCIAL CONSULTANTS 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.
ATLANTA FINANCIAL CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAK-9387. Its Email address is [email protected] and its registered address is 8/106 Malvani Nakshatra, Link Road, Mahada Kandivali MUMBAI, Maharashtra, India - 400067
Current status of ATLANTA FINANCIAL CONSULTANTS LLP is - Active.
| LLP Identification Number | AAK-9387 |
| Name | ATLANTA FINANCIAL CONSULTANTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 65 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-10-23 |
| Age of Company | 7 years, 4 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 |
| ATLANTA FINANCIAL CONSULTANTS LLP |
| AAK-9387 |
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.
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Get a list of all litigations ATLANTA FINANCIAL CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ATLANTA FINANCIAL CONSULTANTS. This report helps you understand the risk associated in dealing with ATLANTA FINANCIAL CONSULTANTS 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 ATLANTA FINANCIAL CONSULTANTS 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 |
|---|---|---|---|
| 07298195 | SHAHABUDDIN ABDUL SHAKUR ANSARI | Designated Partner | 2017-10-23 |
| 07729085 | ROHAN SANJAY SOLANKI | Designated Partner | 2017-10-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VICENT INFRACON PRIVATE LIMITED | U70109MH2022PTC396115 | Director | 2022-12-27 | Ongoing |
| SAAK BUILDESTATE PRIVATE LIMITED | U70200MH2017PTC293652 | Director | 2017-04-10 | Ongoing |
| SAAK BUILDESTATE PRIVATE LIMITED | U70200MH2017PTC293652 | Director | 2017-04-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-6363 | ACE ONE PROFESSIONALS LLP | F 2301, Orchid Suburbia, Link Road Junction of Link Road M. G. Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U31900MH2007PTC169246 | SUPERLITE LIGHTING COMPANY PRIVATE LIMTED | A/106, JAY BHARAT CHS. LTD. LALJI PADA LINK ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAH-6403 | INNOVATIVE STRUCTURAL SERVICES LLP | 604, MALVANI NAKSHATRA CHS LTD, BLDG NO.8 CHATRAPATI SHIVAJI RAJE COMPLEX, MHADA KANDIVALI W MUMBAI, Maharashtra, India - 400067 |
| AAV-2809 | YOUNG FLIX PRODUCTION HOUSE LLP | 102, Bldg. No. 12, Malvani Siddhivinayak CHS, Chhatrapati Shivaji Raje Comp,KandivaliW,LinkRoad Mumbai, Maharashtra, India - 400067 |
| AAT-5178 | SSV SURYA BROADBAND LLP | Shop No 8, Panchavati Building,Bajaj Cross road, Kandivali Station Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAL-5531 | KESTARSA TRADING LLP | A/1005, Orchid Suburbia, Bandar Pakhadi Road, New Link Road, Mumbai Kandivali West, Mumbai, Maharashtra, India - 400067 |
| AAA-8945 | SOHAM ULTRATECH SERVICES LLP | C-204 Vrindavan bldg,vrajbhoomi complex link roadNear Symphony Tower kandivali- west mumbai- 400067 Mumbai, Maharashtra, India - 400067 |
| AAA-0540 | PRATHAMESH DEVELOPERS LLP | 1806, TOWER E, ORCHID SUBURBIAOFF M.G. ROAD, LINK ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAB-6932 | SHADES TRADE INDIA LLP | 106, PANCHVATI BLDG, S.V.ROAD CORNER OF BAJAJ ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| ABA-4894 | JCS HOSPITALITY LLP | A/1406 Orchid Suburbia Kandivali West, Off. M.G.Road, Link Road, Mumbai, Maharashtra, India - 400067 |
| U45309MH2017PTC292260 | MAHAN REALTECH PRIVATE LIMITED | B/603, Kandivali Kesar Ashish CHSL, Link Road, Mahavir Nagar, Kandivali (W) , Mumbai, Maharashtra, India - 400067 |
| AAT-4220 | ARTIST BUZZAR CONNECT LLP | 204, Tower C, Orchid Suburbia Off M G Road, Link Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAC-4405 | S T ASSOCIATED SERVICES LLP | 2006, TOWER C, ORCHID SUBURBIA OFF M G ROAD, LINK ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAX-3690 | JUZJUTE BAGS AND DECOR LLP | 404, TOWER E, ORCHID SUBARBIA, OFF. M.G.ROAD, LINK ROAD, KANDIVALI (WEST). MUMBAI, Maharashtra, India - 400067 |
| AAV-5638 | COOKING DEN LLP | 1204, E wing, 12th Floor, Orchid Suburbia Link Road Kandivali, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAT-2450 | SHAH R K & ASSOCIATES LLP | Shop No 8, New Aakruti CHSL Mathuradas road, Off S N Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAQ-0216 | PAVITRA GANDHII FILMS LLP | C/804, PADMAVATI COMPLEX CHS LTD, LINK ROAD, M.G. ROAD, DAHANUKARWADI, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U15400MH2020PTC338240 | SHUBLUCK AGRO PRIVATE LIMITED | 401, Tower D, Orchid Suburbia, off M. G. Road, Link Road,Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U17291MH2012PTC230220 | FABZIN PRIVATE LIMITED | D-1404, Orchid Suburbia, Off M. G. Road, New link Road, Kandivali West, , Mumbai, Maharashtra, India - 400067 |
| U29100MH2020PTC344745 | VASP ADVISORS PRIVATE LIMITED | F505 RNA Regency Park MG Road Off Link Road Dhanukarwadi Kandivali West , Mumbai, Maharashtra, India - 400067 |
| AAW-3165 | BIOFUEL CENTRIC LLP | 606, Tower D Orchid Suburbia CHS Ltd New Link Road, Off M G Road Kandivali (W) MUMBAI, Maharashtra, India - 400067 |
| AAX-2751 | DADSON INFRA LLP | Shop 13, Blue Tulip Building, B Wing, Nr Kandivali Link Road,Mahavir Nagar,Dhankurwadi,Kandivali West Mumbai, Maharashtra, India - 400067 |
| U22120MH1995PTC086849 | ANCHOR ALUMINIUM PRIVATE LIMITED | 501, TOWER - E, ORCHID SUBURBIA, OFF M.G. ROAD, LINK ROAD, KANDIVALI (WES T), , MUMBAI, Maharashtra, India - 400067 |
| U14100MH2005PTC155904 | SHRI SAI STONES PRIVATE LIMITED | SHOP NO.8,DUVYA PLAZA SHOPPINGCENTRE GAURAV GARDEN III BUBNDER PAKHADI ROAD , KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAP-0284 | 5D PHARMACY LLP | Shop No. 10, PTC Bldg., Meter Room No.1 Off M.G. Road, Link Road, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| U23201MH2022PTC374520 | ADVANCED BIOFUEL PRIVATE LIMITED | 606, TOWER D ORCHID SUBURBIA CHS LTD,NEW LINK ROAD, OFF M G ROAD, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| AAN-1940 | OLIVE BRANCH EVENT MANAGEMENT LLP | K-803, RNA REGENCY PARK, CHS LTD, M.G. ROAD, OFF NEW LINK ROAD, NEAR BUNDER PAKHADI,KANDIVALI MUMBAI, Maharashtra, India - 400067 |
| AAD-3278 | ROYAL BULK DRUGS AND PHARMACEUTICALS LLP | B-902,RNA Royal Park,J.N. of Link Road & M.G. Road Near Hindustan Naka, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAP-3911 | ESLP DIGITAL LLP | 109, GHANSHYAM ENCLAVE PREMISES CO OP SOC LTD, PLOT NO 856 LALJI PADA NEW LINK ROAD KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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