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ATC RETAILS & MALLS (INDIA) PRIVATE LIMITED




Atc Retails & Malls (india) Private Limited is a Private incorporated on 04 August 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 10,000,000. 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.]

Atc Retails & Malls (india) Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Atc Retails & Malls (india) Private Limited are Anil Kumar Raichandani, Sunilkumar Raichandani, Hitesh Raichandani and Karan Raichandani.

Atc Retails & Malls (india) Private Limited's Corporate Identification Number is (CIN) U51909TG2010PTC069834 and its registration number is 69834.Its Email address is [email protected] and its registered address is H.No:1-6-42/2,Plot No.2,Survey No. 459, 460 & 461, Anupuram, Kapra Circle,Keesara Mandal, Hyderabad Rangareddi TG 501301 IN.

Current status of Atc Retails & Malls (india) Private Limited is - Active.

Company Details

CIN

U51909TG2010PTC069834

Company Name

ATC RETAILS & MALLS (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

69834

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 August 2010

Age of Company

13 years, 8 month, 23 days

Activity

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.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹10,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ATC RETAILS & MALLS (INDIA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

H.No:1-6-42/2,Plot No.2,Survey No. 459, 460 & 461, Anupuram, Kapra Circle,Keesara Mandal, Hyderabad Rangareddi TG 501301 IN

Director Details

DIN Director Name Designation Appointment Date

01467352

ANIL KUMAR RAICHANDANI

Director

04 August 2010

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Other Companies Associated with

Company Designation Appointment Date

RAICHANDANI PAHAL DEVELOPERS LLP

Designated Partner

27 February 2020

-

Designated Partner

16 August 2023

RAICHANDANI CONSTRUCTIONS PRIVATELIMITED

Director

20 June 2007

RAICHANDANI RETAILS PRIVATE LIMITED

Director

13 December 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03160858

SUNILKUMAR RAICHANDANI

Director

04 August 2010

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Other Companies Associated with

Company Designation Appointment Date

RADHA RAICHANDANI DEVELOPERS LLP

Body Corporate DP Nominee

27 May 2019

V.T. HOTELS AND RESORTS LLP

Individual Partner

08 December 2020

-

Designated Partner

16 August 2023

RAICHANDANI CONSTRUCTIONS PRIVATELIMITED

Director

14 December 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06755853

HITESH RAICHANDANI

Director

06 December 2013

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Other Companies Associated with

Company Designation Appointment Date

RAICHANDANI RETAILS PRIVATE LIMITED

Director

13 December 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06755860

KARAN RAICHANDANI

Director

06 December 2013

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Other Companies Associated with

Company Designation Appointment Date

K R PROMOTERS AND BUILDERS LLP

Designated Partner

30 July 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10447743

2013-07-26

-

-

30,000,000

ING VYSYA BANK LIMITED

10478986

2013-12-26

-

-

10,000,000

KOTAK MAHINDRA BANK LIMITED

10546784

2015-01-20

-

-

7,500,000

KOTAK MAHINDRA BANK LIMITED

10623052

2016-01-25

-

-

7,500,000

KOTAK MAHINDRA BANK LIMITED

100114167

2017-05-18

-

-

45,000,000

KOTAK MAHINDRA BANK LIMITED

100334062

2019-10-09

-

-

63,000,000

HDFC BANK LIMITED

100348351

2020-06-27

-

-

18,500,343

KOTAK MAHINDRA BANK LIMITED

100558329

2022-03-09

-

-

73,000,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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