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
ATUL TREXIM AND MERCANTILE PRIVATE LIMITED
CIN: U00112MP2006PTC018559 As on: 2026-07-13
ATUL TREXIM AND MERCANTILE PRIVATE LIMITED (CIN: U00112MP2006PTC018559) is a Private company incorporated on 19 Apr 2006. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
ATUL TREXIM AND MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.
Directors of ATUL TREXIM AND MERCANTILE PRIVATE LIMITED are ATUL SHARMA, and SHASHANK SHARMA.
ATUL TREXIM AND MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U00112MP2006PTC018559 and its registration number is 18559. Users may contact ATUL TREXIM AND MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATUL TREXIM AND MERCANTILE PRIVATE LIMITED is 78, MALGANJ , INDORE, Madhya Pradesh, India - 000000.
Current status of ATUL TREXIM AND MERCANTILE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ATUL TREXIM AND MERCANTILE 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 ATUL TREXIM AND MERCANTILE
Purchase full report of ATUL TREXIM AND MERCANTILE
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 ATUL TREXIM AND MERCANTILE 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.
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 |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of ATUL TREXIM AND MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00055385 | ATUL SHARMA | Director | 2006-04-19 |
| 03264312 | SHASHANK SHARMA | Director | 2010-10-07 |
Past Directors & Key Managerial Personnel of ATUL TREXIM AND MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00055386 | SUBODH SHARMA | Director | - | 2008-12-29 |
| 00057488 | KRISHNA SHARMA | Director | - | 2010-10-07 |
Other Directorships of ATUL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARAAHI SNACKS PRIVATE LIMITED | U47110MH2023PTC416027 | Director | 2023-12-26 | Ongoing |
| SKS MULTI VENTURES PRIVATE LIMITED | U47219JH2023PTC021329 | Director | 2023-10-06 | Ongoing |
| AADHUNIK STRATEGIC BUSINESS VENTURES PRIVATE LIMITED | U51909MP2022PTC063564 | Additional Director | 2024-03-29 | Ongoing |
Other Directorships of SUBODH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KRISHNA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHASHANK SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25111MP1986PLC003291 | NUAGE PLAST-N-MOULDS LTD | 19/4 YESHWANT NIWAS ROAD, 7-8NAGORI APARTMENTS 7-8, NAGORI APARTMENTS INDORE , INDORE, Madhya Pradesh, India - 000000 |
| U04520MP2006PTC018341 | NEMINATH INFRASTRUCTURE AND DEVELOPERS PVT. LTD. | 112-113, SILVER SANCHORACASTLE, 7-8, R.N.T. MARG, INDORE , INDORE, Madhya Pradesh, India - 000000 |
| U24124MP1973PTC001236 | HB SHASTRI CHEMICALS&STEELS PVT LTD | 78- NAVLAKHA ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U00112MP2006PTC018361 | M.P. GROWELL AGRO FORESTRY PRIVATE LIMITED | 78, PADMAVATI COLONY, , INDORE, Madhya Pradesh, India - 000000 |
| U24114MP1992PTC007186 | SHITU MEDI KITS PVT LTD | 236,JAWAHAR MARG MALGANJ , INDORE, Madhya Pradesh, India - 000000 |
| U34300MP1990PTC006031 | MAYANK ENGINEERING PVT LTD | 78,USHAGANJ MAIN ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U01122MP1995PTC009649 | RAJVIR BIO-TECH PVT LTD | 78-///C, VAONHAV NAGAR EXTN. , INDORE, Madhya Pradesh, India - 000000 |
| U24211MP1997PTC011595 | ROMILAC AGRITECH (INDIA) PRIVATE LIMITED | 77-78, DEVDHAR COMPLEX NASIYA ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U45201MP2000PTC014022 | VASTU-ANUROOP CONSTRUCTION COMPANY PRIVATE LIMITED | 11- BHAGAT SINGH MARG MALGANJ CHOURAHA , INDORE, Madhya Pradesh, India - 000000 |
| U03110MP1995PLC009496 | J.S.STORAGE BATTERY LIMITED | 77-78/, SHANKAR BAUGNAVLAKHA , INDORE M.P., Madhya Pradesh, India - 000000 |
| U74140MP1986PLC003356 | RUPEE INVESTMENT & FINANCIAL SERVICES LT D | 78/4 vallabh nagar , INDORE,, M.P, Madhya Pradesh, India - 000000 |
| U85110MP1997PTC011943 | CARDICARE HOSPITAL PRIVATE LIMITED | 7-8,RAM CHANDRA NAGAR AIR PORT ROAD, , INDORE, Madhya Pradesh, India - 000000 |
| U04520MP2005PTC017956 | SHANTI NATH INFRASTRUCTURE AND ESTATES PRIVATE LIMITED | 112-113, SILVER SANCHORA CASTLE 7-8, RNT MARG , INDORE, Madhya Pradesh, India - 000000 |
| U67120MP1995PTC009844 | PATHAK SECURITIES PVT LTD | SCHEME NO. 78.I-C SLICA-4, VIJAY NAGAR, , INDORE,, Madhya Pradesh, India - 000000 |
| U24132MP1997PTC011967 | BHAGWATI TRADEPLAST PRIVATE LIMITED | 103-SAINATH APT.78-SNEH NAGAR, , INDORE, M.P, Madhya Pradesh, India - 000000 |
| U24299MP1994PTC008888 | YERK TECHNOCHEM PVT LTD | 78-A DAWA BAZAR2ND FLOOR 13-14 RNT MARG , INDORE, Madhya Pradesh, India - 000000 |
| U04520MP2006PTC018255 | KUNTHUNATH INFRATRUCTURE AND DEVE. (P) LTD. | 112-113 SILVER SANCHORA CASTLE 7-8, R.N.T. MARG , INDORE, Madhya Pradesh, India - 000000 |
| U04520MP2006PTC018340 | AARNATH INFRASTRUCTURE AND DEVELOPERS PVT. LTD. | 112-113, SILVER SANCHORA CASTLE, 7-8, R.N.T. MARG, , INDORE, Madhya Pradesh, India - 000000 |
| U34300MP1999PTC013314 | GOOD GEARS PRIVATE LIMITED | ASHIANA , 38-B,SLICE TYPE D SCHEME NO-78,VIJAY NAGAR , INDORE, Madhya Pradesh, India - 000000 |
| U85110MP2002PTC015417 | GREATER BABA HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED | 77,78 & 80,GREATER BABAPARISAR,BANGARDA,INDORE DISTT-INDORE , M.P., Madhya Pradesh, India - 000000 |
| U52599MP2003PTC015513 | SWARAJ CONCEPT MARKETING PRIVATE LIMITED | 202-DEVDHAR COMPLEX,1ST FLOOR77-78 SHARDHA NAND MARG,INDORE DISTT-INDORE , M.P, Madhya Pradesh, India - 000000 |
| U65910MP1994PTC008885 | MUNIMJI FINANCE AND INVESTMENT PVT LTD | 78-KASESRA BAZAR,INDORE , M.P., Madhya Pradesh, India - 000000 |
| U28932MP1985PTC003151 | INTEMATIONAL FOUNDRY PVT LTD | 66-67/78 INDUSTRIAL ESTATEPOLOGROUND INDORE. , M.P., Madhya Pradesh, India - 000000 |
| U40200MP1996PTC011313 | CHANDRASEN PETRO AND FINANCE PRIVATE LIM ITED | 7, manoramaganj, indore , INDORE., Madhya Pradesh, India - 000000 |
| U28112MP1999PTC013859 | MAA CHAMUNDA FABRICATORS PRIVATE LIMITED | 109-GOLDEN POINTPALASIA,INDORE , INDORE, Madhya Pradesh, India - 000000 |
| U24121MP1988PTC004805 | AHILYA FERTILIZERS PVT LTD | N-21,Anopnagar,indore , INDORE, Madhya Pradesh, India - 000000 |
| U00171MP1977PTC001402 | SHUBHAM SYNTHETICS PVT LTD | 3, anop nagar indore , INDORE, Madhya Pradesh, India - 000000 |
| U03110MP1990PTC005855 | RANJIT TRANSFORMERS PVT LTD | 100-SAKET NAGAR INDORE , INDORE, Madhya Pradesh, India - 000000 |
| U18101MP1996PTC011243 | JAIN BROTHERS (INDORE) PRIVATE LIMITED | 83, vivek nagar, indore , INDORE, Madhya Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.