Ask Prime Research about ATCO-TRADING-PRIVATE-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
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
ATCO TRADING PRIVATE LIMITED'
CIN: U51100GJ1999PTC035582 As on: 2026-07-13
ATCO TRADING PRIVATE LIMITED' (CIN: U51100GJ1999PTC035582) is a Private company incorporated on 12 Mar 1999. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1000000.00.
ATCO TRADING PRIVATE LIMITED''s Annual General Meeting (AGM) was last held on 18 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.ATCO TRADING PRIVATE LIMITED''s NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of ATCO TRADING PRIVATE LIMITED' are SUSHILABEN MAHENDRABHAI PATEL, JOLIBEN DIVYANGBHAI PATEL, and DIVYANG MAHENDRABHAI PATEL.
ATCO TRADING PRIVATE LIMITED''s Corporate Identification Number (CIN) is U51100GJ1999PTC035582 and its registration number is 35582. Users may contact ATCO TRADING PRIVATE LIMITED' on its Email address - [email protected]. Registered address of ATCO TRADING PRIVATE LIMITED' is 1/62 LIMDA VAS OPP- V SHOSPITAL MADALPUR ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006.
Current status of ATCO TRADING PRIVATE LIMITED' is - Active.
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 ATCO TRADING ' 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 ATCO TRADING '
Purchase full report of ATCO TRADING '
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 ATCO TRADING ' 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 ATCO TRADING '
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00048819 | SUSHILABEN MAHENDRABHAI PATEL | Director | 2004-07-23 |
| 00417688 | JOLIBEN DIVYANGBHAI PATEL | Director | 1999-03-12 |
| 08226105 | DIVYANG MAHENDRABHAI PATEL | Director | 2002-02-16 |
Past Directors & Key Managerial Personnel of ATCO TRADING '
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUSHILABEN MAHENDRABHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATCO ATMOSPHERIC AND SPECIALITY GASES PRIVATE LIMITED | U24111GJ2010PTC062427 | Director | - | 2018-01-27 |
Other Directorships of JOLIBEN DIVYANGBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DIVYANG MAHENDRABHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVONMESH INFRASTRUCTURES LLP | AAN-3874 | Designated Partner | 2018-10-01 | Ongoing |
| ATCO ATMOSPHERIC AND SPECIALITY GASES PRIVATE LIMITED | U24111GJ2010PTC062427 | Director | - | 2015-11-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U33100GJ2021PTC122741 | MYMEDICAL24 PRIVATE LIMITED | 1 - B TULIP TOWER OPP. V S HOSPITAL, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U46909GJ2025PTC158275 | BRIGHTMAN GLOBAL EXPORTS PRIVATE LIMITED | 153/221 Patel Vas,Madalpur Gam Opp V S Hosp,Ahmadabad City,Ahmedabad,Gujarat,380006-India |
| U74140GJ2016PTC086054 | LIBRIS SOLUTIONS PRIVATE LIMITED | B/429, TIRTHRAJ COMPLEX, OPP. V.S. HOSPITAL, MADALPUR, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| ACL-9952 | TAREY CORPORATE ADVISORS LLP | 811, Office No. 1, Mahakant Complex, Opp.,V.S. Hospital, Ellisbridge,Ahmadabad City,Ahmedabad,Gujarat,India-380006 |
| U29309GJ2020PTC118462 | RAJDEEP SOLAR ENERGY PRIVATE LIMITED | A-1, Siddhachakra Apt.,Opp Sudama Resort Pritamnagar,Paldi, Madalpur, Ellisbridge , Ahmedabad, Gujarat, India - 380006 |
| U45201GJ2004PTC043615 | NEELDEEP DEVELOPERS PRIVATE LIMITED | 80A/303A, CHHADAWAD, MADALPUR, OPP. V. S. HOSPITAL, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U51900GJ2015PTC082462 | VIMCOPT ENTERPRISE PRIVATE LIMITED | 6, 1st Floor, Rangoli complex Opp. V.S Hospital, Ellisbridge , Ahmedabad, Gujarat, India - 380006 |
| AAR-9309 | ALIVIO HOTELS LLP | A/301 TO 307, THIRD FLOOR, TULIP CORPORATION OPP V.S. HOSPITAL, MADALPUR, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| AAW-9354 | SYNERGE PAPER INDUSTRIES LLP | 407, Wall Street – 1, Opp. Orient Club, Nr.Gujarat College,NR. Ellisbridge RLY. Crossing,Ellisbridge, Ahmedabad, Gujarat, India - 380006 |
| AAL-5771 | BALKRISHNA PORTFOLIO MANAGEMENT LLP | 136,1st FLOOR, ELLISBRIDGE SHOPPING CENTER, OPP. TOWN HALL, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| U45200GJ2012PTC069124 | SUDAMA INFRASTRUCTURE PRIVATE LIMITED | 1, MARUTINANDAN COMPLEX, PRITAMNAGAR 1ST SLOP, NR. V.S.HOSPITAL, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| AAS-3977 | QUALI CARE PATH LAB LLP | F.F.1, RANGOLI COMPLEX, OPP. V.S. GENERAL OPP V.S. GENERAL HOSPITAL, ASHRAM ROAD, AHMEDABAD, Gujarat, India - 380006 |
| U65923GJ1993PTC020342 | AMARNATH HOUSING AND FINANCE PVT LTD | AMARNATH HOUSE1 MAHARASHTRA SOCIETY OPP LIONS HALL MITHAKHALI SIX , ROADS ELLISBRIDGE AHMEDABAD-6, Gujarat, India - 380006 |
| U85300GJ2020PTC117669 | MAADHAV IMAGING SERVICES PRIVATE LIMITED | 559/A/301/A/1/3 1st Floor, Beh Town Hall Opp. Hasubhai Chambers, Ellisbridge, , Ahmedabad, Gujarat, India - 380006 |
| AAD-5297 | LEAD SLIPS PRODUCTS LLP | 405, WALL STREET-1, OPP. ORIENT CLUB, NR. GUJARAT COLLEGE, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006 |
| U55101GJ1990PTC014656 | INDER HOTELS PRIVATE LIMITED | INDER RESIDENCY PLOT NO 578/5OPP:GUJARAT COLLEGE MADALPUR ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U72200GJ2001PTC039285 | LAXMI INFOTECH PRIVATE LIMITED | 409, WALL STREET 1,OPP. ORIENT CLUB NR. GUJARAT COLLEGE, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U01110GJ2000PTC037660 | SARDAR SEEDS PRIVATE LIMITED | 406 WALL STREET-1 OPP-ORIENTCLUB NR GUJARAT COLLEGE RLY CROSSING ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U51909GJ2017PTC098316 | HRIDAY STAINLESS PRIVATE LIMITED | 706/707, Wall Street-1, Opp. Orient Club Nr. Gujarat College, Ellisbridge , Ahmedabad, Gujarat, India - 380006 |
| U74140GJ2014PTC081044 | WORKAHOLICS TECHNOCREW PRIVATE LIMITED | Office no; 7/1 & 2/A, 7th Floor Rangoli Complex, Opp. V.S.Hospital, Paladi,Ahmedabad, , Ahmedabad, Gujarat, India - 380006 |
| U24231GJ1987PTC009922 | JINAL CHEM PVT LTD | 508 MAHAKANT V SHOSPITAL ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| ABA-6415 | YOGADA CONSULTING LLP | 304, WALLSTREET 1 OPP. ORIENT CLUB, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| AAG-5751 | TECHNO OFFICE SPACE LLP | 711, mahakant, opp V.S hospital Ellisbridge ahmedabad, Gujarat, India - 380006 |
| L24100GJ1991PLC015161 | POONAM RASAYAN LIMITED | 302, MAHAKANT OPP. V S HOSPITAL ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| AAD-1397 | SAPHIRE FINMAN SERVICES LLP | 711, Mahakant Building Opp V S Hospital, Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| U17200GJ1995PLC025675 | FILMEX LEASE FINANCE LIMITED | BADSHAH CHAMBERS,OPP.V.S.HOSPITAL, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| AAN-5127 | AAHURA WORKSPACES LLP | 508/1,TejEnclaveOPP.GANDHIGRAMRLY.STATION,ELLISBRIDGE Ahmedabad, Gujarat, India - 380006 |
| AAF-9346 | CARE EQUI-COM LLP | 705, SAKAR-1, OPP GANDHIGRAM RYL STATION, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006 |
| U45201GJ1963PTC001224 | ATTA AND CO PRIVATE LIMITED | JAMSHED MANSURI OPP. V.S. HOSPITAL ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10153644 | 2009-03-30 | - | 2010-07-14 | 4,300,000.00 | UNION BANK OF INDIA | |
| 10232502 | 2010-07-10 | - | - | 8,450,000.00 | PUNJAB & SIND BANK | |
| 90105421 | 2004-09-22 | - | 2006-03-25 | 900,000.00 | PUNJAB NATIONAL BANK |
- 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.