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
ATMAN OVERSEAS PRIVATE LIMITED
CIN: U51100MH1992PTC067545
ATMAN OVERSEAS PRIVATE LIMITED (CIN: U51100MH1992PTC067545) is a Private company incorporated on 03 Jul 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 23700000.00.
ATMAN OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ATMAN OVERSEAS 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 ATMAN OVERSEAS PRIVATE LIMITED are DHAVAL HARISH KESHARIA, and YASH HARISH KESHARIA.
ATMAN OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH1992PTC067545 and its registration number is 67545. Users may contact ATMAN OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATMAN OVERSEAS PRIVATE LIMITED is Shop No 1, 2, 3 Ground Floor, Swapnashilp, Plot No. 52, Sector-20, Khoparkhairane, Navi Mumbai , Thane, Maharashtra, India - 400709.
Current status of ATMAN OVERSEAS 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
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Previous CINs
ZaubaCorp's company report for ATMAN OVERSEAS 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 ATMAN OVERSEAS
Purchase full report of ATMAN OVERSEAS
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 ATMAN OVERSEAS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ATMAN OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01564648 | DHAVAL HARISH KESHARIA | Director | 2008-06-01 |
| 02755419 | YASH HARISH KESHARIA | Director | 2022-01-03 |
Past Directors & Key Managerial Personnel of ATMAN OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00979397 | KISHOR LILADHAR KATARIA | Director | - | 2010-03-31 |
| 00979480 | KISHOR DHIRAJLAL PUJARA | Director | - | 2012-05-15 |
| 01916951 | RIKIN RAMESHCHANDRA PAREKH | Director | - | 2012-05-15 |
| 02722474 | GOVIND PURSOTAM KESHARIA | Additional Director | - | 2012-09-29 |
| 02722474 | GOVIND PURSOTAM KESHARIA | Director | - | 2022-01-05 |
| 02755419 | YASH HARISH KESHARIA | Additional Director | - | 2022-07-02 |
| 00152355 | HARISH KESHAVLAL KESHARIA | Director | - | 2022-01-05 |
Other Directorships of KISHOR LILADHAR KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIABLE EXTRACTION INDUSTRIES PRIVATE LIMITED | U15143MH1973PTC016813 | Director | - | 1994-09-04 |
| H.P.CARGO MOVERS LIMITED | U55101MH1995PLC090572 | Director | - | 2009-11-01 |
Other Directorships of KISHOR DHIRAJLAL PUJARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KGS SALES OVERSEAS PRIVATE LIMITED | U28999MH2022PTC374896 | Director | 2022-01-14 | Ongoing |
Other Directorships of DHAVAL HARISH KESHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIABLE EXTRACTION INDUSTRIES PRIVATE LIMITED | U15143MH1973PTC016813 | Director | - | 2015-10-21 |
| ATMAN OILS PRIVATE LIMITED | U46305MH1996PTC096240 | Director | 1998-07-06 | Ongoing |
| ATMAN COMMERCIAL PRIVATE LIMITED | U51909MH2006PTC164554 | Director | - | 2021-01-28 |
| H.P.CARGO MOVERS LIMITED | U55101MH1995PLC090572 | Director | 2001-04-02 | Ongoing |
| SAIRATH LOGISTICS PRIVATE LIMITED | U63000MH1995PTC086459 | Director | - | 2018-05-31 |
Other Directorships of RIKIN RAMESHCHANDRA PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CICIL BIOCHEM PRIVATE LIMITED | U15117MH2011PTC211973 | Managing Director | 2023-11-28 | Ongoing |
| GROUNDTECH INFRA PRIVATE LIMITED | U45209MH2022PTC381607 | Director | 2022-04-27 | Ongoing |
| JAINAM EXIM PRIVATE LIMITED | U51109GJ2013PTC075636 | Director | 2017-09-05 | Ongoing |
| STANCE SYNERGIES PRIVATE LIMITED | U74900MH2008PTC188195 | Additional Director | - | 2019-08-07 |
Other Directorships of GOVIND PURSOTAM KESHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H.P.CARGO MOVERS LIMITED | U55101MH1995PLC090572 | Director | - | 2015-03-31 |
Other Directorships of YASH HARISH KESHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIABLE EXTRACTION INDUSTRIES PRIVATE LIMITED | U15143MH1973PTC016813 | Additional Director | - | 2015-10-21 |
| JSR OILS PRIVATE LIMITED | U46305MH2024PTC417849 | Director | 2024-01-22 | Ongoing |
| KENA SALES PRIVATE LIMITED | U51100MH1995PTC086351 | Director | - | 2023-01-16 |
| ATMAN COMMERCIAL PRIVATE LIMITED | U51909MH2006PTC164554 | Additional Director | - | 2021-11-30 |
| ATMAN COMMERCIAL PRIVATE LIMITED | U51909MH2006PTC164554 | Director | 2021-11-30 | Ongoing |
| H.P.CARGO MOVERS LIMITED | U55101MH1995PLC090572 | Director | 2009-09-30 | Ongoing |
Other Directorships of HARISH KESHAVLAL KESHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATMAN OILS PRIVATE LIMITED | U46305MH1996PTC096240 | Director | 1996-01-12 | Ongoing |
| KENA SALES PRIVATE LIMITED | U51100MH1995PTC086351 | Director | 2020-12-31 | Ongoing |
| KESHAVLAL NARANJI IMPEX PRIVATE LIMITED | U51900MH1999PTC118634 | Director | 1999-03-04 | Ongoing |
| H.P.CARGO MOVERS LIMITED | U55101MH1995PLC090572 | Director | - | 2009-11-01 |
| SAIRATH LOGISTICS PRIVATE LIMITED | U63000MH1995PTC086459 | Director | - | 2018-05-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45203MH2011PTC212481 | KENI INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | SHOP NO.1, SWAPNASHILP, PLOT NO. 52 SECTOR 20, KOPAR KHAIRNE, , NAVI MUMBAI, Maharashtra, India - 400709 |
| U74120MH2015PTC266694 | GRAND BHIWANDI TEXTILE CENTRE PRIVATE LIMITED | SHOP NO.1, SWAPNASHILP, PLOT NO. 52 SECTOR 20, KOPAR KHAIRNE, , Navi Mumbai, Maharashtra, India - 400709 |
| ACW-0913 | SHREE THE FACE STUDIO LLP | SHOP NO-3, PLOT NO-1,2, SECTOR-13 NAVI MUMBAI,Thane,Thane,Maharashtra,India-400709 |
| AAA-7243 | SIDDHI SAI BUILDHOMES LLP | Niwara Archade, Shop No. 2 and 3, Gr. FloorPlot No. 72/73, Sector 14, Koparkhairane, Navi Mumbai, Maharashtra, India - 400709 |
| U51900MH1997PTC105799 | DOSSIER EXPORTS PRIVATE LIMITED | 203,2ND FLOOR,AGARWAL CHAMBER 1,SECTOR 19-C, PLOT NO.7A,VASHI, , NAVI MUMBAI,THANE-400709., Maharashtra, India - 000000 |
| ABZ-9746 | KLASSIC MOUNTS LLP | Plot No-C-39A, Shop No-B-1,3rd Floor, Gami Industries Navi Mumbai M Corp Thane, Maharashtra, India - 400709 |
| U85100MH2018PTC318787 | SIDDHIKA SUPER SPECIALITY HOSPITAL PRIVATE LIMITED | SHOP NO B 1, 1ST FLOOR PAYAL CHS LTD, PLOT NO 06, SECTOR 14, KOPERKHAIRANE,NAVI MUMBAI,THA NE , MUMBAI, Maharashtra, India - 400709 |
| ACA-7068 | Satyam megastructures LLP | Shop-1 and Shop-2, Plot No. 29, Sector - 9, Satyam Harmony,Koparkhairane, Navi Mumbai Thane, Maharashtra, India - 400709 |
| ABC-4236 | VATSALA BUILDERS & DEVELOPERS LLP | Satyam Harmony, Ground Floor, Office No.-09,,Plot No- 29, Sector- 9 Koparkhairane, Thane, Navi Mumbai,Thane,Thane,Maharashtra,India-400709 |
| U26209MH2024PTC422547 | EBULLIENTECH INTERACTIVE PRIVATE LIMITED | Plot No - 47, 1st Floor,,Sector 2, Navi Mumbai,Thane,Thane,Maharashtra,400709-India |
| U52100MH2011PTC223499 | SHIVAM DIGITECH PRIVATE LIMITED | KAILASH VAIBHAV COMMERCIAL COMPLEX, UNIT NO. 2 SHOP NO. 2, PLOT NO. 21, SECTOR 11, KOPE R KHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709 |
| AAJ-4760 | BANSALS AND BANSALS LLP | SHOP NO 2 PLOT NO 25 SECTOR 1 KOPARKHAIRNE NAVI MUMBAI, Maharashtra, India - 400709 |
| AAK-8537 | ORGANIC HYGIENE PRODUCTS LLP | SHOP NO.3, PLOT NO. 64, SECTOR-2A KOPARKHAIRANE NAVI MUMBAI, Maharashtra, India - 400709 |
| AAI-8629 | LYCODONFX STUDIOS LLP | RH NO. 1, GROUND FLOOR, ASHIRWAD CHS, PLOT NO-35, SECTOR-5, KOPARKHAIRNE NAVI MUMBAI, Maharashtra, India - 400709 |
| AAL-9500 | SAIRAT ENTERTAINMENTS LLP | SHOP NO. 02, GROUND FLOOR, SUGANDH CHS PLOT NO 22, SECTOR 7, KOPARKHAIRANE NAVI MUMBAI, Maharashtra, India - 400709 |
| U45309MH2018PTC307469 | NARC BUILDENT SOLUTION PRIVATE LIMITED | SHOP NO.2, CITI LIGHT BUILDING PLOT NO-25, SECTOR-1, KOPARKHAIRNE , NAVI MUMBAI, Maharashtra, India - 400709 |
| U40300MH2017PTC296161 | MAGENTA POWER PRIVATE LIMITED | SHOP NO. 002,GROUND FLOOR, ALPHA GARDEN, PLOT NO 26, SECTOR 14, KOPARKHAIRNE, , NAVI MUMBAI, Maharashtra, India - 400709 |
| AAQ-5167 | SAI INTELLITHINK LLP | Shop No.1, Balaji Krupa, Plot No.54, Sector 4A, Kopar Khairane, Thane District, Navi Mumbai, Maharashtra, India - 400709 |
| U40106MH2017PTC298811 | MAGENTA INFOMATICS PRIVATE LIMITED | SHOP NO. 002,GROUND FLOOR, ALPHA GARDEN, PLOT NO. 26, SECTOR 14, KOPARKHAIRNE, , NAVI MUMBAI, Maharashtra, India - 400709 |
| U74120MH2014PTC259348 | KAPI BRICK INDUSTRIES PRIVATE LIMITED | SHOP NO 16, GROUND FLOOR, KRISHNA APT, PLOT NO. 01 SECTOR-12/A, KOPARKHAIRNE , NAVI MUMBAI, Maharashtra, India - 400709 |
| U74999MH2014PTC259927 | ZANEN FASHIONS PRIVATE LIMITED | SHOP NO. 16, PLOT NO.01, GROUND FLOOR,KRISHNA APPARTMENT, SECTOR-12/A,KOPARKHAIRNE , NAVI MUMBAI, Maharashtra, India - 400709 |
| U50200MH2019PTC326147 | DEE CAR CARE STUDIO PRIVATE LIMITED | Shop No.1,Ground Floor,Sec-13 Sagar Co-op Housing Society,Plot no.4 , NAVI MUMBAI, Maharashtra, India - 400709 |
| U74990MH2010PTC201203 | CONNEXION CORP SOLUTIONS RPIVATE LIMITED | SHOP NO.2, SUJITHA NIWAS PLOT NO. 149A/149 (1) A, SECTOR 19 A, KO PARKHAIRNE , NAVI MUMBAI, Maharashtra, India - 400709 |
| U46410MH2024PTC427689 | MANNAT INTERNATIONAL PRIVATE LIMITED | SHOP NO-1, GROUND FLOOR,,PLOT NO-A-121, SEC-20,,Thane,Thane,Maharashtra,400709-India |
| U47820MH2024PTC419800 | BAAZ TEXTILES PRIVATE LIMITED | SHOP NO-1, GROUND FLOOR,,PLOT NO-A-121, SEC-20,KOP,Thane,Thane,Maharashtra,400709-India |
| ACM-6769 | TECHMUNIUM INDUSTRIES LLP | SHOP NO 1 PLOT NO 64,SECTOR 19 GES KOPAR KHAIRANE NAVI MUMBAI,Thane,Thane,Maharashtra,India-400709 |
| U01100MH2022PTC381311 | AADISHAKTI NATURAL PRIVATE LIMITED | Shop No.02, Plot No.24/25/26, Sector-20, Sagardeep CHS, Koparkhairane, NaviMumbai,Thane,Thane,Maharashtra,400709-India |
| ACL-5979 | SATINY PHARMACARE LLP | SHOP NO. 103-104, 1ST FLOOR, CHANNEL TOWER, PLOT NO-75,OFFICE 3, SECTOR 18, KOPARKHAIRNE,Thane,Thane,Maharashtra,India-400709 |
| AAR-8779 | AAMBU RETAIL AND FOOD LLP | SS 3, GROUND FLOOR, ROOM NO 421, SECTOR 1 KOPARKHAIRANE, NAVI MUMBAI THANE, Maharashtra, India - 400709 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10168709 | 2009-07-10 | 2023-02-28 | - | 182,800,000.00 | Punjab National Bank | |
| 100522563 | 2021-12-24 | - | - | 7,465,000.00 | 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.
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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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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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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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As on: 2026-07-13
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.