INDIA ATLANTIC CHEMICALS TRADING PRIVATE LIMITED (CIN: U51101MH2010PTC210349) is a Private company incorporated on 26 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1484380.00.
INDIA ATLANTIC CHEMICALS TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIA ATLANTIC CHEMICALS 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 INDIA ATLANTIC CHEMICALS TRADING PRIVATE LIMITED are ROHAN AJAY DESHMUKH, and RAMIN GHAFFARI TABRIZI.
INDIA ATLANTIC CHEMICALS TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2010PTC210349 and its registration number is 210349. Users may contact INDIA ATLANTIC CHEMICALS TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDIA ATLANTIC CHEMICALS TRADING PRIVATE LIMITED is 609, Corporate Annexe, 6th Floor, Sonalawala Road ,Goregaon (East) , Mumbai, Maharashtra, India - 400063.
Current status of INDIA ATLANTIC CHEMICALS TRADING PRIVATE LIMITED is - Active.
| CIN | U51101MH2010PTC210349 |
| Name | INDIA ATLANTIC CHEMICALS TRADING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 210349 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-11-26 |
| Age of Company | 14 years, 3 months, 17 days |
| Activity | NIC Code: 5110 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-07-25 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 1,484,380.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INDIA ATLANTIC CHEMICALS TRADING PRIVATE LIMITED |
| U51101MH2010PTC210349 |
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Get a list of all litigations INDIA ATLANTIC CHEMICALS TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INDIA ATLANTIC CHEMICALS TRADING. This report helps you understand the risk associated in dealing with INDIA ATLANTIC CHEMICALS TRADING and its Directors better.
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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 INDIA ATLANTIC CHEMICALS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03208888 | ROHAN AJAY DESHMUKH | Director | 2010-11-26 |
| 03219587 | RAMIN GHAFFARI TABRIZI | Director | 2010-11-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROMAA CONSULTANCY SERVICES PRIVATE LIMITED | U74120MH2011PTC223388 | Director | 2011-10-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-5673 | FULGENT GLOBAL LLP | OFFICE NO 912/914, 9TH FLOOR, CORPORATE ANNEXE, SONAWALA ROAD, GOREGAON EAST, MUMBAI, Maharashtra, India - 400063 |
| U24239MH2006PTC164577 | TAURIAN PHARMA PVT. LTD. | 407, 4th Floor, Corporate Annexe, Udyog Bhuvan, Sonawala Road, Goregaon East, , Mumbai, Maharashtra, India - 400063 |
| U24300MH2005PTC151639 | SATYA PROINVEST AND TRADING PRIVATE LIMITED | 913, 9th Floor, Corporate Annexe, Sonawala Road Near Udyog Bhavan, Goregaon East, , Mumbai, Maharashtra, India - 400063 |
| U26914MH2006PTC161358 | DANUBE BUILDING MATERIALS (INDIA) PRIVATE LIMITED | 613, 6th Floor, Corporate Avenue Co-op Premises Sonawala Road,Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U65990MH1992PTC068916 | CHAITANYA FINANCIAL SERVICES PRIVATE LIMITED | Unit No. 602, 6th Floor, Accord Classic Station Road, Goregaon East, Mumbai - 40 0063 , Mumbai, Maharashtra, India - 400063 |
| U27101MH2021PTC374100 | NALWA INDUSTRIES PRIVATE LIMITED | 712, CORPORATE ANNEXE, SONAWALA ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U24230MH2005PTC156000 | VANSA BIOTECH PRIVATE LIMITED | 504,CORPORATE ANNEXE PREMISES CO-OPERATION SOCIETY LTD SONAWALA ROAD,NEAR UDGOY BHAVAN,GOREGAON (EAST) , Goregaon East, Maharashtra, India - 400063 |
| AAE-6762 | SUPERFLY HOSPITALITY LLP | UNIT NO. G 001 AND 002, VAKRATUNDA CORPORATE PARK,VISHWESHWAR NAGAR, OFF. AAREY ROAD, GOREGAON EAST, MUMBAI Goregaon East, Maharashtra, India - 400063 |
| AAA-2900 | KDND STUDIO LLP | 815, 8TH Floor, Corporate Avenue,Sonawala Road, Goregaon (East), Mumbai, Maharashtra, India - 400063 |
| AAA-7053 | CHIRANIA TRADING LLP | 914 Corporate Annexe, Near Udyog Bhuvan Sonawala Road, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| AAM-3652 | INK IN CAPS MEDIA AND MARKETING LLP | 507, CORPORATE ANNEXE, NEAR UDYOG BHAWAN SONAWALA ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U29246MH2002PTC136819 | ASSOCIATED CONTEK (MUMBAI) PRIVATE LIMITED | 506, Corporate Annexe, Near Udyog Bhuvan, Sonawala Road, Goregaon East, , Mumbai, Maharashtra, India - 400063 |
| U29290MH1995PTC087171 | FEA-MOLD MACHINES PRIVATE LIMITED | 610,CORPORATE ANNEXE, NEAR UDYOG BHUVAN SONAWALA ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U17120MH2009PTC192572 | N. K. SILKS (INDIA) PRIVATE LIMITED | 412-413, 4th Floor, Corporate Avenue, Sonawala Road, Goregaon (East), , MUMBAI, Maharashtra, India - 400063 |
| U25111MH2018PTC307861 | ASTRAMEDIX LIFESCIENCES PRIVATE LIMITED | 1003, 10th Floor, Corporate Annexe, Sonawala X Road, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U25209MH2021PTC362199 | CELLO HOUSEWARE PRIVATE LIMITED | 8TH FLOOR,CELLO HOUSE,CORPORATE AVENUE B WING, SONAWALA ROAD,GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U18202MH2016PTC274750 | GRANDS APPARELS PRIVATE LIMITED | 601,Atlanta Center, 6th Floor, Sonavala Road, Nr. Udyog Bhawan, Goregaon (East), , Mumbai, Maharashtra, India - 400063 |
| U25209MH2021PTC355178 | CELLO HOUSEHOLD PRODUCTS PRIVATE LIMITED | 3RD FLOOR,B WING,CELLO HOUSE, CORPORATE AVENUE, SONAWALA ROAD,GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAB-6382 | BRAND STATION LLP | Office No 408,409 4th Floor Corporate Avenue Sonawala Road, Udyog Bhavan, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAS-0304 | DIKSHFIN ADVISORS LLP | 313 CORPORATE ANNEXE PREMISES CO OP SOC LTD NEAR UDYOG BHAVAN, SONAWALA ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| U25209MH2010PTC206151 | SILVER BLENDS & PLASTICS PRIVATE LIMITED | 619, 6TH FLOOR, CORPORATE AVENUE SONAWALA ROAD, NEAR UDYOG BHAVAN, GOREGA ON EAST , Mumbai, Maharashtra, India - 400063 |
| AAH-3753 | AHSP & CO LLP | Unit No-807,8th Floor, Vakratunda Corporate Park Off Aarey Road, Block Sector, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAN-1844 | MAGENTA HIVE TECHNOLOGIES LLP | UNIT NO. 611, 6TH FLR, VAKRATUNDA CORPORATE PARK BEHIND UDIPI OFF AREA ROAD, GOREGAON- EAST MUMBAI, Maharashtra, India - 400063 |
| U24230MH1995PLC091242 | MEDISPEC INDIA LIMITED | A/601, LOTUS CORPORATE PARK, 6TH FLOOR, OFF. WESTERN EXPRESS HIGHWAY, GOREGAON ( EAST) , MUMBAI, Maharashtra, India - 400063 |
| U65910MH1995PTC086159 | MONEY MANAGERS (INDIA) PRIVATE LIMITED | Gala No.11 Ground Floor Atlanta Estate Dr. Ambedkar Chowk off . Western Express Highway , Goregaon East Mumbai Maharashtra 400063 , Goregaon East, Maharashtra, India - 400063 |
| U24100MH2010PTC198697 | ZIFAM PINNACLE HEALTHCARE PRIVATE LIMITED | 1019, Corporate Avenue, Sonawala road Goregaon (East), Mumbai - 400063, , Mumbai, Maharashtra, India - 400063 |
| U26940MH2009PTC189884 | SOLORO ENTERPRISES PRIVATE LIMITED | 14TH FLOOR, ECOSTAR, VISHWESHWAR ROAD, AAREY ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| AAA-3078 | ECOHOMES TOWNSHIPS LLP | 14TH FLOOR, ECOSTAR, VISHWESHWAR NAGAR CROSS ROAD,OFF. AAREY ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| AAA-2061 | ECOPARK DEVELOPERS LLP | 14TH FLOOR, ECOSTAR, VISHWESHWAR NAGAR CROSS ROAD,OFF. AAREY ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
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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.
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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.
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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.
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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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