ATHARWA SUPER MARKET PRIVATE LIMITED (CIN: U51101MH2011PTC222776) is a Private company incorporated on 07 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ATHARWA SUPER MARKET PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.ATHARWA SUPER MARKET 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 ATHARWA SUPER MARKET PRIVATE LIMITED are SUSHILA SURESH ABHALE, and SURESH RADHAKRUSHNA ABHALE.
ATHARWA SUPER MARKET PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2011PTC222776 and its registration number is 222776. Users may contact ATHARWA SUPER MARKET PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATHARWA SUPER MARKET PRIVATE LIMITED is B/5, MAMTA DARSHAN VIHITGAON, NASHIK ROAD , NASHIK, Maharashtra, India - 422101.
Current status of ATHARWA SUPER MARKET PRIVATE LIMITED is - Strike Off.
| CIN | U51101MH2011PTC222776 |
| Name | ATHARWA SUPER MARKET PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 222776 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-10-07 |
| Age of Company | 13 years, 5 months, 6 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 | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ATHARWA SUPER MARKET PRIVATE LIMITED |
| U51101MH2011PTC222776 |
All 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 ATHARWA SUPER MARKET
Get a list of all litigations ATHARWA SUPER MARKET is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ATHARWA SUPER MARKET. This report helps you understand the risk associated in dealing with ATHARWA SUPER MARKET and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ATHARWA SUPER MARKET 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03467293 | SUSHILA SURESH ABHALE | Director | 2011-10-07 |
| 03467385 | SURESH RADHAKRUSHNA ABHALE | Director | 2011-10-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15496MH2016PTC280932 | JOSHI PAPAD PRIVATE LIMITED | P. NO. 5, S. NO. 22/3B/2, TAKALI ROAD, NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| U24297MH2016PTC281020 | N. K. DESHPANDE MULTIPRODUCTS PRIVATE LIMITED | FLAT N. B-5, KARNAVATI SOC., DATTA MANDIR ROAD D'GAON, NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| U24200MH2022PTC376324 | QUALITROTH CHEMICALS PRIVATE LIMITED | FLAT N 6B, PUJA DARSHAN APTS, NAVRANG CLY, JAIL ROAD, NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| AAZ-6279 | AVIGHNA TRANSPORTATION LLP | SR.NO.44/5B, FLAT NO.B/705, HARIKRUSHNA APPT ARTILARY CENTRE ROAD, B/H MAHESHWARI BHAVAN NASHIK, Maharashtra, India - 422101 |
| U15420MH2005PTC154288 | KARAN SUGARS PRIVATE LIMITED | PLOT NO 5A BEHIND HOTELNATARAJ NASHIK PUNE ROAD NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| U24299MH2020PTC337495 | AMIGOS SOLVENTS PRIVATE LIMITED | HNO. 8B M.G. HSG.SOCIETY SHIKALWADI NASHIK ROAD NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| U29309MH2017PTC292962 | SVAAR PROCESS SOLUTIONS PRIVATE LIMITED | Office No.S2, SVR No.17 C/5, Star Zone Nashik-Pune Road Nashik road , NASHIK, Maharashtra, India - 422101 |
| AAP-8425 | ALPHA5 TECHNO SALES & SERVICES LLP | S.N. 36/1B, FL. No. 7, Nr. Shrirang Nagar, Canol Road, Jail Road, Nashik Road Nashik, Maharashtra, India - 422101 |
| U01100MH2021PTC364699 | SARATHEEFARMS PRODUCER COMPANY LIMITED | SR.NO.67/14/7, MHASOBA MAHARAJ NAGAR WADNERE ROAD, VIHITGAON, NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| AAN-0613 | PREMIUM MARKET RESEARCH LLP | FLAT NO B 203, HARI NIWAS APP DHONGADE MALA, B/H MIKTIDHAM NASHIK ROAD, NASHIK, Maharashtra, India - 422101 |
| U31909MH2020PTC341934 | SMTECH POWER INDUSTRIES PRIVATE LIMITED | Shop No-5, Yashwant Appart, Near Kanya Kothari School, Jail Road, Nashik Road , Nashik, Maharashtra, India - 422101 |
| AAW-1066 | WEPLUS PRODUCTS LLP | House No. 14, S. No. 33/5/2B, Sachidanand Society Mauje Dasak, Canal Road, Nashik, Maharashtra, India - 422101 |
| U15549MH2010PTC203224 | YOG BEVERAGES PRIVATE LIMITED | SHIVASFURTY CO-OP. HSG. SOCIETY FLAT NO.19-20, LAM ROAD, VIHITGAON , DEOLALI NASHIK ROAD, Maharashtra, India - 422101 |
| AAY-5587 | LUVMAAN TRADE LINK LIMITED LIABILITY PAR TNERSHIP | 22, Renuka Sankul, Vihitgaon Nashik Road. NASHIK, Maharashtra, India - 422101 |
| AAZ-3437 | NEKA DAIRY AND AGRO LLP | HOUSE NO 30/5/1, BHAGUR ROAD TAL DIST NASHIK NASHIK, Maharashtra, India - 422101 |
| L33200MH1991PLC062930 | VENUS UNIVERSAL LTD | 5, GURUKRUPA, PURBAI RAJENDRA COMPLEX OPP HOTEL VASCO, NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| U15549MH2021PTC363462 | VEGICLE PRIVATE LIMITED | Parvatabai Nagar Dasak Nashik Road S.NO 49/2B , Nashik, Maharashtra, India - 422101 |
| U15400MH2014PTC251760 | OZA BROTHERS AGRO FOODS PRIVATE LIMITED | FLAT NO.2, OZA BUILDING, B/H SHUBHAKARYA SOCIETY, NASHIK ROAD , Nashik, Maharashtra, India - 422101 |
| AAN-7292 | WELLMET COATINGS LLP | C/O SOU SWATI VIJAY CHOUDHARI,B NO 23 ASHTVINAYAK GANDHARV NAGRI,NASHIK ROAD NASHIK, Maharashtra, India - 422101 |
| U27200MH2022PTC395376 | DEVDUTT STEEL PRIVATE LIMITED | PNO 88 119B/4A TAGORE NAGAR WADALA SHIWARUP NAGAR NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| U29110MH2017PTC300918 | MGLL MACHINERY (INDIA) PRIVATE LIMITED | SHRI JAYANT DIGAMBAR GUNDALE 7B, S P KAMGAR HSG SOCIETY, NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| U15510MH2002PTC134501 | KARAN DISTILLERIES PRIVATE LIMITED | Shikhare Wadi, Nashik Pune Road,Nandadeep Compound Nashik Road , Nashik, Maharashtra, India - 422101 |
| U24110MH1993PTC073332 | MONOLITH CHEMICALS PRIVATE LIMITED | Debanu Mansion, Off. No. 09, Nashik Poona Road, Nashik Road , Nashik, Maharashtra, India - 422101 |
| AAQ-4575 | DEEPAK BUILDERS AND DEVELOPERS LLP | 101, FIRST FLOOR, ANAND PLAZA NASHIK PUNE ROAD, DATTA MANDIR, NASHIK ROAD NASHIK, Maharashtra, India - 422101 |
| AAL-9094 | HEALTHPLUS FOOD PRODUCTS LLP | 101, Pride Monarch, Behind Mhasoba Mandir, Jayabhai Colony, Nashik Pune Road, Nashik Road Nashik, Maharashtra, India - 422101 |
| U01404MH2013PTC240740 | HERITAGE CROP SCIENCE PRIVATE LIMITED | 4 A, GAJANAN NAGAR, SAMANGAON ROAD NR GOVT POLYTECHNIC COLLE, NASHIK ROAD, NASHIK , NASHIK, Maharashtra, India - 422101 |
| AAG-2177 | PACIFIC POLYTECH LLP | B-104 ,Tanishq Park, Kala Nagar, Jail Road,Nasik Road Nashik, Maharashtra, India - 422101 |
| U01220MH1999PTC118743 | GODAVARI HATCHERIES PRIVATE LIMITED | AKASHVEER HOUSE, MALDHAKKA ROAD SUBHASH ROAD, NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| AAI-5836 | FUTURE DOCTOR EDUCATION SERVICES LLP | FLAT NO.04, SHRI RAM CO-OP HOUSING SOCIETY, BELA DSOUZA ROAD, JAIL ROAD, NASHIK ROAD NASHIK, Maharashtra, India - 422101 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.