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      ATM EXIM PVT LTD

      CIN: U51420DL1999PTC100740 As on: 2026-07-13
      Purchase Report

      ATM EXIM PVT LTD (CIN: U51420DL1999PTC100740) is a Private company incorporated on 19 Jul 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      ATM EXIM PVT LTD'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.ATM EXIM PVT LTD's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.

      Directors of ATM EXIM PVT LTD are AJAY KUMAR JAIN, BALBIR SINGH CHAUHAN, JAGDEV SINGH DABAS, PURSOTTAM DAS GUPTA, ALOK KUMAR GUPTA, and KARAN GUPTA.

      ATM EXIM PVT LTD's Corporate Identification Number (CIN) is U51420DL1999PTC100740 and its registration number is 100740. Users may contact ATM EXIM PVT LTD on its Email address - [email protected]. Registered address of ATM EXIM PVT LTD is 23/3 F/F EAST PATEL NAGAR , DELHI, Delhi, India - 110008.

      Current status of ATM EXIM PVT LTD 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 Names

      Previous CINs

      ZaubaCorp's company report for ATM EXIM 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 Report

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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 ATM EXIM 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 ATM EXIM
      DIN Director Name Designation Appointment Date
      00091663 AJAY KUMAR JAIN Director 2013-09-16
      03434319 BALBIR SINGH CHAUHAN Director 2013-09-16
      06577955 JAGDEV SINGH DABAS Director 2013-09-16
      00021843 PURSOTTAM DAS GUPTA Director 1999-07-19
      00116948 ALOK KUMAR GUPTA Director 1999-07-19
      06685759 KARAN GUPTA Director 2013-09-16
      Past Directors & Key Managerial Personnel of ATM EXIM
      DIN Director Name Designation Appointment Date Cessation
      00021813 ANIL KUMAR GUPTA Director - 2013-09-16
      00156922 TIKAM SARAF Director - 2008-01-21
      Other Directorships of AJAY KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      NAVKAAR AROMATICS PRIVATE LIMITED U24299DL2018PTC341544 Director - 2023-03-06
      STAR ONE REALTORS PRIVATE LIMITED U45201DL2006PTC146140 Director 2011-02-07 Ongoing
      VIRAT LANDALLIANCES PRIVATE LIMITED U45208DL2015PTC275296 Director 2015-01-12 Ongoing
      A.G. ESTATE SERVICES PRIVATE LIMITED U70109DL2014PTC265198 Director 2014-02-21 Ongoing
      VIRAT EXPORTS PRIVATE LIMITED U74899DL1990PTC039447 Whole-time director 1990-03-08 Ongoing
      AV JAIN INSTITUTE OF GLOBAL MANAGEMENT STUDIES PRIVATE LIMITED U80900DL2021PTC391234 Director 2021-12-14 Ongoing
      Other Directorships of BALBIR SINGH CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      STAR ONE REALTORS PRIVATE LIMITED U45201DL2006PTC146140 Director 2014-07-15 Ongoing
      STAR ONE REALTORS PRIVATE LIMITED U45201DL2006PTC146140 Director - 2013-09-14
      Other Directorships of JAGDEV SINGH DABAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANIL KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KANTA CHEMICALS LLP ACO-6110 Designated Partner 2025-05-26 Ongoing
      STAR PACK PRIVATE LIMITED U21014DL2007PTC157711 Director 2007-01-11 Ongoing
      STAR ONE REALTORS PRIVATE LIMITED U45201DL2006PTC146140 Director - 2013-09-14
      CHEER DEVELOPERS AND DISTRIBUTORS PRIVATE LIMITED U45203MH2004PTC147645 Director 2007-11-25 Ongoing
      SALASAR INFRAPROJECTS PRIVATE LIMITED U45400MH2007PTC175573 Director - 2022-05-15
      KANTA ENTERPRISES PRIVATE LIMITED U51909DL2005PTC134222 Director 2005-03-18 Ongoing
      AR COMPUSOFT PRIVATE LIMITED U72200DL2006PTC146425 Director - 2011-02-15
      J K AEROMA PRIVATE LTD U74899DL1985PTC019897 Director 1985-01-19 Ongoing
      KANTA CHEMICALS PRIVATE LIMITED U74899DL1987PTC027065 Director 1990-04-04 Ongoing
      KANTA CREDITS AND HOLDING PRIVATE LIMITED U74899DL1992PTC049757 Director 1994-07-19 Ongoing
      KANTAS TRACK-PACK INDIA LIMITED U74950DL1990PLC040856 Managing Director - 2021-03-20
      STAR ONE MANAGEMENT STUDIES PRIVATE LIMITED U80211DL2006PTC155779 Director 2006-11-22 Ongoing
      Other Directorships of PURSOTTAM DAS GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BLISS CREATION PRIVATE LIMITED U18101DL2005PTC133963 Director 2016-07-09 Ongoing
      STAR ONE REALTORS PRIVATE LIMITED U45201DL2006PTC146140 Director - 2013-09-14
      CHEER DEVELOPERS AND DISTRIBUTORS PRIVATE LIMITED U45203MH2004PTC147645 Additional Director - 2008-09-30
      CHEER DEVELOPERS AND DISTRIBUTORS PRIVATE LIMITED U45203MH2004PTC147645 Director 2008-09-30 Ongoing
      PR COMPUSOFT SERVICES PRIVATE LIMITED U72200DL2006PTC146426 Director - 2011-12-13
      NATURAL AROMATICS PRIVATE LIMITED U74899DL1991PTC044779 Director 1991-06-27 Ongoing
      KANTA CREDITS AND HOLDING PRIVATE LIMITED U74899DL1992PTC049757 Director 1997-07-18 Ongoing
      KANTAS TRACK-PACK INDIA LIMITED U74950DL1990PLC040856 Director - 2018-08-27
      Other Directorships of ALOK KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KANTA CHEMICALS LLP ACO-6110 Designated Partner 2025-05-26 Ongoing
      STAR ONE REALTORS PRIVATE LIMITED U45201DL2006PTC146140 Director - 2013-09-14
      KANTA ENTERPRISES PRIVATE LIMITED U51909DL2005PTC134222 Director 2005-03-18 Ongoing
      AS COMPUSOFT SERVICES PRIVATE LIMITED U72200DL2006PTC146428 Director - 2011-09-28
      J K AEROMA PRIVATE LTD U74899DL1985PTC019897 Director 1985-01-19 Ongoing
      KANTA CHEMICALS PRIVATE LIMITED U74899DL1987PTC027065 Director 1987-02-19 Ongoing
      NATURAL AROMATICS PRIVATE LIMITED U74899DL1991PTC044779 Director 1993-02-01 Ongoing
      KANTA CREDITS AND HOLDING PRIVATE LIMITED U74899DL1992PTC049757 Director 1997-07-18 Ongoing
      KANTAS TRACK-PACK INDIA LIMITED U74950DL1990PLC040856 Director - 2019-04-05
      Other Directorships of TIKAM SARAF
      Company Name CIN Designation Appointment Date Cessation
      NEWSTONE PROMOTERS LLP AAZ-7882 Designated Partner - 2022-02-15
      RAVI SEAMLESS PIPES INDIA PRIVATE LIMITED U28113HR1987PTC050109 Director - 2008-01-18
      NISKARSH PROPERTIES PRIVATE LIMITED U45201DL2006PTC147296 Director - 2011-04-25
      DEVENTURE HOUSING PRIVATE LIMITED U45209DL2006PTC156917 Director - 2011-04-05
      LAMER INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC170505 Director - 2015-04-20
      RONALD INFRASTRUCTURE PRIVATE LIMITED U45400DL2011PTC218696 Director 2012-10-12 Ongoing
      J S BROADCASTING PRIVATE LIMITED U64200DL2011PTC219384 Additional Director - 2016-09-06
      J S BROADCASTING PRIVATE LIMITED U64200DL2011PTC219384 Director - 2023-05-30
      CORO CHITS PRIVATE LIMITED U65992DL1995PTC069731 Director - 2008-01-15
      PARTICIPATION FINANCE AND HOLDINGS (INDIA) PRIVATE LIMITED U67120UR1995PTC018738 Director - 2008-01-20
      SUNDERSHANTI GOLD FINANCE PRIVATE LIMITED U68200UR2022PTC014114 Director 2023-03-07 Ongoing
      LAMER RENEWABLE ENERGY PRIVATE LIMITED U70100DL2011PTC213326 Director - 2018-06-11
      CREDENCE CONSTRUCTIONS PRIVATE LIMITED U70101DL1999PTC100873 Director 2024-03-12 Ongoing
      CREDENCE CONSTRUCTIONS PRIVATE LIMITED U70101DL1999PTC100873 Director - 2023-10-16
      CREDENCE ESTATES PVT LTD U70101DL1999PTC101001 Additional Director - 2012-09-29
      CREDENCE ESTATES PVT LTD U70101DL1999PTC101001 Director - 2012-10-15
      CHANDRAMAULI BUILDTECH PRIVATE LIMITED U70102DL2012PTC234048 Director - 2017-01-02
      LAMER TOWERS PRIVATE LIMITED U70109DL2008PTC174873 Director - 2014-06-23
      HARYANA PROMOTERS PRIVATE LIMITED U70109DL2011PTC373007 Additional Director - 2023-09-29
      HARYANA PROMOTERS PRIVATE LIMITED U70109DL2011PTC373007 Director 2023-08-01 Ongoing
      QUARTERAGE DEVELOPERS PRIVATE LIMITED U70109DL2018PTC333106 Additional Director - 2022-09-30
      QUARTERAGE DEVELOPERS PRIVATE LIMITED U70109DL2018PTC333106 Director - 2023-04-15
      GLOBE PROMOTERS PRIVATE LIMITED U70200DL2012PTC237208 Additional Director - 2020-06-15
      AR COMPUSOFT PRIVATE LIMITED U72200DL2006PTC146425 Additional Director - 2008-12-05
      AS COMPUSOFT SERVICES PRIVATE LIMITED U72200DL2006PTC146428 Additional Director - 2021-07-02
      AS COMPUSOFT SERVICES PRIVATE LIMITED U72200DL2006PTC146428 Director - 2015-09-10
      SCG INFOTECH PRIVATE LIMITED U72200DL2006PTC146432 Additional Director - 2016-08-04
      SCG INFOTECH PRIVATE LIMITED U72200DL2006PTC146432 Director 2016-08-04 Ongoing
      TS COMPUSOFT PRIVATE LIMITED U74110DL2006PTC146427 Director - 2015-05-15
      SARAF CREDIT AND PORTFOLIO PRIVATE LIMITED U74899DL1992PTC051442 Director 2002-09-12 Ongoing
      ELITE CAPITAL AND MANAGEMENT SERVICES LIMITED U74899DL1993PLC054229 Director - 2008-01-20
      JOSHIKA LAMINATIONS PRIVATE LIMITED U74899DL1994PTC063593 Director 1994-12-19 Ongoing
      ESTEEM OILS PRIVATE LIMITED U74899DL1995PTC068222 Director - 2015-05-15
      S R FARMS PRIVATE LIMITED U74899DL1995PTC068831 Director - 2007-08-17
      CHANDANDEV CONSULTANCY SERVICES PRIVATE LIMITED U74992DL2012PTC230067 Additional Director - 2024-02-09
      STAR ONE MANAGEMENT STUDIES PRIVATE LIMITED U80211DL2006PTC155779 Director - 2014-07-01
      Other Directorships of KARAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GAURHARI TRADERS LLP AAD-6766 Partner 2015-03-30 Ongoing
      HARISONS FURNISHINGS LLP AAM-6432 Designated Partner 2018-05-17 Ongoing

      CIN Company Name Company Address
      AAY-6505 CRYSTALS DROP LLP Office IN 23/3 F/F East Patel Nagar Delhi, Delhi, India - 110008
      U24246DL2021PTC387183 CRYSTALS DROP FLAVOURS AND FRAGRANCES PRIVATE LIMITED Office IN-23/3, F/F East Patel Nagar , Delhi, Delhi, India - 110008
      U45400DL2014PTC268450 PREMIA APPARTMENTS PRIVATE LIMITED 3/18/4F, BLOCK - 3 EAST PATEL NAGAR , EAST PATEL NAGAR, Delhi, India - 110008
      U74999DL2014PTC266727 PREMIA PREFERED CHANNEL PRIVATE LIMITED 3/18/4F, BLOCK - 3 EAST PATEL NAGAR , EAST PATEL NAGAR, Delhi, India - 110008
      U51909DL2013PTC257787 PREMIA COSMETICS PRIVATE LIMITED 3 / 18 / 4F, BLOCK - 3, EAST PATEL NAGAR , EAST PATEL NAGAR, Delhi, India - 110008
      U46909DL2023PTC410597 CUSP EXIM PRIVATE LIMITED 30/23,F.F. EAST PATEL NAGAR,New Delhi,Central Delhi,Delhi,110008-India
      U46909DL2023PTC413199 CUSP TRADELINKS PRIVATE LIMITED 30/23 F.F.,EAST PATEL NAGAR,New Delhi,Central Delhi,Delhi,110008-India
      U74110DL2006PTC149463 SUNMAX INFO SOLUTIONS PVT. LTD. 3/30 G/F , PVT NO.3 , EAST PATEL NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110008
      U80900DL2021PTC391234 AV JAIN INSTITUTE OF GLOBAL MANAGEMENT STUDIES PRIVATE LIMITED Office IN 23/3, F/F East Patel Ngar , Delhi, Delhi, India - 110008
      U45400DL2012PTC237495 SRIKANT SANITATION PRIVATE LIMITED 5/3, F/F EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U88900DL2023NPL416329 HEERALAL MEMORIAL FOUNDATION F 90 F.F WEST PATEL NAGAR,NEAR PATEL NAGAR,New Delhi,Central Delhi,Delhi,110008-India
      U73100DC2026PTC470195 LEADSPHERE MARKETING SOLUTIONS PRIVATE LIMITED F No- 1209, S/f Vikrant Tower, Rajendra Place,Patel Nagar East, Central Delhi,New Delhi,Central Delhi,Delhi,110008-India
      ACV-0021 MICROVIA HEALTHCARE LLP 3/13(G.F), BLOCK-B,EAST PATEL NAGAR,New Delhi,Central Delhi,Delhi,India-110008
      U14101DC2026PTC469403 ANCESTOR INDIA PRIVATE LIMITED 3/15, LEFT SIDE, G.F.,EAST PATEL NAGAR,New Delhi,Central Delhi,Delhi,110008-India
      ABC-4148 White & Brooks AIF LLP 9/2 G-3, G/F, EAST PATEL NAGAR,New Delhi,Central Delhi,Delhi,India-110008
      ACU-7261 MPKI KITECAREER LLP NO-04-IN-23/26,S/F EAST PATEL NAGAR,New Delhi,Central Delhi,Delhi,India-110008
      U19201DL2013PTC259663 PREMIA LIFESTYLE PRIVATE LIMITED 3/18/4F, BLOCK 3 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U18204DL2013PTC259687 PREMIA FASHION PRIVATE LIMITED 3/18/4F, BLOCK 3 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U15122DL2013PTC259686 PREMIA DISTILLERIES PRIVATE LIMITED 3/18/4F, BLOCK-3 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U45200DL2013PTC248332 PREMIA LAKE CITY PRIVATE LIMITED 3/18/4F, BLOCK 3 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U45204DL2013PTC247254 PREMIA BUILDERS PRIVATE LIMITED 3/18/4F, BLOCK 3 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U45204DL2013PTC252326 PREMIA VILLAS PRIVATE LIMITED 3/18/4F, BLOCK-3 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U45400DL2012PTC244628 PREMIA HILL VIEW PRIVATE LIMITED 3/18/4F, BLOCK 3 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U45400DL2013PLC247215 PREMIA RESIDENCY LIMITED 3/18/4F, BLOCK 3 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U45400DL2013PTC247526 PREMIA GARDEN CITY PRIVATE LIMITED 3/18/4F, BLOCK 3 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U45400DL2013PTC247528 PREMIA PROJECTS AND DEVELOPERS PRIVATE LIMITED 3/18/4F, BLOCK 3 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U45400DL2013PTC251284 PREMIA FARM HOUSES PRIVATE LIMITED 3/18/4F, BLOCK-3 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U40300DL2013PTC260341 PREMIA ENERGY PRIVATE LIMITED 3/18/4F, BLOCK-3 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U55101DL2012PTC244537 PREMIA HOSPITALITY PRIVATE LIMITED 3/18/4F, BLOCK 3 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
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      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

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