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ATUL EXPORTS LIMITED

As on: 2024-06-29

ATUL EXPORTS LIMITED (CIN: U51909DL1985PLC019980) is a Public company incorporated on 30 Dec 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2450000.00 and its paid up capital is Rs. 2450000.00.

ATUL EXPORTS LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ATUL EXPORTS LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of ATUL EXPORTS LIMITED are DHARMENDRA PAL SINGH, UMMED SINGH, and KISHORE ANAND.

ATUL EXPORTS LIMITED's Corporate Identification Number (CIN) is U51909DL1985PLC019980 and its registration number is 19980. Users may contact ATUL EXPORTS LIMITED on its Email address - [email protected]. Registered address of ATUL EXPORTS LIMITED is 13, GROUND FLOOR, CHITRA VIHAR , DELHI, Delhi, India - 110092.

Current status of ATUL EXPORTS LIMITED is - Active.

Basic Information

CIN U51909DL1985PLC019980
Name ATUL EXPORTS LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 19980
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 1985-01-30
Age of Company 40 years, 1 months, 13 days
Activity NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 2,450,000.00
Paid-up Share Capital ₹ 2,450,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ATUL EXPORTS LIMITED

Previous CINs

U51909DL1985PLC019980

Regulatory Filings of ATUL EXPORTS

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Litigation Search Report of ATUL EXPORTS

Get a list of all litigations ATUL EXPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ATUL EXPORTS. This report helps you understand the risk associated in dealing with ATUL EXPORTS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ATUL EXPORTS 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

Investor Complaints & Serious Complaints About ATUL EXPORTS

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

Directors & Key Managerial Personnel of ATUL EXPORTS

Current Directors & Key Managerial Personnel of ATUL EXPORTS
DIN Director Name Designation Appointment Date
07002250 DHARMENDRA PAL SINGH Director 2021-03-15
09103651 UMMED SINGH Director 2021-03-15
09107024 KISHORE ANAND Director 2021-03-15
Past Directors & Key Managerial Personnel of ATUL EXPORTS
DIN Director Name Designation Appointment Date Cessation
07002250 DHARMENDRA PAL SINGH Additional Director - 2021-09-30
09103651 UMMED SINGH Additional Director - 2021-09-30
09107024 KISHORE ANAND Additional Director - 2021-09-30
00473358 UMESH WHIG Director - 2021-03-19
00671274 RAMLAL AGRAWAL Director - 2021-03-19
01750254 GYAN MATHUR Director - 2021-03-19
Other Directorships of DHARMENDRA PAL SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UMMED SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KISHORE ANAND
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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WELLWORTH STEELS PRIVATE LIMITED U74899DL1989PTC035770 Director 1993-10-06 Ongoing
EUROBAY GENERAL TECHNO-INFRASTRUCTURE PRIVATE LIMITED U74899DL1991PTC043867 Director 1991-04-09 Ongoing
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KAMAL IMPEX LIMITED U74899DL1985PLC021242 Director - 2022-06-06
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BANKEY BIHARI FOOTWEARS PRIVATE LIMITED U19201DL2005PTC139625 Additional Director - 2023-09-29
BANKEY BIHARI FOOTWEARS PRIVATE LIMITED U19201DL2005PTC139625 Director - 2024-01-20
DIVYAJYOTI BUILDERS PRIVATE LIMITED U70101DL2009PTC194105 Additional Director - 2023-09-29
DIVYAJYOTI BUILDERS PRIVATE LIMITED U70101DL2009PTC194105 Director - 2024-01-20
BITA INFOSYSTEM PRIVATE LIMITED U72200DL2008PTC180134 Additional Director - 2023-09-29
BITA INFOSYSTEM PRIVATE LIMITED U72200DL2008PTC180134 Director - 2024-01-20
AONE TECHNET PRIVATE LIMITED U72200DL2008PTC180384 Additional Director - 2023-09-29
AONE TECHNET PRIVATE LIMITED U72200DL2008PTC180384 Director - 2024-01-20
EMBARK INFOSYSTEMS PRIVATE LIMITED U72900DL2008PTC180106 Additional Director - 2023-09-29
EMBARK INFOSYSTEMS PRIVATE LIMITED U72900DL2008PTC180106 Director - 2024-01-20
QUEEN CONSULTANCY SERVICES PRIVATE LIMITED U74140DL1993PTC052014 Additional Director - 2023-09-29
QUEEN CONSULTANCY SERVICES PRIVATE LIMITED U74140DL1993PTC052014 Director - 2024-01-20
ORCHARD CONSULTANCY SERVICES PRIVATE LIMITED U74140DL1993PTC052015 Additional Director - 2023-09-29
ORCHARD CONSULTANCY SERVICES PRIVATE LIMITED U74140DL1993PTC052015 Director - 2024-01-20
AROMA PLANTATION PRIVATE LIMITED U01110MH1993PTC074975 Additional Director 2024-01-05 Ongoing
DASS PAPERS PRIVATE LIMITED U21010MH1993PTC075681 Additional Director - 2023-09-28
DASS PAPERS PRIVATE LIMITED U21010MH1993PTC075681 Director - 2024-02-06
DIPANKAR COMMERCIALS LIMITED U52110DL1985PLC020050 Additional Director - 2022-09-30
DIPANKAR COMMERCIALS LIMITED U52110DL1985PLC020050 Director - 2024-02-06
SOMLITE MERCANTILE LTD U52110DL1985PLC021310 Additional Director - 2022-09-30
SOMLITE MERCANTILE LTD U52110DL1985PLC021310 Director - 2024-02-06
SUCHITRA INVESTMENTS AND LEASING LIMITED U71110MH1986PLC041656 Additional Director - 2022-09-29
SUCHITRA INVESTMENTS AND LEASING LIMITED U71110MH1986PLC041656 Director - 2024-02-06
KAMAL IMPEX LIMITED U74899DL1985PLC021242 Additional Director - 2022-09-30
KAMAL IMPEX LIMITED U74899DL1985PLC021242 Director - 2024-02-06
SARANG SECURITIES LIMITED U74899DL1993PLC053190 Additional Director - 2023-09-29
SARANG SECURITIES LIMITED U74899DL1993PLC053190 Director 2023-03-22 Ongoing
CAPITAL MANAGEMENT COMPANY (INDIA) LIMITED U74899DL1994PLC095766 Additional Director - 2023-09-28
CAPITAL MANAGEMENT COMPANY (INDIA) LIMITED U74899DL1994PLC095766 Director 2023-03-22 Ongoing
VINEET INFIN PRIVATE LIMITED U74899DL1994PTC061480 Additional Director - 2021-09-30
VINEET INFIN PRIVATE LIMITED U74899DL1994PTC061480 Director 2021-04-06 Ongoing
Other Directorships of UMESH WHIG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMLAL AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GYAN MATHUR
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ATUL EXPORTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ATUL EXPORTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ATUL EXPORTS

Email ID: [email protected] Website: Not Available Address: 13, GROUND FLOOR, CHITRA VIHAR , DELHI, Delhi, India - 110092

Principal Products & Services of ATUL EXPORTS

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

Balance Sheet of ATUL EXPORTS

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

Profit & Loss Statement of ATUL EXPORTS

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

Fund Raising Activity of ATUL EXPORTS

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

Subsidiaries, Associate Companies & Join Ventures of ATUL EXPORTS

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

Board Meetings of ATUL EXPORTS

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

Auditors of ATUL EXPORTS

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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