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
ATB INTERNATIONAL EXIM PRIVATE LIMITED
CIN: U51909MH2022PTC386789 As on: 2026-07-13
ATB INTERNATIONAL EXIM PRIVATE LIMITED (CIN: U51909MH2022PTC386789) is a Private company incorporated on 15 Jul 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
ATB INTERNATIONAL EXIM PRIVATE 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.ATB INTERNATIONAL EXIM PRIVATE 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 ATB INTERNATIONAL EXIM PRIVATE LIMITED are AFTAB JAHANGIR JAHANGIR MAHMUD SAYYED, MOHAMMAD ASIF JAHANGIR SAYYAD, and BANDE NAWAZ D SANADI.
ATB INTERNATIONAL EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2022PTC386789 and its registration number is 386789. Users may contact ATB INTERNATIONAL EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATB INTERNATIONAL EXIM PRIVATE LIMITED is V 1100 New Vegetable Market Sector 19 APMC Market Plot No 17C 17B and 20 , Vashi Turbhe Navi Mumbai, Maharashtra, India - 400705.
Current status of ATB INTERNATIONAL EXIM 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ATB INTERNATIONAL 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 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 ATB INTERNATIONAL EXIM
Purchase full report of ATB INTERNATIONAL EXIM
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 ATB INTERNATIONAL 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ATB INTERNATIONAL EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09673882 | AFTAB JAHANGIR JAHANGIR MAHMUD SAYYED | Director | 2022-07-15 |
| 09674343 | MOHAMMAD ASIF JAHANGIR SAYYAD | Director | 2022-07-15 |
| 09674344 | BANDE NAWAZ D SANADI | Director | 2022-07-15 |
Past Directors & Key Managerial Personnel of ATB INTERNATIONAL EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AFTAB JAHANGIR JAHANGIR MAHMUD SAYYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMAD ASIF JAHANGIR SAYYAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BANDE NAWAZ D SANADI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01403MH2015PTC263449 | GREENERIES AGRO PRIVATE LIMITED | GALA NO.-V-1176, APMC VEGETABLE MARKET, PLOT NO.-17-B,17C,18, SECTOR-19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U70102MH2010PTC209263 | GLOBAL INFRAEARTH PRIVATE LIMITED | SHOP NO. 27, GROUND FLOOR, SATRA PLAZA PLOT NO. 19/20, SECTOR 19D, APMC MARKET, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U24100MH2013PTC244088 | POOJA AROMA INGREDIANTS PRIVATE LIMITED | OFFICE NO V-1207, PLOT NO 17B 17C & 20, SECTOR 19, APMC MARKET, VASHI, , Thane, Maharashtra, India - 400705 |
| U60222MH2019PTC324460 | PAPA LOGISTICS PRIVATE LIMITED | OFFICE NO 211 2ND FLOOR,SAI SIDDHI BLDG. PLOT NO 165-174, SECTOR-19C APMC MARKET , VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U65999MH2017PLC292195 | MORAYA SLP NIDHI (INDIA) LIMITED | Gala No. A156, Plot 3/7, Sector 19, Fruit & Veg Market -1 Phase-2 , Turbhe, Vashi,Navi Mumbai, Maharashtra, India - 400705 |
| AAM-7916 | MAGENTA CONSTRUCTION LLP | office number 19, plot no -15 sector - 19 APMC Market, Vashi 400705 NAVI MUMBAI, Maharashtra, India - 400705 |
| U52609MH2017PTC296473 | MIDASTOUCH INNOVATIVE VENTURES PRIVATE LIMITED | b306, plot no 14, sector 19, opp. apmc market- II, vashi, navi mumbai , navi mumbai, Maharashtra, India - 400705 |
| ACI-3110 | GIRIRAJ INNOVATION LLP | Shop No-20, Plot No-14, Sector-19, Merchant Center,APMC Market, Vashi Navi Mumbai,Thane,Thane,Maharashtra,India-400705 |
| AAE-8836 | METROSKY PROPERTY LLP | Plot No.14,Office No.A-614, Merchant Center ,Sector -19 ,APMC Market,Vashi Navi Mumbai, Maharashtra, India - 400705 |
| AAM-0553 | SWATI BHAGYASHREE BUILDER & DEVELOPER LL P | OFFICE NO.416, CENTRAL FACILITY, PLOT NO.3/7, APMC FRUIT MARKET,SECTOR-19,VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U40100MH1988PTC048986 | VEE TEE AUTO MANUFACTURING COMPANY PRIVATE LIMITED | Plot No. 10, 1st Floor, Sector No.19D, Opp. APMC Market, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| ACM-0220 | ADMIRE DREAM HOMES LLP | SHOP NO. 10, SHIVAJI MARKET PREMISES CHSL, PLOT NO. 8 AND 9,APMC MARKET, SECTOR-19D, VASHI, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400705 |
| U45400MH2013PTC249293 | GAJRA CORPORATION PRIVATE LIMITED | SHIVAJI MARKET, SHOP NO - 9, PLOT NO 8 & 9, SECTOR - 19D, APMC MARKET, PHASE II, VAS HI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U01113MH2017PTC302226 | BULWARK IMPEX PRIVATE LIMITED | Gala No V-1170, APMC Market, Sector - 19, Plot 17B, 17C & 20 Vashi, , Thane, Maharashtra, India - 400705 |
| U17291MH2012PTC237643 | ZAIGOD FABRICS AND GARMENTS PRIVATE LIMITED | V - 1068, NEW VEGITALBE MARKET, APMC, SECTOR 19, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2017PTC297843 | PALLARI GUM AND SPICES INDIA PRIVATE LIMITED | SHOP NO. A/17, APMC MARKET, PHASE II, SECTOR 19, VASHI, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U15490MH2013PTC247290 | HANSRAJ KHIMRAJ MULTIFOODS PRIVATE LIMITED | PLOT NO. 17/18, SECTOR - 19A OPP. APMC GRAIN MARKET, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U67120MH2000PTC130081 | KARANIA INVESTMENTS PRIVATE LIMITED | C-42 APMC MARKET 1PHASE II SECTOR NO 19 TURBHE VASHI THANE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2012PTC228180 | MAMMOTH LOGISTICS PRIVATE LIMITED | SHOP NO.G193, APMC ONION POTATO MARKET YARD, SECTOR 19, VASHI-TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2015OPC265192 | SAUDAGAR AGRO INDUSTRIES PRIVATE LIMITED (OPC) | PLOT NO. 17B, 17C & 20 V-1207 SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51900MH1992PTC065894 | SAURAS EXPORTS PVT LTD | B-51,APMC MARKET NO:1 ,PHASE - II, SECTOR - 19,TURBHE,VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U01400MH2011PTC225126 | PRIDE AGRO FRESH PRIVATE LIMITED | 611/612, Groma House, Plot No.14C, Sector 19, Opp. APMC Grain Market, Vashi, , Navi Mumbai, Maharashtra, India - 400705 |
| U24304MH2016PTC280000 | DILLIGENTA CHEMICALS PRIVATE LIMITED | C/4/10, Groma House, Plot No. 14C, Sector -19. Dana Bazar, APMC Market, Vashi, , Navi Mumbai, Maharashtra, India - 400705 |
| U22222MH2012PTC237661 | TATVA PUBLICATION PRIVATE LIMITED | 817, GROHITAM COMPLEX, PLOT NO.14-B, SECTOR-19 NEAR A.P.M.C. DANA MARKET, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U15122MH2008PTC179385 | MANIYAR FOODS & AGRO PRIVATE LIMITED | B-27 PH II MAFCO CENTRAL BUILDING, A.P.M.C. MARKET-1, SECTOR NO. 19, VASHI (TURBHE) , NAVI MUMBAI, Maharashtra, India - 400705 |
| U15145MH2008PTC180062 | MANIYAR ANIMAL FEEDS PRIVATE LIMITED | B-27 PH II MAFCO CENTRAL BUILDING, A.P.M.C. MARKET-1, SECTOR NO. 19, VASHI (TURBHE) , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45400MH2013PTC248187 | EINDRA INFRA DEVELOPERS PRIVATE LIMITED | 529, GROHITAM BLDG, PLOT NO-14/B, SECTOR-19 NEAR MATHADI BHAVAN, OPP APMC MARKET- II , VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2015PTC262321 | BTL HERBS AND SPICES PRIVATE LIMITED | M-7, FIRST FLOOR, PLOT NO.07, SECTOR-19B, PHASE-II APMC MARKET-II, DANA BUNDER, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2016PTC283530 | BTL UNIVERSAL PRIVATE LIMITED | M-7, FIRST FLOOR, PLOT NO.07, SECTOR-19B, PHASE-II APMC MARKET-II, DANA BUNDER, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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.