ATLANI ALLIANCE INDIA LIMITED (CIN: U51909MP2022PLC059142) is a Public company incorporated on 12 Dec 2022. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 700000.00.
ATLANI ALLIANCE INDIA LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ATLANI ALLIANCE INDIA 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 ATLANI ALLIANCE INDIA LIMITED are RAJESH ATLANI, AMAN ATLANI, and ASHISH ATLANI.
ATLANI ALLIANCE INDIA LIMITED's Corporate Identification Number (CIN) is U51909MP2022PLC059142 and its registration number is 59142. Users may contact ATLANI ALLIANCE INDIA LIMITED on its Email address - [email protected]. Registered address of ATLANI ALLIANCE INDIA LIMITED is Office 410, Princess Business Skyline Scheme, 54 PU 3 , Indore, Madhya Pradesh, India - 452001.
Current status of ATLANI ALLIANCE INDIA LIMITED is - Active.
| CIN | U51909MP2022PLC059142 |
| Name | ATLANI ALLIANCE INDIA LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 59142 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2022-01-12 |
| Age of Company | 3 years, 2 months, 1 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 |
| Date of Last Annual General Meeting | 2023-12-31 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 30,000,000.00 |
| Paid-up Share Capital | ₹ 700,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ATLANI ALLIANCE INDIA LIMITED |
| U51909MP2022PLC059142 |
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 ATLANI ALLIANCE INDIA
Get a list of all litigations ATLANI ALLIANCE INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ATLANI ALLIANCE INDIA. This report helps you understand the risk associated in dealing with ATLANI ALLIANCE INDIA 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 ATLANI ALLIANCE INDIA 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 |
|---|---|---|---|
| 09466126 | RAJESH ATLANI | Director | 2022-01-12 |
| 09466127 | AMAN ATLANI | Director | 2022-01-12 |
| 09659250 | ASHISH ATLANI | Director | 2022-07-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09466125 | SAURABH ASHOK ATLANI | Director | - | 2022-07-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHOURYA STITCH INDUSTRIES PRIVATE LIMITED | U18202GJ2022PTC128977 | Director | - | 2023-08-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-9179 | SOLARIS INTERNATIONAL LLP | 305,3rd Floor, Satguru Parinay, PU3, Scheme No. 54, A.B. Road Indore, Madhya Pradesh, India - 452001 |
| ABA-4710 | ORIZEN ENTERPRISES LLP | 5 PU 3, Satguru Parinay, Scheme No. 54 Indore, Madhya Pradesh, India - 452001 |
| AAJ-7321 | CHRONOS RETAIL LLP | 09 PU 3, Scheme No. 54, A.B. Road, Indore, Madhya Pradesh, India - 452001 |
| AAT-6684 | HOUZSPAZ LLP | 305, SATGURU PARINAY, PU3, SCHEME NO. 54 VIJAY NAGAR INDORE, Madhya Pradesh, India - 452001 |
| U24233MP2021PTC055680 | BODILY SKINCARE PRIVATE LIMITED | OFFICE -212 PRINCES BUSINESS SKY PARK SCHEME NO. 54 , INDORE, Madhya Pradesh, India - 452001 |
| AAP-4605 | GRAND INTERACTION LLP | 305/306, PU-4, SCHEME NO. 54, OFFICE-111 ORBIT MALL, INDORE, Madhya Pradesh, India - 452001 |
| AAZ-6545 | SATLOK NOURISHMENTS LLP | PLOT NO 15, PU 3 SCHEME NO 54 A.B.ROAD Indore, Madhya Pradesh, India - 452001 |
| AAD-0667 | AEGIS CONSULTANTS AND COUNSELORS LLP | Office No. LG. 39, BCM Heights PU - 4, Commercial, Scheme No. 54 Indore, Madhya Pradesh, India - 452001 |
| AAF-5585 | GROWTH INFRACON LLP | Office No. LG 39, BCM Heights PU 4, Commercial , Scheme No. 54 Indore, Madhya Pradesh, India - 452001 |
| AAB-6439 | MAN AGROFARMS LLP | 5th FLOOR, MAN HOUSE, 15/PU-3 SCHEME NO.54. A.B. ROAD, NEAR UTTAM BHOG HOTEL INDORE, Madhya Pradesh, India - 452001 |
| U00742MP2005PTC018101 | UNIWORTH CONSULTANTS PRIVATE LIMITED | Office No. 301, 3rd Floor, Vikram Urbane, Plot No 25 - A, Scheme No. 54, Mechanic Nagar , Indore, Madhya Pradesh, India - 452001 |
| AAC-6229 | RISHI TRADEWING (INDIA) LLP | Office No. L. G. 39, BCM Heights Plot No. A - 5, PU - 4, Commercial, Scheme No. 54 Indore, Madhya Pradesh, India - 452001 |
| AAG-1345 | ETERNAL REAL ESTATE LLP | office No. 502, Fifth Floor, Orbit Mall Plot no. 305,306 PU-4, Scheme NO. 54 A.B. Road indore, Madhya Pradesh, India - 452001 |
| AAT-3194 | AAREL SYSTEM INSTALLATION LLP | Plot No. 7, PU-4 Scheme -54,Flat No. 306, Shagun Tower, 3rd Flr, VijayNagar Square,A.B.Road Indore, Madhya Pradesh, India - 452001 |
| U15490MP2017PTC042787 | NEWPORT FOOD AND BEVERAGES PRIVATE LIMITED | 226, PU-4, Scheme No. 54 , Indore, Madhya Pradesh, India - 452001 |
| ACC-0412 | AIMED LABS LLP | OFFICE NO.305 5PU-3SATGURU PARINAY Indore, Madhya Pradesh, India - 452001 |
| AAW-8803 | BRILLIANTBUNCH LLP | G1/17 PU 4, SCHEME NO.54 INDORE, Madhya Pradesh, India - 452001 |
| U01122MP1992PTC007092 | DHOLAGIRI INDUSTRIES PRIVATE LIMITED | 121, Shagun Tower, Scheme No. 54, PU-4 , Indore, Madhya Pradesh, India - 452001 |
| U04520MP2005PTC017590 | STERLING SHAGUN CREATIONS PRIVATE LIMITED | PLOT NO. 7, SCHEME NO. 54 PU-4 COMMERCIAL , INDORE, Madhya Pradesh, India - 452001 |
| U01122MP2021PTC058339 | IFARM AGRI COMMODITIES PRIVATE LIMITED | 126-127 PU-4 SCHEME NO 54 ORBIT MALL , INDORE, Madhya Pradesh, India - 452001 |
| AAI-7687 | Cloudnine Concept LLP | Plot No. 109-110, Scheme No. 54 P.U.- 4 INDORE, Madhya Pradesh, India - 452001 |
| AAS-0795 | INDORE LIQUORS GALLERY LLP | FLAT NO. A501, SHEKHAR PLANET, PU 4 SCHEME NO. 54 INDORE, Madhya Pradesh, India - 452001 |
| AAG-8947 | SPL REAL INFRA LLP | Plot No. 8, PU-4 SCHEME NO. 54, A. B ROAD INDORE, Madhya Pradesh, India - 452001 |
| U04520MP2005PTC018066 | MID-INDIA INFRASTRUCTURE PRIVATE LIMITED | M-1, BCM HEIGHTS A-5, PU-4 SCHEME NO. 54 , INDORE, Madhya Pradesh, India - 452001 |
| AAE-4298 | ADITED MARKETING COMMUNICATIONS LLP | 305, 3RD FLOOR,SATGURU PARINAY PLOT NO. 5, SCHEME NO.54 INDORE, Madhya Pradesh, India - 452001 |
| AAW-4461 | VANDANAM QUALITY PRODUCTS LLP | 305 306, PU 4, Scheme No 54 LG 48/A, Orbit Mall, Indore, Madhya Pradesh, India - 452001 |
| U17303MP2019PTC048426 | MUNIQUE CREATIONS PRIVATE LIMITED | 250-A Orbit Mall 305-306-Pu-4 Scheme No.54 , Indore, Madhya Pradesh, India - 452001 |
| U28110MP2002PTC017754 | SHIVANGI ROLLING MILLS PRIVATE LIMITED | 305 - 306, Airen Heights, 14, P. U. 3, Commercial Scheme No. 54, , Indore, Madhya Pradesh, India - 452001 |
| U24240MP2015PTC033702 | ANVITI HEALTHCARE PRIVATE LIMITED | Office No. 401, Princess Business Skypark, Opposite to Orbit Mall, A.B. Road , Indore, Madhya Pradesh, India - 452001 |
| 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.