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
ATEN RETAIL MV LIMITED
CIN: U52609GJ2018PLC105354 As on: 2026-07-13
ATEN RETAIL MV LIMITED (CIN: U52609GJ2018PLC105354) is a Public company incorporated on 28 Nov 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
ATEN RETAIL MV LIMITED'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.ATEN RETAIL MV LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of ATEN RETAIL MV LIMITED are AMRIN LAKHANI MOHAMEDARIF, IBRAHIM MEMON NOORMOHAMMAD, and MOHAMEDARIF MOHAMEDIBRAHIM LAKHANI.
ATEN RETAIL MV LIMITED's Corporate Identification Number (CIN) is U52609GJ2018PLC105354 and its registration number is 105354. Users may contact ATEN RETAIL MV LIMITED on its Email address - [email protected]. Registered address of ATEN RETAIL MV LIMITED is BLOCK B , 101 FF, TIRMIZI HEIGHTS BHIL WAS, NEAR SHAH ALAM TOLNAKA SHAHALA M , AHMEDABAD, Gujarat, India - 380028.
Current status of ATEN RETAIL MV 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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Previous CINs
ZaubaCorp's company report for ATEN RETAIL MV 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 ATEN RETAIL MV
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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 ATEN RETAIL MV 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ATEN RETAIL MV
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08038308 | AMRIN LAKHANI MOHAMEDARIF | Whole-time director | 2018-11-28 |
| 01476124 | IBRAHIM MEMON NOORMOHAMMAD | Director | 2018-11-28 |
| 01476177 | MOHAMEDARIF MOHAMEDIBRAHIM LAKHANI | Managing Director | 2018-11-28 |
Past Directors & Key Managerial Personnel of ATEN RETAIL MV
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMRIN LAKHANI MOHAMEDARIF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHARFI REALTY LLP | AAL-9045 | Designated Partner | 2018-02-01 | Ongoing |
| ASHARFI BUILDCON LLP | AAL-9050 | Designated Partner | 2018-02-01 | Ongoing |
| ATEN PACKAGING PRIVATE LIMITED | U21090GJ2020PTC112294 | Director | 2020-01-24 | Ongoing |
| ATEN PAPERS & FOAM PRIVATE LIMITED | U21099GJ2019PTC105921 | Director | 2019-01-07 | Ongoing |
Other Directorships of IBRAHIM MEMON NOORMOHAMMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VADIAWALA PAPERS PRIVATE LIMITED | U21010GJ2005PTC047348 | Director | 2005-12-23 | Ongoing |
Other Directorships of MOHAMEDARIF MOHAMEDIBRAHIM LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIM BUILDCON LLP | AAI-6511 | Designated Partner | 2017-02-23 | Ongoing |
| ASHARFI REALTY LLP | AAL-9045 | Designated Partner | 2018-02-01 | Ongoing |
| ASHARFI BUILDCON LLP | AAL-9050 | Designated Partner | 2018-02-01 | Ongoing |
| VADIAWALA PAPERS PRIVATE LIMITED | U21010GJ2005PTC047348 | Director | 2005-12-23 | Ongoing |
| MAJETHIA PAPERS PRIVATE LIMITED | U21090GJ2013PTC074685 | Director | 2014-05-25 | Ongoing |
| ATEN PACKAGING PRIVATE LIMITED | U21090GJ2020PTC112294 | Director | 2020-01-24 | Ongoing |
| ATEN PAPERS & FOAM PRIVATE LIMITED | U21099GJ2019PTC105921 | Managing Director | 2019-01-07 | Ongoing |
| ATEN PAPER MILL PRIVATE LIMITED | U21099GJ2020PTC115735 | Director | 2021-07-23 | Ongoing |
| LYCAN SPECIALITY PAPER MILLS PRIVATE LIMITED | U32909GJ2024PTC147555 | Director | 2024-01-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U21090GJ2020PTC112294 | ATEN PACKAGING PRIVATE LIMITED | BLOCK B, 102-B, FF, TIRMIZI HEIGHTS, NR. SHAHALAM TOLNAKA, SHAHALAM, , AHMEDABAD, Gujarat, India - 380028 |
| U21099GJ2020PLC115735 | ATEN PAPER MILL LIMITED | Block A, 102 B FF,Tirmizi Heights, Opp.Bombay Hou.Col, Shahalam Tol Naka,Ahemdabad,Ahmedabad,Gujarat,380028-India |
| L21099GJ2019PLC105921 | ATEN PAPERS & FOAM LIMITED | BLOCK-A, 102/A, F.F, TIRMIZI HEIGHTS, OPP BOMBAY HOU COL, NR.KIRTIKUNJ SOCIETY,AHMEDABAD,Ahmedabad,Gujarat,380028-India |
| U80902GJ2022NPL130943 | AHMEDABAD SHIKSHA FOUNDATION | F/F-3, AKRAM APPARTMENT, NR. SHAH ALAM GATE, SHAH ALAM DARWAJA,AHMEDABAD,Ahmedabad,Gujarat,380028-India |
| U32909GJ2024PTC147555 | LYCAN SPECIALITY PAPER MILLS PRIVATE LIMITED | BLOCK A, 102/B, TIRMIZI,HEIGHTS, OPP. BOMBAY HOU.,Ahmadabad City,Ahmedabad,Gujarat,380028-India |
| U67100GJ2009PTC057865 | ALFEZ INSURANCE AND FINANCIAL SERVICES PRIVATE LIMITED | 13/B, MOHMADI SOCIETY, SHAH-E-ALAM GATE SHAH-E-ALAM, OPP. SHALIMAR CINEMA , AHMEDABAD, Gujarat, India - 380028 |
| U63000GJ2021PTC120206 | FAIZ TOURS AND TRAVELS PRIVATE LIMITED | 007, G/F, BLOCK-B, 16/1/1A/1, TPS-3, TIRMIZI HEIGHTS, BHILWAS, NR. TOLNAKA , SHAHALAMAHMEDABAD, Gujarat, India - 380028 |
| U52100GJ2008PTC055311 | KFC EXPORTS PRIVATE LIMITED | 6/A, KIRTI KUNJ SOCIETY, SHAH E ALAM TOLNAKA , AHMEDABAD, Gujarat, India - 380028 |
| U47521GJ2023PTC146072 | DADU MAJESTIC MART PRIVATE LIMITED | 154/1/1 New Ambica Lodge, Shah-Alam Tolnaka,,Gita Mandir,Ahmadabad City,Ahmedabad,Gujarat,380028-India |
| U72900GJ2019PTC111539 | AMAFHH INFOTECH PRIVATE LIMITED | FF/A11, ROYAL NAWAB OWN. ASSOCIATION, NR. SHALIMAR CINEMA, SHAH E ALAM, , AHMEDABAD, Gujarat, India - 380028 |
| U45402GJ2022PTC136821 | AL FAROOQ INFRASTRUCTURE PRIVATE LIMITED | OFFICE 4/FF NAWAB LEGACY NR KIRTI KUNJ SOCIETY NR SHAH A ALAM TOLL TAX , AHMEDABAD, Gujarat, India - 380028 |
| U51900GJ2009PTC056740 | GOLDEN JUBILEE TRADEX PRIVATE LIMITED | SHOP G-23, CLIFTON PARK, SHAH-ALAM TOLNAKA , AHMEDABAD, Gujarat, India - 380028 |
| U34101GJ1995PTC028227 | MANAN MOTORS PRIVATE LIMITED | OPP-BHAKT VALLABH DHODA SCHOOLSHAH-E-ALAM CHAR RASTA SHAH-E-ALAM , AHMEDABAD, Gujarat, India - 380028 |
| U92412GJ2014GAT079780 | JAIMIN GYMKHANA PRIVATE LIMITED | Shop No.317 to 323,M S Corner,M.S.Owners(Shahalam) Asso.,Nr Swaminarayan College,Shahaalam Tolnaka , Ahmedabad, Gujarat, India - 380028 |
| U45201GJ2011PTC067423 | MILLENIUM CONPRO PRIVATE LIMITED | 5/B, KIRTIKUNJ SOCIETY SHAHALAM TOLNAKA , AHMEDABAD, Gujarat, India - 380028 |
| ACO-7170 | ZIRAAH AGRITECH LLP | 9, Gulistan Society,Inside Shah Alam Gate,,Ahmadabad City,Ahmedabad,Gujarat,India-380028 |
| U62011GJ2025PTC163916 | TALENTNURTURE PRIVATE LIMITED | 2209, Anver Manzil,Shah-E-Alam, Rasulabad,Ahmadabad City,Ahmedabad,Gujarat,380028-India |
| U72900GJ2013PTC075696 | ZION INFOWEB SERVICES PRIVATE LIMITED | 2, CHISTIYA COLONY, RASULABAD, SHAH-E-ALAM, , AHMEDABAD, Gujarat, India - 380028 |
| U74300GJ2011PTC063758 | ADOUTLET ADVERTISING PRIVATE LIMITED | L/33 JITUBHAGAT COMPOUND SHAH E ALAM , AHMEDABAD, Gujarat, India - 380028 |
| U85500GJ2024NPL156883 | FAIRYLAND LEARNER'S FOUNDATION | 8, PRANKUNJ SOCIETY, KANKARIA ROAD,,SHAH ALAM ROZA,,Ahmadabad City,Ahmedabad,Gujarat,380028-India |
| ACX-4198 | AU MOBILITY LLP | 101FF Farooq Ali Muhammad,House Danilimda CharRasta,Ahmadabad City,Ahmedabad,Gujarat,India-380028 |
| ACL-6934 | NAWAB BUILDER LLP | 33/1, Nawabkhans Bunglow,Shah-E-Alam, Dani Limada,Ahmadabad City,Ahmedabad,Gujarat,India-380028 |
| U45201GJ2012PTC071083 | KFC INFRASTRUCTURE PRIVATE LIMITED | 6/A, KIRTIDA KIRTI KUNJ SOCIETY DANILIMDA SHAH ALAM, , AHMEDABAD, Gujarat, India - 380028 |
| U19200GJ2025PTC160832 | MEEM LUBE PRIVATE LIMITED | 602, BLOCK- B, 358/A/1,135/A, ZAHRA RESIDENCY,Ahmadabad City,Ahmedabad,Gujarat,380028-India |
| U01111GJ2012PTC069747 | FAMOUS POULTRY FARMS PRIVATE LIMITED | 23/A, MOHMADI SOCIETY, OPPOSITE SHALIMAR CINEMA,SHAH-E-ALAM, , AHMEDABAD, Gujarat, India - 380028 |
| U43299GJ2026PTC176239 | SAFWA INFRASTRUCTURE PRIVATE LIMITED | 501 & 502, M. S. LANDMARK,BLOCK A, SHALIMAR COMPOUN,Ahmadabad City,Ahmedabad,Gujarat,380028-India |
| ACH-7026 | ASKSARA SOLUTIONS LLP | 109 SHAH E ALAM NAGAR OPP MILLATNAGAR,NR MIRA CINEMA SHAHALAM,Ahmadabad City,Ahmedabad,Gujarat,India-380028 |
| U72200GJ2011PTC063560 | IDEABRIGHT INFOTECH PRIVATE LIMITED | BLOCK NO A/110 RADHE KISHAN VILLA COMPLEX NEAR JAYMALA BUS STAND, ISANPUR, , AHMEDABAD, Gujarat, India - 380028 |
| U17299GJ2022PTC134254 | IQRA CLOTHING PRIVATE LIMITED | 101, G/F, SURVEY NO. 149/1-149/2, MAHIM HEIGHTS, BHARWAD VAS, DANILIMDA GAM, , AHMEDABAD, Gujarat, India - 380028 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100468092 | 2021-06-04 | - | - | 3,986,000.00 | HDFC BANK LIMITED | |
| 100575876 | 2022-05-25 | 2022-11-15 | - | 50,000,000.00 | ICICI BANK LIMITED |
- 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.