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
ATS CARGO PRIVATE LIMITED
CIN: U60200MH2011PTC217177 As on: 2026-07-13
ATS CARGO PRIVATE LIMITED (CIN: U60200MH2011PTC217177) is a Private company incorporated on 07 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 100000.00.
ATS CARGO PRIVATE 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.ATS CARGO PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.
Directors of ATS CARGO PRIVATE LIMITED are KANCHANLATA JAIPRAKASH NIGAM, RAKESH MUNNILAL NIGAM, JAIPRAKASH MUNNILAL NIGAM, and RINKI RAKESH NIGAM.
ATS CARGO PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200MH2011PTC217177 and its registration number is 217177. Users may contact ATS CARGO PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATS CARGO PRIVATE LIMITED is OFFICE NO. 208 2ND FLR NIRMAL AVIOR LBS RD, MULUND , MUMBAI, Maharashtra, India - 400080.
Current status of ATS CARGO 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 ATS CARGO 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 ATS CARGO
Purchase full report of ATS CARGO
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 ATS CARGO 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 ATS CARGO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08159443 | KANCHANLATA JAIPRAKASH NIGAM | Director | 2018-06-18 |
| 03470213 | RAKESH MUNNILAL NIGAM | Director | 2011-05-07 |
| 03474365 | JAIPRAKASH MUNNILAL NIGAM | Director | 2011-05-07 |
| 08159422 | RINKI RAKESH NIGAM | Director | 2018-06-18 |
Past Directors & Key Managerial Personnel of ATS CARGO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08159413 | DALEE PRITHVINATH NIGAM | Director | - | 2023-08-21 |
Other Directorships of KANCHANLATA JAIPRAKASH NIGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATSC GLOBAL LOGISTICS PRIVATE LIMITED | U51201MH2024PTC424850 | Director | 2024-05-07 | Ongoing |
Other Directorships of RAKESH MUNNILAL NIGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAIPRAKASH MUNNILAL NIGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSIT CARGO PRIVATE LIMITED | U60221MH2021PTC370668 | Director | - | 2023-04-01 |
Other Directorships of DALEE PRITHVINATH NIGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSIT CARGO PRIVATE LIMITED | U60221MH2021PTC370668 | Additional Director | 2023-04-19 | Ongoing |
Other Directorships of RINKI RAKESH NIGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATSC GLOBAL LOGISTICS PRIVATE LIMITED | U51201MH2024PTC424850 | Director | 2024-05-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51201MH2024PTC424850 | ATSC GLOBAL LOGISTICS PRIVATE LIMITED | 208, 2nd FLR NIRMAL AVIOR,LBS Road Mulund (West),Mumbai,Mumbai,Maharashtra,400080-India |
| AAV-3180 | CHARANSONS HOSPITALITY LLP | OFFICE NO. 239, 2ND FLOOR, AVIOR NIRMAL GALAXY, LBS ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| U45309MH2017PTC297221 | WEALTH ZONE INFRASTRUCTURE PRIVATE LIMITED | Office No. 129, 1st Flr, Avior Nirmal Galaxy, LBS Marg, Mulund , Mumbai, Maharashtra, India - 400080 |
| U67120MH1995PLC085324 | KIMAYA WELLNESS LIMITED | Avior Corporate Park Coop Soc Ltd Office no 232 2nd Floor LBS Road Nirmal Galaxy Mulund West , Mumbai, Maharashtra, India - 400080 |
| U63090MH2018PTC304438 | BEEGLOBAL SHIPPING AND LOGISTICS PRIVATE LIMITED | Office No.317,3rd Flr,AVIOR CORPORATE PARK CO Op Opp. Johnson & Johnson, LBS Marg, Mulund West , MUMBAI, Maharashtra, India - 400080 |
| U74120MH2014PTC253668 | JLK MANPOWER AND INFRACON PRIVATE LIMITED | Office No.239, 2nd Flr, Avior, Nirmal Galaxy, L.B.S. Marg, Opp. Johnson Company, Mulun d - (W) , Mumbai, Maharashtra, India - 400080 |
| U51100MH2021PTC372472 | KARUR MULTI TRADING PRIVATE LIMITED | Off. no.144,1st Flr,Avior Corporate Park,Nirmal Galaxy,Bearing C.T.S. No. 549, L.B.S.Rd. ,Mulund W , Mumbai, Maharashtra, India - 400080 |
| U51909MH2021PTC372403 | FURIOUS MULTITRADE PRIVATE LIMITED | Off. no.144,1st Flr,Avior Corporate Park,Nirmal Galaxy,Bearing C.T.S. No. 549, L.B.S.Rd. ,Mulund W , Mumbai, Maharashtra, India - 400080 |
| U63012MH2008PTC181637 | TRISTAR MULTIMODEL LOGISTICS PRIVATE LIMITED. | 3rd Floor, Office No-318 , Avior Co op Soc Ltd, Nirmal Galaxy Common Bldg no-01 ,LBS Mar g, , Mulund West, Maharashtra, India - 400080 |
| ACK-5970 | SWATI DRY FRUITS INTERNATIONAL LLP | Office No 433 4th Flr Avior Corporate Park,Nirmal Mulund West,Mumbai,Mumbai,Maharashtra,India-400080 |
| ACO-7656 | WILLPATRA SERVICES LLP | Office No. 204, 2nd Floor, Avior Corporate Park,,Nirmal Galaxy, L. B. S. Marg, Mulund West,,Mumbai,Mumbai,Maharashtra,India-400080 |
| AAO-4400 | AANYA MANAGEMENT SOLUTIONS LLP | Office No.412, Avior Corporate Park, Nirmal Galaxy LBS Road, Mulund Mumbai, Maharashtra, India - 400080 |
| AAY-1614 | SHREE CARDIAC CARE LLP | OFFICE NO LG 8, AVIOR, NIRMAL GALAXY, LBS MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U52100MH2014PTC253533 | EXODUS SOLUTIONS IMPORTS PRIVATE LIMITED | OFFICE NO. 426, AVIOR, NIRMAL GALAXY, LBS ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| F03167 | HITACHI LTD. | Avior Corporate Park, Office No. 203, Nirmal Galaxy LBS Marg, Mulund West , Mumbai, Maharashtra, India - 400080 |
| AAR-5764 | CAPITAL CLEARING & FORWARDING SERVICES L LP | Office no.105 1st floor, Avior Nirmal Galaxy, LBS Marg, Mulund West Mumbai, Maharashtra, India - 400080 |
| U74999MH2008FTC179770 | HYDRAULICS RESEARCH WALLINGFORD INDIA PRIVATE LIMITED | Office No. 325, Avior, Nirmal Galaxy, L.B.S. Marg, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U51101MH2014PTC255724 | STERIWELL ECOSYS PRIVATE LIMITED | OFFICE NO.623 AVIOR NIRMAL GALAXY NEAR DEEP MANDIR, LBS ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U63032MH2009PTC190028 | CAPITAL CLEARING & FORWARDING SERVICES PRIVATE LIMITED | Office no.105 1st floor, Avior Nirmal Galaxy, LBS Marg, Mulund West , Mumbai, Maharashtra, India - 400080 |
| AAQ-3700 | D&L COMMODITIES LLP | OFFICE NO. 524, 5TH FLOOR, AVIOR CORPORATE PARK, NIRMAL GALAXY, LBS MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| U27310MH2012PTC231012 | BHAVANI STEEL PRIVATE LIMITED | Office no-227, 2nd Floor, Avior Nirmal Galaxy, Opp. Johnson & Johnson, LBS Marg, , Mulund, Maharashtra, India - 400080 |
| AAH-9949 | KINISH HOSPITALITY LLP | OFFICE NO. 515, 5TH FLOOR, AVIOR BUILDING, NIRMAL GALAXY, L.B.S. MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U51101MH2014PTC258690 | BAGWAN METAL & ALLOYS PRIVATE LIMITED | Office no-227, 2nd Floor, Avior Nirmal Galaxy, Opp. Johnson & Johnson, LBS Marg, , Mulund, Maharashtra, India - 400080 |
| U63010MH1993PTC073558 | KANCHAN CLEARING AGENCY P LTD | 334, 3rd Flr, Nirmal Galaxy, Avior, Opp. Johnson & Johnson, LBS Marg, Mulund West, , Mumbai, Maharashtra, India - 400080 |
| AAB-0748 | THEMIS CONSULTANTS LLP | OFFICE NO. 601, 6TH FLR, CORPORATE CENTRE, NIRMAL LIFESTYLE, L.B.S. MARG , MULUND (W), MUMBAI, Maharashtra, India - 400080 |
| U63040MH2019PTC326838 | NERIDA SHIPPING PRIVATE LIMITED | Office No.416-417,Avior Corporate park co soc Ltd Nirmal Galaxy, LBS Road, Mulund West , MUMBAI, Maharashtra, India - 400080 |
| U72900MH2006PTC163902 | TOPMOST COMPUTECH PRIVATE LIMITED | Office No. 312, 3rd Floor, Avior Building, Nirmal Galaxy,L.B.S Marg, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| ABZ-4417 | Daftari Finserv LLP | Office No- 422, Avior Corporate ParkNirmal Galaxy, L.B.S Marg, opp. Johnson and Johnson, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| U80904MH2015PTC270399 | JOSHO LEARNING PRIVATE LIMITED | Office no. 607, 6th Flr,Avior Corporate Park Co op Society Limited Nirmal Galaxy, Mulund we st , Mumbai, Maharashtra, India - 400080 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100198980 | 2018-04-19 | - | - | 2,772,000.00 | HDFC BANK LIMITED | |
| 100199156 | 2018-08-13 | - | - | 6,379,100.00 | HDFC BANK LIMITED | |
| 100209183 | 2018-09-17 | - | - | 8,465,000.00 | HDFC BANK LIMITED | |
| 100322469 | 2020-01-03 | - | - | 15,800,000.00 | HDFC BANK LIMITED | |
| 100475091 | 2021-08-24 | - | - | 1,470,496.00 | HDFC BANK LIMITED | |
| 100595007 | 2022-07-16 | - | - | 34,000,000.00 | HDFC BANK LIMITED | |
| 100595207 | 2022-06-30 | - | - | 16,750,000.00 | HDFC BANK LIMITED | |
| 100722256 | 2023-05-11 | - | - | 38,500,000.00 | The Hongkong and Shanghai Banking Corporation 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.