ATS CARGO PRIVATE LIMITED (CIN: U60200MH2011PTC217177) is a Private company incorporated on 07 Dec 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 Dec 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.
| CIN | U60200MH2011PTC217177 |
| Name | ATS CARGO PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 217177 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-05-07 |
| Age of Company | 13 years, 10 months, 6 days |
| Activity | NIC Code: 602 NIC Description: Other land transport |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 50,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ATS CARGO PRIVATE LIMITED |
| U60200MH2011PTC217177 |
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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 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.
| 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 |
|---|---|---|---|
| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08159413 | DALEE PRITHVINATH NIGAM | Director | - | 2023-08-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSIT CARGO PRIVATE LIMITED | U60221MH2021PTC370668 | Director | - | 2023-04-01 |
| TRANSIT CARGO PRIVATE LIMITED | U60221MH2021PTC370668 | Additional Director | 2023-04-19 | Ongoing |
| ATSC GLOBAL LOGISTICS PRIVATE LIMITED | U51201MH2024PTC424850 | Director | 2024-05-07 | Ongoing |
| ATSC GLOBAL LOGISTICS PRIVATE LIMITED | U51201MH2024PTC424850 | Director | 2024-05-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-3180 | CHARANSONS HOSPITALITY LLP | OFFICE NO. 239, 2ND FLOOR, AVIOR NIRMAL GALAXY, LBS ROAD, 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 |
| 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 |
| 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 |
| AAQ-3700 | D&L COMMODITIES LLP | OFFICE NO. 524, 5TH FLOOR, AVIOR CORPORATE PARK, NIRMAL GALAXY, LBS MARG, MULUND (WEST) MUMBAI, 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 |
| U27310MH2012PTC231012 | BHAVANI STEEL PRIVATE LIMITED | Office no-227, 2nd Floor, Avior Nirmal Galaxy, Opp. Johnson & Johnson, LBS Marg, , Mulund, 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 |
| 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 |
| AAD-6638 | AGRAWAL AGRO INDUSTRIES LLP | Office No. 825, Nirmal Lifestyle Corporate Centre Nirmal Lifestyle, LBS Marg, Mulund west Mumbai, Maharashtra, India - 400080 |
| AAE-5606 | AGRAWAL FOODSTUFF LLP | Office No. 825, Nirmal Lifestyle Corporate Centre Nirmal Lifestyle, LBS Marg, Mulund west Mumbai, Maharashtra, India - 400080 |
| AAK-8167 | SANTOSHI MAA FOODS LLP | Office No. 825, Nirmal Lifestyle Corporate Centre Nirmal Lifestyle, LBS Marg, Mulund west Mumbai, Maharashtra, India - 400080 |
| AAG-8546 | BHAGAWATI RURAL AGRO FARMS SERVICES LLP | Office No. 825, Nirmal Lifestyle Corporate Centre Nirmal Lifestyle, LBS Marg, Mulund west Mumbai, Maharashtra, India - 400080 |
| AAG-9536 | JAMWAYMATA COLD CHAIN LLP | Office No. 825, Nirmal Lifestyle Corporate Centre Nirmal Lifestyle, LBS Marg, Mulund west Mumbai, Maharashtra, India - 400080 |
| AAH-0473 | NDC LIFESTYLE LLP | Office No. 825, Nirmal Lifestyle Corporate Centre Nirmal Lifestyle, LBS Marg, Mulund west Mumbai, Maharashtra, India - 400080 |
| AAK-1098 | JANISH PHARMA LLP | Office No. 825, Nirmal Lifestyle Corporate Centre Nirmal Lifestyle, LBS Marg, Mulund west Mumbai, Maharashtra, India - 400080 |
| AAA-4398 | BHAKTI BUILDCON LLP | OFFICE NO. 816, NIRMAL CORPORATE CENTER LBS MARG MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U27310MH2012PTC228662 | KSA STEEL AND SOLUTIONS PRIVATE LIMITED | 313, 3RD FLOOR, AVIOR NIRMAL GALAXY LBS ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U17299MH2018PTC307400 | AAROKA APPAREL PRIVATE LIMITED | 202, 2nd Floor, Avior, Nirmal Galaxy LBS Road, Mulund West , MUMBAI, Maharashtra, India - 400080 |
| L31500MH2004PLC145760 | URAVI T AND WEDGE LAMPS LIMITED | Shop No. 329 Avior, Nirmal Galaxy, L.B.S Marg Mulund West , Mumbai, Maharashtra, India - 400080 |
| AAC-3864 | EMPYREAN BUSINESS DISCOVERIES LLP | OFFICE NO 601, 6TH FLOOR, CORPORATE CENTRE, NIRMAL LIFESTYLE, LBS MARG, MULUND(WEST) MUMBAI, Maharashtra, India - 400080 |
| U25209MH2020PTC338032 | GBC PACKAGING PRIVATE LIMITED | Office No.203, 2nd Floor, Vikas Commercial Complex LBS Marg, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U14102MH2007PTC171949 | DEKOR EXCLUSIVE GRANITES PRIVATE LIMITED | OFFICE NO. 315, NIRMAL CORPORATE CENTRE LBS ROAD NEAR NAHUR-SONAPUR SIGNAL, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAC-2963 | MADHUVAN LIFESPACES LLP | OFFICE NO. 238, AVIOR, NIRMAL GALAXYL.B.S. MARG, OPP. JOHNSON & JOHNSON, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAD-3394 | FIDELITY GLOBAL LLP | SHOP NO 36, LOWER GROUND FLOOR, AVIOR, NIRMAL GALAXY, L.B.S ROAD, MULUND(W) MUMBAI, Maharashtra, India - 400080 |
| AAZ-3854 | CLOUD SYS LLP | Office No. 217, 2 Flr, Hallmark Coperative Society Ltd, Vasant Oscar, LBS Marg, Mulund (W) Mumbai, Maharashtra, India - 400080 |
| AAZ-6477 | CLOUD SYS SOFTWARE LLP | Office No. 217, 2 Flr, Hallmark Coperative Society Ltd, Vasant Oscar, LBS Marg, Mulund (W) Mumbai, Maharashtra, India - 400080 |
| 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 |
|---|---|---|---|---|---|---|
| 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 |
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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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