ATI FREIGHT PRIVATE LIMITED
CIN: U61200MH2015PTC261207
ATI FREIGHT PRIVATE LIMITED (CIN: U61200MH2015PTC261207) is a Private company incorporated on 21 Jan 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 385085310.00.
ATI FREIGHT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.ATI FREIGHT PRIVATE LIMITED's NIC code is 6120 (which is part of its CIN). As per the NIC code, it is inolved in Inland water transport.
Directors of ATI FREIGHT PRIVATE LIMITED are SACHIN SUKHPAL SHAH, and CHETAN AJITKUMAR SHAH.
ATI FREIGHT PRIVATE LIMITED's Corporate Identification Number (CIN) is U61200MH2015PTC261207 and its registration number is 261207. Users may contact ATI FREIGHT PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATI FREIGHT PRIVATE LIMITED is OfficeNo.412,413&414,Bwing,4thFloorShreeNandDham,Plotno.59,CBDBel apur , Navi Mumbai, Maharashtra, India - 400614.
Current status of ATI FREIGHT 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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Previous CINs
ZaubaCorp's company report for ATI FREIGHT 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.
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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 ATI FREIGHT
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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 ATI FREIGHT 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 ATI FREIGHT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07868285 | SACHIN SUKHPAL SHAH | Director | 2021-03-04 |
| 07970586 | CHETAN AJITKUMAR SHAH | Additional Director | 2018-09-01 |
Past Directors & Key Managerial Personnel of ATI FREIGHT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07002609 | AJAY GANGADHAR | Director | - | 2019-04-20 |
| 07020266 | GERALDO FERNANDES | Director | - | 2016-09-08 |
| 08284481 | SAGAR NAGPAL | Additional Director | - | 2021-01-07 |
| 00128593 | MANOJ MOHANKA | Additional Director | - | 2019-08-29 |
| 00809953 | RAJESH MOHANKA GUPTA | Additional Director | - | 2018-09-11 |
| 07002598 | KUNDAN KUMAR GUPTA | Additional Director | - | 2017-07-07 |
| 07970577 | KAMINI DHARMESH KAPADIA | Additional Director | - | 2024-02-01 |
| 10330927 | MANSI PINCHA | Company Secretary | - | 2018-11-30 |
Other Directorships of AJAY GANGADHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHEMTRADE LOGISTICS SERVICES PRIVATE LIMITED | U60231MH2014PTC260384 | Director | 2014-12-24 | Ongoing |
| NOMA INFRASTRUCTURE PRIVATE LIMITED | U63000MH2014PTC252409 | Director | - | 2019-01-24 |
| TECH-DROME ENGINEERING PRIVATE LIMITED | U74900MH2015PTC263013 | Director | - | 2017-06-15 |
Other Directorships of GERALDO FERNANDES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PETROCAL INNOVA PRIVATE LIMITED | U24290MH2016PTC287000 | Director | - | 2021-10-15 |
Other Directorships of SACHIN SUKHPAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AJS ENTERPRISES LLP | AAA-2673 | Designated Partner | 2022-11-18 | Ongoing |
| SHREE VALLABH MARKETING PRIVATE LIMITED | U51909MH2004PTC146415 | Additional Director | 2022-11-17 | Ongoing |
| AJS IMPEX PRIVATE LIMITED | U74900MH2006PTC161680 | Additional Director | - | 2022-09-30 |
| AJS IMPEX PRIVATE LIMITED | U74900MH2006PTC161680 | Director | 2021-11-30 | Ongoing |
| TWARIT TRANSPORTATION AND SOLUTIONS PRIVATE LIMITED | U74999MH2017PTC297759 | Director | - | 2019-08-22 |
Other Directorships of CHETAN AJITKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MACREAT N STUDIO LLP | AAN-8235 | Designated Partner | 2018-12-20 | Ongoing |
| ARCH FINECHEMICALS LIMITED | U24110TG1993PLC015533 | Director | 2017-10-28 | Ongoing |
| ARCH PHARMACHEM LTD | U24231MH2000PLC129882 | Director | 2017-10-27 | Ongoing |
| ARCH HERBALS PRIVATE LIMITED | U24233MH2000PTC126987 | Director | - | 2019-03-29 |
| ARCH LIFE SCIENCES LIMITED | U24239TG2003PLC042232 | Director | 2017-10-28 | Ongoing |
| ARCH IMPEX PRIVATE LIMITED | U51900MH2000PTC127806 | Director | - | 2019-03-29 |
| KAYNET CAPITAL LIMITED | U67190MH1995PLC086671 | Director | - | 2021-12-31 |
| KAYNET FINANCE LIMITED | U99999MH1994PLC076321 | Director | - | 2021-12-31 |
Other Directorships of SAGAR NAGPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTHERNLABS PRIVATE LIMITED | U24100TG2020PTC142953 | Additional Director | 2022-07-20 | Ongoing |
| ORIENT VINCOM PRIVATE LIMITED | U51909WB2007PTC120728 | Additional Director | 2018-11-22 | Ongoing |
| NOMA INFRASTRUCTURE PRIVATE LIMITED | U63000MH2014PTC252409 | Additional Director | - | 2019-11-15 |
| ARTISTRY HOLDINGS PRIVATE LIMITED | U65990MH2021PTC353866 | Director | 2021-01-21 | Ongoing |
Other Directorships of MANOJ MOHANKA
Other Directorships of RAJESH MOHANKA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIG LIFT INDIA PVT LTD | U29150WB1980PTC033210 | Director | 1993-04-01 | Ongoing |
| OSWAL CORPORATE MARKET PVT. LTD. | U51101WB1995PTC074371 | Director | 2000-07-24 | Ongoing |
| R.S. GUPTA & COMPANY PVT LTD | U51109WB1982PTC035202 | Director | 1999-06-30 | Ongoing |
| AG GLOBAL FINANCE LTD | U65999WB1994PLC066599 | Director | 1994-12-14 | Ongoing |
| SUMAN APARTMENTS PRIVATE LIMITED | U70109WB1999PTC090019 | Director | 1999-08-06 | Ongoing |
Other Directorships of KUNDAN KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHEMTRADE LOGISTICS SERVICES PRIVATE LIMITED | U60231MH2014PTC260384 | Director | 2014-12-24 | Ongoing |
| NOMA INFRASTRUCTURE PRIVATE LIMITED | U63000MH2014PTC252409 | Director | 2014-11-14 | Ongoing |
| ATI INDIA PRIVATE LIMITED | U63030MH2019PTC331206 | Director | 2019-10-01 | Ongoing |
| NOMA LOGISTICS PRIVATE LIMITED | U63030MH2021PTC362858 | Director | 2021-06-28 | Ongoing |
Other Directorships of KAMINI DHARMESH KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMUKA TEXTILE INDUSTRIES PRIVATE LIMITED | U17100MH1988PTC046707 | Additional Director | - | 2022-06-01 |
| VISHNUVELAN TEXTILES PRIVATE LIMITED | U17111TZ2005PTC012040 | Additional Director | - | 2022-06-01 |
| ARCH FINECHEMICALS LIMITED | U24110TG1993PLC015533 | Director | - | 2019-03-29 |
| ARCH HERBALS PRIVATE LIMITED | U24233MH2000PTC126987 | Director | - | 2019-03-29 |
| ARCH LIFE SCIENCES LIMITED | U24239TG2003PLC042232 | Director | - | 2019-03-29 |
| DILIGENCE FINTECH PRIVATE LIMITED | U67190MH2018PTC314086 | Additional Director | - | 2022-02-01 |
| DEVVRAT BUILDTECH PRIVATE LIMITED | U74999MH2018PTC310028 | Additional Director | - | 2022-02-01 |
Other Directorships of MANSI PINCHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERIDIEN TRADEPLACE PRIVATE LIMITED | U51909MH2003PTC139801 | Company Secretary | - | 2023-04-30 |
| APCO CHETAK EXPRESSWAY PRIVATE LIMITED | U74900RJ2016PTC049191 | Company Secretary | - | 2019-03-18 |
| ESR BHIWANDI INDUSTRIAL PARK PRIVATE LIMITED | U74999MH2017PTC301718 | Company Secretary | - | 2019-10-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-3419 | DAZZLING FABRICS LLP | OFFICE NO-15, FIRST FLOOR, B-WING PLOT NO.59 SECTOR-11,CBD-BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAG-9419 | BLOSSOM GARMENT AND FABRIC LLP | OFFICE NO-15, FIRST FLOOR, B-WING PLOT NO.59 SECTOR-11,CBD-BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAI-6647 | JAL MARINE SERVE LLP | OFFICE NO A-403 B-WING SHREE NAND DHAM PLOT NO-59, SECTOR-11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2015PTC261042 | SASAGARA OFFSHORE PRIVATE LIMITED | Office No-11, 1st Floor, B-Wing Shri Nand Dhaam, Plot-59, Sector-11,CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74120MH2014PLC254096 | OYE MESSENGER LIMITED | OFFICE NO. 68, B-WING, 6TH FLOOR, AGGARWAL TRADE CENTER, PLOT NO.62, SECTOR-11, C B D BEL APUR , Navi Mumbai, Maharashtra, India - 400614 |
| U93000MH2010PTC200674 | LINDINGER INSPECTION SERVICES PRIVATE LIMITED | 414,4th FLOOR, HILTON CENTRE, PLOT NO.66, SECTOR11, CBD BELAPUR, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2020PTC340194 | PORTAGE GLOBAL LOGISTICS INDIA PRIVATE LIMITED | OFFICENO.310,3RDFLOOR,VTIMESSQUARE,PLOTNO.3SECTOR-15,CBDBELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U29253MH2012PTC227618 | CYBER AIR HVAC PRIVATE LIMITED | 003 ENVIRON EMMANUEL PLOT NO: F12/13 SECTOR 19/20 NEAR BANK OF INDIA CBD BEL APUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2018PTC308262 | SEA GOLD LOGISTICS PRIVATE LIMITED | A WING 7TH FLOOR, OFFICE NO 704, SHREE NAND DHAM CHAS PLOT NO 59 SECTOR 11, CBD BELAPUR N AVI MUMBAI , Navi Mumbai, Maharashtra, India - 400614 |
| U27100MH1994PTC078810 | NTM INDUSTRIES (INDIA) PRIVATE LIMITED | 214,CHAWLA COMPLEX,SECTOR-15,PLOT NO.38 CBD BELAPUR, NAVI MUMBAI-400614 , NAVI MUMBAI-400614, Maharashtra, India - 000000 |
| AAL-4701 | REC2REC GLOBAL LLP | A-WING, R NO 601, SAI RADIANCE PLOT NO 59/60/61 SECTOR-15 CBD BELAPUR, NAVI MUMBAI THANE 400614 MUMBAI THANE, Maharashtra, India - 400614 |
| U27100MH1995PTC091633 | NTM IRON AND STEEL PRIVATE LIMITED | 214,CHAWLA COMPLEX,SECTOR-15,PLOT NO.38 CBD BELAPUR, NAVI MUMBAI-400614 , NAVI MUMBAI-400614 22/11/2002, Maharashtra, India - 000000 |
| U63030MH2021PTC361022 | BLOOM SPRINT SHIP MANAGEMENT PRIVATE LIMITED | OFFICE.NO.802,PLOT.NO.37,SECTOR-11 NAVI MUMBAI , CBD, Maharashtra, India - 400614 |
| U63033MH2022PTC385596 | SKYSEA GLOBAL SOLUTIONS PRIVATE LIMITED | Office No. 27A, B-Wing, Shree Nand Dham, Plot No. 59 Sector-11, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614 |
| U29199MH2005PTC155634 | CRYSTAL INDUSTRIAL SYNDICATE PRIVATE LIMITED | 412,RAHEJA ARCADE SECTOR 11 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74120MH2011PTC220304 | SKG AYURVEDA PRIVATE LIMITED | 59, GAUTAM COMPLEX, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U85100MH2012NPL238153 | VKS SOCIAL FOUNDATION | 507,BWing,SAISANGAM,SECTOR15,CBDBELAPUR(E) , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAS-9837 | J.W.IMPEX LLP | OFFICE 412, V TIME SQUARE SECTOR 15, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U61100MH2003PTC142729 | DRS MARINE SERVICES PRIVATE LIMITED | 506,AWING,GREATEASTERNSUMMIT,PLOTNO.56,SECTOR15,CBDBELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2009PTC193655 | ASCENT INDUSTRIAL CONSULTANTS PRIVATE LIMITED | 413, RAHEJA ARCADE, SECTOR - 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U24100MH2019OPC330306 | APCHEMI RECYCLING (OPC) PRIVATE LIMITED | 315 B -WING PLOT 59 SECTOR 11 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U45309MH2017PTC296300 | PUSHKAR DWELLINGS PRIVATE LIMITED | A-301 PLOT NO-59, SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U63090MH2001PTC133982 | MARINE SHIPPING AND FORWARDING (INDIA )PRIVATE LIMITED | GREATEASTERNSUMMITB,ROOMNO.101PLOTNO.66,SECTORNO.15,CBDBELAPUR (E) , NAVI MUMBAI, Maharashtra, India - 400614 |
| F04298 | DAHAI H. K. COMPANY LIMITED | SHOPNO.7,GROUNDFLOOR,THEGREATEASTERSUMMIT,A,PLOTNO.56,SECTOR15,CBDBELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAE-0408 | SAI KIRAN INFRA PROJECT LLP | OFFICE NO 620, B WING, PLOT NO. 59, SECTOR 11, BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U30007MH1998PTC112797 | SIFTI MANAGEMENT SERVICES PRIVATE LIMITED | OFFICENO.116,1STFLOOR,AWING,SKYLARKBUILDINGPLOTNO.63,SECTORNO.11,CBDBELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2017PTC296400 | AARAAMBH HR INDIA PRIVATE LIMITED | OFFICE NO.B-516,PLOT 59, SECTOR-11 BELAPUR CBD, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2019PTC332381 | OBELISKK SUPPORT SERVICES PRIVATE LIMITED | PLOT NO 59, OFFICE NO B419 SECTOR-11, CBD , NAVI MUMBAI, Maharashtra, India - 400614 |
| U29100MH2019OPC332779 | SPACETIME VENTURES (OPC) PRIVATE LIMITED | E-1101,PLOT NO-59-60& 61 SECTOR-15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100107131 | 2016-12-31 | - | - | 635,907,577.00 | SREI EQUIPMENT FINANCE LIMITED |
- Email ID
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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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| 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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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.