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
ATM SHIPPING TRADE AND TRANSPORT PRIVATE LIMITED
CIN: U63090MH1998PTC113181 As on: 2026-07-13
ATM SHIPPING TRADE AND TRANSPORT PRIVATE LIMITED (CIN: U63090MH1998PTC113181) is a Private company incorporated on 23 Jan 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 530000.00.
ATM SHIPPING TRADE AND TRANSPORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.ATM SHIPPING TRADE AND TRANSPORT PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of ATM SHIPPING TRADE AND TRANSPORT PRIVATE LIMITED are ZENITA PATRICK MACHADO, and ANTONIO MARIO TRINDADE.
ATM SHIPPING TRADE AND TRANSPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH1998PTC113181 and its registration number is 113181. Users may contact ATM SHIPPING TRADE AND TRANSPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATM SHIPPING TRADE AND TRANSPORT PRIVATE LIMITED is A-702,SWASTICK ALPS,7TH FLOOR,KOLSHET AZAD NAGAR,OPP.GHODBUNDER ROAD , THANE, Maharashtra, India - 400607.
Current status of ATM SHIPPING TRADE AND TRANSPORT PRIVATE LIMITED is - Strike Off.
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 ATM SHIPPING TRADE AND TRANSPORT 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.
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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 ATM SHIPPING TRADE AND TRANSPORT 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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Current Directors & Key Managerial Personnel of ATM SHIPPING TRADE AND TRANSPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00485826 | ZENITA PATRICK MACHADO | Director | 1998-06-05 |
| 00417430 | ANTONIO MARIO TRINDADE | Director | 1998-01-23 |
Past Directors & Key Managerial Personnel of ATM SHIPPING TRADE AND TRANSPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00436960 | PATRICK MACHADO | Director | - | 2006-06-28 |
Other Directorships of PATRICK MACHADO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIMACIMPEX TRADING PRIVATE LIMITED | U51909MH2003PTC141529 | Director | 2007-08-24 | Ongoing |
| SEAMATES (INDIA) PRIVATE LIMITED | U63040MH2000PTC125590 | Director | 2008-08-29 | Ongoing |
| ATZ SHIPPING TRADE AND TRANSPORT PRIVATE LIMITED | U63090MH2002PTC137909 | Director | 2006-06-28 | Ongoing |
Other Directorships of ZENITA PATRICK MACHADO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIMACIMPEX TRADING PRIVATE LIMITED | U51909MH2003PTC141529 | Director | 2003-07-29 | Ongoing |
| SEAMATES (INDIA) PRIVATE LIMITED | U63040MH2000PTC125590 | Director | 2001-09-15 | Ongoing |
| ATZ SHIPPING TRADE AND TRANSPORT PRIVATE LIMITED | U63090MH2002PTC137909 | Director | 2005-07-01 | Ongoing |
Other Directorships of ANTONIO MARIO TRINDADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVANCED OCEAN SYSTEM PVT LTD | U35120MH1986PTC038625 | Director | 1986-01-15 | Ongoing |
| ARYADEEP INVESTMENT AND HOLDING PVT.LTD. | U65990MH1993PTC071224 | Director | 2022-11-15 | Ongoing |
| ARYADEEP INVESTMENT AND HOLDING PVT.LTD. | U65990MH1993PTC071224 | Director | - | 2019-06-11 |
| JATOYAH INVESTMENTS & HOLDINGS LIMITED | U67120MH1992PLC069777 | Director | 2022-11-15 | Ongoing |
| JATOYAH INVESTMENTS & HOLDINGS LIMITED | U67120MH1992PLC069777 | Director | - | 2019-06-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC298313 | OVOLO MULTITRADE PRIVATE LIMITED | FLAT NO ROOM NO 981 FLOOR NO GROUND BUILDING NAME MADRASI CHAWL BLOCK SECTOR OPP BRAHMAND AZAD NAGAR THANE WEST ROAD KOLSHET ROAD KOLSHET, THANE , Thane, Maharashtra, India - 400607 |
| U52609MH2021PTC362275 | INTEGRUM GLOBAL EXIM SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED | A-1201, SWASTIK ALPS, BRAHMAND PHASE 3 AZAD NAGAR, GHODBUNDER ROAD, , THANE, Maharashtra, India - 400607 |
| U52219MH2023PTC399741 | INVENTIVE 3PL SUPPLY CHAIN PRIVATE LIMITED | Flat No-Winston-1904,Tower-1,Regency Heights CHSL,,Ghodbunder Road, Near Brahmand Phase-1,Azad Nagar, Kolshet Road, Thane(West),,Thane,Thane,Maharashtra,400607-India |
| U74120MH2015PTC266517 | AUDACITY NETWORKS PRIVATE LIMITED | FLAT NO. 904, FLOOR 9, ALYA, AZAD NAGAR, BRAHMAND, AZAD NAGAR, OFF GHODBUNDER ROAD, KABRA G ALAXY, , THANE, Maharashtra, India - 400607 |
| U72300MH2016PTC280380 | WONDERBI ANALYTICS PRIVATE LIMITED | B-401, Swastik Alps, Azad Nagar, Ghodbunder Road, Thane West , Thane, Maharashtra, India - 400607 |
| U74300MH2000PTC124064 | INNOVISION ADVERTISING AND PRINTING PRIVATE LIMITED | A-2,/404,PHASE II,BRAHMAND AZAD NAGAR, GHODBUNDER ROAD , THANE 400607, Maharashtra, India - 000000 |
| AAH-6151 | EURO INFRATECH LLP | FLAT NO A-703, 7TH FLOOR, PALOMA BLDG, HIRANANDANI ESTATE, GHODBUNDER ROAD, PATALIPADA, THANE (W) THANE, Maharashtra, India - 400607 |
| U74210MH2005PTC150759 | IVANA INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED | 302, A-2 Building , Swastik palms , Azad Nagar Ghodbunder Road, Thane ( west ), , Thane, Maharashtra, India - 400607 |
| AAV-7730 | MENONS ENVIRONMENT EXCLUSIVE LLP | A/103, 1st Floor, Viraj Green Valley, Kolshet Road Next To Bayer India Company,Kolshet , thane (W) Thane, Maharashtra, India - 400607 |
| U27200MH1998PLC116602 | SHREE AGRESEN STEELS LIMITED | 702 BRAHMANDC/4 7TH FLOOR GHODBUNDER ROAD , THANE, Maharashtra, India - 400607 |
| U74900MH2013PTC239883 | WIN LOGISTICS MANAGEMENT PRIVATE LIMITED | Brahamnand, Phase VI, E-4, 702, Azad Nagar, Ghodbunder Road, , Thane, Maharashtra, India - 400607 |
| AAL-4659 | KERALA HEALTH STORES LIMITED LIABILITY P ARTNERSHIP | SHOP NO 1260, ROHIT NIWAS, GROUND FLOOR, OPPSHIVSENA SHAKHA, AZAD NAGAR, KOLSHET ROAD THANE, Maharashtra, India - 400607 |
| U33111MH2012PTC238231 | PERCEPTIVE BIOTECH PRIVATE LIMITED | A/1201, Swastik Alps, Brahmand Phase III, Azad Nagar, Off Ghodbundar Road, , Thane, Maharashtra, India - 400607 |
| AAU-5686 | MULTIVARIATE TECHNOLOGIES LLP | A7 102, Swastik Palms, Off Ghodbunder Road Near Brahmand Phase 7,Azad Nagar Thane, Maharashtra, India - 400607 |
| U20211MH1991PTC060105 | RAM LAMINATES (POONA) PVT LTD | A/3, 701, VIHANG VALLEY, PHASE - I, 7TH FLOOR, GHODBUNDER ROAD, KASARVADAVALI, , THANE, Maharashtra, India - 400607 |
| U70102MH2015PTC266934 | ESCROW TRADING PRIVATE LIMITED | A-102, SHREE CHINTAMANI TOWERS, NEAR SHANI TEMPLE, MANORMA NAGAR, KOLSHET ROAD, GHODBUNDER RD. , THANE, Maharashtra, India - 400607 |
| U74900MH2010PTC198873 | ABSOTHERM FACILITY MANAGEMENT PRIVATE LIMITED | 1st Floor, MBC Compound, Plot No. 143/A, Opp. Cine Wonder, Ghodbunder Road, , Thane, Maharashtra, India - 400607 |
| U74900MH2015PTC267589 | WRITE MARK STATIONERY SOLUTIONS PRIVATE LIMITED | A-102, SHREE CHINTAMANI TOWERS, NEAR SHANI TEMPLE, MANORMA NAGAR, KOLSHET ROAD, GHODBUNDER RD. , THANE, Maharashtra, India - 400607 |
| U74120MH2015PTC267887 | ADRYIA TRADING PRIVATE LIMITED | A-102, SHREE CHINTAMANI TOWERS, NEAR SHANI TEMPLE, MANORMA NAGAR, KOLSHET ROAD, GHODBUNDER RD. , THANE, Maharashtra, India - 400607 |
| U74120MH2015PTC267906 | TURBOGREEN TRADING PRIVATE LIMITED | A-102, SHREE CHINTAMANI TOWERS, NEAR SHANI TEMPLE, MANORMA NAGAR, KOLSHET ROAD, GHODBUNDER RD. , THANE, Maharashtra, India - 400607 |
| U74120MH2015PTC267921 | RIVERBACK TRADING PRIVATE LIMITED | A-102, SHREE CHINTAMANI TOWERS, NEAR SHANI TEMPLE, MANORMA NAGAR, KOLSHET ROAD, GHODBUNDER RD. , THANE, Maharashtra, India - 400607 |
| U74140MH2015PTC268828 | INTELLACHIP IT SOLUTIONS PRIVATE LIMITED | A-102, SHREE CHINTAMANI TOWERS, NEAR SHANI TEMPLE, MANORMA NAGAR, KOLSHET ROAD, GHODBUNDER RD. , THANE, Maharashtra, India - 400607 |
| U74999MH2015PTC268892 | VYCLOUD TECHNOLOGIES PRIVATE LIMITED | A-102, SHREE CHINTAMANI TOWERS, NEAR SHANI TEMPLE, MANORMA NAGAR, KOLSHET ROAD, GHODBUNDER RD. , THANE, Maharashtra, India - 400607 |
| U21090MH2009PTC197543 | SHREE HARIOM PAPER BOARD PRIVATE LIMITED | Shop no 20, Ground Floor , A-10 Prakurti Palms CHS opp Shreeji Splendor, Brahmand complex, Azad nagar , Thane west, Maharashtra, India - 400607 |
| ACL-6415 | SAMARAJIDEVI TECHNOLOGIES LLP | FLAT 403, FLOOR NO 4, WING B 5, BRAHMAND, PHS B5, AZAD NAGAR,G. B. ROAD, THANE (W), 400607,Thane,Thane,Maharashtra,India-400607 |
| U72100MH2004PTC148495 | ATREYA MATRIX PRIVATE LIMITED | 801,A Wing Swastik Alps Azad Nagar Azad Nagar , Thane, Maharashtra, India - 400607 |
| AAE-3202 | SRI TRIMBAKAM INFRASTRUCTURE LLP | FLAT NO. 602, FLOOR NO.6, WING A, SAPTAGIRI -A, SANGHAVI HILLS, GHODBUNDER ROAD, G B ROAD THANE, Maharashtra, India - 400607 |
| AAE-3203 | SRI VASUDEVA REALTY LLP | FLAT NO. 602, FLOOR NO.6, WING A, SAPTAGIRI -A, SANGHAVI HILLS, GHODBUNDER ROAD, G B ROAD THANE, Maharashtra, India - 400607 |
| ACR-6001 | GRAZROOT BUSINESS SERVICES LLP | 711, 7th Floor Solus Co-op. Premises Society LTD, Solus Business Park,,Hiranandani Estate, Ghodbunder Road, Thane West, Thane 4000607,Thane,Thane,Maharashtra,India-400607 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90143019 | 2000-09-11 | - | 2009-11-18 | 335,000.00 | THE KARNATAKA BANK LTD. | |
| 90147422 | 2000-03-21 | 2004-04-16 | 2009-11-18 | 2,500,000.00 | THE KARNATAKA BANK LTD. | |
| 90147696 | 2001-05-25 | 2002-09-27 | 2009-11-18 | 1,000,000.00 | THE KARNATAKA BANK LTD. |
- 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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| 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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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.