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
A T C (EAST INDIA) PRIVATE LIMITED
CIN: U63090MH2000PTC126349 As on: 2026-07-13
A T C (EAST INDIA) PRIVATE LIMITED (CIN: U63090MH2000PTC126349) is a Private company incorporated on 05 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 900000.00.
A T C (EAST INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 May 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.A T C (EAST INDIA) 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 A T C (EAST INDIA) PRIVATE LIMITED are SHANTANU SHRIRAM BHADKAMKAR, MAKARAND MORESHWAR MOGHE, and ASHUTOSH LAXMAN SATHE.
A T C (EAST INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2000PTC126349 and its registration number is 126349. Users may contact A T C (EAST INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of A T C (EAST INDIA) PRIVATE LIMITED is 901, PENINSULA CORP PARK, GANAPTRAO KADAM ROAD, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013.
Current status of A T C (EAST INDIA) 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 A T C (EAST INDIA) 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 A T C (EAST INDIA)
Purchase full report of A T C (EAST INDIA)
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 A T C (EAST INDIA) 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of A T C (EAST INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00060262 | SHANTANU SHRIRAM BHADKAMKAR | Director | 2000-05-05 |
| 00060904 | MAKARAND MORESHWAR MOGHE | Director | 2000-05-05 |
| 00060965 | ASHUTOSH LAXMAN SATHE | Director | 2000-05-05 |
Past Directors & Key Managerial Personnel of A T C (EAST INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHANTANU SHRIRAM BHADKAMKAR
Other Directorships of MAKARAND MORESHWAR MOGHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWOJAS VENTURES LLP | AAC-9242 | Designated Partner | 2014-11-17 | Ongoing |
| ASSOCIATED CONTAINER LINE PRIVATE LIMITED | U60230MH1997PTC112543 | Director | 1997-12-18 | Ongoing |
| ASSOCIATED WAREHOUSING COMPANY P.LTD. | U63020MH1994PTC077367 | Director | 1994-03-28 | Ongoing |
| SME LOGISTICS PRIVATE LIMITED | U63030MH2011PTC217933 | Director | - | 2024-02-28 |
| ATC GLOBAL LOGISTICS PRIVATE LIMITED | U63040MH1972PTC015690 | Director | 1986-11-06 | Ongoing |
| ASSOCIATED CONTAINER LINE (NORTH INDIA) PRIVATE LIMITED | U63090MH2000PTC126348 | Director | 2000-05-05 | Ongoing |
| ASSOCIATED CONSOLIDATION SERVICES PRIVATE LIMITED | U63090MH2003PTC141099 | Director | 2003-06-30 | Ongoing |
| ASSOCIATED GLOBAL LOGISTICS PRIVATE LIMITED | U63090MH2003PTC141100 | Director | 2003-06-30 | Ongoing |
| A.T.C. MULTIMODAL TRANSPORT PRIVATE LIMITED | U63090MH2015PTC266926 | Director | 2015-07-29 | Ongoing |
Other Directorships of ASHUTOSH LAXMAN SATHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWOJAS VENTURES LLP | AAC-9242 | Designated Partner | 2014-11-17 | Ongoing |
| ASSOCIATED CONTAINER LINE PRIVATE LIMITED | U60230MH1997PTC112543 | Director | 1997-12-18 | Ongoing |
| ASSOCIATED CONTAINER LINE (NORTH INDIA) PRIVATE LIMITED | U63090MH2000PTC126348 | Director | 2000-05-05 | Ongoing |
| ASSOCIATED GLOBAL LOGISTICS PRIVATE LIMITED | U63090MH2003PTC141100 | Director | 2003-06-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH2015PTC266926 | A.T.C. MULTIMODAL TRANSPORT PRIVATE LIMITED | 901 FLR 9 PENINSULA TOWER PENINSULA CORPORATE PARK GANPATRAO KADAM MARG, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U80900MH2020PLC352343 | BIRLA OPEN MINDS EDUCATION LIMITED | 901, Floor-9th, Peninsula Corporate Park, Ganpatrao Kadam Marg,Lower Parel, Delisle Road,Mumbai,Mumbai,Maharashtra,400013-India |
| U52520MH2019PTC328148 | EAGERWALS VENTURES PRIVATE LIMITED | 301, Marathon Icon, off Ganpatrao Kadam Marg, opp Peninsula Corporate park , LOWER PAREL WEST, MUMBAI, Maharashtra, India - 400013 |
| U63012MH2004PTC143923 | EVERGREEN SHIPPING AGENCY (INDIA) PRIVATE LIMITED | MARATHON NEXTGEN INNOVA, 'A' G-01.OPP.PENINSULA CORPORATE PARK,OFF GANPATRAO KADAM MARG, , LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013 |
| U63040MH1972PTC015690 | ATC GLOBAL LOGISTICS PRIVATE LIMITED | 901PENINSULA CORP PARK LOWERPAREL WEST S B RD GANAPTRAO KADAM RD , MUMBAI, Maharashtra, India - 400013 |
| AAM-6662 | PEAK XV PARTNERS ADVISORS INDIA LLP | 901 & 902, Piramal Towers,Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| U51100MH2017PTC294066 | OSHO RESOURCES (INDIA) PRIVATE LIMITED | 901, 09TH FLOOR, B WING, PENINSULA BUSINESS PARK, GANPATRAO KADAM MARG,LOWER PAREL WEST , Mumbai, Maharashtra, India - 400013 |
| U70109MH2017PTC291130 | OSHO GAJRA REALTY PRIVATE LIMITED | 901, 09TH FLOOR, B WING, PENINSULA BUSINESS PARK, GANPATRAO KADAM MARG,LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013 |
| U67200MH2018PTC318847 | KKR INDIA ASSET MANAGER PRIVATE LIMITED | 2nd Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, , LOWER PAREL (WEST),MUMBAI, Maharashtra, India - 400013 |
| ABA-9147 | A N S A & ASSOCIATES LLP | 301,Peninsula Towers, Peninsula Corporate Park,Ganpatrao Kadam Marg, Lower Parel (West),Mumbai,Mumbai,Maharashtra,India-400013 |
| U68200MH2025PTC438125 | JSK LIFE SPACES PRIVATE LIMITED | Unit No. 003, Peninsula Chambers, Peninsula Corporate Park,Ganpatrao Kadam Marg, Lower Parel (West),,Mumbai,Mumbai,Maharashtra,400013-India |
| U41001MH2024PTC420084 | EKA LIVING PRIVATE LIMITED | 504, 5th Floor, Peninsula Corporate Park,,Ganpatrao Kadam Marg, Lower Parel (West), Mumbai,Mumbai,Mumbai,Maharashtra,400013-India |
| U24100MH2009PTC191818 | KELKAR BIOTECH PRIVATE LIMITED | 901, Peninsula Towers, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74300MH1992PTC070091 | GURUKRIPA COMMUNICATIONS PRIVATE LIMITED | 5TH FLOOR, PENINSULA CHAMBERS, PENINSULA CORP PARK GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U74999MH2008PTC185702 | ANEJA ASSURANCE PRIVATE LIMITED | 301,Peninsula Towers, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel (West) . , Mumbai, Maharashtra, India - 400013 |
| U93090MH2008PTC185801 | ANEJA ADVISORY PRIVATE LIMITED | 301,Peninsula Towers, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel (West) . , Mumbai, Maharashtra, India - 400013 |
| AAN-5396 | HARVARD GLOBAL SERVICES INDIA LLP | C/o Dextrus, Office no. W05, 6th Floor, Peninsula TowersPeninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel West Mumbai, Maharashtra, India - 400013 |
| ACF-8741 | EKA LIFE REALTY LLP | 504, 5th Floor, Peninsula Corporate Park,Ganpatrao Kadam Marg, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013 |
| U46411MH2017PTC302078 | SILVERMILE TRADING PRIVATE LIMITED | 201 TOWER 1, PENINSULA CORPORATE PARK, GANPATRAO KADAM MARG, LOWER PAREL (WEST),MUMBAI,Mumbai City,Maharashtra,400013-India |
| U46900MH2025PTC442647 | VIDHRTA MERCANTILE PRIVATE LIMITED | 1004, Floor-10, Marathon Icon, Off, Ganpatrao Kadam Marg,, Opp. Peninsula Corporate Park, Lower Parel, West,Mumbai,Mumbai,Maharashtra,400013-India |
| U74909MH2025PTC447914 | CAPRERA ENERGY PARTNERS PRIVATE LIMITED | 1303, Floor 13, Marathon Icon, Off, Ganpatrao Kadam Marg,Opp Peninsula Corporate Park., Lower Parel (West),,Mumbai,Mumbai,Maharashtra,400013-India |
| ABB-0651 | Slidexpress Designs LLP | 902, 9TH FLOOR MARATHON ICON,OPP PENINSULA CORP PARK. OFF G K MARG, LOWER PAREL WEST,Mumbai,Mumbai,Maharashtra,India-400013 |
| F01735 | DIAGEO SCOTLAND LIMITED | 4TH FLOOR NICHOLAS PIRAMAL TWR PENINSULA CO PARK GAMPATRA , KADAM MRG LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U17120MH1965PLC015806 | ETERNIS FINE CHEMICALS LIMITED | 1004, PENINSULA TOWER, PENINSULA CORPORATE PARK, GANPATRAO KADAM MARG, OFF. SENAPATI BAPA T MARG, , LOWER PAREL, MUMBAI, Maharashtra, India - 400013 |
| AAZ-3253 | KRAFTEX PLAZA LLP | 09th Floor, Off No B2 907,908, Marathon Innova, Veer Santaji Marg, Opp Peninsula Corporate Park, Lower Parel West Mumbai, Maharashtra, India - 400013 |
| AAZ-4884 | KRAFTEX SALES LLP | 09th Floor, Off No B2 907,908, Marathon Innova, Veer Santaji Marg, Opp Peninsula Corporate Park, Lower Parel West Mumbai, Maharashtra, India - 400013 |
| U65990MH1994PTC078737 | BHADKAMKAR INVESTMENTS P LTD | 901, PENINSULA TOWERS, GANPATRAO KADAM MARG, LOWER PAREL, WEST , MUMBAI, Maharashtra, India - 400013 |
| AAC-6750 | BANGPLOT REALTORS & DEVELOPERS LLP | FLOOR 0, PENINSULA CORPORATE PARK, GANPATRAO KADAM MARG, LOWER PAREL, DELISLE ROAD, MUMBAI, Maharashtra, India - 400013 |
| U72900MH2022PTC382012 | WRKSPACE ONE PRIVATE LIMITED | 504, A wing, Peninsula Towers,,Peninsula Corporate Park, Lower Parel (West), Mumbai,Mumbai,Mumbai,Maharashtra,400013-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| 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.