ATZ SHIPPING TRADE AND TRANSPORT PRIVATE LIMITED (CIN: U63090MH2002PTC137909) is a Private company incorporated on 20 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
ATZ SHIPPING TRADE AND TRANSPORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ATZ 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 ATZ SHIPPING TRADE AND TRANSPORT PRIVATE LIMITED are PATRICK MACHADO, ZENITA PATRICK MACHADO, RAMKUMAR RAMACHANDRAN, and RAMKUMAR GOVINDARAJAN.
ATZ SHIPPING TRADE AND TRANSPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2002PTC137909 and its registration number is 137909. Users may contact ATZ SHIPPING TRADE AND TRANSPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATZ SHIPPING TRADE AND TRANSPORT PRIVATE LIMITED is A-401, Gasper Enclave, 201, Dr.Ambedkar Road, Pali Market Junction, Bandra (W) , Mumbai, Maharashtra, India - 400050.
Current status of ATZ SHIPPING TRADE AND TRANSPORT PRIVATE LIMITED is - Active.
| CIN | U63090MH2002PTC137909 |
| Name | ATZ SHIPPING TRADE AND TRANSPORT PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 137909 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-11-20 |
| Age of Company | 23 years, 5 months, 27 days |
| Activity | NIC Code: 6309 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ATZ SHIPPING TRADE AND TRANSPORT PRIVATE LIMITED |
| U63090MH2002PTC137909 |
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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 ATZ 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.
| 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 |
|---|---|---|---|
| 00436960 | PATRICK MACHADO | Director | 2006-06-28 |
| 00485826 | ZENITA PATRICK MACHADO | Director | 2005-07-01 |
| 00620912 | RAMKUMAR RAMACHANDRAN | Director | 2023-05-26 |
| 03602170 | RAMKUMAR GOVINDARAJAN | Director | 2023-04-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00620912 | RAMKUMAR RAMACHANDRAN | Additional Director | - | 2022-09-29 |
| 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 |
| ATM SHIPPING TRADE AND TRANSPORT PRIVATE LIMITED | U63090MH1998PTC113181 | Director | - | 2006-06-28 |
| 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 |
| ATM SHIPPING TRADE AND TRANSPORT PRIVATE LIMITED | U63090MH1998PTC113181 | Director | 1998-06-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63040MH2000PTC125590 | SEAMATES (INDIA) PRIVATE LIMITED | A-401, Gasper Enclave, 201, Dr.Ambedkar Road, Pali Market Junction, Bandra (W) , Mumbai, Maharashtra, India - 400050 |
| U51909MH2003PTC141529 | TRIMACIMPEX TRADING PRIVATE LIMITED | A-601, GASPER ENCLAVE, 201, DR.AMBEDKAR ROAD PALI MARKET JUNCTION, BANDRA (W) MUMBAI MH 400050 IN |
| AAU-2333 | PUREC HYGIENE INTERNATIONAL LLP | 901, Sahana Enclave Apts, Nr.Hotel Executive TPS III, Pali Hill, Dr. Ambedkar Road, Bandra (W) Mumbai, Maharashtra, India - 400050 |
| U93000MH2010PTC198518 | CHARISMA SPA PRIVATE LIMITED | FLAT NO. 101/102, A WING, GASPER ENCLAVE PALI MARKET, DR. AMBEDKAR ROAD, BANDRA (W) MUMBAI Mumbai City MH 400050 IN |
| AAQ-9849 | NUMEROWIZ LEARNING SOLUTIONS LLP | A/601,,PALI PALACE CHS LTD - SILVER PALACE, PALI MALA ROAD, NR. PALI MARKET Bandra (W), Mumbai, Maharashtra, India - 400050 |
| U60100MH1971PTC015071 | MENLYN TRANSPORT PRIVATE LIMITED | 502,GASPER ENCLAVE, A WING, 201, DR.AMBEDKAR ROAD, PALI JUNCTION, BANDRA (WEST), MUMBAI MH 400050 IN |
| U55209MH2019PTC326071 | GOOD FLIPPIN FOODS PRIVATE LIMITED | 3,Gasper Enclave,Wing A,1st Jn of Dr.Ambedkar road St.Johns Road, Near Pali Market, Bandra West Mumbai Mumbai City MH 400050 IN |
| AAR-6076 | CAFFEINE FILMS LLP | AROHAS WORKSPACE, 2ND FLOOR,SAHANA ENCLAVE335-335 DR. AMBEDKAR ROAD,PALI HILL BANDRA WEST Mumbai, Maharashtra, India - 400050 |
| U01100MH1999PTC121870 | SATIND INFRASTRUCTURES PRIVATE LIMITED | 5th Floor, Anand Centre, Plot No.105, 14/A Pali Village, Dr. Ambedkar Road, Bandra , Mumbai, Maharashtra, India - 400050 |
| AAA-2925 | MNK REALTY LLP | 401/402, SAMUDRA SEEMA, NEXT TO EXECUTIVE ENCLAVE HOTEL, DR . AMBEDKAR ROAD, OPP. LIC COLONY, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| AAL-4765 | RAIIN RESOURCES LLP | Flat 12 A, A T A Pai CHS Ltd, Jeevan Dhara, 133-A, Dr. Ambedkar Road, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| U45201MH2006PTC162753 | GASPER ENCLAVE WING A PREMISES PRIVATE L IMITED | 101, GASPER ENCLAVE, PALI MARKET, DR. AMBEDKAR ROAD, BANDRA (W) MUMBAI Mumbai City MH 400050 IN |
| AAD-9995 | STONE SLATE HOSPITALITY LLP | 3, HILL TOP CHS LTD, 49/49A, PALI MALA ROAD, PALI HILL, NR. PALI MARKET, BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| AAD-9422 | INFRA ONE VENTURES LLP | 3, HILL TOP CHS LTD, 49/49A, PALI MALA ROAD, PALI HILL, NR. PALI MARKET, BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| AAZ-4069 | LA LOCA MARIA LLP | ANNEXE 1,GROUND FLOOR, HILL TOP CHS LTD, 49 49A, NR. PALI MARKET,PALI MALA ROAD, PALI HILL, BANDRA MUMBAI, Maharashtra, India - 400050 |
| AAR-1269 | BOMBAE TIFFIN SERVICE LLP | 62, DR AMBEDKAR ROAD, PALI VILLAGE BANDRA, NEAR PALI RESIDENCY MUMBAI, Maharashtra, India - 400050 |
| AAF-1796 | OWL ACE MULTIMEDIA SERVICES LLP | 601, Lakhani Signature, Bandra SA, ST.Andrews Road Nr. Pali Market, Bandra (W) Mumbai, Maharashtra, India - 400050 |
| AAF-1793 | VALUE ADD MANAGEMENT SERVICES LLP | 601, Lakhani Signature, Bandra SA, ST.Andrews Road Nr. Pali Market, Bandra (W) Mumbai, Maharashtra, India - 400050 |
| AAN-9176 | WINGMAN STUDIOS LLP | G-2, JOLLY HIGH RISE APARTMENTS, 241A, PALI MALA ROAD, NEAR PALI MARKET, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| ABB-9857 | ROSEWOOD ENTERPRISES LLP | 201, 320, Dr. Ambedkar Road,Bandra (West), Mumbai Mumbai, Maharashtra, India - 400050 |
| AAT-5507 | NYNEPLUS AQUA LLP | 201 320 Dr. Ambedkar Road Bandra West Mumbai, Maharashtra, India - 400050 |
| AAL-7823 | LIKE-MINDED PEOPLE PRODUCTIONS LLP | 401 320, DR AMBEDKAR ROAD BANDRA WEST (TTP) MUMBAI, Maharashtra, India - 400050 |
| AAH-6944 | ROHRA HOSPITALITY LLP | 331, DR. AMBEDKAR ROAD, PALI HILL, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| AAX-8903 | HOPE ENTERTAINMENT LLP | IMPPA House, Dr. Ambedkar Road, Bandra West, Near Pali Naka, Mumbai, Maharashtra, India - 400050 |
| U24233MH2014PTC253526 | RITUS BIOTECH (INDIA) PRIVATE LIMITED | 401 Manju Mahal, 35 Pali Hill Road, Bandra (W) , Mumbai, Maharashtra, India - 400050 |
| L92110MH1997PLC112461 | GLORY FILMS LIMITED | 201, VINTAGE PEARL, 'A' WING, 29TH ROAD, BANDRA (W), , MUMBAI, Maharashtra, India - 400050 |
| AAJ-9971 | ALKHAM FOODS LLP | A-301, FATIMA VILLA, 29TH ROAD, OPP. PALI NAKA, BANDRA (W), MUMBAI, Maharashtra, India - 400050 |
| U19100MH2003PTC138682 | CREATIVE COMFORTS SHOES PRIVATE LIMITED | 7TH FLOOR ELCID APTSDR.AMBEDKAR ROAD PALI NAKA BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| AAR-3520 | HAPPY HIPPIE UNIVERSE LLP | 902 Sahana Enclave, Prim Sagar Sophia Appt., Near Hotel Executive, Pali Hill, Ambedkar Rd., Bandra W Mumbai, Maharashtra, India - 400050 |
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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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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.
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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 |
|---|---|---|
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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