• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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ATZ SHIPPING TRADE AND TRANSPORT PRIVATE LIMITED

CIN: U63090MH2002PTC137909

ATZ SHIPPING TRADE AND TRANSPORT PRIVATE LIMITED (CIN: U63090MH2002PTC137909) is a Private company incorporated on 20 Nov 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. 375000.00.

ATZ SHIPPING TRADE AND TRANSPORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 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 ZENITA PATRICK MACHADO, RAMKUMAR RAMACHANDRAN, RAMKUMAR GOVINDARAJAN, and PATRICK MACHADO.

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.

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 Names

Previous CINs

ZaubaCorp's company report for ATZ 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 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ATZ SHIPPING TRADE AND TRANSPORT
DIN Director Name Designation Appointment Date
00485826 ZENITA PATRICK MACHADO Director 2005-07-01
00620912 RAMKUMAR RAMACHANDRAN Director 2023-05-26
03602170 RAMKUMAR GOVINDARAJAN Director 2023-04-24
00436960 PATRICK MACHADO Director 2006-06-28
Past Directors & Key Managerial Personnel of ATZ SHIPPING TRADE AND TRANSPORT
DIN Director Name Designation Appointment Date Cessation
00620912 RAMKUMAR RAMACHANDRAN Additional Director - 2022-09-29
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
ATM SHIPPING TRADE AND TRANSPORT PRIVATE LIMITED U63090MH1998PTC113181 Director 1998-06-05 Ongoing
Other Directorships of RAMKUMAR RAMACHANDRAN
Other Directorships of RAMKUMAR GOVINDARAJAN
Company Name CIN Designation Appointment Date Cessation
UNIKON SHIPPING VENTURES LLP ACE-6828 Designated Partner 2023-12-30 Ongoing
EPO TECH (INDIA) PRIVATE LIMITED U29192TN2006PTC061410 Director 2011-08-17 Ongoing
WIZ LOGTEC INDIA PRIVATE LIMITED U61100TN2001PTC046793 Additional Director 2022-10-17 Ongoing
RADAR VENTURES PRIVATE LIMITED U63030TN2020PTC133596 Director 2020-01-03 Ongoing
WIZ TRACKS PRIVATE LIMITED U63030TN2020PTC136455 Director 2020-07-17 Ongoing
UNIKON SHIPPING LINE PRIVATE LIMITED U63030TN2022PTC151819 Director 2022-04-29 Ongoing
WIZ BULK PRIVATE LIMITED U63030TN2022PTC151908 Director 2022-05-05 Ongoing
MAGIK CARGO INDIA PRIVATE LIMITED U63090TN2004PTC052885 Additional Director 2024-05-01 Ongoing
INTEGRATED FREIGHT SERVICES INDIA PRIVATE LIMITED U63090TN2010PTC074616 Additional Director 2024-05-01 Ongoing
LEADTECH SOLUTIONS PRIVATE LIMITED U72200TN2009PTC071964 Additional Director 2024-05-01 Ongoing
OLS CLEARING & FORWARDING PRIVATE LIMITED U74990TN2011PTC082854 Additional Director 2024-03-28 Ongoing
ONE-LOG SOLUTIONS PRIVATE LIMITED U74999TN2018PTC126114 Additional Director 2024-05-01 Ongoing
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
ATM SHIPPING TRADE AND TRANSPORT PRIVATE LIMITED U63090MH1998PTC113181 Director - 2006-06-28

CIN Company Name Company Address
U63040MH2000PTC125590 SEAMATES GLOBAL CONNECT 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, Maharashtra, India - 400050
U60100MH1971PTC015071 MENLYN TRANSPORT PRIVATE LIMITED 502,GASPER ENCLAVE, A WING, 201, DR.AMBEDKAR ROAD, PALI JUNCTION, BANDRA (WEST), , 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, Maharashtra, India - 400050
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, Maharashtra, India - 400050
U45201MH2006PTC162753 GASPER ENCLAVE WING A PREMISES PRIVATE L IMITED 101, GASPER ENCLAVE, PALI MARKET, DR. AMBEDKAR ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050
U85499MH2026NPL465260 TIDES OF HOPE FOUNDATION 401 Gasper Enclave Wing A,201 DrAmbedkar Rd Nr Pali,Mumbai,Mumbai,Maharashtra,400050-India
U72501MH2016PTC286512 ROCK SET PRIVATE LIMITED 1002 Sahana Enclave10th Floor,Dr Ambedkar Road TPS III Pali Hill,Bandra (W) mumbai maharash tra 400050 , mumbai, Maharashtra, India - 400050
U72200MH2003PTC143503 SEEINFOBIZ PRIVATE LIMITED A-301/302, GASPER ENCLAVE, PALI NAKA, PALI MARKET, BANDRA (W) , MUMBAI, Maharashtra, India - 400050
ACO-8565 SALTAE HOSPITALITY LLP 402, A WIng,GASPER ENCLAVE,DR. BABASAHEB AMBEDKAR,PALI MARKET,,Mumbai,Mumbai,Maharashtra,India-400050
U74999MH2020PTC343024 THINK BIG ENTERTAINMENT PRIVATE LIMITED A/402 4th Floor, Gasper Enclave, Pali Naka, Ambedkar Road, Bandra West , Mumbai, Maharashtra, India - 400050
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
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
U72900MH2002PTC135941 ROSHAN INFOTECH PRIVATE LIMITED DHEERAJ PALI ARCADE 1ST FLOORJN OF PALI ROAD& AMBEDKAR RD NEAR PALI MARKET BANDRA (W) , MUMBAI, Maharashtra, India - 400050
ABB-5348 AWM Art & Wonderment Consulting LLP 12, T.A.PAI CHS LTD Jeevan Dhara, Dr. Ambedkar Road,Opp. Hotel Executive Enclave, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050
U55200MH1990PTC055910 HOTEL CHANDRALOK PRIVATE LIMITED A-4, JEEVAN JAGRUTI COOP HSG,SOC LTD, 57 DR AMBEDKAR ROAD, BANDRA (W) BOMBAY , MUMBAI-400050, Maharashtra, India - 000000
U63030MH2019PTC324281 HECATE WAREHOUSING PRIVATE LIMITED Arohas Workspace, 1st Floor, Sahana Enclave, Ambedkar Road, Next to Executive Enclave Hotel, , Pali Hill Bandra West Mumbai, Maharashtra, India - 400050
U34102MH2001PTC131520 GM AUTO MARKETING AND SERVICES PRIVATE LIMITED 2 GASPER ENCLAVEDR AMBEDKAR ROAD PALI NAKA BANDRA (W) , MUMBAI, Maharashtra, India - 400050
U65990MH1991PTC061918 MAHAVIR COTTON PRIVATE LIMITED 201 Pinnacle, Dr. Ambedkar Road, Opp. LIC Colony, Bandra (W) , MUMBAI, Maharashtra, India - 400050
AAR-6076 CAFFEINE FILMS LLP AROHAS WORKSPACE, 2ND FLOOR,SAHANA ENCLAVE335-335 DR. AMBEDKAR ROAD,PALI HILL BANDRA WEST Mumbai, Maharashtra, India - 400050
U74140MH2011PTC214123 RAINBOW LEGAL & FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED SHOP NO.4, 63, PETRONELLA CHS LTD, DR AMBEDKAR ROAD, PALI VILLAGE, BANDRA W EST, , MUMBAI, Maharashtra, India - 400050
U74999MH2021PTC367891 ARYAMAA SERVICES PRIVATE LIMITED Flat No. 202, 2nd Floor, Elcid Apt, Dr Ambedkar Road, Pali Naka, Bandra W , 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
U74140MH1980PTC022203 R J CONSULTANTS PRIVATE LIMITED Unit No.12A, Jeevan Dhara, Dr. Ambedkar Road, Opp. Enclave Executive Hotel, Bandra-Wes t , 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
U55100MH1999PTC121876 SP VALLEY VIEW RESORTS PRIVATE LIMITED 601, 6th Floor, Anand 105, Next to S.B.I Pali, Dr.Ambedkar Road, Bandra (W), , Mumbai, Maharashtra, India - 400050
U74120MH1999PTC119564 SATIND AD - VENTURE PRIVATE LIMITED 601, 6th Floor, Anand 105, Next to S.B.I Pali, Dr.Ambedkar Road, Bandra (W), , Mumbai, Maharashtra, India - 400050
U74999MH2020PTC336741 SINIVEK INDIA PRIVATE LIMITED EVERSET SHOP NO -02, GLAMOURGLEN CHS LTD VIDEOCON ICO PLOT NI- 100 DR.A. ROAD, , BANDRA W MUMBAI, Maharashtra, India - 400050

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

As on: 2026-07-13

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