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
ATMARAM POI PALONDICAR TRADING AND INVESTMENT COMPANY PRIVATE LIMITED
CIN: U65993GA1992PTC001287 As on: 2026-07-13
ATMARAM POI PALONDICAR TRADING AND INVESTMENT COMPANY PRIVATE LIMITED (CIN: U65993GA1992PTC001287) is a Private company incorporated on 16 Oct 1992. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 165880.00.
ATMARAM POI PALONDICAR TRADING AND INVESTMENT COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ATMARAM POI PALONDICAR TRADING AND INVESTMENT COMPANY PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of ATMARAM POI PALONDICAR TRADING AND INVESTMENT COMPANY PRIVATE LIMITED are SHAMBHU ATMARAM PAI PANANDIKER, and SHANU ATMARAM PAI PANANDIKER.
ATMARAM POI PALONDICAR TRADING AND INVESTMENT COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993GA1992PTC001287 and its registration number is 1287. Users may contact ATMARAM POI PALONDICAR TRADING AND INVESTMENT COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATMARAM POI PALONDICAR TRADING AND INVESTMENT COMPANY PRIVATE LIMITED is #116 Hemmady Regency, 1st Floor Near SBI Personal Banking Branch, Malbha t , Margoa, Goa, India - 403601.
Current status of ATMARAM POI PALONDICAR TRADING AND INVESTMENT COMPANY 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 ATMARAM POI PALONDICAR TRADING AND INVESTMENT COMPANY 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 ATMARAM POI PALONDICAR TRADING AND INVESTMENT COMPANY
Purchase full report of ATMARAM POI PALONDICAR TRADING AND INVESTMENT COMPANY
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 ATMARAM POI PALONDICAR TRADING AND INVESTMENT COMPANY 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 ATMARAM POI PALONDICAR TRADING AND INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00960206 | SHAMBHU ATMARAM PAI PANANDIKER | Director | 1992-10-16 |
| 01027363 | SHANU ATMARAM PAI PANANDIKER | Director | 1992-10-16 |
Past Directors & Key Managerial Personnel of ATMARAM POI PALONDICAR TRADING AND INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02132842 | ATMARAM SHAMBHU PAI PANANDIKER | Additional Director | - | 2008-09-30 |
| 02132842 | ATMARAM SHAMBHU PAI PANANDIKER | Director | - | 2019-04-13 |
| 02134883 | CHETAN SHAMBHU PAI PANANDIKER | Additional Director | - | 2008-09-30 |
| 02134883 | CHETAN SHAMBHU PAI PANANDIKER | Director | - | 2019-04-13 |
| 06379705 | SANDEEP SUBHASH PRABHUDESAI | Additional Director | - | 2013-09-26 |
Other Directorships of ATMARAM SHAMBHU PAI PANANDIKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHETAN SHAMBHU PAI PANANDIKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP SUBHASH PRABHUDESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PSYTECH INFOSOLUTIONS (INDIA) PRIVATE LIMITED | U72300GA2013PTC007327 | Director | 2013-09-21 | Ongoing |
Other Directorships of SHAMBHU ATMARAM PAI PANANDIKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARPOL PRIVATE LIMITED | U24222GA1983PTC000532 | Director | - | 2016-01-14 |
| ECO MINING AND CONSTRUCTION PRIVATE LIMITED | U70200GA1990PTC001104 | Director | 1993-12-10 | Ongoing |
Other Directorships of SHANU ATMARAM PAI PANANDIKER
| CIN | Company Name | Company Address |
|---|---|---|
| U51909GA2018PTC013808 | PATNEKARS PRIVATE LIMITED | No 11, 1st Floor, Malbhat Heights Opp SBI Personal Banking Branch, Malbhat , Margao, Goa, India - 403601 |
| U40107GA2012PTC006985 | ADVAITAA GREEN ENERGY PRIVATE LIMITED | 103-105, Hemmady Regency Opp. SBI Personal Banking, Malbhat , Margao, Goa, India - 403601 |
| U74999GA2018PTC013620 | BODHAMI PRIVATE LIMITED | Office No 12,First Flr, Malbhat Heights Opp SBI Personal Banking Branch , MARGAO, Goa, India - 403601 |
| ACU-5074 | VERDE GLOBAL VENTURES LLP | 1st Floor Montezinha,Building Near Kamat Hotel,Salcette,South Goa,Goa,India-403601 |
| ACD-3872 | V F N K AND ASSOCIATES LLP | Shop no. 20, 1st floor,,UA Prabha, Near HDFC bank,Salcette,South Goa,Goa,India-403601 |
| AAS-7215 | AIDER HOSPITALITY SOLUTIONS LLP | D116, 1st Floor, D Wing Osia Commercial Arcade, Margao South Goa, Goa, India - 403601 |
| U45201GA2004PTC003652 | ASSIS FRANCISCO CONSTRUCTIONS PRIVATE LIMITED | 1ST FLOOR FLAT NO2 H NO 7ASSISAPARTMENTSBEHIND SBI COLONY CHANDRAWADO FATORDA MARGAO , GOA, Goa, India - 403601 |
| U50401GA2012PTC006915 | KUNDE CARS & BIKES PRIVATE LIMITED | 1ST FLOOR VERGINKAR BUILDING NEAR CINE LATA , MARGAO, Goa, India - 403601 |
| U85310GA1995FLC001766 | ELDERCARE HOMES AND LIFESTYLES LIMITED | MARTINHO FERNANDES BLDG, 1ST FLOOR, NEAR RAILWAY GATE , MARGAO, Goa, India - 403601 |
| AAJ-1562 | SINOPER FINVEST LIMITED LIABILITY PARTNE RSHIP | 1ST FLOOR, VIRGINKAR CHAMBERS NEAR KAMAT MILAN, OLD STATION ROAD MARAGO, Goa, India - 403601 |
| AAO-2892 | TRIMART RETAIL LLP | TRIDENTIA DEVELOPERS, 1ST FLOOR, PRUDENTIAL PANACHE, NEAR CHINMAYA MISSION, GOGOL, MARGAO, Goa, India - 403601 |
| AAY-9118 | TRIDENTIA HOMES LLP | TRIDENTIA DEVELOPERS, 1ST FLOOR, PRUDENTIAL PANACHE, NEAR CHINMAYA MISSION, GOGOL, MARGAO, Goa, India - 403601 |
| U72900GA2010PTC006430 | ENDURE TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 1st Floor, Montezinha Building, Near Kamat Hotel, Old Market, , Margao, Goa, India - 403601 |
| U70101GA2010PTC006512 | BALAJI KRUPA PROPERTY AND HOLDINGS PRIVATE LIMITED | H.NO.401/1, SANRIT APARTMENTS 1ST FLOOR, NEAR MASJID, MALBHAT , MARGAO, Goa, India - 403601 |
| U74900GA2010PTC006534 | RADHA SHIPPING AND LOGISTICS PRIVATE LIMITED | H.NO.401/1, SANRIT APARTMENTS 1ST FLOOR, NEAR MASJID, MALBHAT , MARGAO, Goa, India - 403601 |
| AAX-8824 | QUALIS SOLUTIONS LLP | Shop No. S/8, 2nd Floor, Regency Plaza Near Popular High School, Comba Margao, Goa, India - 403601 |
| ACI-9535 | ECOVALUE HOMES LLP | Office No. T4 and T5, 3rd floor,,Building D, Apna Bazar,Salcette,South Goa,Goa,India-403601 |
| U55101GA2019PTC014166 | TEAMDHANDA RESORTS PRIVATE LIMITED | OFFICE NO 05, 1ST FLOOR, ALIADOS BLDG NEAR GOMANT NIKETAN, A B RD MARGAO , SALCETE, Goa, India - 403601 |
| AAT-8107 | NAGARSENKARS CLASSIC HOSPITAL LIMITED LI ABILITY PARTNERSHIP | HOSPITAL ON 1ST , 2ND 3RD, 4TH FLOOR NEAR APOLLO VICTAR HOSPITAL MALBHAT MARGAO, Goa, India - 403601 |
| U74999GA2016PTC007842 | I-CAN MANAGEMENT & CONSULTANCY PRIVATE LIMITED | BLESSING PIONEER COMPLEX SHOP, NO. CG-5, GR FLOOR, OLD MARKET, MARGAO, GOA. , MARGOA, Goa, India - 403601 |
| ACR-5448 | NAIRA REALTY LLP | 1st Floor, Almira Appts,Salcette,South Goa,Goa,India-403601 |
| U72200GA2001PTC002970 | TRILOG COMPUTER TECHNOLOGIES PRIVATE LIMITED | 504 HEMMADY REGENCY227 MALBHAT MARGAO , GOA, Goa, India - 403601 |
| U31200GA1976PTC000279 | POWERTECH PRIVATE LIMITED | 1ST FLOOR SHANTAL ABADEFARIA ROAD MARGAO , GOA, Goa, India - 403601 |
| U80902GA2003PTC003301 | GRACE EDUCATION SYSTEMS PRIVATE LIMITED | 1ST FLOOR KALIKA CHAMBERSBEHIND GRACE CHRUCH MARGAO , GOA, Goa, India - 403601 |
| U74120GA1996PTC002149 | HMN GAUNKER PROFESSIONAL SERVICES PRIVATE LIMITED | COSTA CHAMBERS,2ND FLOOR,NEAR CINE METROPOLE, MARGAO, , GOA., Goa, India - 403601 |
| ACC-6050 | MODELOZA CLOTHING AND ACCESSORIES LLP | Shop No 103, 1st floor,Reliance Magnum, Madel,Salcete,South Goa,Goa,India-403601 |
| ACS-2536 | NEO ARCHES DELTASCANS LLP | Flat No A- 101, 1St Floor,Tridentia Panache,Salcete,South Goa,Goa,India-403601 |
| U01122GA1995PLC001764 | ZUARI HORTIGRO LIMITED | MARTINHO FERNANDES BLDG1ST FLOOR NEAR RAILWAY GATE MARGAO , GOA, Goa, India - 403601 |
| U47722GA2023OPC016122 | TAIZA GLOBAL (OPC) PRIVATE LIMITED | T/4, B Wing, 3rd Floor,Rose Valley,,Salcete,South Goa,Goa,403601-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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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.