ATLANTIC INVESTMENT PRIVATE LIMITED (CIN: U65993RJ1981PTC002252) is a Private company incorporated on 16 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
ATLANTIC INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ATLANTIC INVESTMENT 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 ATLANTIC INVESTMENT PRIVATE LIMITED are RAMAVATAR AGARWAL, and KRISHAN KUMAR MANSINGHKA.
ATLANTIC INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993RJ1981PTC002252 and its registration number is 2252. Users may contact ATLANTIC INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATLANTIC INVESTMENT PRIVATE LIMITED is HAMIRGARH ROAD, , BHILWARA, Rajasthan, India - 311001.
Current status of ATLANTIC INVESTMENT PRIVATE LIMITED is - Active.
| CIN | U65993RJ1981PTC002252 |
| Name | ATLANTIC INVESTMENT PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Jaipur |
| Registration Number | 2252 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1981-06-16 |
| Age of Company | 43 years, 8 months, 27 days |
| Activity | NIC Code: 6599 NIC Description: 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)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ATLANTIC INVESTMENT PRIVATE LIMITED |
| U65993RJ1981PTC002252 |
All 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.
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Get a list of all litigations ATLANTIC INVESTMENT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ATLANTIC INVESTMENT. This report helps you understand the risk associated in dealing with ATLANTIC INVESTMENT and its Directors better.
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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 ATLANTIC INVESTMENT 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 |
|---|---|---|---|
| 00246873 | RAMAVATAR AGARWAL | Director | 1981-06-16 |
| 00518594 | KRISHAN KUMAR MANSINGHKA | Director | 2016-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00518594 | KRISHAN KUMAR MANSINGHKA | Additional Director | - | 2016-09-30 |
| 01520836 | SURENDRA SINGH SHAKTAWAT | Director | - | 2016-10-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17113RJ1997PTC013244 | SAMHITA WEAVELOGY TEX PRIVATE LIMITED | C-73,BHILWARA TEXTILE MARKET,PUR ROAD,BHILWARA. PUR ROAD,BHILWARA. , PUR ROAD,BHILWARA., Rajasthan, India - 311001 |
| U18101RJ1992PLC006900 | SUZUKI INDUSTRIES LIMITED | FIRST FLOOR SAMDANI BUILDING,PUR ROAD,BHILWARA. PUR ROAD,BHILWARA. , PUR ROAD,BHILWARA., Rajasthan, India - 311001 |
| U29308RJ1984PTC002941 | GYAN DEEP PVT LTD | SANKLA BHAWAN,SUBHASH NAGAR,AJMER ROAD,BHILWARA AJMER ROAD,BHILWARA , AJMER ROAD,BHILWARA, Rajasthan, India - 311001 |
| U18108RJ1997PTC013189 | ARHAM SUITINGS PRIVATE LIMITED | MAN BHAWAN, SESSION COURTROAD, BHILWARA ROAD, BHILWARA , ROAD, BHILWARA, Rajasthan, India - 311001 |
| U15141RJ1964PLC001191 | RAJASTHAN VANASPATI PRODUCTS LIMITED | HAMIRGARH ROAD, , BHILWARA., Rajasthan, India - 311001 |
| U01111RJ1994PTC008256 | CHAIRMAN SILK MILLS PRIVATE LIMITED | AARAJI NO 134,135 HAMIRGARH ROAD, , BHILWARA, Rajasthan, India - 311001 |
| L17111RJ1992PLC006987 | NITIN SPINNERS LIMITED | 16-17 K.M.STONE, CHITTOR ROAD, HAMIRGARH, , BHILWARA, Rajasthan, India - 311001 |
| U25207RJ1996PLC066444 | CONTINENTAL CERAMICS LIMITED | Shop No. 35, Ground Floor, Badal Textile Market, Pur Road, Bhilwara (Rajasthan)-311001 , bhilwara, Rajasthan, India - 311001 |
| U17299RJ2022PTC079265 | KBS LUXURIES PRIVATE LIMITED | 30, Kamla Enclave, Chittor Road Bhilwara-311001 , BHILWARA, Rajasthan, India - 311001 |
| U17118RJ1997PTC014248 | PARMESHWARI (INDIA) PRIVATE LIMITED | 145, NEW CLOTH MARKET,PUR ROAD BHILWARA 311001 , BHILWARA 311001, Rajasthan, India - 000000 |
| U18101RJ2003PTC018613 | VAIBHAV LAXMI SYNTHETICS PRIVATE LIMITED | 119, AMBAJI TEXTILE MARKET,AJMER ROAD, BHILWARA 311001 , BHILWARA 311001, Rajasthan, India - 000000 |
| U24304RJ1994PTC007968 | SILVERTONE SYNTHETICS PVT. LTD | 23-ANAND CLOTH MARKET,OPP.BADAL TALKIES,PUR ROAD, BHILWARA 311001 , BHILWARA 311001, Rajasthan, India - 000000 |
| U18101RJ1999PTC015319 | KANCHAN PROCESSORS PRIVATE LIMITED | 34, BHILWARA TEXTILE MARKETPUR ROAD, BHILWARA , BHILWARA, Rajasthan, India - 311001 |
| U17113RJ1997PTC013256 | KANCHAN SPINNERS PRIVATE LIMITED | 19, BHILWARA TEXTILE MARKET,PUR ROAD, BHILWARA , BHILWARA, Rajasthan, India - 311001 |
| U24302RJ1999PTC016034 | SPV SYNTHETICS PRIVATE LIMITED | 12, BHILWARA TEXTILES MARKET,PUR ROAD, BHILWARA , BHILWARA, Rajasthan, India - 311001 |
| U17100RJ2019PTC067562 | YADAN AUTOTEX PRIVATE LIMITED | B-8, BHILWARA TEXTILE MARKET PUR ROAD, BHILWARA CITY , BHILWARA, Rajasthan, India - 311001 |
| U17124RJ1998PLC014825 | SHRIGANESH TEXFAB LIMITED | Shree Devnarayan Dairy, Shree Krishna Vihar Near Ring Road Crossing, Malola Road , BHILWARA, Rajasthan, India - 311001 |
| U24304RJ1988PTC004345 | SONA TEXFAB PRIVATE LIMITED | SHOP NO. 2, SANGAM TOWER, OLD RTO ROAD GANDHI NAGAR, PUR ROAD , BHILWARA, Rajasthan, India - 311001 |
| L18101RJ1995PLC072122 | VANDANA KNITWEAR LIMITED | Bhandari Plaza, 2nd Floor, Opp. Nagar Parishad Rajendra Marg Road, Bhilwara Rajasthan , Rajasthan, Rajasthan, India - 311001 |
| U17124RJ2006PTC022713 | SHRI BALAJI SYNFAB PRIVATE LIMITED | KOTA ROAD, IRAS, BHILWARA , BHILWARA, Rajasthan, India - 311001 |
| U17117RJ1992PTC006850 | KANCHAN WOOLLENS PRIVATE LIMITED | 20, BHILWARA TEXTILE MARKET, PUR ROAD, , BHILWARA, Rajasthan, India - 311001 |
| U18101RJ1987PLC004201 | KRISHNA PROCESSORS LIMITED | 55, BHILWARA TEXTILE MARKET PUR ROAD , BHILWARA, Rajasthan, India - 311001 |
| AAT-3142 | BLUE RIBBON CLOTHING LLP | House Number 53, Suzuki Enclave, Chittor Road, Bhilwara, Bhilwara, Rajasthan, India - 311001 |
| U18108RJ1994PTC008454 | PRIME SUITINGS PVT LTD | D-6 Bhilwara Textile Market Pur Road , Bhilwara, Rajasthan, India - 311001 |
| U17119RJ2009PTC030176 | SPICE SYNTHETICS PRIVATE LIMITED | B-54, BHILWARA TEXTILE MARKET, PUR ROAD , BHILWARA, Rajasthan, India - 311001 |
| U26939RJ2004PTC019704 | SHRINATH INSULATIONS PRIVATE LIMITED | B-51, BHILWARA TEXTILE MARKET PUR ROAD , BHILWARA, Rajasthan, India - 311001 |
| U17290RJ2015PTC047332 | SIGNET DENIM PRIVATE LIMITED | 85, NEW CLOTH MARKET, PUR ROAD, BHILWARA , BHILWARA, Rajasthan, India - 311001 |
| U17290RJ2015PTC047782 | SIDDHI TEXFAB PRIVATE LIMITED | D -227, BHILWARA TEXTILE MARKET PUR ROAD , BHILWARA, Rajasthan, India - 311001 |
| U17299RJ2021PTC072867 | LAXMI VISHAL PROCESSORS PRIVATE LIMITED | F-51, BHILWARA TEXTILE MARKET, PUR ROAD , BHILWARA, Rajasthan, India - 311001 |
| AAP-0170 | MKL ADVISORY LLP | 35, GROUND FLOOR, HEERA PANNA MARKET PUR ROAD, BHILWARA BHILWARA, Rajasthan, India - 311001 |
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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.
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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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