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ATUL NIVESH LIMITED

As on: 2024-07-05

ATUL NIVESH LIMITED (CIN: U70100GJ2016PLC093630) is a Public company incorporated on 07 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 25000000.00.

ATUL NIVESH LIMITED's Annual General Meeting (AGM) was last held on 08 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ATUL NIVESH LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of ATUL NIVESH LIMITED are SUNIL SUMANT JOSHI, LALIT PATNI, GOPI KANNAN RENGACHARI THIRUKONDA, and SWATIBEN SIDDHARTHBHAI LALBHAI.

ATUL NIVESH LIMITED's Corporate Identification Number (CIN) is U70100GJ2016PLC093630 and its registration number is 93630. Users may contact ATUL NIVESH LIMITED on its Email address - [email protected]. Registered address of ATUL NIVESH LIMITED is East Site , Atul, Gujarat, India - 396020.

Current status of ATUL NIVESH LIMITED is - Active.

Basic Information

CIN U70100GJ2016PLC093630
Name ATUL NIVESH LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ahmedabad
Registration Number 93630
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2016-09-07
Age of Company 8 years, 6 months, 6 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-08-08
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 25,000,000.00
Paid-up Share Capital ₹ 25,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ATUL NIVESH LIMITED

Previous CINs

U65929GJ2016PLC093630
U70100GJ2016PLC093630

Regulatory Filings of ATUL NIVESH

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Litigation Search Report of ATUL NIVESH

Get a list of all litigations ATUL NIVESH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ATUL NIVESH. This report helps you understand the risk associated in dealing with ATUL NIVESH and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ATUL NIVESH 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

Investor Complaints & Serious Complaints About ATUL NIVESH

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

Directors & Key Managerial Personnel of ATUL NIVESH

Current Directors & Key Managerial Personnel of ATUL NIVESH
DIN Director Name Designation Appointment Date
00198728 SUNIL SUMANT JOSHI Director 2017-07-11
02564572 LALIT PATNI Director 2016-09-07
00048645 GOPI KANNAN RENGACHARI THIRUKONDA Director 2016-09-07
00059561 SWATIBEN SIDDHARTHBHAI LALBHAI Director 2018-07-03
Past Directors & Key Managerial Personnel of ATUL NIVESH
DIN Director Name Designation Appointment Date Cessation
00198728 SUNIL SUMANT JOSHI Additional Director - 2017-07-11
03311160 AJAY RAMANLAL MOTEE Director - 2017-02-22
00059561 SWATIBEN SIDDHARTHBHAI LALBHAI Additional Director - 2018-07-03
Other Directorships of SUNIL SUMANT JOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LALIT PATNI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY RAMANLAL MOTEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ANAVEN LLP AAJ-4229 Designated Partner 2017-05-17 Ongoing
AMAL LIMITED L24100MH1974PLC017594 Additional Director - 2010-09-24
AMAL LIMITED L24100MH1974PLC017594 Director 2010-09-24 Ongoing
ATUL LIMITED L99999GJ1975PLC002859 Company Secretary - 2014-10-17
ATUL LIMITED L99999GJ1975PLC002859 Whole-time director 2014-10-17 Ongoing
ATUL RAJASTHAN DATE PALMS LIMITED U01122RJ2009PLC028415 Director 2009-03-05 Ongoing
ATUL POLYMERS PRODUCTS LIMITED U24100GJ2011PLC065979 Additional Director - 2015-05-12
ATUL POLYMERS PRODUCTS LIMITED U24100GJ2011PLC065979 Director 2015-05-12 Ongoing
ATRO LIMITED U24110GJ1999PLC035663 Director 1999-03-26 Ongoing
RUDOLF ATUL CHEMICALS LIMITED U24110GJ2005PLC045564 Additional Director - 2015-08-03
RUDOLF ATUL CHEMICALS LIMITED U24110GJ2005PLC045564 Director 2015-08-03 Ongoing
ATUL BIOSCIENCE LIMITED U24230GJ1997PLC032369 Director 1997-05-21 Ongoing
ATUL FINSERV LIMITED U51900MH1947PLC005453 Director 1994-05-17 Ongoing
ATUL FIN RESOURCES LIMITED U65990GJ2016PLC093639 Director 2016-09-08 Ongoing
AAYOJAN RESOURCES PRIVATE LIMITED U51220MH1985PTC038227 Director 2007-05-28 Ongoing
AAGAM HOLDINGS PRIVATE LIMITED U51900GJ1984PTC074539 Director - 2014-03-27
AAGAM HOLDINGS PRIVATE LIMITED U51900GJ1984PTC074539 Managing Director 2014-03-27 Ongoing
AMOGH INVESTMENTS PVT LTD U65910GJ1980PTC003887 Director 1997-05-10 Ongoing
ACROPOLIS INVESTMENTS PRIVATE LIMITED U65910GJ1981PTC004210 Director 1992-09-10 Ongoing
AKSHITA HOLDINGS PVT LTD U65910GJ1981PTC004498 Director 1997-05-10 Ongoing
AYOJAN HOLDINGS PVT LTD U65910GJ1981PTC004501 Director 1997-05-10 Ongoing
OSIA ENTERPRISE PRIVATE LIMITED U65910GJ1982PTC005336 Managing Director 1991-01-21 Ongoing
ADHINAMI INVESTMENTS PVT LTD U65910GJ1983PTC006521 Director 1997-05-10 Ongoing
AVADAT INVESTMENTS PRIVATE LIMITED U65910GJ1983PTC006648 Director 1997-05-10 Ongoing
ALLIGATOR INVESTMENTS PRIVATE LIMITED U65990GJ1981PTC004203 Director 2002-01-21 Ongoing
ACTIVE INVESTMENTS PRIVATE LIMITED U65990GJ1981PTC004216 Director 1997-05-10 Ongoing
ATUL FIN RESOURCES LIMITED U65990GJ2016PLC093639 Additional Director - 2018-07-03
ATUL FIN RESOURCES LIMITED U65990GJ2016PLC093639 Director 2018-07-03 Ongoing
ACARIS HOLDINGS PVT LTD U65993GJ1981PTC013269 Director 1996-07-08 Ongoing
ANOQ HOLDINGS PVT LTD U65993GJ1981PTC013273 Director 1996-07-08 Ongoing
TRISHLA INVESTMENTS PRIVATE LIMITED U65993GJ1983PTC006200 Director 1997-05-10 Ongoing
ANUBHAV INVESTMENTS PRIVATE LIMITED (TR CO ) U65993GJ1985PTC043771 Director - 2011-04-07
ANUBHAV INVESTMENTS PRIVATE LIMITED (TR CO ) U65993GJ1985PTC043771 Managing Director 2011-04-07 Ongoing
AAGAM AGENCIES PRIVATE LIMITED U67100GJ1983PTC006523 Director - 2011-06-23
AAGAM AGENCIES PRIVATE LIMITED U67100GJ1983PTC006523 Managing Director 2011-06-23 Ongoing
ANUSANDHAN INVESTMENTS LTD U67120MH1985PLC037845 Director 2023-10-16 Ongoing
ATUL SEEDS LIMITED U01122GJ2010PLC062769 Director - 2014-09-15
BIYABAN AGRI LIMITED U01122RJ2010PLC030636 Director 2010-01-01 Ongoing
RAJA DATES LIMITED U01122RJ2010PLC030640 Director 2010-01-04 Ongoing
AASTHAN DATES LIMITED U01122RJ2010PLC030642 Director 2010-01-04 Ongoing
ATUL CROP CARE LIMITED U01403GJ2010PLC061909 Director - 2012-07-05
ATUL BIO SPACE LIMITED U01500GJ2005PLC045244 Director 2006-04-18 Ongoing
OSIA DAIRY LIMITED U15200GJ2010PLC061906 Director - 2022-10-03
ATUL (RETAIL) BRANDS LIMITED U24233GJ2010PLC059517 Director - 2020-01-07
ATUL AYURVEDA LIMITED U24233GJ2010PLC062028 Director - 2014-09-15
JAYATI INFRASTRUCTURE LIMITED U45200GJ2010PLC062029 Director 2010-08-19 Ongoing
OSIA INFRASTRUCTURE LIMITED U45200GJ2011PLC064854 Director - 2014-08-25
ATUL HOSPITALITY LIMITED U55101GJ2010PLC062000 Director 2010-08-16 Ongoing
ATUL FIN RESOURCES LIMITED U65990GJ2016PLC093639 Director 2016-09-08 Ongoing
ATUL INFOTECH PRIVATE LIMITED U72200GJ2000PTC038460 Additional Director - 2010-09-10
ATUL INFOTECH PRIVATE LIMITED U72200GJ2000PTC038460 Director 2010-09-10 Ongoing
ATUL AAROGYA LIMITED U85110GJ2010PLC062180 Director - 2017-02-22
VALSAD INSTITUTE OF MEDICAL SCIENCES LIMITED U85320GJ2020PLC113263 Additional Director - 2022-10-04
VALSAD INSTITUTE OF MEDICAL SCIENCES LIMITED U85320GJ2020PLC113263 Director 2022-10-04 Ongoing
ATUL ENTERTAINMENT LIMITED U92190GJ2010PLC061999 Director - 2014-09-15
AARANYAK URMI LIMITED U15400GJ2017PLC100157 Director 2017-12-14 Ongoing
ATUL NATURAL FOODS LIMITED U15400GJ2020PLC117228 Director 2020-10-12 Ongoing
ATUL ADHESIVES PRIVATE LIMITED U24100MH1992PTC067870 Director 2010-07-01 Ongoing
ATUL NATURAL DYES LIMITED U24303GJ2020PLC117088 Director 2020-10-07 Ongoing
ATUL PRODUCTS LIMITED U24304GJ2020PLC117189 Director 2020-10-10 Ongoing
ATUL RENEWABLE ENERGY LIMITED U40108GJ2020PLC117137 Director 2020-10-08 Ongoing
ATUL FINSERV LIMITED U51900MH1947PLC005453 Additional Director - 2009-07-24
ATUL FINSERV LIMITED U51900MH1947PLC005453 Director 2009-07-24 Ongoing
ATUL FIN RESOURCES LIMITED U65990GJ2016PLC093639 Director 2016-09-08 Ongoing
ATUL SEEDS LIMITED U01122GJ2010PLC062769 Additional Director - 2015-05-07
ATUL SEEDS LIMITED U01122GJ2010PLC062769 Director 2015-05-07 Ongoing
OSIA DAIRY LIMITED U15200GJ2010PLC061906 Additional Director - 2021-08-02
OSIA DAIRY LIMITED U15200GJ2010PLC061906 Director 2021-08-02 Ongoing
AARANYAK URMI LIMITED U15400GJ2017PLC100157 Director 2017-12-14 Ongoing
ATUL POLYMERS PRODUCTS LIMITED U24100GJ2011PLC065979 Director - 2012-04-05
ATUL (RETAIL) BRANDS LIMITED U24233GJ2010PLC059517 Additional Director - 2015-05-06
ATUL (RETAIL) BRANDS LIMITED U24233GJ2010PLC059517 Director 2015-05-06 Ongoing
ATUL AYURVEDA LIMITED U24233GJ2010PLC062028 Additional Director - 2015-05-04
ATUL AYURVEDA LIMITED U24233GJ2010PLC062028 Director 2015-05-04 Ongoing
ATUL CLEAN ENERGY LIMITED U40106GJ2010PLC059498 Additional Director - 2015-05-07
ATUL CLEAN ENERGY LIMITED U40106GJ2010PLC059498 Director 2015-05-07 Ongoing
OSIA INFRASTRUCTURE LIMITED U45200GJ2011PLC064854 Director 2011-04-09 Ongoing
ATUL HOSPITALITY LIMITED U55101GJ2010PLC062000 Additional Director - 2015-05-06
ATUL HOSPITALITY LIMITED U55101GJ2010PLC062000 Director 2015-05-06 Ongoing
ATUL AAROGYA LIMITED U85110GJ2010PLC062180 Additional Director - 2017-07-04
ATUL AAROGYA LIMITED U85110GJ2010PLC062180 Director 2017-07-04 Ongoing
ATUL ENTERTAINMENT LIMITED U92190GJ2010PLC061999 Additional Director - 2015-05-05
ATUL ENTERTAINMENT LIMITED U92190GJ2010PLC061999 Director 2015-05-05 Ongoing
Other Directorships of GOPI KANNAN RENGACHARI THIRUKONDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SWATIBEN SIDDHARTHBHAI LALBHAI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ATUL NIVESH

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ATUL NIVESH

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ATUL NIVESH

Email ID: [email protected] Website: Not Available Address: East Site , Atul, Gujarat, India - 396020

Principal Products & Services of ATUL NIVESH

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

Balance Sheet of ATUL NIVESH

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
Download Audited Financials
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

Profit & Loss Statement of ATUL NIVESH

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
Download Audited Financials
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

Fund Raising Activity of ATUL NIVESH

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

Subsidiaries, Associate Companies & Join Ventures of ATUL NIVESH

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

Board Meetings of ATUL NIVESH

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

Auditors of ATUL NIVESH

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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