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
ATLANTIS IMPEX PRIVATE LIMITED
CIN: U72200MH1997PTC106929 As on: 2026-07-13
ATLANTIS IMPEX PRIVATE LIMITED (CIN: U72200MH1997PTC106929) is a Private company incorporated on 31 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ATLANTIS IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.ATLANTIS IMPEX PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of ATLANTIS IMPEX PRIVATE LIMITED are ASHISH KUMAR BAGARIA, and SANTOSH KUMAR BAGARIA.
ATLANTIS IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH1997PTC106929 and its registration number is 106929. Users may contact ATLANTIS IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATLANTIS IMPEX PRIVATE LIMITED is C/O KATHIAMAR TEXTILE MILLS15 SURYODAYA MILLS COMPOUND TARDEO , MUMBAI, Maharashtra, India - 400034.
Current status of ATLANTIS IMPEX PRIVATE LIMITED is - Strike Off.
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 ATLANTIS IMPEX 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 ATLANTIS IMPEX
Purchase full report of ATLANTIS IMPEX
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 ATLANTIS IMPEX 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 ATLANTIS IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00217422 | ASHISH KUMAR BAGARIA | Director | 1999-04-12 |
| 00217462 | SANTOSH KUMAR BAGARIA | Director | 2005-05-24 |
Past Directors & Key Managerial Personnel of ATLANTIS IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH KUMAR BAGARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLANETFIRST RECYCLING PRIVATE LIMITED | U37200MH2020FTC345878 | Director | 2020-09-11 | Ongoing |
| BALAJI ROOFINGS PRIVATE LIMITED | U45200AP1995PTC021625 | Additional Director | - | 2012-09-29 |
| BALAJI ROOFINGS PRIVATE LIMITED | U45200AP1995PTC021625 | Director | 2012-09-29 | Ongoing |
| GAYATRI MERCANTILE PRIVATE LIMITED | U51900MH2000PTC127006 | Director | - | 2011-01-27 |
Other Directorships of SANTOSH KUMAR BAGARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAJI ROOFINGS PRIVATE LIMITED | U45200AP1995PTC021625 | Additional Director | - | 2013-09-30 |
| BALAJI ROOFINGS PRIVATE LIMITED | U45200AP1995PTC021625 | Director | 2013-09-30 | Ongoing |
| GAYATRI MERCANTILE PRIVATE LIMITED | U51900MH2000PTC127006 | Director | - | 2011-01-27 |
| REVIGREEN ENERGY PRIVATE LIMITED | U64990GJ2011PTC066904 | Director | - | 2011-12-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1989PTC052509 | IMANDAR TRADING AND INVESTMENTS PVT LTD. | SURYODAYA MILLS COMPOUND,TARDEO, MUMBAI , MUMBAI 400034, Maharashtra, India - 000000 |
| U24110MH1996PTC099750 | NILAYA CHEMICALS PRIVATE LIMITED | JAGDISH TEXTILE PREMISESSURYODAYA MILLS COMPOUND TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U24110MH1996PTC103868 | ADHIK CHEMICALS PRIVATE LIMITED | JAGDISH MILL PREMISES SURYODAYA MILLS COMPOUND TARDEO , MUMBAI., Maharashtra, India - 400034 |
| U15139MH1995PLC091395 | JYOTI FROZEN FOODS LIMITED | 23, SURYODAYA MILLS COMPOUND, 96 TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U21014MH2005PTC152641 | NITIN POLY PROPYLENE INDUSTRIES PRIVATE LIMITED | 118 JANTA NAGAR 1ST FLOORM P MILLS COMPOUND BEHIND A C MARKET TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U19200MH1989PTC050878 | SAGAR FOOTWEAR INDUSTRIES PRIVATE LIMITED | C/O. KIRIT BHATT, 53, ZARIWALLA BLDG., ARTHUR RD TARDEO MUMBAI 400 007. , MUMBAI 400034, Maharashtra, India - 000000 |
| U17110MH1995PTC085115 | SPINDLES CREATIONS PRIVATE LIMITED | BOMBAY TEXTILE MILLS COMPOUNDSURYODAYA MILLS ESTATE TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U74210MH2000PTC127783 | INDIGO ARCHITECTS INDIA PRIVATE LIMITED | C/O NITIN SHINGAL & CO703/704 TARDEO AC MARKET TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U55101MH2012PTC238104 | HAJIALI JUICE CENTRE & RESTAURANT PRIVATE LIMITED | 5D, Biwarabai Chawl,C/o Cafe Noorani, Hajiali, Pandit Madanmohan Malviya Marg(Tardeo Ro ad),Tardeo , MUMBAI, Maharashtra, India - 400034 |
| U15100MH2014PTC257604 | NEEDHI HOSPITALITY PRIVATE LIMITED | 25, Suryodaya Mill Compound, 96,Tardeo Road,Mumbai,Mumbai City,Maharashtra,400034-India |
| U67120MH1995PTC084633 | SHAANI FINANCE AND INVESTMENTS PRIVATE LIMITED | 23 SURYODA MILLS COMPOUND,96 TARDEO ROAD, , MUMBAI-400034, Maharashtra, India - 000000 |
| ACK-8705 | BJHB BUILDERS & DEVELOPERS LLP | 9-4, Floor - GRD, Plot- 136,,92, Sarvodaya Mills Compound, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034 |
| ACM-2514 | WYPE PRODUCTS LLP | 107, Floor 1, Plot 75, Supariwala Joglekar Compound,Pandit Madan Mohan Malviya Marg, Near A C Market, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034 |
| U74999MH1989PTC051093 | ALCHEMY ORGANO METALLICS PRIVATE LIMITED | 6/19, TARDEO A.C.MARKET,TARDEO RD, MUMBAI 400 034. , MUMBAI 400034, Maharashtra, India - 000000 |
| U24220MH1974GAP017819 | BOMBAY CALENDERING FACTORIES ASSOCIATION LIMITED | SURYODAYA MILLS COMPANY LTD. TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U24116MH1998PTC117235 | JAGSONS FOOD AND PHARMACHEM PRIVATE LIMITED | Jagdish Textiles, Premisesssuryodaya Mills Compound Tardeo , Mumbai, Maharashtra, India - 400034 |
| U24110MH1988PTC047037 | JAYTEX DYES AND CHEMICALS PRIVATE LIMITED | JAGDISH TEXTILES PREMISESSURYODAYA MILLS COMPOUND TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U24110MH1997PTC107244 | ANCHIT CHEMICALS PRIVATE LIMITED | JAGDISH TEXTILES PREMISESSURYODAYA MILLS COMPOUND TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U01100MH1988PTC047034 | JAGDISH FARMS PRIVATE LIMITED | JAGDISH TEXTILES PREMISESSURYODAYA MILLS COMPOUND TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U72200MH1998PLC117545 | ROHA INFOTECH LIMITED | JAGDISH TEXTILES PREMISESSURYODAYA MILLS COMPOUND TARDEO , mumbai, Maharashtra, India - 400034 |
| U99999MH1971PTC015418 | PADMA TRADING AND EXPORTS PRIVATE LIMITED | 39, 7TH TARDEO, A.C.MARKET,TARDEO MAIN ROAD, MUMBAI-400 034. , MUMBAI-400034, Maharashtra, India - 000000 |
| AAJ-3300 | BANDRA EAST CONSTRUCTION LLP | 136, THE BOMBAY SURYODAYA MILLS PROPERTY TARDEO ROAD MUMBAI, Maharashtra, India - 400034 |
| U45200MH1994PTC083371 | JOHN HOLLAND CONSTRUCTION (INDIA) PRIVATE LIMITED | 3/48, TARDEO A/C. MARKET,TARDEO, MUMBAI 400 034. WEF - 27.5.1996 , MUMBAI-400034, Maharashtra, India - 000000 |
| U65190MH1995PTC094737 | INLAND FINANCIAL SERVICES PRIVATE LIMITED | C/O J. SHANKAR AND ASSOCIATES D-6, EVEREST, 156, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U29192MH1998PTC114942 | ROY AIRCOOL SERVICE PRIVATE LIMITED | 83A/B, L. B. M. COMPOUND, OPP. A. C. MARKET, TARDEO, , MUMBAI, Maharashtra, India - 400034 |
| U72900MH2000PTC128226 | INDIGOLAND (INDIA) PRIVATE LIMITED C N | C O NITIN SHINGALA & CO703 704 TARDESO AC MARKET TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U31909MH1959PTC011296 | VIDYUT VIKAS PRIVATE LIMITED | 156-TARDEO ROAD, 2ND FLOOR,R.B. MILLS COMPOUND TARDEO, MUMBAI-400034. , NA, Maharashtra, India - 000000 |
| U21029MH2007PTC169340 | INDEX PACKAGING PRIVATE LIMITED | 118, Janta Nagar, 1st Floor, M P Mills Compound, Behind AC Market, Tardeo, , Mumbai, Maharashtra, India - 400034 |
| AAV-0780 | LAUNCHBAY CAPITAL ADVISORS LLP | 1206, The Imperial ,North Tower, B.B. Nakashe Marg M. P. Mills Compound, Tardeo, Tulsiwadi Mumbai, Maharashtra, India - 400034 |
| 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.