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  • Complaints
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A T FINANCIAL TRADING (I) PRIVATE LIMITED

CIN: U74900MH2011PTC221179 As on: 2026-07-13

A T FINANCIAL TRADING (I) PRIVATE LIMITED (CIN: U74900MH2011PTC221179) is a Private company incorporated on 23 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.A T FINANCIAL TRADING (I) PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of A T FINANCIAL TRADING (I) PRIVATE LIMITED are MOHARSING GENDLAL MOHBIYA, KISHOR ASHOK UGALE, ROHIDAS BHAGUJI AVHAD, ARUN SOMNATH TASKAR, SANGITA MAHESH RAHATAL, and SHRINIWAS MANIKRAO WAGH.

A T FINANCIAL TRADING (I) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2011PTC221179 and its registration number is 221179. Users may contact A T FINANCIAL TRADING (I) PRIVATE LIMITED on its Email address - [email protected]. Registered address of A T FINANCIAL TRADING (I) PRIVATE LIMITED is S3/4, 2ND FLOOR B-WING, SUYOJIT CITY CENTRE MUMBAI NAKA, OPP MAHAMARG , NASHIK, Maharashtra, India - 422001.

Current status of A T FINANCIAL TRADING (I) 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 Names

Previous CINs

ZaubaCorp's company report for A T FINANCIAL TRADING (I) 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 A T FINANCIAL TRADING (I) 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 A T FINANCIAL TRADING (I)
DIN Director Name Designation Appointment Date
03530507 MOHARSING GENDLAL MOHBIYA Director 2011-08-23
03556432 KISHOR ASHOK UGALE Director 2011-08-23
03557328 ROHIDAS BHAGUJI AVHAD Director 2011-08-23
03560133 ARUN SOMNATH TASKAR Director 2011-08-23
03560137 SANGITA MAHESH RAHATAL Director 2011-08-23
03560154 SHRINIWAS MANIKRAO WAGH Director 2011-08-23
Past Directors & Key Managerial Personnel of A T FINANCIAL TRADING (I)
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MOHARSING GENDLAL MOHBIYA
Company Name CIN Designation Appointment Date Cessation
SAMRAT BUILDCON FOUNDATION LLP AAK-0900 Designated Partner 2017-07-21 Ongoing
RAGHUNATHJI CONSTRUWELL LLP ACI-0583 Designated Partner 2024-06-28 Ongoing
DEEPMEGA POLYMER PRIVATE LIMITED U24233MH2012PTC231339 Director 2012-05-22 Ongoing
Other Directorships of KISHOR ASHOK UGALE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROHIDAS BHAGUJI AVHAD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUN SOMNATH TASKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANGITA MAHESH RAHATAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHRINIWAS MANIKRAO WAGH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACM-5320 SKINTRICHO SOLUTION LLP SHOP NO-G-9, GROUND FLOOR, CITY CENTRE,, MUMBAI NAKA, OPPOSITE MAHAMARG BUS STAND,Nashik,Nashik,Maharashtra,India-422001
U74999MH2022PTC374807 J J MARKETING PRIVATE LIMITED SHOP NO. G2, SUYOJIT CITY CENTER, MUMBAI NAKA, OPP MAHAMARG BUS STOP, , NASHIK, Maharashtra, India - 422001
U65910MH2016PTC273328 K3 PROJECTIONS PRIVATE LIMITED G-11, SUYOJIT CITY CENTRE, MUMBAI NAKA , NASHIK, Maharashtra, India - 422001
U74999MH2018PTC314477 CONVERTIBLE POULTRY SOLUTIONS PRIVATE LIMITED 8, Suyojit City Center, Mumbai Naka, Mahamarg Bus Stop, , Nashik, Maharashtra, India - 422001
U51909MH2018PTC307035 TIANZHU ELECTRONICS PRIVATE LIMITED 2nd Floor, P. No. 3, Pawa Chamber Mumbai-Agra Highway, Mumbai Naka , NASHIK, Maharashtra, India - 422001
U24304MH2016PTC288996 REFORM REMEDIES INDIA PRIVATE LIMITED SHOP NO. 30, SUYOJIT CITY CENTER, MUMBAI NAKA , NASHIK, Maharashtra, India - 422001
U72900MH2017PTC296827 WEBWING TECHNOLOGIES PRIVATE LIMITED 2nd Floor, Bhandari Avenue, Plot No. 92 Beside Kalika Mandir, Mumbai Naka, , Nashik, Maharashtra, India - 422001
U51100MH2018PTC315141 SIDDHIVINAYAK DIGITAL PRIVATE LIMITED P.NO 3, SR NO 570/1/2 , 2ND FLOOR , PAWA CHAMBER, MUMBAI NAKA , NASHIK, Maharashtra, India - 422001
U51909MH2020PTC341059 VARADVINAYAK DIGITAL PRIVATE LIMITED P.NO 3, SR NO 570/1/2 , 2ND FLOOR , PAWA CHAMBER, MUMBAI NAKA , NASHIK, Maharashtra, India - 422001
U51909MH2016PTC274001 SHREESURYA PHARMA PRIVATE LIMITED FIRST FLOOR NEAR STATE BANK MIYAJI ARCADE P.NO.08,SR NO.549/1B MUMBAI NAKA , Nashik, Maharashtra, India - 422001
U24301MH2019PTC320238 APAK TECHNOFILMS PRIVATE LIMITED PL. NO. 37, OFFICE NO.05 4TH FLOOR SIDDHI POOJA B NASHIK (M Corp.) 422001 M AHARASHTRA , NASHIK, Maharashtra, India - 422001
U86201MH2025PTC461768 ARBUDCARE PRIVATE LIMITED F.No. B-701, Amodini Appt,Mumbai Naka, Gurudwara,Nashik,Nashik,Maharashtra,422001-India
U43303MH2023PTC407691 BLUE FOX STEEL ENGINEERING PRIVATE LIMITED FLAT NO403 SHANTI TOWER B MUMBAI NAKA, NASHIK MCORP , Nashik, Maharashtra, India - 422001
U92100MH2021PTC370829 NEWS24MH MEDIA & ENTERTAINMENT PRIVATE LIMITED L 4, SUYOJIT CHEMBERS TRIMBAK NAKA NR HOTEL TOT NASHIK , NASHIK, Maharashtra, India - 422001
U26999MH2020PTC348872 BERK CEMEX PRIVATE LIMITED Sr. No. 549, Anusaya Complex Mumbai Naka B/H SBI Nashik , Nashik, Maharashtra, India - 422001
ACD-1994 SWASTHI REALTY LLP Office No. 57, 6th Floor, Business Bay,Near Hotel Sandip, Mumbai Naka,Nashik,Nashik,Maharashtra,India-422001
ACM-4779 LANDLINE CORP LLP Shop No 1A-B, 1st Floor, Kapote-Meher Market,,Near Dwarka, Wadala Naka,,Nashik,Nashik,Maharashtra,India-422001
U33119MH2021PTC367291 CITY OF PHARMACY PRIVATE LIMITED PL. NO. 37, OFFICE NO. 05, 4TH FLOOR, SIDDHI POOJA B, NASHIK (M CORP), , NASHIK, Maharashtra, India - 422001
ACI-2600 SAKHA REALTY LLP Office No. 57, 6th Floor, Business Bay Premises Co. Op. Hsg. Soc. Ltd.,Near Hotel Sandip, Mumbai Naka,Nashik,Nashik,Maharashtra,India-422001
ACN-2481 KRISHA LIFESPACE LLP Office No. 57, 6th Floor, Business Bay Premises Co. Op Hsg. Soc. Ltd.,, Near Hotel Sandip, Mumbai Naka,Nashik,Nashik,Maharashtra,India-422001
U33110MH2005PTC151277 SISCON PHARMACEUTICALS MANUFACTURING PRIVATE LIMITED CITY PLAZA, OPPOSITE KALIKA MANDIR, OLD AGRA ROAD, MUMBAI NAKA, , NASHIK, Maharashtra, India - 422001
U55209MH2020PTC348132 SUPRAKASH TOURISM CLUB PRIVATE LIMITED L4, SUYOJIT CHEMBERS TRIMBAK NAKA NR HOTEL TOT NASIK , NASHIK, Maharashtra, India - 422001
U01820MH2018PTC312386 VISHUDHHI INDIA PRIVATE LIMITED 1st Floor, V Square Building, Near Kalika Mandir, Mumbai Naka , NASHIK, Maharashtra, India - 422001
U65929MH2018PTC314654 I.Z.I LOAN PRIVATE LIMITED 84/2 , 2nd Floor Nivrutti Complex, Mumbai Agra Road , NASHIK, Maharashtra, India - 422001
U67190MH2005PTC157436 PENTASOFT CONSULTANTS PRIVATE LIMITED FLAT NO 4 SHIVDARSHAN SOCIETY B WING N D PATEL ROAD , NASHIK, Maharashtra, India - 422001
U51909MH2022PTC387459 RUDANI OVERSEAS (INDIA) PRIVATE LIMITED SHOP NO.4, PRABHU SHILP APPT. B/H DREAM CITY, TAPOVAN ROAD , NASHIK, Maharashtra, India - 422001
U51909MH2018PTC308126 RUDANI ENTERPRISES PRIVATE LIMITED SHOP NO.4, PRABHU SHILP APPT B/H DREAM CITY TAPOVAN RD , NASHIK, Maharashtra, India - 422001
U24299MH2020PTC337317 OJAS PHARMA AND RESEARCH PRIVATE LIMITED Flat No.14, Wing B, Awani Heights Near Tikde Colony, Opp. Tupsakare Lawn , NASHIK, Maharashtra, India - 422001
U65992MH2011PTC212377 ACCURET CHIT PLATFORM PRIVATE LIMITED 13, 2ND FLOOR, SUVIDHINATH CO-OPERATIVE SOCIETY, OPP. MAIN FIRE BRIGADE, GADKARI CHOWK, , NASHIK, Maharashtra, India - 422001

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

  • Email ID
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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.

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
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

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

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