Atholl Impex Private Limited
About Atholl Impex Private Limited
Data last updated:
Atholl Impex Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the agricultural products distribution segment of the agriculture sector. It was incorporated on 12 September 2018.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2018PTC338626. Its GSTIN is 07AARCA2904P1Z7 (Delhi).
The company had an authorised share capital of ₹1 Lakh. It was led by directors Virender Krishan Kapur and Anshuman Ghosh.
Its last annual general meeting (AGM) was held on 30 June 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at A – 70 Road A – 60 To A – 79 Shivalik Colony Opp A – 111, New Delhi, Delhi, India – 110017.
Company details
Contact details
Atholl Impex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 70 Road A – 60 To A – 79 Shivalik Colony Opp A – 111, New Delhi, Delhi, India – 110017
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Atholl Impex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Atholl Impex Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Atholl Impex Private Limited, buy the company report.
Board of directors of Atholl Impex Private Limited
Atholl Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virender Krishan Kapur | Director | 12 Sep 2018 | 8 Years 1 Months | As last reported |
| Anshuman Ghosh Also directs: Moography Private Limited | Director | 12 Sep 2018 | 8 Years 1 Months | As last reported |
Auditor
Atholl Impex Private Limited is audited by GAURAV GOYAL & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GAURAV GOYAL & ASSOCIATES | FY 2019 | 017858N |
Shareholding
The shareholding of Atholl Impex Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Atholl Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Atholl Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Atholl Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Atholl Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AARCA2904P1Z7 | Delhi | Active | 16 Oct 2018 |
To see the full GST registrations and return filing status of Atholl Impex Private Limited, buy the company report.
Recent activity
Atholl Impex Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Anshuman Ghosh was appointed as Director on 12 Sep 2018.
Frequently asked questions
Atholl Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Atholl Impex was a private limited company based in New Delhi, Delhi, India. The company worked in agro retail and distribution, within the agriculture industry. It was incorporated on 12 September 2018 and is registered under CIN U74999DL2018PTC338626. The company has been struck off by the Registrar of Companies and is no longer operational.
Atholl Impex had 2 directors:
- Virender Krishan Kapur - Director
- Anshuman Ghosh - Director
The CIN (Corporate Identification Number) of Atholl Impex is U74999DL2018PTC338626. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Atholl Impex is at A – 70 Road A – 60 To A – 79 Shivalik Colony Opp A – 111, New Delhi, Delhi, India – 110017.
Atholl Impex was incorporated on 12 September 2018. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Atholl Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 June 2024. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Atholl Impex is 07AARCA2904P1Z7, registered in Delhi.
Atholl Impex operated in the agriculture industry, in the agro retail and distribution segment. It worked in this industry before it was struck off.
Anshuman Ghosh was appointed as Director on 12 Sep 2018. Virender Krishan Kapur was appointed as Director on 12 Sep 2018.