K.L.T.C. Ataria Exims Private Limited
About K.L.T.C. Ataria Exims Private Limited
Data last updated:
K.L.T.C. Ataria Exims Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 19 February 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2019PTC321451. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dheeraj Kumar Ataria and Riddhi Samatbhai Modhvadia.
The registered office is at Office No F – 157 Plot No 47 Sector – 30A Fantasia Multiplex & Intertainment Cmplx, Navi Mumbai, Maharashtra, India – 400703.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
K.L.T.C. Ataria Exims Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressOffice No F – 157 Plot No 47 Sector – 30A Fantasia Multiplex & Intertainment Cmplx, Navi Mumbai, Maharashtra, India – 400703
- IndustryAgriculture, Agro Retail & Distribution
- 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 K.L.T.C. Ataria Exims Private Limited
Year-wise financial statements and ratios of K.L.T.C. Ataria Exims Private Limited are in the company report Buy the company report.
Board of directors of K.L.T.C. Ataria Exims Private Limited
K.L.T.C. Ataria Exims has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dheeraj Kumar Ataria Also directs: Ataria Uniliver Private Limited | Director | 19 Feb 2019 | 7 Years 8 Months | Current |
| Riddhi Samatbhai Modhvadia | Director | 19 Feb 2019 | 7 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving K.L.T.C. Ataria Exims 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 K.L.T.C. Ataria Exims Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
K.L.T.C. Ataria Exims has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of K.L.T.C. Ataria Exims Private Limited, buy the company report.
Recent activity
K.L.T.C. Ataria Exims Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Dheeraj Kumar Ataria was appointed as Director on 19 Feb 2019.
Frequently asked questions
K.L.T.C. Ataria Exims is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 19 February 2019 (7+ years old) and is registered under CIN U74999MH2019PTC321451.
K.L.T.C. Ataria Exims has 2 current directors:
- Dheeraj Kumar Ataria - Director
- Riddhi Samatbhai Modhvadia - Director
No. K.L.T.C. Ataria Exims has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of K.L.T.C. Ataria Exims is U74999MH2019PTC321451. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
K.L.T.C. Ataria Exims was incorporated on 19 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Dheeraj Kumar Ataria was appointed as Director on 19 Feb 2019. Riddhi Samatbhai Modhvadia was appointed as Director on 19 Feb 2019.
The registered office of K.L.T.C. Ataria Exims is at Office No F – 157 Plot No 47 Sector – 30A Fantasia Multiplex & Intertainment Cmplx, Navi Mumbai, Maharashtra, India – 400703.
K.L.T.C. Ataria Exims operates in the agriculture industry, in the agro retail and distribution segment.
The compliance status of K.L.T.C. Ataria Exims is compliant as of 27 August 2026. The company is actively filing with the Registrar of Companies.
K.L.T.C. Ataria Exims can be reached at its registered office: Office No F – 157 Plot No 47 Sector – 30A Fantasia Multiplex & Intertainment Cmplx, Navi Mumbai, Maharashtra, India – 400703.
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