Atco Trading Private Limited'
About Atco Trading Private Limited'
Data last updated: 07 March 2026
Atco Trading Private Limited' is a private limited company based in Ahmedabad, Gujarat, India. It specialises in contract-based services, a part of the broader business services sector. Incorporated on 12 March 1999, the company has been in operation for over 27 years.
Registered with ROC Ahmedabad under CIN U51100GJ1999PTC035582.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Joliben Divyangbhai Patel and Sushilaben Mahendrabhai Patel.
Last AGM: 18 September 2013. Financial statements filed for year ended 31 March 2013. Office: 1/62 Limda Vas Opp – V Shospital Madalpur Ellisbridge, Ahmedabad, Gujarat, India – 380006.
As per MCA filings, the company has open charges of ₹84.5 Lakh and satisfied charges of ₹52 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1/62 Limda Vas Opp – V Shospital Madalpur Ellisbridge, Ahmedabad, Gujarat, India – 380006
-
IndustryBusiness Services, Contractual Work, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Atco Trading Private Limited'
Atco Trading Private Limited' is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Joliben Divyangbhai Patel | Director | 12 Mar 1999 | 27 Years 5 Months | Current |
| Sushilaben Mahendrabhai Patel | Director | 23 Jul 2004 | 22 Years 0 Months | Current |
|
Divyang Mahendrabhai Patel
Also directs:
Navonmesh Infrastructures Llp
|
Director | 16 Feb 2002 | 24 Years 6 Months | Current |
Financials of Atco Trading Private Limited' FY 2013 filings available
Ten-year financial statements for Atco Trading Private Limited'
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Atco Trading Private Limited'
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jul 2010 | Punjab & Sind Bank | ₹84.5 Lakh | Open |
| 30 Mar 2009 | Union Bank of India | ₹43 Lakh | Satisfied |
| 22 Sep 2004 | Punjab National Bank | ₹9 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Atco Trading Private Limited'
View historical data on people associated with Atco Trading Private Limited', including employment history and EPFO contributions.
Employee and EPFO history for Atco Trading Private Limited'
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Atco Trading Private Limited'
GST registrations and filing compliance for Atco Trading Private Limited'
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Atco Trading Private Limited'
Credit ratings, litigation, and regulatory alerts for Atco Trading Private Limited'
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Atco Trading Private Limited'
MSME payment history for Atco Trading Private Limited'
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Atco Trading Private Limited'
Corporate group structure for Atco Trading Private Limited'
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Atco Trading Private Limited'
MCA filings and documents for Atco Trading Private Limited'
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Atco Trading Private Limited'
Frequently Asked Questions about Atco Trading Private Limited'
Atco Trading Private Limited' is an active private limited company in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 12 March 1999 (27+ years old) and is registered under CIN U51100GJ1999PTC035582.
The current directors of Atco Trading Private Limited' are:
- Joliben Divyangbhai Patel - Director
- Sushilaben Mahendrabhai Patel - Director
- Divyang Mahendrabhai Patel - Director
The primary industry of Atco Trading Private Limited' is business services. The company specifically operates in contractual work. The company is currently active in this sector.
Atco Trading Private Limited' can be reached at the registered office: 162 Limda Vas Opp – V Shospital Madalpur Ellisbridge, Ahmedabad, Gujarat, India – 380006.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at 162 Limda Vas Opp – V Shospital Madalpur Ellisbridge, Ahmedabad, Gujarat, India – 380006.