
Atco Trading Private Limited'
About Atco Trading Private Limited'
Data last updated:
Atco Trading Private Limited' is a private limited company based in Ahmedabad, Gujarat, India. It operates in the contract-based services segment of the business services sector. It was incorporated on 12 March 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51100GJ1999PTC035582. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 18 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 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. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Atco Trading Private Limited''s registered office is in Ahmedabad, Gujarat.
- Registered Address1/62 Limda Vas Opp – V Shospital Madalpur Ellisbridge, Ahmedabad, Gujarat, India – 380006
- IndustryBusiness Services, Contractual Work, Wholesale
- 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 Atco Trading Private Limited'
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Atco Trading Private Limited', buy the company report.
Board of directors of Atco Trading Private Limited'
Atco Trading Private Limited' has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Joliben Divyangbhai Patel | Director | 12 Mar 1999 | 27 Years 7 Months | Current |
| Sushilaben Mahendrabhai Patel | Director | 23 Jul 2004 | 22 Years 3 Months | Current |
| Divyang Mahendrabhai Patel Also directs: Navonmesh Infrastructures LLP | Director | 16 Feb 2002 | 24 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Jul 2010 | 10232502 | Punjab & Sind Bank | ₹84.5 Lakh | Open | |
| 30 Mar 2009 | 10153644 | Union Bank of India | ₹43 Lakh | Satisfied | |
| 22 Sep 2004 | 90105421 | Punjab National Bank | ₹9 Lakh | Satisfied |
To see the full charge records of Atco Trading Private Limited', buy the company report.
Total charge records: 3 View all charges
Legal cases
Atco Trading Private Limited' has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Ms Ahmedabad Gases Ltd | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Ahmedabad Gas Ltd | Disposed |
To see the full case history of Atco Trading Private Limited', buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Atco Trading Private Limited'; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Atco Trading Private Limited' 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 Atco Trading Private Limited', buy the company report.
Recent activity
Atco Trading Private Limited' has 3 board changes on record since 1999: 3 appointments. The latest: Sushilaben Mahendrabhai Patel was appointed as Director on 23 Jul 2004.
Frequently asked questions
Atco Trading Private Limited' is an active private limited company based in Ahmedabad, Gujarat, India. The company works in contractual work, within the business services industry. It was incorporated on 12 March 1999 (27+ years old) and is registered under CIN U51100GJ1999PTC035582.
Atco Trading Private Limited' has 3 current directors:
- Joliben Divyangbhai Patel - Director
- Sushilaben Mahendrabhai Patel - Director
- Divyang Mahendrabhai Patel - Director
The latest financial statements of Atco Trading Private Limited' on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 18 September 2013. Year-wise statements from 2015 are in the company report.
No. Atco Trading Private Limited' has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Atco Trading Private Limited' is U51100GJ1999PTC035582. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Atco Trading Private Limited' has 3 court cases on record: 3 filed against it.
Atco Trading Private Limited' was incorporated on 12 March 1999, making it 27+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Sushilaben Mahendrabhai Patel was appointed as Director on 23 Jul 2004. Divyang Mahendrabhai Patel was appointed as Director on 16 Feb 2002. Joliben Divyangbhai Patel was appointed as Director on 12 Mar 1999.
The registered office of Atco Trading Private Limited' is at 162 Limda Vas Opp – V Shospital Madalpur Ellisbridge, Ahmedabad, Gujarat, India – 380006.
Atco Trading Private Limited' operates in the business services industry, in the contractual work segment.