It is a financial services private limited company based in Indore, Madhya Pradesh, India, established in 1995.
1995 | Indore, Madhya Pradesh, India | ActiveAtimay Tradelinks Private Limited, a active private limited company, was established on 07 February 1995 in Indore, Madhya Pradesh, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U46909MP1995PTC009029. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
Formerly known as Dani Capital Markets Pvt Ltd. It upholds a compliant status. Its leadership includes Nitesh Dani (Director), Kalpa Dani (Director), Sushila Dani (Director). Past directors included Narendrakumar Mangilal Dani, Kalpa Dani, Sushila Dani. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 46, Janki Nagar Annex, Indore, Madhya Pradesh, 452001.
U46909MP1995PTC009029
009029
07 February 1995
₹1.00 M
₹0.10 M
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nitesh Dani | Director | 07 Feb 1995 | Current |
| Kalpa Dani | Director | 01 Jul 2021 | Current |
| Sushila Dani | Director | 01 Jul 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 Mar 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2021 | Past |
| Pramod Abcsdd | Additional Director | 01 Jul 2021 | Past |
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There are no open charges registered against the company as per our records.
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Atimay Tradelinks Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Atimay Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was completed.
The activity Kalpa Dani was appointed as a Director was appointed as a Director on 01 Jul 2021 & has been associated with this company since 4 years 5 months . was completed.
Sushila Dani was appointed as a Director was appointed as a Director on 01 Jul 2021 & has been associated with this company since 4 years 5 months . was recorded as a recent event.
Progress on Nitesh Dani was appointed as a Director was appointed as a Director on 07 Feb 1995 & has been associated with this company since 30 years 9 months . was documented.
Atimay Tradelinks Private Limited was registered on 07 Feb 1995 with Roc Gwalior & aged 30 years 9 months as per MCA records. was recorded as a recent event.
The CIN of Atimay Tradelinks Private Limited is U46909MP1995PTC009029.
Atimay Tradelinks Private Limited is headquartered at 46, Janki Nagar Annex, Indore, Madhya Pradesh, 452001.
Atimay Tradelinks Private Limited was incorporated on 07 February 1995.
The current directors of Atimay Tradelinks Private Limited are
The primary industry of Atimay Tradelinks Private Limited is Financial Services.
Atimay Tradelinks Private Limited is unlisted.
The authorized capital of Atimay Tradelinks Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Atimay Tradelinks Private Limited is Compliant.
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