Atlantic Dealers Private Limited
About Atlantic Dealers Private Limited
Data last updated:
Atlantic Dealers Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 13 February 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2009PTC132693.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹74.9 Lakh. It is led by directors Alpesh Ramniklal Ji Dawda and Shambhavi Ramesh Anchan.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 26 Burtalla Street, Kolkata, West Bengal, India – 700007.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Atlantic Dealers Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address26 Burtalla Street, Kolkata, West Bengal, India – 700007
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Atlantic Dealers 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 Atlantic Dealers Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Atlantic Dealers Private Limited, buy the company report.
Board of directors of Atlantic Dealers Private Limited
Atlantic Dealers has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alpesh Ramniklal Ji Dawda Also directs: Bonito Vanijya Private Limited, Bluefin Sales Private Limited, Fingora IT Services Private Limited and 1 more | Director | 18 Jul 2019 | 7 Years 3 Months | Current |
| Shambhavi Ramesh Anchan Also directs: Awesome Packaging Private Limited, Bonito Vanijya Private Limited, Kritagya Trading Company Private Limited and 5 more | Director | 27 Mar 2019 | 7 Years 7 Months | Current |
Auditor
Atlantic Dealers Private Limited is audited by J. M. Pabari & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J. M. Pabari & Associates | FY 2017 | 117752W |
Shareholding
The shareholding of Atlantic Dealers Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Atlantic Dealers Private Limited, buy the company report.
Legal cases
Atlantic Dealers Private Limited has 3 court cases on record: 2 filed by Atlantic Dealers, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (ITAT) | Filed against the company by Principal Commissioner of Income Tax 1 Kolkata | Disposed |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors | Disposed |
| High Court | Court case (ITAT) | Filed by the company against Principal Commissioner of Income Tax , Kolkata -3 | Disposed |
To see the full case history of Atlantic Dealers 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 Atlantic Dealers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Atlantic Dealers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Atlantic Dealers Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Alpesh Ramniklal Ji Dawda ceased to be Additional Director on 30 Sep 2019.
Frequently asked questions
Atlantic Dealers is an active private limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the trading industry. It was incorporated on 13 February 2009 (17+ years old) and is registered under CIN U51101WB2009PTC132693.
Atlantic Dealers has 2 current directors:
- Alpesh Ramniklal Ji Dawda - Director
- Shambhavi Ramesh Anchan - Director
The latest financial statements of Atlantic Dealers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Atlantic Dealers is U51101WB2009PTC132693. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Atlantic Dealers has 3 court cases on record: 2 filed by the company and 1 filed against it.
Atlantic Dealers was incorporated on 13 February 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
Alpesh Ramniklal Ji Dawda ceased to be Additional Director on 30 Sep 2019. Alpesh Ramniklal Ji Dawda was appointed as Director on 18 Jul 2019. Rahul Rajendra Damania ceased to be Director on 18 Jul 2019. Atlantic Dealers has 7 board changes on record in total.
The registered office of Atlantic Dealers is at 26 Burtalla Street, Kolkata, West Bengal, India – 700007.
Atlantic Dealers operates in the trading industry, in the wholesale segment.
The compliance status of Atlantic Dealers is compliant as of 30 July 2026. The company is actively filing with the Registrar of Companies.
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