Atlantic Impex LLP
About Atlantic Impex LLP
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Atlantic Impex LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 29 May 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACB-4073.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Samir Mohamed and Kashif Ilyas Plasticwala.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
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- Registered AddressRoom No – 4 Floor – 2, Plot – 22 Dohadwala Bldg, Mumbai, Maharashtra, India – 400003
- IndustryBusiness Services, Commission Trade
- 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
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Designated Partners of Atlantic Impex LLP
Atlantic Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samir Mohamed | Designated Partner | 29 May 2023 | 3 Years 4 Months | Current |
| Kashif Ilyas Plasticwala | Designated Partner | 29 May 2023 | 3 Years 4 Months | Current |
Financials of Atlantic Impex LLP FY 2024 filings available
Ten-year financial statements for Atlantic Impex LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Atlantic Impex
Atlantic Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Atlantic Impex
Employment history and EPFO contributions of people linked to Atlantic Impex.
Employee and EPFO history for Atlantic Impex LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Atlantic Impex
GST registrations and filing compliance for Atlantic Impex LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Atlantic Impex
Credit ratings, litigation, and regulatory alerts for Atlantic Impex LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Atlantic Impex
MSME payment history for Atlantic Impex LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Atlantic Impex
Corporate group structure for Atlantic Impex LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Atlantic Impex
MCA filings and documents for Atlantic Impex LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Atlantic Impex
Frequently Asked Questions about Atlantic Impex LLP
Atlantic Impex is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 29 May 2023 (3+ years old) and is registered under LLPIN ACB-4073.
Atlantic Impex has 2 current designated partners:
- Samir Mohamed - Designated Partner
- Kashif Ilyas Plasticwala - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Atlantic Impex is ACB-4073. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Atlantic Impex was incorporated on 29 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Atlantic Impex is at Room No – 4 Floor – 2, Plot – 22 Dohadwala Bldg, Mumbai, Maharashtra, India – 400003.
The total obligation of contribution is ₹50,000.
Atlantic Impex operates in the business services industry, in the commission trade segment.
Atlantic Impex can be reached at its registered office: Room No – 4 Floor – 2, Plot – 22 Dohadwala Bldg, Mumbai, Maharashtra, India – 400003.
Atlantic Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.