Atlantis Forex Private Limited
About Atlantis Forex Private Limited
Data last updated:
Atlantis Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the forex services segment of the financial services sector. It was incorporated on 17 May 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2019PTC325513. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Surendra and Sudama Anantlal Yadav.
The registered office is at Room No. 20 Meenabai Chawl Kasam Baug Bachani Nagar Malad East, Mumbai, Maharashtra, India – 400097.
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- Registered AddressRoom No. 20 Meenabai Chawl Kasam Baug Bachani Nagar Malad East, Mumbai, Maharashtra, India – 400097
- IndustryFinancial Services, Forex Services
- 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
- One PDF report, delivered after checkout
Board of Directors of Atlantis Forex Private Limited
Atlantis Forex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surendra Also directs: Empire Forex Private Limited | Director | 10 Jul 2022 | 4 Years 2 Months | Current |
| Sudama Anantlal Yadav Also directs: Empire Forex Private Limited | Director | 10 Jul 2022 | 4 Years 2 Months | Current |
Financials of Atlantis Forex Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Atlantis Forex Private Limited
Atlantis Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Atlantis Forex Private Limited
Employment history and EPFO contributions of people linked to Atlantis Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Atlantis Forex Private Limited
Atlantis Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Atlantis Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Atlantis Forex Private Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Atlantis Forex Private Limited
Corporate group structure
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Atlantis Forex Private Limited
MCA filings and documents
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
Verified entity values are shown only after access is granted.
Recent Activity on Atlantis Forex Private Limited
Frequently Asked Questions about Atlantis Forex Private Limited
Atlantis Forex is an active private limited company based in Mumbai, Maharashtra, India. The company works in forex services, within the financial services industry. It was incorporated on 17 May 2019 (7+ years old) and is registered under CIN U67190MH2019PTC325513.
Atlantis Forex has 2 current directors:
- Surendra - Director
- Sudama Anantlal Yadav - Director
No. Atlantis Forex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Atlantis Forex is U67190MH2019PTC325513. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Atlantis Forex was incorporated on 17 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Atlantis Forex is at Room No. 20 Meenabai Chawl Kasam Baug Bachani Nagar Malad East, Mumbai, Maharashtra, India – 400097.
Atlantis Forex has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh.
Atlantis Forex operates in the financial services industry, in the forex services segment.
No. Atlantis Forex is not listed on any stock exchange. It is an unlisted company.