Atlantis Forex Private Limited
About Atlantis Forex Private Limited
Data last updated: 12 March 2026
Atlantis Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 17 May 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U67190MH2019PTC325513.
Capital: 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.
Office: 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
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Atlantis Forex Private Limited
Atlantis Forex Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Surendra
Also directs:
Empire Forex Private Limited
|
Director | 10 Jul 2022 | 4 Years 1 Months | Current |
|
Sudama Anantlal Yadav
Also directs:
Empire Forex Private Limited
|
Director | 10 Jul 2022 | 4 Years 1 Months | Current |
Financials of Atlantis Forex Private Limited
Ten-year financial statements for Atlantis Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings 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
View historical data on people associated with Atlantis Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Atlantis Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Atlantis Forex Private Limited
GST registrations and filing compliance for Atlantis Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Atlantis Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Atlantis Forex Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Atlantis Forex Private Limited
MSME payment history for Atlantis Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Atlantis Forex Private Limited
Corporate group structure for Atlantis Forex Private Limited
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MCA Filings & Documents of Atlantis Forex Private Limited
MCA filings and documents for Atlantis Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Atlantis Forex Private Limited
Frequently Asked Questions about Atlantis Forex Private Limited
Atlantis Forex Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 May 2019 (7+ years old) and is registered under CIN U67190MH2019PTC325513.
The current directors of Atlantis Forex Private Limited are:
- Surendra - Director
- Sudama Anantlal Yadav - Director
The primary industry of Atlantis Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Atlantis Forex Private Limited can be reached at the registered office: Room No. 20 Meenabai Chawl Kasam Baug Bachani Nagar Malad East, Mumbai, Maharashtra, India – 400097.
The authorised capital is ₹27 Lakh, and the paid-up capital is ₹27 Lakh.
The company has its registered office at Room No. 20 Meenabai Chawl Kasam Baug Bachani Nagar Malad East, Mumbai, Maharashtra, India – 400097.