Atm Liquor Private Limited

Atm Liquor Private Limited - food and beverages in Indore, Madhya Pradesh, India. FY 2026 financials and compliance.
CIN U15510MP2010PTC022918 Incorporated 12 January 2010 ROC Gwalior HQ Indore, Madhya Pradesh, India
Active Private Limited Company food and beverages
Data last updated
Revenue · FY 2018
₹15.36 Lakh
▼ 77.00% YoY
EBITDA · FY 2018
Locked
In full report
Net profit · FY 2018
Locked
In full report
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹7.85 Lakh
Issued & subscribed
Open charges
₹62.75 Lakh
Secured borrowings
Company age
16 yrs
Est. 2010
Last financials
Mar 2018
Balance sheet date

About Atm Liquor Private Limited

Data last updated: 11 March 2026

Atm Liquor Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 12 January 2010, the company has been in operation for over 16 years.

Registered with ROC Gwalior under CIN U15510MP2010PTC022918.

Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹7.85 Lakh. It is led by directors Sharmilee Trivedi and Ansh Trivedi.

Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Flat No. 101 Raj Palace 2 – 3 Usha Nagar Annapurna Road, Indore, Madhya Pradesh, India – 452009.

As per the financials filed for FY 2018, the company reported a revenue of ₹15.36 Lakh, a decline of 77% compared to the previous year.

As per MCA filings, the company has open charges of ₹62.75 Lakh on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Atm Liquor Private Limited
CIN U15510MP2010PTC022918
Registration Number 022918
Incorporation Date 12 January 2010
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant
Key People
Sharmilee Trivedi Director Ansh Trivedi Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No. 101 Raj Palace 2 – 3 Usha Nagar Annapurna Road, Indore, Madhya Pradesh, India – 452009
  • Industry
    Food and Beverages, Food & Beverage Retail & Distribution
Company report
Atm Liquor Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Atm Liquor Private Limited report

Financials, compliance, directors, charges, ownership and filings for Atm Liquor Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Atm Liquor Private Limited

Atm Liquor Private Limited is audited by HARISH KHANDELWAL & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
HARISH KHANDELWAL & CO Locked Locked Locked
Premium access

Complete auditor history for Atm Liquor Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Atm Liquor Private Limited

Atm Liquor Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Sharmilee Trivedi
Also directs: Vaishnavi Ventures Limited
Director 27 Apr 2010 16 Years 2 Months Current
Ansh Trivedi
Also directs: Vaishnavi Ventures Limited, Travelflix Holidays Private Limited
Director 18 Jun 2019 7 Years 0 Months Current
View all directors

Financials of Atm Liquor Private Limited FY 2018 filings available

Atm Liquor Private Limited reported revenue of ₹15.36 Lakh (down 77.00% YoY) for FY 2018.

Revenue · FY 2018
₹15.36 Lakh ▼ 77.00%
Premium access

Ten-year financial statements for Atm Liquor Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Atm Liquor Private Limited

Premium access

Shareholding and ownership data for Atm Liquor Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of Atm Liquor Private Limited

Open charges
₹62.75 Lakh
Satisfied charges
₹0
Breakdown by lending institutions
Icici Bank Limited₹0.63 Cr
Latest charge details
DateLenderAmountStatus
23 Dec 2015 Icici Bank Limited ₹62.75 Lakh Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Atm Liquor Private Limited

View historical data on people associated with Atm Liquor Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Atm Liquor Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Atm Liquor Private Limited

Premium access

GST registrations and filing compliance for Atm Liquor Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • 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 Atm Liquor Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Atm Liquor Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Atm Liquor Private Limited

Premium access

MSME payment history for Atm Liquor 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
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Atm Liquor Private Limited

Premium access

Corporate group structure for Atm Liquor Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Atm Liquor Private Limited

Premium access

MCA filings and documents for Atm Liquor Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Atm Liquor Private Limited

Directors
18 Jun 2019
Ansh Trivedi was appointed as a Director on 18 Jun 2019 & has been associated with this company since 7 years 29 days.
Activity
29 Sep 2018
Atm Liquor Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Activity
31 Mar 2018
Atm Liquor Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Gwalior.
Charges
23 Dec 2015
A charge with Icici Bank Limited amounted to Rs. 62.75 Lakh with Charge ID 10626628 was registered on 23 Dec 2015.
Directors
27 Apr 2010
Sharmilee Trivedi was appointed as a Director on 27 Apr 2010 & has been associated with this company since 16 years 2 months.
Activity
12 Jan 2010
Atm Liquor Private Limited was registered on 12 Jan 2010 with Roc Gwalior & aged 16 years 6 months as per MCA records.

Frequently Asked Questions about Atm Liquor Private Limited

Atm Liquor Private Limited is an active private limited company in the food and beverages sector based in Indore, Madhya Pradesh, India. It was incorporated on 12 January 2010 (16+ years old) and is registered under CIN U15510MP2010PTC022918.

Atm Liquor Private Limited reported revenue of ₹15.36 Lakh for FY 2018 (down 77.00% YoY).

The current directors of Atm Liquor Private Limited are:

The primary industry of Atm Liquor Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.

Atm Liquor Private Limited can be reached at the registered office: Flat No. 101 Raj Palace 2 – 3 Usha Nagar Annapurna Road, Indore, Madhya Pradesh, India – 452009.

The authorised capital is ₹25 Lakh, and the paid-up capital is ₹7.85 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available