Atn Impex Private Limited
About Atn Impex Private Limited
Data last updated: 21 July 2025
Atn Impex Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 06 September 2002.
Registered with ROC Delhi under CIN U51909DL2002PTC116864.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by director Tarlochan Singh.
Office: 53 – A Dda Flatsmasjid Moth Part – Ii Greater Kailash, New Delhi, Delhi, India – 110048.
As per MCA filings, the company had satisfied charges of ₹20 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address53 – A Dda Flatsmasjid Moth Part – Ii Greater Kailash, New Delhi, Delhi, India – 110048
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Atn Impex Private Limited
Atn Impex Private Limited is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarlochan Singh | Director | 06 Sep 2002 | 23 Years 11 Months | As last reported |
Financials of Atn Impex Private Limited
Ten-year financial statements for Atn Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings of Atn Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Apr 2005 | Bank of India | ₹20 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Atn Impex Private Limited
View historical data on people associated with Atn Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Atn Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Atn Impex Private Limited
GST registrations and filing compliance for Atn Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Atn Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Atn Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Atn Impex Private Limited
MSME payment history for Atn Impex 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 Atn Impex Private Limited
Corporate group structure for Atn Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Atn Impex Private Limited
MCA filings and documents for Atn Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Atn Impex Private Limited
Frequently Asked Questions about Atn Impex Private Limited
Atn Impex Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Atn Impex Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 06 September 2002 and is registered under CIN U51909DL2002PTC116864. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Atn Impex Private Limited are:
- Tarlochan Singh - Director
The CIN (Corporate Identification Number) of Atn Impex Private Limited is U51909DL2002PTC116864. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Atn Impex Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 53 – A Dda Flatsmasjid Moth Part – Ii Greater Kailash, New Delhi, Delhi, India – 110048.