Ats Impex Private Limited
About Ats Impex Private Limited
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Ats Impex Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 operated in the food products segment of the food and beverages sector. It was incorporated on 01 December 2008.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52209GJ2008PTC055577.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Rakesh Dubal and Kavita Rakesh Dubal.
The registered office was at 309 Sarita Complex B/H Hotel Klassic Gold C. G. Road, Ahmedabad, Gujarat, India – 380009.
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- Registered Address309 Sarita Complex B/H Hotel Klassic Gold C. G. Road, Ahmedabad, Gujarat, India – 380009
- IndustryFood and Beverages, Food Products, Retailors, Food Retail, Beverages, Tobacco
- 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
Financials of Ats Impex Private Limited
Financial statements from 2015
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.
Board of Directors of Ats Impex Private Limited
Ats Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Dubal | Director | 01 Dec 2008 | 17 Years 10 Months | As last reported |
| Kavita Rakesh Dubal | Director | 01 Dec 2008 | 17 Years 10 Months | As last reported |
Charges & Borrowings of Ats Impex Private Limited
Ats Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ats Impex Private Limited
Employment history and EPFO contributions of people linked to Ats Impex.
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.
Recent Activity on Ats Impex Private Limited
Ats Impex Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Kavita Rakesh Dubal was appointed as Director on 01 Dec 2008.
Credit Ratings, Litigation & Regulatory Alerts for Ats Impex 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 Ats Impex 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 Ats Impex 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.
GST Compliance of Ats Impex Private Limited
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.
MCA Filings & Documents of Ats Impex 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.
Frequently Asked Questions about Ats Impex Private Limited
Ats Impex 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.
Ats Impex was a private limited company based in Ahmedabad, Gujarat, India. The company worked in food products, within the food and beverages industry. It was incorporated on 01 December 2008 and is registered under CIN U52209GJ2008PTC055577. The company has been struck off by the Registrar of Companies and is no longer operational.
Ats Impex had 2 directors:
- Rakesh Dubal - Director
- Kavita Rakesh Dubal - Director
The CIN (Corporate Identification Number) of Ats Impex is U52209GJ2008PTC055577. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ats Impex is at 309 Sarita Complex BH Hotel Klassic Gold C. G. Road, Ahmedabad, Gujarat, India – 380009.
Ats Impex was incorporated on 01 December 2008. It is registered with the Registrar of Companies, Ahmedabad.
The authorised capital is ₹1 Lakh.
Ats Impex operated in the food and beverages industry, in the food products segment. It worked in this industry before it was struck off.
No. Ats Impex is not listed on any stock exchange. It is an unlisted company.
Kavita Rakesh Dubal was appointed as Director on 01 Dec 2008. Rakesh Dubal was appointed as Director on 01 Dec 2008.