About Atul Impex Private Limited
Data last updated: 27 February 2026
Atul Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Shamrock Pharmachemi Private Limited. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 23 September 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U67120MH1992PTC068680.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹2 Cr. Formerly known as Atul Securities Private Limited. It is led by directors Sheetal K Khokhani and Kamlesh Rameshchandra Khokhani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹98.88 Lakh, reflecting significant growth compared to the previous year.
It operates as a subsidiary of Shamrock Pharmachemi Private Limited.
As per MCA filings, the company has open charges of ₹87.51 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website atulitimpex.com.
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Registered Address0 – 2 Floor – 0 1/B Vrindavan Chs Laxminarsingh Papan Marg Off. Dr. E. Moses Road Gandhi Naga, R Worli, Mumbai, Maharashtra, India – 400018
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Atul Impex Private Limited
Atul Impex Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Atul Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Atul Impex Private Limited
Atul Impex Private Limited is audited by R SONI & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R SONI & CO | Locked | Locked | Locked |
Complete auditor history for Atul Impex Private Limited
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- Appointment status
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Board of Directors of Atul Impex Private Limited
Atul Impex Private Limited is currently managed by 2 directors, with 5 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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Sheetal K Khokhani
Also directs:
Guideline Property Solutions Llp, Shiraaj Property Developers Llp, Shamrock Pharma Llp and 5 more
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Director | 27 Feb 2019 | 7 Years 5 Months | Current |
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Kamlesh Rameshchandra Khokhani
Also directs:
Guideline Property Solutions Llp, Shiraaj Property Developers Llp, Shamrock Pharma Llp and 5 more
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Director | 27 Feb 2019 | 7 Years 5 Months | Current |
Financials of Atul Impex Private Limited FY 2025 filings available
Atul Impex Private Limited reported revenue of ₹98.88 Lakh (up 19488.07% YoY) for FY 2023.
Ten-year financial statements for Atul Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Atul Impex Private Limited
Shareholding and ownership data for Atul Impex Private Limited
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Charges & Borrowings of Atul Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Sep 2025 | Others | ₹35 Cr | Open |
| 18 May 2023 | Others | ₹51.52 Cr | Open |
| 23 Feb 2006 | Punjab & Sind Bank | ₹45 Lakh | Open |
| 20 Feb 2002 | Indu Kunbhat | ₹19.87 Lakh | Open |
| 12 Sep 1990 | The Tamilnadu Industrial Investment Corporation Ltd. | ₹16.5 Lakh | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Atul Impex Private Limited
View historical data on people associated with Atul Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Atul Impex Private Limited
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GST Compliance of Atul Impex Private Limited
GST registrations and filing compliance for Atul Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Atul Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Atul Impex Private Limited
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MSME Payment Delays by Atul Impex Private Limited
MSME payment history for Atul Impex Private Limited
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Subsidiaries & Group Companies of Atul Impex Private Limited
Corporate group structure for Atul Impex Private Limited
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MCA Filings & Documents of Atul Impex Private Limited
MCA filings and documents for Atul Impex Private Limited
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Recent Activity on Atul Impex Private Limited
Frequently Asked Questions about Atul Impex Private Limited
Atul Impex Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 September 1992 (34+ years old) and is registered under CIN U67120MH1992PTC068680.
Atul Impex Private Limited reported revenue of ₹98.88 Lakh for FY 2023 (up 19488.07% YoY).
The current directors of Atul Impex Private Limited are:
- Sheetal K Khokhani - Director
- Kamlesh Rameshchandra Khokhani - Director
The primary industry of Atul Impex Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Atul Impex Private Limited can be reached at the registered office: 0 – 2 Floor – 0 1B Vrindavan Chs Laxminarsingh Papan Marg Off. Dr. E. Moses Road Gandhi Naga, R Worli, Mumbai, Maharashtra, India – 400018, or through the website atulitimpex.com.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹2 Cr.