Atul Trading And Financial Services Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Active
Last Updated:
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About Atul Trading And Financial Services Private Limited

Atul Trading And Financial Services Private Limited, a active private limited company, was established on 10 September 1996 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51900MH1996PTC102454. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Sam Eruch Daruwala (Director), Sanjay Premji Shah (Director), Jenish Sanjay Desai (Director). Past directors included Mehul Jadavji Shah, Jenish Sanjay Desai, Dharmesh Arvind Gandhi. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1301, 13Th Floor, Peninsula Business Park, Tower B Senapati Bapat Marg, Lower Parel West,, Mumbai, Maharashtra, 400013.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1996PTC102454

  • Registration Number

    102454

  • Incorporation Date

    10 September 1996

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Atul Trading And Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Atul Trading And Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Atul Trading And Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Sam Eruch Daruwala Director 11 Aug 2003 Current
Sanjay Premji Shah Director 11 Aug 2003 Current
Jenish Sanjay Desai Director 20 Jul 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Mar 2015 Past
Pramod Abcsdd Additional Director 29 Sep 2017 Past
Pramod Abcsdd Director 25 Jun 2009 Past
Pramod Abcsdd Director 20 Jul 2017 Past

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Financial Performance of Atul Trading And Financial Services.

Atul Trading And Financial Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Atul Trading And Financial Services revenue growth over time
Atul Trading And Financial Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Atul Trading And Financial Services?

In 2017, Atul Trading And Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Atul Trading And Financial Services?

Unlock and access historical data on people associated with Atul Trading And Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Atul Trading And Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Atul Trading And Financial Services's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Atul Trading And Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Atul Trading And Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Atul Trading And Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Jenish Sanjay Desai was appointed as a Director was appointed as a Director on 20 Jul 2017 & has been associated with this company since 8 years 7 months . was documented.

  • Director Appointment

    The activity Sam Eruch Daruwala was appointed as a Director was appointed as a Director on 11 Aug 2003 & has been associated with this company since 22 years 6 months . was completed.

  • Director Appointment

    Progress on Sanjay Premji Shah was appointed as a Director was appointed as a Director on 11 Aug 2003 & has been associated with this company since 22 years 6 months . was documented.

  • Company Incorporation

    The activity Atul Trading And Financial Services Private Limited was registered on 10 Sep 1996 with Roc Mumbai & aged 29 years 5 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Atul Trading And Financial Services Private Limited?

The CIN of Atul Trading And Financial Services Private Limited is U51900MH1996PTC102454.

Where is Atul Trading And Financial Services Private Limited headquartered?

Atul Trading And Financial Services Private Limited is headquartered at 1301, 13Th Floor, Peninsula Business Park, Tower B Senapati Bapat Marg, Lower Parel West,, Mumbai, Maharashtra, 400013.

When was Atul Trading And Financial Services Private Limited incorporated?

Atul Trading And Financial Services Private Limited was incorporated on 10 September 1996.

Who are the current directors of Atul Trading And Financial Services Private Limited?

The current directors of Atul Trading And Financial Services Private Limited are

What is the primary industry of Atul Trading And Financial Services Private Limited?

The primary industry of Atul Trading And Financial Services Private Limited is Trading.

Is Atul Trading And Financial Services Private Limited a listed company?

Atul Trading And Financial Services Private Limited is unlisted.

What is the capital structure of Atul Trading And Financial Services Private Limited?

The authorized capital of Atul Trading And Financial Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Atul Trading And Financial Services Private Limited?

The compliance status of Atul Trading And Financial Services Private Limited is Compliant.

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