Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AVENE FOREX PRIVATE LIMITED
CIN: U67100UP2021PTC156656 As on: 2026-07-13
AVENE FOREX PRIVATE LIMITED (CIN: U67100UP2021PTC156656) is a Private company incorporated on 08 Dec 2021. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.AVENE FOREX PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of AVENE FOREX PRIVATE LIMITED are MONU KUMAR, and DALIP KUMAR.
AVENE FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100UP2021PTC156656 and its registration number is 156656. Users may contact AVENE FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVENE FOREX PRIVATE LIMITED is S-2, 350, 3rd Floor, Cloud 9, Vaishali, Sec-1, , GHAZIABAD, Uttar Pradesh, India - 201010.
Current status of AVENE FOREX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AVENE FOREX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AVENE FOREX
Purchase full report of AVENE FOREX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AVENE FOREX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AVENE FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08540365 | MONU KUMAR | Director | 2021-12-08 |
| 09591966 | DALIP KUMAR | Additional Director | 2022-04-18 |
Past Directors & Key Managerial Personnel of AVENE FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09420787 | KARUNA KANT TIWARI | Director | - | 2022-04-18 |
Other Directorships of MONU KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GSH FOREX PRIVATE LIMITED | U65990DL2019PTC353968 | Director | - | 2021-06-23 |
| VKN TRAFEX AND FINANCIAL SERVICES PRIVATE LIMITED | U65999DL2020PTC365899 | Additional Director | 2021-07-02 | Ongoing |
Other Directorships of KARUNA KANT TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DALIP KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRANK MONEY CHANGERS PRIVATE LIMITED | U65990DL2019PTC355635 | Additional Director | - | 2024-05-01 |
| DELHI HEIGHTS EXCHANGE PRIVATE LIMITED | U66190DL2023PTC418291 | Director | 2023-08-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-9663 | RCCIVL-RKIPL LLP | 387, 3rd Floor, RC-1/2, Cloud -9 Towers, Sector-1 Vaishali, Ghaziabad - 201010, Uttar Pradesh Vaishali, Uttar Pradesh, India - 201010 |
| U85500UP2024NPL195618 | BRAHMPUNJ FOUNDATION | OFFICE NO. 333, 3RD FLOOR, TOWER S2,Cloud 9 Business Complex, SECTOR 1, VAISHALI,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U70200UP2023PTC191734 | FIN PROSPERA GLOBAL PRIVATE LIMITED | SHOP NO. 123, 1ST FLOOR,,AT CLOUD 9 TOWER, PLOT NO. RC-1/2, SEC-1, VAISHALI,,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U93000UP2019PTC112404 | SHREEBALAJI MOBILITY SERVICES PRIVATE LIMITED | Plot no RC1/2, Tower no S2, Office No 5A56, 6th Floor, Cloud 9, Sector 1, Vaishali , Ghaziabad, Uttar Pradesh, India - 201010 |
| U71100UP2025PTC216268 | FOSTER PIPETECH PRIVATE LIMITED | SHOP NO. 153, 01ST FLOOR, CLOUD 9 TOWER,PLOT NO. RC-1/2, SEC-1, vaishali,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U62099UP2026PTC242642 | PUSANTEX TECHNOLOGY PRIVATE LIMITED | 232, 2ND FLOOR CLOUD 9,SEC 1, VAISHALI,GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U62090UP2026PTC243067 | MOHDEEP TEXTECH TECHNOLOGY PRIVATE LIMITED | Office No. 243, 2nd Floor,Cloud 9, Sec-1, Vaishali,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U62099UW2026PTC249282 | AISTECH TECHNOLOGY PRIVATE LIMITED | OFFICE NO 374 3RD FLOOR,CLOUD 9 SEC 1 VAISHALI,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| ACF-9044 | EDUSHARK CONSULTING LLP | Office No. 337, 3rd Floor,S2, CLOUD 9 TOWER, Vaishali,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010 |
| U56300UP2025PTC238939 | BLUORA VENTURES PRIVATE LIMITED | OFF 343, TOWER S-2, SEC-1,CLOUD 9 TOWERS , VAISHALI,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U13999UP2024PTC213685 | BATONA FASHIONS PRIVATE LIMITED | FNo 1704 Tower L2 Cloud 9,PNo RC1/2 Sec1 Vaishali,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U63040UP2009PTC121079 | ABHIJEET LOGISTICS PRIVATE LIMITED | 341-342, 3RD FLOOR, CLOUD-9, SEC-1, VAISHALI, , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U51109UP2010PTC121106 | AGILE EXIM PRIVATE LIMITED | OFFICE NO-342, 3RD FLOOR, CLOUD-9 TOWER, SEC-1, VAISHALI, , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U74999UP2018PTC103709 | VSK GREEN INNOVATION PRIVATE LIMITED | Office No 1703 17th Floor, S-3 Tower, Cloud 9, Vaishali Sector - 1 Ghaziabad Uttar Prad esh 201010 , Ghaziabad, Uttar Pradesh, India - 201010 |
| U92490UP2022PTC167330 | D J ONLY MULTIVENTURE PRIVATE LIMITED | Shop No. 166, RC-1/2, Cloud 9 Tower, Sec-1, Vaishali, Ghaziabad, , Ghaziabad, Uttar Pradesh, India - 201010 |
| U28221UP2025PTC238516 | CHHAVI ENGINEERINGS PRIVATE LIMITED | 463, 4th Floor,Tower S-3,Cloud-9, Sec-1, Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U63030UP2021PTC145882 | SELFITRIP PLANNERS PRIVATE LIMITED | 1501, 15th Floor, Tower S3, Cloud-9 Sec-1, Vaishali , Ghaziabad, Uttar Pradesh, India - 201010 |
| U66190UP2023PTC184547 | INTRANSITIVE FINSERVE PRIVATE LIMITED | S3-1407, 14th Floor, Rishabh Cloud 9,,Vaishali, Sector -1, Ghaziabad,,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U86909UP2023PTC178523 | CRONOCARE DIAGNOSTIC PRIVATE LIMITED | R/O OFFICE NO 1502 TOWER S3 CLOUD 9 VAISHALI,SEC -1 GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U64990UP2019PTC112655 | HI QFM SERVICES PRIVATE LIMITED | 555 5TH FLOOR CLOUD 9 RC 1/2 SECTOR 1,VAISHALI,Ghaziabad,Uttar Pradesh,201010-India |
| U71200UP2023OPC186014 | FACTUAL CALIBRATION SERVICES (OPC) PRIVATE LIMITED | OFFICE NO 130 1ST FLOOR CLOUD-9 SEC 1 VAISHALI , Ghaziabad, Uttar Pradesh, India - 201010 |
| U72900UP2022PTC167354 | DJ MULTIMEDIA SOFTWARE PRIVATE LIMITED | Shop No. 166, RC-1/2, Cloud 9 Tower, Sec-1, Vaishali , Ghaziabad, Uttar Pradesh, India - 201010 |
| U92490UP2022PTC167329 | D K MULTIMEDIA PRIVATE LIMITED | Shop No. 166, RC-1/2, Cloud 9 Tower, Sec-1, Vaishali , Ghaziabad, Uttar Pradesh, India - 201010 |
| U72900UP2021PTC141543 | TGAYS TECHNOLOGY PRIVATE LIMITED | Office No. S 1 - 425 4Th Floor Cloud-9 Tower Sector -1 Vaishali , Ghaziabad, Uttar Pradesh, India - 201010 |
| U27201UP2025PTC218048 | BRL BATTERIES PRIVATE LIMITED | SF-252, S-2, CLOUD 9, SECTOR-1, VAISHALI,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U62090UP2024OPC213971 | BLACK VALCANO (OPC) PRIVATE LIMITED | S2 549 CLOUD 9 TOWER,SECTOR 1 VAISHALI,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U62099UP2026PTC242946 | PROTICO TECHNOLOGY PRIVATE LIMITED | OFFICE NO 130 IST FLOOR,CLOUD 9 SEC-1 VAISHALI,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U79110DL2023PTC411884 | TRIPPY BABA TRAVELS PRIVATE LIMITED | S3-1807,18 floor Cloud 9 Sector 1 vaishali,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U52291UP2024OPC199201 | EXPLORE EMPORIUM (OPC) PRIVATE LIMITED | OFFICE NO.332, 3RD FLOOR CLOUD-9 SECTOR-1,VAISHALI,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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