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
AVENUS SCRAPCON PRIVATE LIMITED
CIN: U70100MH2004PTC145565 As on: 2026-07-13
AVENUS SCRAPCON PRIVATE LIMITED (CIN: U70100MH2004PTC145565) is a Private company incorporated on 07 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.AVENUS SCRAPCON PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
AVENUS SCRAPCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2004PTC145565 and its registration number is 145565. Users may contact AVENUS SCRAPCON PRIVATE LIMITED on its Email address - . Registered address of AVENUS SCRAPCON PRIVATE LIMITED is R.N. 8/9, PLOT NO. 41,ROAD NO. 12, ANSARI BAUG, GOVANDI, , MUMBAI-400 043, Maharashtra, India - 000000.
Current status of AVENUS SCRAPCON PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AVENUS SCRAPCON 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 AVENUS SCRAPCON
Purchase full report of AVENUS SCRAPCON
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 AVENUS SCRAPCON 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 AVENUS SCRAPCON
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Past Directors & Key Managerial Personnel of AVENUS SCRAPCON
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| CIN | Company Name | Company Address |
|---|---|---|
| U24110MH1979PTC021401 | SWIFT CHEMICALS PRIVATE LIMITED | PLOT NO. 9 & 13,NEW SALUGHTER HOUSE ROAD, DEONAR, , MUMBAI - 400 043., Maharashtra, India - 000000 |
| U99999MH1997PTC106946 | MAHARASHTRA LEASING AND FINANCE PRIVATE LIMITED | ABOVE JANATA TEA STALL,PLOT NO.1,NEW GAUTAM NAGAR, STATION ROAD,GOVANDI, , MUMBAI 400 043., Maharashtra, India - 000000 |
| U65990MH1990PTC058191 | APEX CAPITAL AND ASSETS MANAGEMENT PRIVATE LIMITED | PLOT NO.21, MATRU CHHAYA,N S ROAD NO.6 NEAR BANK OF MAHARASHTRA, JVPD SCHEME , MUMBAI.400 049, Maharashtra, India - 000000 |
| U99999MH1997PTC112394 | M.G. TRANSPORT PRIVATE LIMITED | PLOT NO.69,1/A CHANDRIKAPESTON SAGAR ROAD NO.2 CHEMBUR MUMBAI 400 071 , WEF. DT.15-9-99 MUMBAI 71, Maharashtra, India - 000000 |
| U55101MH2006PTC159335 | SAI DHAM HOTELS PRIVATE LIMITED | 18/9,PLOT NO.51,5TH FLOOR CHITRAKUT HOUSING SOCIETY LTD R.A.KIDWAI ROAD WADALA WEST, , MUMBAI-400 031, Maharashtra, India - 000000 |
| U70100MH1983PTC029418 | CHEMBUR COMMERCIAL PREMISES PVT LTD | GROUND FLOOR, PLOT NO.41YOGUNION PARK OPP. SION TROMABY ROAD, V.N. PURAV MARG CHEMBUR , MUMBAI-71 W.E.F. 3/8/2000, Maharashtra, India - 000000 |
| U51300MH2006PTC159847 | SSB FOODS PRIVATE LIMITED | SHITAL,PLOT NO.16,N.S.ROAD NO.1,JVPD SCHEME,VILE PARLE WEST, , MUMBAI-400 056., Maharashtra, India - 000000 |
| U27200MH1996PTC096228 | M P PATEL AND SONS METALS PRIVATE LIMITED | 190C KHETWADI MAIN ROAD,R K BLDG NO.1,IST FLOOR, BLOCK NO.12, , MUMBAI 400 004, Maharashtra, India - 000000 |
| U24230MH1996PTC099183 | H.K.PHARMA CAP PRIVATE LIMITED | PLOT NO.326, FLAT NO.4,ROAD NO.17, JAWAHAR NAGAR, GOREGAON (W)MUMBAI-62,1-4-2000 , MUMBAI-400 064, Maharashtra, India - 000000 |
| U65923MH1995PTC088829 | GANGIKA FINLEASE PRIVATE LIMITED | R NO.C-36,PLOT NO.615,SEC.NO.6,KALPAK HSG SOC. CHARKOP,KANDIVALI WEST, , MUMBAI 400 067, Maharashtra, India - 000000 |
| U51900MH1988PTC047534 | PANAX MARKETING PRIVATE LIMITED | REMI BIZCOURT, R-202,2ND FLOOR, R-WING, PLOT NO.9, SHAH IND.ESTATE,OPP.VEERA , DESAI ROAD,MUMBAI- 53., Maharashtra, India - 000000 |
| U74999MH1979PTC020900 | EMARSSO EXPORTS PRIVATE LIMITED | PLOT NO.148,1ST FLOOR,GANGABLDG,D.P.ROAD INSIDE SAHAR CAR GO ESTATE,J.B.NAGAR,AND HERI (E , MUMBAI 99. 8/12/03, Maharashtra, India - 000000 |
| U24110TG1989PTC010735 | RANVEK LABORATORIES PVT LTD | PLOT NO 28 SBI COLONY R R DISTPLOT NO 28 SBI COLONY R R DIST PLOT NO 28 SBI COLONY R R DIST , PLOT NO 28 SBI COLONY R R DIST, Telangana, India - 000000 |
| U65923MH1997PTC107557 | VINOD SINHA FINANCE PRIVATE LIMITED | PLOT NO.12,KIT KAT SOCIETY,16TH ROAD GURU NANAK PARK, BANDRA WEST,MUMBAI 50. , MUMBAI.400 050, Maharashtra, India - 000000 |
| U99999MH1972PTC015712 | ANNAPOORNA ADVERTISING PRIVATE LIMITED | SHOP NO.4, PLOT NO.111,CENTRE AVENUE ROAD, ERIC ROAD, CHEMBUR, , MUMBAI- 400 071., Maharashtra, India - 000000 |
| U45200MH1970PTC014878 | VANI ESTATES AND TRADING COMPANY PRIVATE LIMITED | SHOP NO.3 71C GOVANDI RD.,FLAT NO. 11 HEEMA SADAN, GOVANDI ROAD, , MUMBAI-400 071., Maharashtra, India - 000000 |
| U99999MH1997PTC107695 | NEW HORIZON MINES AND MINERALS PRIVATE LIMITED | PLOT NO.11 & 12UNIT NO.4,MIDC MAROL, ANDHERI EAST,MUMBAI 93. , MUMBAI.400 093, Maharashtra, India - 000000 |
| U51900MH1994PTC081791 | KETAN SALES AGENCIES PRIVATE LIMITED | 302, BAHAR GAURAV GARDEN,BUNDER PAKHADI ROAD, KANDIVLI WEST, MUMBAI 400 067. , MUMBAI 400 067.A.R.12.12.01, Maharashtra, India - 000000 |
| U67120MH1991PTC064145 | DEV-ROOP HOLDINGS AND CREDIT P.LTD. | RUPAREL HOUSE PLOT NO-34SCHEME NO-6 ROAD NO-2 SION EAST ; MUMBAI-22 , W/E/F/12/07/97, Maharashtra, India - 000000 |
| U27100MH1974PTC017938 | GARG ISPAT PRIVATE LIMITED | PLOT NO8, THAPAR CO. OPERATIVEHOOUSING, DR GODWANI ROAD, CHEMBUR, , MUMBAI400 071., Maharashtra, India - 000000 |
| U21017MH1955PTC009518 | KIMEX (INDIA) PRIVATE LIMITED | PLOT NO.12, FLAT NO.11,3RD FLOOR, SLEATER ROAD, MUMBAI-400 007. , NA, Maharashtra, India - 000000 |
| U99999MH1991PTC061125 | UDAYGIRI FINANCE AND LEASING COMPANY PRI VATE LIMITED | MARUTI ENCLAVE FLAT NO.301,PLOT NO.9,SECTOR 8 AIROLI, NAVI MUMBAI 400 701 , NA, Maharashtra, India - 000000 |
| U99999MH1997PTC108320 | BHARTIA FLOWERICULTURE PRIVATE LIMITED | ROOM NO.12,SUJAT MANSION,9 S V ROAD,ANDHERI WEST, , MUMBAI 400 058, Maharashtra, India - 000000 |
| U99999MH2000PTC126560 | PAPERNEXUS.COM (INDIA) PRIVATE LIMITED | PLOT NO.9,THANE BELAPUR ROAD, TURBHE, , NAVI MUMBAI - 400 705, Maharashtra, India - 000000 |
| U45200MH2006PTC160901 | SONATA REALTY PRIVATE LIMITED | PLOT NO.8,LSHAH INDL.ESTATE,OFF VEERA DESAI ROAD, ANDHERI WEST, , MUMBAI-400 053, Maharashtra, India - 000000 |
| U55100MH2002PTC138301 | RONAK HOSPITALITY PRIVATE LIMITED | R'S NEST PLOT NO.34/35,WHITE CASTLE, SION-TRAMBE ROAD, CHEMBUR, , MUMBAI-400 071., Maharashtra, India - 000000 |
| U72200MH2000PTC140151 | AML REALTIES PRIVATE LIMITED | AML HOUSE, PLOT NO.8,MAHAKALI ROAD, MULGAON, ANDHERI (EAST) , MUMBAI - 400 093., Maharashtra, India - 000000 |
| U01120MH1996PTC099473 | TEJ KIRAN TRADE AND INVESTMENT PRIVATE LIMITED | AASHRAF MANZIL, PLOT NO.9,TPS III, 29TH ROAD, PLAI NAKA,BANDRA, , MUMBAI 400 050, Maharashtra, India - 000000 |
| U01120MH1996PTC099472 | DIVYA KIRAN AGRITECH AND INVESTMENT PRIVATE LIMITED | AASHRAF MANZIL, PLOT NO.9,TPS III,29TH ROAD, PALI NAKA,BANDRA WEST , MUMBAI 400 050, Maharashtra, India - 000000 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.