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
AVION SHIPPING ENTERPRISES PRIVATE LIMITED
CIN: U74999MH2014PTC257438 As on: 2026-07-13
AVION SHIPPING ENTERPRISES PRIVATE LIMITED (CIN: U74999MH2014PTC257438) is a Private company incorporated on 21 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
AVION SHIPPING ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVION SHIPPING ENTERPRISES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of AVION SHIPPING ENTERPRISES PRIVATE LIMITED are AYESHA HASSAN SHARIEF, ADITI ANANT NADIG, ANANT GAJANAN NADIG, GEETA ANANT NADIG, and HASSAN AHMED SHARIEF.
AVION SHIPPING ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2014PTC257438 and its registration number is 257438. Users may contact AVION SHIPPING ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVION SHIPPING ENTERPRISES PRIVATE LIMITED is G - 38, ETERNITY SHOPPING COMPLEX TEENA HATH, THANE (WEST) , THANE, Maharashtra, India - 400604.
Current status of AVION SHIPPING ENTERPRISES 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 AVION SHIPPING ENTERPRISES 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.
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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 AVION SHIPPING ENTERPRISES
Purchase full report of AVION SHIPPING ENTERPRISES
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 AVION SHIPPING ENTERPRISES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AVION SHIPPING ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06827103 | AYESHA HASSAN SHARIEF | Director | 2014-08-21 |
| 08104913 | ADITI ANANT NADIG | Additional Director | 2018-04-30 |
| 05128772 | ANANT GAJANAN NADIG | Director | 2014-08-21 |
| 06826989 | GEETA ANANT NADIG | Director | 2014-08-21 |
| 06827072 | HASSAN AHMED SHARIEF | Director | 2014-08-21 |
Past Directors & Key Managerial Personnel of AVION SHIPPING ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06827134 | PRASHANT SURENDRA SAMEL | Director | - | 2016-05-02 |
| 06827006 | PREETIKA BOSE SAMEL | Director | - | 2016-05-02 |
Other Directorships of AYESHA HASSAN SHARIEF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRASHANT SURENDRA SAMEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TURBO FREIGHT PRIVATE LIMITED | U74999MH2016PTC273745 | Director | 2016-03-02 | Ongoing |
Other Directorships of ADITI ANANT NADIG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANANT GAJANAN NADIG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIRST CARGO SHIPPING SERVICES PRIVATE LIMITED. | U63010MH2007PTC169821 | Additional Director | 2018-07-10 | Ongoing |
| NUCLEUS AVION LOGISTICS PRIVATE LIMITED | U63040MH2017PTC290113 | Director | 2017-02-02 | Ongoing |
Other Directorships of GEETA ANANT NADIG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PREETIKA BOSE SAMEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TURBO FREIGHT PRIVATE LIMITED | U74999MH2016PTC273745 | Director | 2016-03-02 | Ongoing |
Other Directorships of HASSAN AHMED SHARIEF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85300MH2021NPL372241 | BOMBAY MICROCARE FOUNDATION | F-32, ETERNITY SHOPPING COMPLEX TEEN HATH NAKA , THANE WEST, Maharashtra, India - 400604 |
| U92490MH2022PTC392531 | UTHIKA ENTERTAINMENT TECHNOLOGIES PRIVATE LIMITED | G-1504, ETERNITY MALL MALL, TEEN HATH NAKA,THANE WEST, THANE WAGALE , THANE, Maharashtra, India - 400604 |
| ABC-3441 | SS POCT LLP | G 006, Ground Floor Eternity Commercial Premises,Teen Hath Naka, L.B.S Marg, Thane West,,Thane,Thane,Maharashtra,India-400604 |
| U70109MH2022PTC377806 | SPACEDECK LOGISTICS PRIVATE LIMITED | G- 54, Ground Floor, Eternity Commercial Premises Co-Op. Society Ltd. Teen Hath Naka, L.B.S. Marg, Thane(west),400604 , Thane, Maharashtra, India - 400604 |
| U66190MR2026PTC475991 | STORM FINANCIAL SERVICES PRIVATE LIMITED | G 69 Eternity Shopping,Comp, Teen Hath Naka,,Thane,Thane,Maharashtra,400604-India |
| U68200MH2023PTC409929 | CRYSTALLINE HOME DEVELOPERS PRIVATE LIMITED | G-02, Eternity Commercial Complex,Teen Hath Naka, LBS Marg,,Thane,Thane,Maharashtra,400604-India |
| U74999MH2016PTC285773 | GOSAFE INSURANCE MARKETING PRIVATE LIMITED | G-33 ETERNITY SHOPPING COM P TEEN HATH NAKA THANE W , Thane, Maharashtra, India - 400604 |
| U28990MH2021PTC371984 | TIE UP FASTNERS PRIVATE LIMITED | G-53 GROUND ETERNITY COMMERCIAL PREMISES BLOCK NEAR TEEN HATH NAKA THANE WEST , THANE, Maharashtra, India - 400604 |
| U21020MH2010PTC201231 | ADEKAR ENTERPRISES PRIVATE LIMITED | C-704, ETERNITY COMPLEX, KANAKIA SPACE SERVICE ROAD, NEAR TEEN HATH NAKA, THANE WEST , THANE, Maharashtra, India - 400604 |
| AAC-9887 | FORESIGHT URBAN CONSULTANTS LLP | Flat 404, 4th Floor, Wing G, Eternity CHSL, Teen Hath Naka, LBS Road, Thane West Thane, Maharashtra, India - 400604 |
| U93000MH2015PTC268017 | BULB CHAMKA ENTERTAINMENT AND MEDIA PRIVATE LIMITED | G Tower, Flat No. 703/704, Eternity CHS Limited Near Tata Motors, Teen Hath Naka, Thane (West) , Thane, Maharashtra, India - 400604 |
| ACD-1801 | ELEMENTS FIVE CORPORATE ADVISORS LLP | G-02, Ground Floor, Eternity Commercial Premises,,Teen Haath Naka, LBS Marg, Thane West-400604,Thane,Thane,Maharashtra,India-400604 |
| U63030MH2020PTC336449 | GRAVITY HOLIDAYS PRIVATE LIMITED | G-1301, ETERNITY TEEN HATH NAKA , THANE WEST, Maharashtra, India - 400604 |
| U74140MH2020PTC336755 | FERVID HR SERVICES PRIVATE LIMITED | G-1301, ETERNITY, TEEN HATH NAKA, , THANE WEST, Maharashtra, India - 400604 |
| U63090MH2012PTC237032 | SAMPANN GLOBAL SHIPPING & LOGISTICS PRIVATE LIMITED | G-302 ETERNITY CHS. LTD. (KANAKIA SPACES) TEEN HATH NAKA, , THANE WEST, Maharashtra, India - 400604 |
| AAM-1327 | LA COMPASSION ELDERCARE LLP | G-77, Eternity Commercial Premises Co-op Soc Ltd Teen Hath Naka, L.B.S Road Thane West, Maharashtra, India - 400604 |
| U70200MH2024PTC419848 | MAGNIFY FINANCIAL MANAGEMENT PRIVATE LIMITED | F/101, ETERNITY CHS TEEN,HATH NAKA, THANE WEST,Thane,Thane,Maharashtra,400604-India |
| U74999MH2014PTC256632 | MANAS INFRA TOUCH PRIVATE LIMITED | Shop F-36, Eternity Shopping Complex, Teen Hath, Thane West , MUMBAI, Maharashtra, India - 400604 |
| U68100MH2023PTC399418 | EMPIRE HORIZONS PRIVATE LIMITED | Raw House No. 21, Eternity Resd Project,Teen Hath Naka, Thane West,Thane,Thane,Maharashtra,400604-India |
| ACN-1747 | SIGMAFLUX GROWTH LABS LLP | F/29, 1st Floor, Eternity Commercial Premises,LBS Marg, Near Teen Hath Naka, Thane West,,Thane,Thane,Maharashtra,India-400604 |
| U72200MH2022PTC382810 | GREENFIN TECHNOLOGIES PRIVATE LIMITED | 810 8th Floor Centurion Business Park S.G. Barve Marg Wagle Industrial Estate,Thane (West)- 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| AAQ-6569 | BEARY CUTE LLP | C/1703,1704 ETERNITY CHS., TEEN HATH NAKA, NEAR TATA MOTORS AND ETERNITY MALL, THANE WEST, THANE, Maharashtra, India - 400604 |
| AAX-5111 | YANTRA LLP | F 3 ETERNITY SHOPPING COMPLEX TEEN HATH NAKA THANE, Maharashtra, India - 400604 |
| AAH-3877 | HEADSTART ADVISORY SERVICES LLP | D/7 GRD FLR, KADAMBAGIRI CO OP H SOCIETY, MENTAL HOSPITAL RD RASHMI COMPLEX TEEN HATH NAKA THANE W THANE WEST, Maharashtra, India - 400604 |
| ACB-2025 | MORSE CODE MEDIA LLP | G801,ETERNITY COMPLEX OFF LBS MARG TEEN HATH NAKA Thane, Maharashtra, India - 400604 |
| U74900MH2015PTC269482 | NEOSAPPHIRE STYLE PRIVATE LIMITED | G-41,Ground Floor, Eternity Mall; Teen hath Naka L.B.S Road Thane-400604 , THANE, Maharashtra, India - 400604 |
| ABA-9205 | TACORA GLOBAL SERVICES LLP | Gala no.AB/14A, office no.17,Nandanwan Ind Estate,LBS Marg, Thane Teen Hath Naka, Thane West400604,Thane,Thane,Maharashtra,India-400604 |
| U47214MH2024PLC421550 | INVADE AGRO LIMITED | Unit No. 805 & 806, 8th Floor,Centrum IT Park, S.G. Barve Road, Wagle Industrial Estate, Thane (West), Thane - 400604.,Thane,Thane,Maharashtra,400604-India |
| U74120MH2013PTC244878 | AARM MARKETING AND MEDIA PRIVATE LIMITED | G-1301 ETERNITY TEEN HAATH NAKA THANE WEST , THANE, Maharashtra, India - 400604 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100161793 | 2017-09-20 | - | - | 5,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100337145 | 2020-03-12 | 2024-06-25 | - | 70,000,000.00 | ICICI BANK LIMITED | |
| 100393091 | 2020-11-07 | - | - | 4,020,926.00 | ICICI BANK LIMITED |
- 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.