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
AVON FOREX PRIVATE LIMITED
CIN: U65993PB2004PTC027309 As on: 2026-07-13
AVON FOREX PRIVATE LIMITED (CIN: U65993PB2004PTC027309) is a Private company incorporated on 16 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5200000.00 and its paid up capital is Rs. 5200000.00.
AVON FOREX 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.AVON FOREX PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of AVON FOREX PRIVATE LIMITED are DEEPAK KUMAR, and GULSHAN KUMAR.
AVON FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993PB2004PTC027309 and its registration number is 27309. Users may contact AVON FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVON FOREX PRIVATE LIMITED is BARNALA ROADNIHAL SINGH WALA DISTT. MOGA , punjab, Punjab, India - 000000.
Current status of AVON 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 AVON 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 AVON FOREX
Purchase full report of AVON 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 AVON 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 AVON FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02630043 | DEEPAK KUMAR | Director | 2004-07-16 |
| 02661944 | GULSHAN KUMAR | Director | 2004-07-16 |
Past Directors & Key Managerial Personnel of AVON FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GULSHAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVON AVIATION PRIVATE LIMITED | U63040CH2022PTC044195 | Director | 2022-02-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65921PB1992PTC011957 | JAGADHRI DEPOSITS AND ADVANCES PVT LTD | NIHAL SINGH WALA ROADBAGHA PURANA TEH MOGA DISTT FARIDKOT , PUNJAB, Punjab, India - 000000 |
| U24120PB2005PTC029126 | J.P. MICRO NUTRIENTS PRIVATE LIMITED | VILL. JIWAN SINGH WALA,P.O. JIWAN SINGH WALA, TEH. TALWANDI SABOO, , DISTT. BATHINDA., Punjab, India - 000000 |
| U15310PB2004PTC027548 | GURU HARSAHAI FOODS PRIVATE LIMITED | SAROOP SINGH WALA ROADGURU HARSAHAI DISTT FEROZEPUR , punjab, Punjab, India - 000000 |
| U15140PB2004PTC027737 | NARULA OIL AND FATS PRIVATE LIMITED | SARUP SINGH WALA ROADGURU HAR SAHAI DISTT FEROZEPUR , PUNJAB, Punjab, India - 000000 |
| U60210PB1949PTC002052 | BARNALA TRANSPORT SERVICE PVT LTD | c/o lal singh,diwana p.o gahal distt barnala , PUNJAB, Punjab, India - 000000 |
| U65921PB1961PTC002386 | BRAR FINANCE PVT LTD | c/o balraj singh,v.p.ojawahre wala distt ferozepur , PUNJAB, Punjab, India - 000000 |
| U60221PB1981PTC004399 | ROUNTA BUS SERVICE PRIVATE LIMITED | C/O S. NARAIN SINGH S/O SH.HIMANT SINGH V & PO ROUNTA TECH MOGA , DISTT FARIDKOT, Punjab, India - 000000 |
| U65921PB1994PTC014561 | RAONTA BRAR INVESTMENTS PVT LTD | NEAR PUNJAB NATIONAL BANKG T ROAD MOGA DISTT FARIDKOT , PUNJAB, Punjab, India - 000000 |
| U15142PB1988PTC008131 | GANGA BISHAN SHUBH KARAN AND CO PVT LTD | MOGA DISTT MOGA , PUNJAB, Punjab, India - 000000 |
| U00892PB2005PTC029140 | ASCOMM I.C.T.SYSTEMS PRIVATE LIMITED | VILL. & P.O. SEKHAKALAN,TEH.BAGAPURANA, DISTT. MOGA. , DISTT MOGA, Punjab, India - 000000 |
| U15321PB1996PTC019217 | NARULA FOODS PRIVATE LIMITED | SARUP SINGH WALA ROADRISHI CHOWK GURHAR SAHAI , DISTT FEROZEPUR, Punjab, India - 000000 |
| U00899PB2005PTC029350 | B.N.T.BROADCASTING PRIVATE LIMITED | SUPER MARKET,SUNAM, DISTT.SANGRUR (PUNJAB) , SUNAM, DISTT.SANGRUR (PUNJAB), Punjab, India - 000000 |
| U00060PB2006PTC029592 | BINDAL REAL ESTATES PRIVATE LIMITED | SCF-5, KALGIDHAR ENCLAVE,BALTANA, ZIRAKPUR, DISTT.PATIALA (PUNJAB). , DISTT.PATIALA (PUNJAB)., Punjab, India - 000000 |
| U22130PB2005PTC029145 | FRIENDLY WEB TECHNOLOGIES & MEDIA PRIVATE LIMITED | SCO 587, SECTOR 70,MOHALI, DISTT.ROPAR (PUNJAB). , MOHALI, DISTT.ROPAR (PUNJAB)., Punjab, India - 000000 |
| U74995PB2005PTC029086 | COSMIC IMMIGRATION AND HOSPITALITY SERVI CES PRIVATE LIMITED | SCO 546, IST FLOOR,SECTOR 70, MOHALI, DISTT.ROPAR (PUNJAB). , DISTT.ROPAR (PUNJAB)., Punjab, India - 000000 |
| U65921PB1970PLC002902 | AMAR HITKARI FINANCE AND TRADING CO LTD | DISTT MOGA , PUNJAB, Punjab, India - 000000 |
| U26941PB1999PTC022520 | SHAKTISHALI CEMENT PRIVATE LIMITED | VPO LANGIANABAGHAPURANA DISTT MOGA , PUNJAB, Punjab, India - 000000 |
| U14106PB1993PTC013626 | J G CEMENT PVT LTD | MOGA ROADDHARAMKOT DISTT FEROZEPUR , PUNJAB, Punjab, India - 000000 |
| U45203PB1989PTC009291 | TERRAIN BUILDERS PVT LTD | OLD MOGA DISTT FARIDKOT , PUNJAB, Punjab, India - 000000 |
| U60210PB1988PTC008553 | MALWA TOURIST PVT LTD | Court Road DISTT MOGA , PUNJAB, Punjab, India - 000000 |
| U55100PB2004PTC026874 | MITTAL RESORTS PRIVATE LIMITED | SUBHASH MANDIBAGHAPURARAN DISTT MOGA , PUNJAB, Punjab, India - 000000 |
| U65921PB1992PTC012481 | DASHMESH FINLEASE SERVICES PRIVATE LIMIT ED | KOTKAPURA ROADBAGHAPURANA DISTT MOGA , PUNJAB, Punjab, India - 000000 |
| U65921PB1994PTC014882 | DOCTOR HIRE PURCHASE PVT LTD | MOGA ROADSHAHKOT DISTT JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U85110PB2004PTC027375 | BABA SHEKH FARID MISSION HOSPITAL PRIVATE LIMITED | MOGA ROADKOTKAPURA DISTT.FARIDKOT , punjab, Punjab, India - 000000 |
| U99999PB1997PTC020327 | LAKHWINDER HIRE PURCHASE PRIVATE LIMITED | MOGA ROADSHAHKOT DISTT JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U23209PB1996PTC018640 | FRIENDS HIGH TECH REFINERIES PRIVATE LIM ITED | 454JAMIAT SINGH ROAD MOGA , PUNJAB, Punjab, India - 000000 |
| U15140PB2005PTC028723 | KEWAL OIL AND FATS PRIVATE LIMITED | PIRAN WALA GATESUNAM DISTT SANGRUR , PUNJAB, Punjab, India - 000000 |
| U15142PB2000PTC023351 | JOSAN FOODS PRIVATE LIMITED | GUMANI WALA ROADJALALABAD DISTT FEROZEPUR , PUNJAB, Punjab, India - 000000 |
| U15312PB1986PTC006840 | MEHNDIRATTA FINANCE PRIVATE LIMITED | NEAR TOWN HALLKOTKAPURA DISTT MOGA , PUNJAB, Punjab, 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.
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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.