AVON PROTEINS PRIVATE LIMITED
CIN: U51909MH1998PTC114244 As on: 2026-07-13
AVON PROTEINS PRIVATE LIMITED (CIN: U51909MH1998PTC114244) is a Private company incorporated on 30 Mar 1998. 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. 100000.00.
AVON PROTEINS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.AVON PROTEINS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of AVON PROTEINS PRIVATE LIMITED are HITESHKUMAR NARENDRABHAI PATEL, and KIRIT CHIMANLAL PITHAVA.
AVON PROTEINS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH1998PTC114244 and its registration number is 114244. Users may contact AVON PROTEINS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVON PROTEINS PRIVATE LIMITED is 5/162, BHAGYODYA CHS., SECTOR -1 CHARKOP, KANDIVALI , MUMBAI, Maharashtra, India - 400067.
Current status of AVON PROTEINS 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 PROTEINS 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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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 PROTEINS 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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Current Directors & Key Managerial Personnel of AVON PROTEINS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00542794 | HITESHKUMAR NARENDRABHAI PATEL | Director | 2004-10-01 |
| 02041264 | KIRIT CHIMANLAL PITHAVA | Director | 2008-08-29 |
Past Directors & Key Managerial Personnel of AVON PROTEINS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00024783 | RAMANI SUBRAMANIAN IYER | Director | - | 2015-01-27 |
| 02041264 | KIRIT CHIMANLAL PITHAVA | Director | - | 2021-09-17 |
Other Directorships of RAMANI SUBRAMANIAN IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STERLING INTERNATIONAL ENTERPRISES LIMITED | L72300MH2003PLC142575 | Director | - | 2015-03-25 |
| VIBRANT OIL MANAGEMENT PRIVATE LIMITED | U14200MH2008PTC182396 | Director | - | 2009-01-20 |
| AAGI TEXTILES PRIVATE LIMITED | U17120MH1989PTC051032 | Director | - | 2008-08-29 |
| STERLING OIL RESOURCES LIMITED | U23209MH2006PLC163026 | Director | - | 2007-11-26 |
| NEWPORT ENTERPRISE LIMITED | U24111MH1999PLC142284 | Director | - | 2008-08-29 |
| STERLING RHI PRINTOGRAPHICS PRIVATE LIMITED | U29118DL2007PTC160566 | Director | - | 2017-04-19 |
| VENUE INFRASTRUCTURE LIMITED | U45200MH2005PLC154463 | Director | - | 2009-10-07 |
| ENSA EXPORTS INDUSTRIES LIMITED | U51900MH1992PLC065487 | Director | - | 2008-08-29 |
| VYOM ENTERPRISE LIMITED | U65929MH1995PLC141638 | Director | - | 2008-08-29 |
| STERLING HEALTHCARE LIMITED | U85110MH2007PLC171223 | Additional Director | - | 2008-05-10 |
| RAYBAN ORGANICS PRIVATE LIMITED | U93090UP2004PTC028957 | Director | - | 2019-01-31 |
Other Directorships of HITESHKUMAR NARENDRABHAI PATEL
Other Directorships of KIRIT CHIMANLAL PITHAVA
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2022PTC374771 | RAMKES LIFE SCIENCE PHARMA PRIVATE LIMITED | D5 GRD FLR CHARKOP 1 DEEPLAXMI CHS LTD SECTOR 5 RSC 59 CHARKOP KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAF-1962 | TIARA GLOBAL SERVICES LLP | C-1,PLOT NO.510,CHARKOP(1),PUNYAI CHS LTD,SECTOR-5 RSC 44,CHARKOP, NR JAIN MANDIR,KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| ACJ-9145 | VIABLE EXPORTS LLP | D/4, PLOT NO 502, CHARKOP 1, MANOGAT CHS LTD,ROAD NO RCS 45, SECTOR 5, CHARKOP, KANDIVALI (WEST),Kandivlai West,Mumbai,Maharashtra,India-400067 |
| U51909MH2021PTC368473 | GRAVITUM SOLUTIONS PRIVATE LIMITED | FLAT 5, CHARKOP AKHAND JYOTI CHS LTD RDP 7-RD, SECTOR-3, PLOT NO-162,CHARKOP KANDIVALI , WEST MUMBAI, Maharashtra, India - 400067 |
| AAG-9198 | VOLAR CHEM LLP | 5, Akhand Jyoti CHS, Plot No.-162, RDP 7RD, Sector-3 Charkop, Kandivali West, Mumbai MUMBAI, Maharashtra, India - 400067 |
| ACS-8259 | AVORA GLOBAL EXPORTS LLP | D 1, MANOGAT CHS LTD,,SECTOR 5, CHARKOP,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACI-0376 | SIYA RAILJOURNEYS LLP | Flat No. D-5, Plot No. 553, Charkop (1) Deep Stamb Sahakari CHS LTD,Road No. 59, Near Oxford public School, Kandivali West, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAM-3717 | SHASWAT INFRASTRUCTURES LLP | Flat No 145/5, Nasheman CHS, Charkop, Sector 1, Near Akhil Hotel, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U15490MH2021PTC371918 | FIT MORE PRIVATE LIMITED | A-20, Charkop (1), Torna CHS Ltd. Sector 5, kandivali West Plot-No 547 , Mumbai, Maharashtra, India - 400067 |
| U52599MH2021PTC352926 | WESOLVE AIRCON PRIVATE LIMITED | A-20, Charkop (1) Torna Chs Ltd, Sector 5, Kandivali West Plot No-547 , Mumbai, Maharashtra, India - 400067 |
| AAM-6229 | NARIANI CONVENTURES LLP | Flat no.19 5th floor Gangotri Chs Ltd Plot No 260 Sector No1 Charkop Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| U63030MH2022PTC380043 | AADAMYA SHIPPING AND LOGISTICS PRIVATE LIMITED | R NO 5 CHARKOP 1 ADARSH CHS LTD PLOT NO 360 A/5 SEC NO 3 CHARKOP,KANDIVALI,Mumbai City,Maharashtra,400067-India |
| AAN-6405 | SHUBHECHCHHA SMART ACCESSORIES LLP | Flat C1, 601 Charkop Kesar CHS, Plot no 239/RDP 6 Sector no-3, Charkop Market, Opp Bhagwati Hotel, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U01492MH2024PTC434400 | REDMOUNTAIN SOIL PRIVATE LIMITED | Flat No. 701, Charkop Ravi Kiran CHS Ltd, Plot bearing Survey No. 149,CTS No. 1C/1/167 of Village Kandivali (W), Plot No. 216, RDP 8, Sector 4,Kandivali West,Mumbai,Maharashtra,400067-India |
| AAH-7025 | EMPOWER ERP SOLUTIONS LLP | 202 CHARKOP JEEVAN VEENA CHS LTD, CHARKOP,SECTOR 2 RDP 1/41 NR CHARKOP POLICE STATION KANDIVALI(W) MUMBAI, Maharashtra, India - 400067 |
| ACM-0704 | CHARKOP FOOTBALL CLUB LLP | 401/15 CHARKOP 1 SECTOR 4, ABHISHEK CHS PLOT NO. 401,OPPOSITE SPINICH MALL Kandivali (W), Mumbai,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACK-8064 | YUVAAN FOOTBALL ACADEMY LLP | 401/15 CHARKOP 1 SECTOR 4 ABHISHEK CHS PLOT NO. 401,OPPOSITE SPINICH MALL Kandivali (W), Mumbai- 400067,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| U74999MH2018PTC306567 | DWIMMUKHAS ENTERPRISE PRIVATE LIMITED | B-1 153 VIGHNAHARTA CHS, SECTOR 1 CHARKOP, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| ACL-5945 | TOP GEAR TRADING LLP | 13 PLOT NO 109, CHARKOP NAVRANG CHS LTD,SECTOR 1, CHARKOP,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U72200MH2021PTC373996 | GEO RADAR AI PRIVATE LIMITED | 202, Charkop Priyasangam CHS, Sector-1 Plot No 105, Charkop, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U74999MH2015PTC265727 | CAP-STREET FINMART PRIVATE LIMITED | 401, Charkop Laxmi CHS Ltd., Plot 284, Sector 5, Charkop, Kandivali (west) , Mumbai, Maharashtra, India - 400067 |
| AAS-3322 | RK COMPLIANCES SOLUTIONS LLP | 129, Ajinkyatara CHS, Flat No. 3, 1st Floor, Sector No. 1, Charkop, Kandivali West, Mumbai, Maharashtra, India - 400067 |
| U34103MH2008PLC187211 | GHANASHYAM MOTORS LIMITED | 102, CHARKOP ANNIRUDDHA CHS., PLOT NO. 103, RSC-2, SECTOR-1, CHARKOP, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U51909MH2020PTC336442 | NIMEMI GLOBLE IMPEX PRIVATE LIMITED | 538 D -3 CHARKOP (I) MITRADHAM CHS LTD SECTOR 5 CHARKOP OPP DENA BANK KANDIVALI , MUMBAI, Maharashtra, India - 400067 |
| U63090MH2013PTC246903 | STAR ASIA CARGO PRIVATE LIMITED | office No. 115, 1st Floor Shital CHS Ltd. Sector No. 1, Charkop, Kandivali (West) , Mumbai, Maharashtra, India - 400067 |
| U64200MH2018PTC303541 | LALU NETWORK SOLUTIONS PRIVATE LIMITED | A-SH5, CHARKOP SAI MANGAL CHS,PLOT NO.18 SECTOR 8, CHARKOP, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| ACF-4804 | PETTECHONCO CANCER DIAGNOSTIC AND RESEARCH CENTER LLP | 8 Plot No 276, Charkop Shri Riddhi Siddhi CHS Ltd,,Sector 5, Charkop, Opp Dena Bank,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACI-7871 | BRIJ ACADEMY LLP | PLOT 140, ROOM 19, SAI PRASAD CHS LTD, CHARKOP,SECTOR 1, NEAR EKVEERA SCHOOL, KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U51909MH2020PTC341275 | NEVO MOBILES PRIVATE LIMITED | 2,Charkop1,SwapnapurtiCHS.LTD,Sector3 Plot322,Charkop,OppApnaBazar,Kandivali(W , Mumbai, Maharashtra, India - 400067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90146542 | 2003-11-17 | - | 2007-03-12 | 268,000,000.00 | STATE BANK OF INDIA |
- 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.