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AVENUE SUPERMARTS LIMITED




Avenue Supermarts Limited is a Public incorporated on 12 May 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7,500,000,000 and its paid up capital is Rs. 6,507,330,680. 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.]

Avenue Supermarts Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Avenue Supermarts Limited are Chandrashekhar Bhaskar Bhave, Ramakant Kanhaiyalal Baheti, Ramesh Shrichand Damani, Ignatius Navil Noronha, Kalpana Vasantrai Unadkat, Manjri Aditya Chandak and Elvin Elias Machado.

Avenue Supermarts Limited's Corporate Identification Number is (CIN) L51900MH2000PLC126473 and its registration number is 126473.Its Email address is [email protected] and its registered address is ANJANEYA CHS LIMITED, ORCHARD AVENUE, OPP. HIRANANDANI FOUNDATION SCHOOL, POWA I, NA MUMBAI MH 400076 IN.

Current status of Avenue Supermarts Limited is - Active.

Company Details

CIN

L51900MH2000PLC126473

Company Name

AVENUE SUPERMARTS LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

126473

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

12 May 2000

Age of Company

23 years, 9 month, 16 days

Activity

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.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹7,500,000,000

Paid up capital

₹6,507,330,680

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AVENUE SUPERMARTS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

ANJANEYA CHS LIMITED, ORCHARD AVENUE, OPP. HIRANANDANI FOUNDATION SCHOOL, POWA I, NA MUMBAI MH 400076 IN

Director Details

DINDirector NameDesignationAppointment Date

00059856

CHANDRASHEKHAR BHASKAR BHAVE

Director

17 May 2016

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CompanyDesignationAppointment DateCessation Date

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00246480

RAMAKANT KANHAIYALAL BAHETI

Wholetime Director

02 January 2006

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18 June 2005

DAMANI SHARES AND STOCK BROKERS PRIVATELIMITED

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03 January 2000

AVENUE E-COMMERCE LIMITED

Director

11 November 2014

SMT SARASWATI DEVI SHIVKISHAN DAMANIFOUNDATION

Director

07 November 2019

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CompanyDesignationAppointment DateCessation Date

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00304347

RAMESH SHRICHAND DAMANI

Director

09 September 2009

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01787989

IGNATIUS NAVIL NORONHA

Managing Director

02 January 2006

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CompanyDesignationAppointment Date

-

Designated Partner

19 May 2022

REFLECT HEALTHCARE AND RETAIL PRIVATELIMITED

Director

28 May 2018

AVENUE E-COMMERCE LIMITED

Director

11 November 2014

RETAILERS ASSOCIATION OF INDIA

Director

16 February 2022

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CompanyDesignationAppointment DateCessation Date

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02490816

KALPANA VASANTRAI UNADKAT

Director

30 July 2018

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Director

28 July 2021

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CompanyDesignationAppointment DateCessation Date

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03503615

MANJRI ADITYA CHANDAK

Director

31 March 2011

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CompanyDesignationAppointment Date

PALYA FOOTWEAR PRIVATE LIMITED

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Director

11 November 2014

BOMBAY SWADESHI STORES LIMITED

Director

15 June 2015

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CompanyDesignationAppointment DateCessation Date

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07206710

ELVIN ELIAS MACHADO

Wholetime Director

10 June 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Elvin Elias Machado is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10057904

2007-05-17

-

-

Book debts; Floating charge; Movable property (not being pledge)

100,000,000

HDFC BANK LIMITED

10074564

2007-10-04

2019-05-09

-

Book debts; Floating charge; Movable property (not being pledge)

400,000,000

HDFC BANK LIMITED

10154526

2009-03-31

2015-12-17

2021-07-31

533,700,000

HDFC BANK LIMITED

10188271

2009-11-20

2022-07-11

-

Book debts; Inventory & Receivables (Present & Future)

650,000,000

KOTAK MAHINDRA BANK LIMITED

10325558

2011-11-24

2023-01-19

-

650,000,000

ICICI BANK LIMITED

10348474

2012-03-21

2022-03-25

-

Book debts; Floating charge; As per attached documents

1,000,000,000

Axis Bank Limited

10548620

2015-01-19

2019-03-04

-

400,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10590706

2015-08-27

2019-10-17

-

Book debts; Stocks

500,000,000

The Hongkong and Shanghai Banking Corporation Limited

10610489

2015-11-18

2019-08-28

2020-09-29

340,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100213361

2018-10-17

2019-02-04

-

Book debts; Current Assets

5,000,000,000

State Bank of India

100325443

2020-01-16

-

2020-07-20

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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