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
AVEE REFINERIES PRIVATE LIMITED
CIN: U01112MH2016PTC288930 As on: 2026-07-13
AVEE REFINERIES PRIVATE LIMITED (CIN: U01112MH2016PTC288930) is a Private company incorporated on 26 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
AVEE REFINERIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Jul 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.AVEE REFINERIES PRIVATE LIMITED's NIC code is 0111 (which is part of its CIN). As per the NIC code, it is inolved in Growing of cereals and other crops n.e.c..
Directors of AVEE REFINERIES PRIVATE LIMITED are SHRIKRUSHNA BHASKAR GANGURDE, and SONIYA SHRIKRISHNA GANGURDE.
AVEE REFINERIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U01112MH2016PTC288930 and its registration number is 288930. Users may contact AVEE REFINERIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVEE REFINERIES PRIVATE LIMITED is Flat No.501, Mangalmurti Apartment Pandit Colony, , Nashik, Maharashtra, India - 422003.
Current status of AVEE REFINERIES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AVEE REFINERIES 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 AVEE REFINERIES
Purchase full report of AVEE REFINERIES
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 AVEE REFINERIES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of AVEE REFINERIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02046645 | SHRIKRUSHNA BHASKAR GANGURDE | Director | 2016-12-26 |
| 03268436 | SONIYA SHRIKRISHNA GANGURDE | Director | 2016-12-26 |
Past Directors & Key Managerial Personnel of AVEE REFINERIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHRIKRUSHNA BHASKAR GANGURDE
Other Directorships of SONIYA SHRIKRISHNA GANGURDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVEE CHICKEN GENETIC RESEARCH & BREEDING PRIVATE LIMITED | U01100MH2020PTC336663 | Director | 2020-01-27 | Ongoing |
| AVEE SOYA PROTEINS PRIVATE LIMITED | U01112MH2016PTC288307 | Director | 2016-12-08 | Ongoing |
| GODAVARI HATCHERIES PRIVATE LIMITED | U01220MH1999PTC118743 | Director | 2006-04-01 | Ongoing |
| AVEE SOYA INDUSTRIES PRIVATE LIMITED | U15134MH2022PTC396463 | Director | 2022-12-30 | Ongoing |
| AVEE BROILER PRIVATE LIMITED | U46204MH2023PTC406499 | Director | 2023-07-13 | Ongoing |
| AVEE NEXTGEN ODISHA PRIVATE LIMITED | U47213MH2024PTC424563 | Director | 2024-05-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U08106MH2025PTC451035 | DEEPURJA CONSTRUCTION AND MATERIAL PRIVATE LIMITED | SR NO 241 PLOT NO 26 FLAT,NO 501 VAISHNAVI PRIDE,Nashik,Nashik,Maharashtra,422003-India |
| U62099MH2024PTC434202 | DIGINOTICE TECHNOLOGIES PRIVATE LIMITED | Flat No 501 Aquaville apt,s.no 141 Pl. no 2 River,Nashik,Nashik,Maharashtra,422003-India |
| U72200PN2022PTC210887 | WEBINFONEX SOFTWARES PRIVATE LIMITED | SUKT HAVEN APARTMENT FLAT NO-202 G.NO536 537/5A, PLOT NO-2,NIVRUTTI NAGAR ADGAON,NASHIK,Nashik,Maharashtra,422003-India |
| ACH-0971 | SPANERGY GLOBAL LLP | Flat No. 1, Sai Shlok Apartment, Sr. No. 72/28,Plot No. 08, Tuljabhavani Nagar, Peth-makhmalabad link road, Panchavati,Nashik,Nashik,Maharashtra,India-422003 |
| U68200MH2023PTC401684 | TRITI BUILDERS & DEVELOPERS PRIVATE LIMITED | Flat No. 04, Plot No. 3, S. No. 11/1/3/20, Onkar Height Apartment,,Hanumanwadi, Near Racca Green Square,Nashik,Nashik,Maharashtra,422003-India |
| U01400MH2018OPC309020 | KALPDIP AGROCHEM (OPC) PRIVATE LIMITED | FLAT NO. 501, SANGHVI NAKSHTRA, POKAR COLONY, DINDORI ROAD , NASHIK, Maharashtra, India - 422003 |
| U72900MH2018PTC315250 | PROPHEDATUM SOLUTION PRIVATE LIMITED | FLAT NO. 205, SAI SHILPA APARTMENT, PROFESSOR COLONY, NEAR RACCA NURSERY, , NASHIK, Maharashtra, India - 422003 |
| U01110MH1997PTC111531 | TEJASWINI AGRICULTURE PRIVATE LIMITED | Flat No.A-4, First Floor, Samarth Villa Apartment, Uday Colony, Makhamalabad Road , Nashik, Maharashtra, India - 422003 |
| U15490MH2021PTC365686 | ABHIDHHANT INDIA PRIVATE LIMITED | Flat No.402, Samartha Srushti Apartment S.No.48/3, Mand Nashik, Nashik Chandshi , Nashik, Maharashtra, India - 422003 |
| U74999MH2019PTC332653 | DIMS CERTIFICATION PRIVATE LIMITED | Flat No.08,Sai Prerna Apartment,S.N.10/3 Behind Irrigation Colony,Makhmalabad , NASHIK, Maharashtra, India - 422003 |
| ACM-8266 | NIXUS HEALTHCARE LLP | Sr No 364/2/1B, Flat No 4, A Wing,,Shree Shyam Associet Apartment, Adgaon Near Lokdhara Society, Nashik,Nashik,Nashik,Maharashtra,India-422003 |
| U70200MR2026PTC475920 | STREAMTECH INNOVATIONS PRIVATE LIMITED | Flat No. 402, Plot No. 2,,Krushna kunj Apartment,Nashik,Nashik,Maharashtra,422003-India |
| U43290PN2025PTC248694 | SHRUSHTI CONSTRUCTION AND ENVIRONMENT FACILITY PRIVATE LIMITED | FLAT NO 1, SR NO. 201/3/2,UMA APARTMENT, NEAR BANSI,Nashik,Nashik,Maharashtra,422003-India |
| U74120MH2015PTC270200 | SAVONA AGRO EXPORTS PRIVATE LIMITED | FLAT NO 5 S NO 284 PLOT NO 15, DEVASHREE APARTMENT , NASHIK, Maharashtra, India - 422003 |
| ABZ-7195 | Xaxist Studios LLP | FLAT NO-307,YOGIRAJ APARTMENT, TARWALA NAGAR.L.MALA DINDORI ROAD MAHARASHTRA 422003 Nashik, Maharashtra, India - 422003 |
| U47213MH2024PTC424563 | AVEE NEXTGEN ODISHA PRIVATE LIMITED | FL 501, MANGAL MURTI APT,,PANDIT COLONY, NASHIK,Nashik,Nashik,Maharashtra,422003-India |
| U01100MH2020PTC348841 | NASHIKAGRICOS PRODUCER COMPANY LIMITED | FLAT NO 07 SAI SIDDHI APP S T COLONY AMRUTDHAM NASHIK Nashik M Corp , NASHIK, Maharashtra, India - 422003 |
| U85300MH2020PTC347842 | UNIVERSAL WELLNESS SERVICES PRIVATE LIMITED | Flat No. 01, Ashtavinayak Apartment, Plot No. 12, Shakti Nagar, , Nashik, Maharashtra, India - 422003 |
| U74120MH2014PTC258212 | BSK OVERSEAS PRIVATE LIMITED | FLAT NO 21 BUILDING NO 1 VASANT APARTMENT SUKENKAR LANE, PANCHAVATI , NASHIK, Maharashtra, India - 422003 |
| U93030MH2014PTC259420 | RAPID RISK SERVICES PRIVATE LIMITED | FLAT NO.15, VITTHAL APARTMENT, PLOT NO.1 HANUMANWADI, MAKHMALABAD ROAD, PANCHAVAT I , NASHIK, Maharashtra, India - 422003 |
| U74999MH2018PTC307317 | IGNITED POWER PRIVATE LIMITED | SR NO. 231/1/A, FLAT NO.05 SAI SHRADDHA APPT, GAJANAN COLONY, , MERI LINK RD, NASHIK, Maharashtra, India - 422003 |
| U21001MH2025PTC464368 | ZEDKEM PHARMACEUTICALS PRIVATE LIMITED | Flat No 4,Giridhar Apartment,Nashik,Nashik,Maharashtra,422003-India |
| U25920MH2026PTC467673 | SRI SRI AUTO COAT INDUSTRIES PRIVATE LIMITED | FLAT NO 28, GIRIDHAR,APARTMENT,Nashik,Nashik,Maharashtra,422003-India |
| U62099MH2024PTC434362 | O.S. TECH VISION (INDIA) PRIVATE LIMITED | FLAT NO.3 GIRIDHAR,APARTMENT,Nashik,Nashik,Maharashtra,422003-India |
| U77100MR2026PTC474285 | SAKHU AUTOMOTIVE SERVICES PRIVATE LIMITED | FLAT NO 7 SAHAJANAND,APARTMENT,Nashik,Nashik,Maharashtra,422003-India |
| U25999MH2025PTC440577 | SAMASHREE ENTERPRISES PRIVATE LIMITED | FLAT NO. 05 AKSHARPUSHP,APARTMENT KEVADIBAN,Nashik,Nashik,Maharashtra,422003-India |
| ACG-2865 | EVIKA FOODS LLP | Flat No.6, Rahul (B) Appt.,Madhuban Colony,Nashik,Nashik,Maharashtra,India-422003 |
| U39000MH2025PTC450431 | ILIKA E- WASTE MANAGEMENT PRIVATE LIMITED | Flat No. 10 Suvarn Varsh,Apartment Mahalaxmi Nagar,Nashik,Nashik,Maharashtra,422003-India |
| U47190MH2023OPC403606 | SHINDE HERMES ENTERPRISES (OPC) PRIVATE LIMITED | FLAT NO-10, GARDEN VIEW,APTS, KSHIRSAGAR COLONY,,Nashik,Nashik,Maharashtra,422003-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.