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
AVEELON SYNTHETICS INDIA PRIVATE LIMITED
CIN: U17120MH2003PTC140442 As on: 2026-07-13
AVEELON SYNTHETICS INDIA PRIVATE LIMITED (CIN: U17120MH2003PTC140442) is a Private company incorporated on 13 May 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 36315000.00.
AVEELON SYNTHETICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 13 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVEELON SYNTHETICS INDIA PRIVATE LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..
Directors of AVEELON SYNTHETICS INDIA PRIVATE LIMITED are AMRUTLAL RAYSHI MALDE, and MAHESH RAYSHI MALDE.
AVEELON SYNTHETICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U17120MH2003PTC140442 and its registration number is 140442. Users may contact AVEELON SYNTHETICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVEELON SYNTHETICS INDIA PRIVATE LIMITED is 1ST FLOOR99/101 PARASH BHAVAN DADISETH AGYARY LANE , MUMBAI, Maharashtra, India - 400002.
Current status of AVEELON SYNTHETICS INDIA 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 AVEELON SYNTHETICS INDIA 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 AVEELON SYNTHETICS INDIA 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 AVEELON SYNTHETICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00350401 | AMRUTLAL RAYSHI MALDE | Director | 2003-05-13 |
| 00350451 | MAHESH RAYSHI MALDE | Director | 2003-05-13 |
Past Directors & Key Managerial Personnel of AVEELON SYNTHETICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00350506 | VINOD RAYSHI MALDE | Director | - | 2016-03-31 |
| 03401386 | PUJAN AMRUTLAL MALDE | Director | - | 2017-04-25 |
Other Directorships of AMRUTLAL RAYSHI MALDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAC ASSOCIATES LLP | AAZ-7654 | Designated Partner | 2021-12-06 | Ongoing |
| HALAR DREAMHOMES LLP | ACA-4222 | Designated Partner | 2023-03-31 | Ongoing |
| MUNISUVRAT INDUSTRIAL LOGIPARC LLP | ACA-9131 | Designated Partner | 2023-05-02 | Ongoing |
| AMBIT NETCOM PRIVATE LIMITED | U72900MH2000PTC126061 | Director | - | 2017-10-11 |
Other Directorships of MAHESH RAYSHI MALDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAULEX SPACES LLP | AAO-1311 | Designated Partner | 2019-01-25 | Ongoing |
| MUNISUVRAT LOGISTIC PARK LLP | ABB-8071 | Designated Partner | 2022-07-20 | Ongoing |
| MALDE & MARU INDUSTRIAL & LOGISTIC PARK LLP | ABB-9841 | Designated Partner | 2022-08-04 | Ongoing |
Other Directorships of VINOD RAYSHI MALDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHUMI CORPORATION PRIVATE LIMITED | U45201MH2007PTC175222 | Director | - | 2018-03-06 |
| ECOHOMES TOWNSHIPS PRIVATE LIMITED | U45400MH2007PTC175837 | Director | 2008-08-23 | Ongoing |
| ARHAM SPACEMANAGE GLOBAL PRIVATE LIMITED | U52102MH2024PTC424792 | Director | 2024-05-06 | Ongoing |
| AMBIT NETCOM PRIVATE LIMITED | U72900MH2000PTC126061 | Director | - | 2011-11-01 |
| ARHAM ANMOL PROJECTS PRIVATE LIMITED | U74900MH2008PTC180774 | Director | 2008-04-03 | Ongoing |
Other Directorships of PUJAN AMRUTLAL MALDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARHAM SPACEMANAGE GLOBAL PRIVATE LIMITED | U52102MH2024PTC424792 | Director | 2024-05-06 | Ongoing |
| ARHAM REALTY SOLUTIONS PRIVATE LIMITED | U70102MH2011PTC214462 | Director | 2011-03-08 | Ongoing |
| ARHAM ANMOL PROJECTS PRIVATE LIMITED | U74900MH2008PTC180774 | Additional Director | - | 2016-10-28 |
| ARHAM ANMOL PROJECTS PRIVATE LIMITED | U74900MH2008PTC180774 | Director | 2016-10-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-6386 | SAI HARI IMPEX LLP | Floor 2, 50, Kothari Bhavan P H Purohit Lane,Cavel 1st X Lane Ramwadi Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U74999MH2013PTC241783 | R. M. FASHION JEWELLERY PRIVATE LIMITED | Off - 12, 13, Floor -2, Plot -99/101, Agarwal House, P H Purohit Lane, Cavel 1st X Lane Ramwadi, Kalbadevi, Mumbai , Mumbai, Maharashtra, India - 400002 |
| AAD-0173 | MARUDHAR YARNTEX LLP | FLOOR 6TH, 50, KOTHARI BHAVAN, P. H. PUROHIT LANE CAVEL 1st X LANE, RAMWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAV-8831 | RIYA ASSOCIATES ADVISORS LLP | 8, Plot 99/101, Agarwal House, P H Purohit Lane, Cavel 1st X Lane, Ramwadi, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U18109MH2020PTC336400 | KALASH GOLD AND ORNAMENTS PRIVATE LIMITED | A-401, Floor 4th, Plot-CS No. 1844,1845, Aaditya Pearl, A Wing, P H Purohit Lane, Cavel 1st X Lane, Ramwadi, Kalabadevi, Mumbai-400002, Maharashtra , Mumbai, Maharashtra, India - 400002 |
| U17110MH1991PTC063152 | SHRI BAHUBALI YARNS PRIVATE LIMITED | 2, RANCHHOD BHAVAN, 4TH CAVELCROSS LANE DADISETH AGIARY RD KALBADEVI RD, BOMBAY 2 , MUMBAI-400002, Maharashtra, India - 000000 |
| U72900MH2000PTC126061 | AMBIT NETCOM PRIVATE LIMITED | 99/101 PARAS BHAWAN FIRSTFLOOR DADISETH AGAIYARI LANE KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U24100MH1974PTC017122 | JAY INDUSTRIAL CHEMICALS PRIVATE LIMITED | 119, DADISETH AGIARI LANE, 1ST FLOOR OFFICE NO.6, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2000PTC126910 | SUMWIN FABRICS PRIVATE LIMITED | SIDDHIVINAYAK BHAVAN244 OLD HANUMAN ROAD 1ST CROSS LANE , MUMBAI, Maharashtra, India - 400002 |
| AAK-9120 | MEDIAHUBSUB VENTURES LLP | 1ST FLOOR, ROOPASADAN, 11/13, MALHARAO WADI DADISETH AGAIRY LANE MUMBAI, Maharashtra, India - 400002 |
| AAJ-1439 | VALUE INFORMATION TECHNOLOGIES LLP | 01, 1st Floor, Dinkar Niwas, 13 Navi Wadi Dadiseth Agiary Lane Mumbai, Maharashtra, India - 400002 |
| U17120MH1982PTC027055 | ALOK DYEING AND BLEACHING MILLS BOMBAY PVT LTD | 119, Dadiseth Agiary Lane, Office No. 6, 1st Floor, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| U31909MH2001PTC130777 | HARDELLITE INDIA PRIVATE LIMITED | 15 DADISETH AGIARY LANE4TH FLOOR KANCHAN BHAVAN KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U67110MH2019PTC326405 | NAMO FINVEST PRIVATE LIMITED | 10/12, MALHARRAO WADI, 1ST FLOOR DADISETH AGIYARI LANE, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U92411MH1955PLC009632 | JAI HIND CLUB LIMITED | 89 GANESH BHAVAN R N 22ND FL, DADISETH AGIARI LANE , MUMBAI, Maharashtra, India - 400002 |
| AAL-2830 | N SHREYANS FABTEX LLP | A-1303, Floor-13th, Plot-Cs No 1844, 1845, A Wing, Aditya Pearl,P H Purohit Lane, Cavel 1st X Lane, Ramvadi, Kalbadevi, Mumbai - 400002 Mumbai, Maharashtra, India - 400002 |
| U28129MH1981PLC025785 | KHUKRI INDUSTRIES LIMITED | 16, DADISETH AGAIRY LANE, 1ST FLOOR, BANDRAWALA BUILDING, KALBADEV I ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1991PLC063151 | SHRI ADINATH FILAMENTS LIMITED | 2, RANCHAHOD BHAVAN, 4TH CAVELCROSS LANE DADISETH AGIARY RD KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAO-3112 | SHREE AMBIKA UDYOG LLP | 66/72, MANAHAR BUILDING, 1ST FLOOR, ROOM NO. 16, DADISETH AGIARY LANE MUMBAI, Maharashtra, India - 400002 |
| U72100MH2000PTC123733 | SATURN INFOTECH PRIVATE LIMITED | 76/86, OLD HANUMAN LANE, KALBADEVI ROAD, 1ST FLOOR LAXMI BHAVAN, , MUMBAI, Maharashtra, India - 400002 |
| U65990MH1994PTC078262 | RE-DEAL FIN-VEST PVT LTD | 14C, 161/165 DADISETH AGIARY LANE, 1ST FLOOR, OPP. NAVIWADI, , MUMBAI, Maharashtra, India - 400002 |
| U65923MH1996PTC101109 | MARK UP FINANCE PRIVATE LIMITED | SAROJ BHAVAN, 1st FLOOR, 52/54,POPST WADI LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U67120MH1996PTC101128 | FOUR SEASONS SECURITIES PRIVATE LIMITED | SAROJ BHAVAN, 1st FLOOR, 52/54 POPET WADI LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2007PTC173418 | RAJKIRAN FABRICS PRIVATE LIMITED | 66/72 MANOHAR BLDG, 1ST FLOOR, OFF. NO.4 DADISETH AGIARY LANE, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2010PTC228542 | VINIT FABRICS PRIVATE LIMITED | 143/145, Dadiseth Agiary Lane Room No. 11 to 14, 1st Floor , Mumbai, Maharashtra, India - 400002 |
| U17210MH2010PTC199589 | SHREE AMBIKA UDYOG PRIVATE LIMITED | 66/72, MANAHAR BUILDING, 1ST FLOOR, ROOM NO. 16, DADISETH AGIARY LANE, , MUMBAI, Maharashtra, India - 400002 |
| U17259MH2013PTC241520 | JTC FAB INDIA PRIVATE LIMITED | 4, MALHARRAO WADI, PODAR BUILDING 1ST FLOOR, DADISETH AGIARY LANE, KALBADE VI , MUMBAI, Maharashtra, India - 400002 |
| U67120MH2000PTC125591 | EVES INVESTMENT PRIVATE LIMITED | 66/72, MANHAR BUILDING, 1ST FLOOR, ROOM NO-1, DADISETH AGIYARI LANE, , MUMBAI, Maharashtra, India - 400002 |
| AAA-4944 | SHERATON STAR ENTERPRISES LLP | ROOM NO. 16, BANDRAWALA BUILDING, 1ST FLOOR, 16, DADISETH A GYARI LANE, KALBADEVI ROAD. MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90347116 | 2005-07-27 | 2008-09-04 | 2024-05-07 | 57,500,000.00 | THE SHAMRAO VITHAL CO-OP. BANK LTD. | |
| 90353620 | 2005-03-29 | - | 2024-05-07 | 1,323,000.00 | THE SHAMRAO VITHAL CO-OP. BANK LTD. |
- 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.