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
AVNEESH ENTERPRISES PRIVATE LIMITED
CIN: U45205UP2003PTC027481 As on: 2026-07-13
AVNEESH ENTERPRISES PRIVATE LIMITED (CIN: U45205UP2003PTC027481) is a Private company incorporated on 05 May 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.AVNEESH ENTERPRISES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
AVNEESH ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45205UP2003PTC027481 and its registration number is 27481. Users may contact AVNEESH ENTERPRISES PRIVATE LIMITED on its Email address - . Registered address of AVNEESH ENTERPRISES PRIVATE LIMITED is III-K-35/3A NEHRU NAGAR , GHAZIABAD, Uttar Pradesh, India - 000000.
Current status of AVNEESH ENTERPRISES 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 AVNEESH ENTERPRISES 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 AVNEESH ENTERPRISES
Purchase full report of AVNEESH ENTERPRISES
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 AVNEESH ENTERPRISES 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 AVNEESH ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of AVNEESH ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U22121UP1988PTC010171 | CHARTERED ADVISORS PVT.LTD. | III-A/167,NEHRU NAGAR GHAZIABAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24111UP1988PTC009293 | SHAKUMBHARI CHEMICALS AND OILS PRIVATE LIMITED | III B/31NEHRU NAGAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U55101UP1990PTC011985 | NAPIER HOTELS AND RESORTS PRIVATE LIMITE D | FLAT NO 4 GDA SHOPPING COMP,III-A NEHRU NAGAR GHAZIABAD. , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24241UP1988PTC009466 | CHAUDHRY SOAP AND DETERGENTS PRIVATE LIM ITED | 30-III-F,NEHRU NAGAR GHAZIABAD , UTTAR PRADSEH, Uttar Pradesh, India - 000000 |
| U25209UP1984PTC006780 | SHASHI (H.D.)POLYPROPLENE BAGS PRIVATE LIMITED | K D 83KAVI NAGAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24231UP1986PTC008010 | VARDHAMAN CRYSTALS PRIVATE LIMITED | K.H.-51KAVI NAGAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24231UP2000PTC025468 | RECHERCHE HEALTH CARE PRIVATE LIMITED | IIIRD B/61NEHRU NAGAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U25112UP1974PTC003973 | SUPER CYCLES PRIVATE LIMITED | K.L.53KAVI NAGAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51397UP2001PTC026381 | REGINA HERBALS PRIVATE LIMITED | II-A/120NEHRU NAGAR, GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U67120UP1992PLC014299 | GHAZIABAD CAPITAL INVESTORS ASSOCIATION LIMITED | III A/49,NEHRU NAGARGHAZIABAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U25209UP1989PTC010821 | GHAZIABAD PLASTICS PRIVATE LIMITED | K.J-70NEW KAVI NAGAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U35911UP1985PTC007541 | MANOJ BICYCLE INDUSTRIES PRIVATE LIMITED | H.K.H 125KAVI NAGAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U72300UP1989PTC011134 | HARSH DEEP MARKETING PRIVATE LIMITED | 129-III KNEHRU NAGAR RAKESH MARG GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27109UP1996PTC020214 | ACOUSTIC METALS PRIVATE LIMITED | G-156,PATEL NAGAR III,GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 000000 |
| U32301UP1996PTC019374 | CELLO ELECTRICALS PRIVATE LIMITED | II-F-45NEHRU NAGAR GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 000000 |
| U24231UP1990PTC012369 | RANJEEV ALLOYS PRIVATE LIMITED | 111-B/7NEHRU NAGAR, GHAZIABAD. , UTTAR PRADAESH, Uttar Pradesh, India - 000000 |
| U26941UP1990PTC012096 | SHREE SAURABH TRADING PRIVATE LIMITED | BHUPENDRA PURI,MODI NAGAR,GHAZIABAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U25201UP1995PLC018077 | GUTWERKS EQUIPMENTS LIMITED | KB-6,KAVI NAGAR,GHAZIABAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1991PTC013413 | M.L. INSECTICIDES PRIVATE LIMITED | SJ-66, SHASTRI NAGAR,GHAZIABAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1990PLC011733 | RAWAT HOUSING FINANCE AND LEASING COMPANY LTD. | II F 137NEHRU NAGAR GHAZIABAD , UTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24411UP1995PTC019148 | B.N. GASES PRIVATE LIMITED | 49-D, PATEL NAGAR II,GHAZIABAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U25201UP1989PTC011178 | M.K. AUTO PARTS PRIVATE LIMITED | A-287 SURYA NAGAR P OCHANDER NAGAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15132UP1988PTC010280 | BHAGWAN FOOD PRODUCTS PVT LTD | 70 NEHRU NAGAR AGRA , 70 NEHRU NAGAR AGRA, Uttar Pradesh, India - 000000 |
| U99999UP1981PLC005462 | PREMIER DISTILLERY AND CHEMICAL WORKS LT D | 20-NEHRU NAGAR, MEERUT , 20-NEHRU NAGAR, MEERUT, Uttar Pradesh, India - 000000 |
| U15332UP1979PTC004810 | MORADABAD COLD STORAGE AND GEN MILLS PRI VATE LTD | KH-27, KAVI NAGAR, GHAZIABAD , KH-27, KAVI NAGAR, GHAZIABAD, Uttar Pradesh, India - 000000 |
| U27104UP1989PTC011349 | DEEPAK FORGINGS PVT. LTD. | KB-4, KAVI NAGAR, GHAZIABAD , KB-4, KAVI NAGAR, GHAZIABAD, Uttar Pradesh, India - 000000 |
| U27106UP1990PTC012067 | BABA VISHWAKARMA STEELS PVT LTD | KF-27,KAVI NAGAR, GHAZIABAD , KF-27,KAVI NAGAR, GHAZIABAD, Uttar Pradesh, India - 000000 |
| U67190UP1992PLC014766 | SPARK FINWIZ LIMITED | 117/K/125-C,GEETA NAGAR,KANPUR , K C GEETA NAGAR, Uttar Pradesh, India - 000000 |
| U65921UP1988PTC009298 | YAMUNA FINANCE CO PVT LTD | 15 NEHRU NAGAR AGRA UP , 15 NEHRU NAGAR AGRA UP, Uttar Pradesh, 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.