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
AVENUE MULTI TRADE PRIVATE LIMITED
CIN: U51101UP2011PTC047130 As on: 2026-07-13
AVENUE MULTI TRADE PRIVATE LIMITED (CIN: U51101UP2011PTC047130) is a Private company incorporated on 21 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AVENUE MULTI TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.AVENUE MULTI TRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of AVENUE MULTI TRADE PRIVATE LIMITED are TARA SANKAR DAS, and JHUMA SARKAR.
AVENUE MULTI TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101UP2011PTC047130 and its registration number is 47130. Users may contact AVENUE MULTI TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVENUE MULTI TRADE PRIVATE LIMITED is C/O. RAJEEV KUMAR ARYA BIJLI PURA, NER KALLU KI DAIRY , SHAHJAHANPUR, Uttar Pradesh, India - 242001.
Current status of AVENUE MULTI TRADE 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AVENUE MULTI TRADE 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 AVENUE MULTI TRADE
Purchase full report of AVENUE MULTI TRADE
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 AVENUE MULTI TRADE 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 AVENUE MULTI TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06380043 | TARA SANKAR DAS | Director | 2014-09-30 |
| 06643089 | JHUMA SARKAR | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of AVENUE MULTI TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03641148 | ANEET KUMAR SHARMA | Director | - | 2014-01-16 |
| 03641152 | VARUNENDRA SHUKLA | Director | - | 2014-01-16 |
| 06380043 | TARA SANKAR DAS | Additional Director | - | 2014-09-30 |
| 06643089 | JHUMA SARKAR | Additional Director | - | 2014-09-30 |
Other Directorships of ANEET KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RETINA GLOBAL MULTI TRADE LIMITED | U52100UP2013PLC057341 | Director | - | 2014-08-05 |
Other Directorships of VARUNENDRA SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYAL ELBET INDUSTRIES LIMITED | U50500UP2020PLC136896 | Additional Director | 2023-04-04 | Ongoing |
| RETINA GLOBAL MULTI TRADE LIMITED | U52100UP2013PLC057341 | Director | - | 2013-09-05 |
| SHAHAR REAL ESTATE PRIVATE LIMITED | U70109UP2022PTC164676 | Director | 2023-02-03 | Ongoing |
| SAMADHAN MULTI SERVICES LIMITED | U72300UP2013PLC058666 | Director | 2013-07-29 | Ongoing |
Other Directorships of TARA SANKAR DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RETINA GLOBAL MULTI TRADE LIMITED | U52100UP2013PLC057341 | Director | - | 2014-08-05 |
Other Directorships of JHUMA SARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U21001UP2024OPC198823 | VIRADHYA LIFE SCIENCE (OPC) PRIVATE LIMITED | C/O VINEET KUMAR AWASTHI,NAI BASTI NEAR RAJEEV,Sadar,Shahjahanpur,Uttar Pradesh,242001-India |
| U15400UP2022PTC167662 | RJR FOODS INDIA PRIVATE LIMITED | C/O ARVIND KUMAR AGARWAL S/O RAJENDRA KUMAR AGARWAL,16 ROSHAN GANJ , SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U63122UP2025PTC238988 | ZAVO CORPORATION PRIVATE LIMITED | C/O VIPIN KUMAR PANDAY,MISHRIPUR NR. R.C.MISSION,Shahjahanpur,Shahjahanpur,Uttar Pradesh,242001-India |
| U01100UP2021PTC154773 | GREEN NUTRIENTS FARMER PRODUCER COMPANY LIMITED | C/O BEENA GUPTA W/O SRI.RAKESH KUMAR GUPTA R/O MEHMANSAHA , ABDULLAGANJ , SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U56101UP2024PTC211496 | AARANYAM HOSPITALITY PRIVATE LIMITED | C/O VIRENDER KUMAR,,WAQAR ZAI, SHAHJAHANPUR,Shahjahanpur,Shahjahanpur,Uttar Pradesh,242001-India |
| U22219UP2019PTC124640 | A1NEWS24 MEDIA & ADVERTISEMENT PRIVATE LIMITED | C/o SMT. MANEESHA W/O. SRI RAM LAL BIJLIPURA NR KALLU DERY , SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U74994UP2019PTC122521 | SAYG MARKETING PRIVATE LIMITED | C/o SMT. MANEESHA, W/O. SRI RAM LAL, BIJLIPURA, NR KALLU DERY, , SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U22300UP2019PTC125186 | UPSNEWS24 MEDIA & ADVERTISEMENT PRIVATE LIMITED | C/O SMT. MANEESHA W/O SRI RAM LAL BIJLIPURA, NR KALLU DERY SPN , SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U15400UP2020PTC127789 | MANJARI AGRO INDUSTRIES PRIVATE LIMITED | C/O SRI TRILOK SINGH S/O AMARIK SINGH BIJALI PURA N.ANTA CHAURAHA , SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U80902UP2019PTC120218 | SPARDHA INSTITUTE PRIVATE LIMITED | C/o Pranshu Kumar S.O.R.P. Kanaujia Brij Bihar Colony , SPN SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U35107UP2025PTC237074 | AMARDHARA ENERGY PRIVATE LIMITED | C/O AKHILESH KUMAR PANDEY,GADIYANA,Shahjahanpur,Shahjahanpur,Uttar Pradesh,242001-India |
| ACY-7271 | LIPSICA BEVERAGES LLP | C/O SHAHVAR WARSI,CHAMKANI GADI PURA,Shahjahanpur,Shahjahanpur,Uttar Pradesh,India-242001 |
| ACX-4773 | MPPS NATRAJAN FOOD & AGRO LLP | C/o. Krishna Kumar Garg,,BARU ZAI- II,Shahjahanpur,Shahjahanpur,Uttar Pradesh,India-242001 |
| U68100UP2025PTC226597 | ROACKSTEAD INFRA PROJECT PRIVATE LIMITED | C/O VIRENDRA KUMAR GUPTA HAYATPURA HAYATPURA,SHAJAHANPUR,Shahjahanpur,Shahjahanpur,Uttar Pradesh,242001-India |
| U01611UP2025PTC223746 | SRIVIDHYADHAR TRIPATHI FARMER PRODUCER COMPANY LIMITED | C/O MR. ANUJ KUMAR 1,KHIRIA RASOOLPUR POWAYAN,Shahjahanpur,Shahjahanpur,Uttar Pradesh,242001-India |
| U49230UP2026PTC240734 | RADHAYRANI TRANSPORT COMPANY PRIVATE LIMITED | C/O JUGENDRA KUMAR GUPTA,HATHORA, NEAR BSNL TOWER,Shahjahanpur,Shahjahanpur,Uttar Pradesh,242001-India |
| U52101UP2024PTC209503 | HIMPRIY FOOD PRESERVATORS PRIVATE LIMITED | C/O KRISHNA KUMAR SINGH,KHIRNI BAGH, SETH ENCLAVE,Shahjahanpur,Shahjahanpur,Uttar Pradesh,242001-India |
| U62020UP2025PTC233179 | INFER CONSULTANCY PRIVATE LIMITED | C/O AVDHESH KUMAR DIXIT,CHINUR N.HOLI ANJAL,Shahjahanpur,Shahjahanpur,Uttar Pradesh,242001-India |
| U68200UP2026PTC248271 | AGRISAT TOWNSHIP PRIVATE LIMITED | C/o Mridul Kumar Gupta,Ahmedpur Reti,Near Mandir,Shahjahanpur,Shahjahanpur,Uttar Pradesh,242001-India |
| U85500UP2024PTC214092 | GGVISA EXPERTS PRIVATE LIMITED | C/O ABHINESH KUMAR SINGH,1 PO PAINA BUZURG CHINOUR,Shahjahanpur,Shahjahanpur,Uttar Pradesh,242001-India |
| U45201UP2022PTC164888 | MAA HARSIDHI ENTERPRISES PRIVATE LIMITED | C/o Shesh Kumar Mishra, Near Usha MemorialHospital,FattehpurReti,Shahjahanpur,Shahjahanpur,Uttar Pradesh,242001-India |
| U74140UP2022PTC162393 | GROW ZONE CONSULTANCY PRIVATE LIMITED | C/O MANOJ KUMAR ,0,CHINOUR CHETRAM VIDHAYAK KARYALAY KA NIKAT MOGA SHOWROOM,SHAHJAHANPUR,Shahjahanpur,Uttar Pradesh,242001-India |
| U01619UP2023PTC191551 | SINDHAULI FARMER PRODUCER COMPANY LIMITED | C/O MUKESH KUMAR DIXIT,SINDHOLI,Sadar,Shahjahanpur,Uttar Pradesh,242001-India |
| U36900UP2022PTC163273 | MF FOAM PRIVATE LIMITED | C/O M F COMFORETERS,ABHISHEK AGRAWAL S/O ASHOK AGARWALR/O 36 JAMUHI ROZA,ATSALIYA,SHAHJAHANPUR,Shahjahanpur,Uttar Pradesh,242001-India |
| U01100UP2020PTC139221 | SHIVAY UPBHOKTA FARMER PRODUCER COMPANY LIMITED | C/O PAWAN KUMAR SINGH KHAMARIA , SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U46301UP2026PTC245073 | BAHMBA AGRI FARMER PRODUCER COMPANY LIMITED | C/O VIPAN KUMAR,POWAYAN ROAD CHINOUR,Sadar,Shahjahanpur,Uttar Pradesh,242001-India |
| U01100UP2021PTC146981 | CSC BARIKHAS FARMER PRODUCER COMPANY LIMITED | C/o SANT KUMAR, MADNAPUR,BARI KHASH , SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U34102UP2022PTC159332 | EXSPARES PRIVATE LIMITED | C/O SANJEEV KUMAR SINGH INDRA NAGAR , SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U26103UP2026PTC241298 | VYNEX ELECTRONICS PRIVATE LIMITED | C/O AVDHESH KUMAR DIXIT,CHINUR N.HOLI ANJAL,Sadar,Shahjahanpur,Uttar Pradesh,242001-India |
| 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.
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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.