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
AVEOS TRADING AND COMMODITIES PRIVATE LIMITED
CIN: U51900GA2012PTC007059 As on: 2026-07-13
AVEOS TRADING AND COMMODITIES PRIVATE LIMITED (CIN: U51900GA2012PTC007059) is a Private company incorporated on 27 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AVEOS TRADING AND COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.AVEOS TRADING AND COMMODITIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
Directors of AVEOS TRADING AND COMMODITIES PRIVATE LIMITED are GURINDER SINGH DHILLON, AMIT SHARMA, and PRASHANTH KARKAL KAMATH.
AVEOS TRADING AND COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900GA2012PTC007059 and its registration number is 7059. Users may contact AVEOS TRADING AND COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVEOS TRADING AND COMMODITIES PRIVATE LIMITED is RUKHMINI AMRUTNAGAR, GOGOL , FATORDA, Goa, India - 403602.
Current status of AVEOS TRADING AND COMMODITIES 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 AVEOS TRADING AND COMMODITIES 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 AVEOS TRADING AND COMMODITIES
Purchase full report of AVEOS TRADING AND COMMODITIES
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 AVEOS TRADING AND COMMODITIES 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AVEOS TRADING AND COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05336208 | GURINDER SINGH DHILLON | Director | 2013-07-25 |
| 00862901 | AMIT SHARMA | Director | 2013-07-25 |
| 02276716 | PRASHANTH KARKAL KAMATH | Director | 2012-09-27 |
Past Directors & Key Managerial Personnel of AVEOS TRADING AND COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02894585 | MAHADEVAN KRISHNA IYER | Director | - | 2013-07-25 |
Other Directorships of MAHADEVAN KRISHNA IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONCEPT TO COMMISSIONING CONSULTANTS INDIA PRIVATE LIMITED | U74900TN2011PTC079088 | Director | 2011-02-07 | Ongoing |
Other Directorships of GURINDER SINGH DHILLON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T AND T SOLAR ENERGY PRIVATE LIMITED | U51909HR2000PTC101784 | Director | 2001-12-15 | Ongoing |
Other Directorships of PRASHANTH KARKAL KAMATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRISKELION ADVISORY LLP | AAM-9434 | Designated Partner | 2018-07-09 | Ongoing |
| NEXT GENICS LLP | AAU-7180 | Designated Partner | 2020-11-17 | Ongoing |
| ADVANCED CRYOMOTIVE SYSTEMS PRIVATE LIMITED | U25121PN2024PTC232333 | Director | 2024-06-30 | Ongoing |
| HOMIHYDROGEN PRIVATE LIMITED | U29308PN2022PTC210215 | Director | 2022-06-08 | Ongoing |
| BLUEBASIC AMA ENGINEERING PRIVATE LIMITED | U29309KA2020FTC132772 | Director | 2020-02-17 | Ongoing |
| COCKAIGNE DEVELOPERS PRIVATE LIMITED | U45201KA2008PTC047450 | Director | 2008-08-14 | Ongoing |
| BHAIRAVI RESELLER & SERVICES PRIVATE LIMITED | U72900KA2018PTC110667 | Director | - | 2022-03-03 |
| FOOD AND HEALTH LABORATORIES (INDIA) PRI VATE LIMITED | U85195KA2008PTC047764 | Whole-time director | - | 2013-08-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15314GA2018PTC013466 | WITCHCRAFT BREWING PRIVATE LIMITED | H.No 3/1709, Rukmini, Amrutnagar, Gogol, PO Fatorda , Goa, Goa, India - 403602 |
| U72200GA2018PTC013559 | SJ INNOVATION PRIVATE LIMITED | F. No. S-1, ALLAISHA PLAZA CUPANGALLI, GOGOL , FATORDA, Goa, India - 403602 |
| AAS-2942 | RATTLE BOX EVENTS LLP | FLAT NO G1, GROUND FLOOR, HILLDALE APARTMENTS CHANDRAVADDO, FATORDA, SALCETE, GOA FATORDA, Goa, India - 403602 |
| U74900GA2016PTC012864 | SINKHOLE PRIVATE LIMITED | RUKMINI,AMRUTNAGAR,NEARCCOLLEGE,GOGOL, , MARGAO, Goa, India - 403602 |
| AAN-9797 | PRIME ESTATES AND PROPERTIES LLP | FLAT NO B-502 5TH FLOOR FATORDA STREET NO ASIAN PINNACLE BHD BANK OF INDIA FATORDA, Goa, India - 403602 |
| U74999GA2017NPL013098 | FORUM FOR INNOVATION INCUBATION RESEARCH AND ENTREPRENEURSHIP | THE FATORDA SALESIAN SOCIETY DON BOSCO, FATORDA, MARGAO , FATORDA, Goa, India - 403602 |
| L24111GA1963PLC000562 | THE SOUTHERN GAS LIMITED | MEERA CLASSIC, PHASE II, GOGOL, BORDA, POST FATORDA, AQUEM, SALCE TE, , MARGAO, Goa, India - 403602 |
| U72900GA2020PTC014326 | NEEROVEL INNOVATIONS PRIVATE LIMITED | THE DON BOSCO TECHNICAL INSTITUTE FATORDA FATORDA IN, SALCETE , SOUTH GOA, Goa, India - 403602 |
| AAJ-1396 | AVAAKAR TECHNOLOGY SERVICES LLP | 309 B Adv Rosario Lorenco road, Near PWD office, Fatorda Margao Goa, Goa, India - 403602 |
| U55101GA2013PTC007309 | AZURE VACATION PRIVATE LIMITED | NEELESHWAR NIKETAN, VERABHAT, FATORDA, MARGOA - GOA , MARGOA GOA, Goa, India - 403602 |
| ACJ-0880 | DOUBLEB COVES LLP | FLAT NO 403, ELITE CROSSROADS APARTMENTS,,FATORDA, SOUTH GOA,,Salcete,South Goa,Goa,India-403602 |
| U52335GA2020PTC014354 | GOVKART SHOPPING PRIVATE LIMITED | 301 A-Building Kurtarkar Gardens Gogol Salcete IN Margao-South Goa , GOA, Goa, India - 403602 |
| U07292GA2010PTC006535 | GEOBAUX MINING SERVICES PRIVATE LIMITED | F.N 501, BLDG âBâ, 5TH FLOOR, STATUS RESIDENCY BEHIND SOUTH GOA COLLECTORATE, AMBAJI,, ,FATORDA,South Goa,Goa,403602-India |
| AAK-5562 | MRINQ TECHNOLOGIES LLP | SHOP NO G1, VAZ APPARTMENTS FATORDA,SALCETE FATORDA, Goa, India - 403602 |
| U63030GA2019PTC013924 | QUANTON CURATIONS PRIVATE LIMITED | H.NO 2477 OPP DON BOSCO INST. FATORDA , FATORDA, Goa, India - 403602 |
| U74999GA2018PTC013719 | ASHRUF CREATIONS PRIVATE LIMITED | H.NO 2477 OPP DON BOSCO COLLEGE FATORDA , FATORDA, Goa, India - 403602 |
| U74994GA2020PTC014249 | VANTABLUE PRIVATE LIMITED | No T/C2 D2 Fatorda Woods , FATORDA, Goa, India - 403602 |
| U72900GA2021PTC014863 | TREASURED ALGORITHMS PRIVATE LIMITED | F.NO A, 303, CD JADE BLUE, MURIDA FATORDA , FATORDA, Goa, India - 403602 |
| U55101GA2010PTC006273 | VALLSOFT MARKETING PRIVATE LIMITED | SHOP NO. 3 & 4 GRACE HARMONY, NEAR FATORDA STADIUM, , FATORDA, Goa, India - 403602 |
| U61100GA2007PTC005406 | MANDOVI WATERWAYS PRIVATE LIMITED | BUNGLOW NO B-13, SWAPNA NAGIRI NEAR J. J. COSTA HOSPITAL, FATORDA , FATORDA, Goa, India - 403602 |
| U70100GA2010PTC006535 | ONEDGE REAL ESTATE PRIVATE LIMITED | F.N 501, BLDG ‘B’, 5TH FLOOR, STATUS RESIDENCY BEHIND SOUTH GOA COLLECTORATE, AMBAJI, , FATORDA, Goa, India - 403602 |
| AAL-7805 | CODERUN LLP | Office No.A-201, 202, 2nd Floor, Street No. Asian Pinnacle, Behind Bank of India,Salcete Fatorda, Goa, India - 403602 |
| U72200GA2015PTC007728 | CODEMAX IT SOLUTIONS PRIVATE LIMITED | Office No. A-201, 202, 2nd Floor, Street No. Asian Pinnacle, Behind Bank of India, , Fatorda, Goa, India - 403602 |
| U74999GA2020PTC014340 | MED INTERVENTIONS AND BEYOND PRIVATE LIMITED | No.24 Forum for Innovation Incubation Research & Entrepreneurship FatordaSalesianSociety Don Bosco , Fatorda Margao, Goa, India - 403602 |
| U72900GA2018PTC013482 | TECHTIKO IT SOLUTIONS PRIVATE LIMITED | Office No. A-201, 202, 2nd Floor, Street No. Asian Pinnacle, Behind Bank of India, , Fatorda, Goa, India - 403602 |
| U55101GA2025PTC017387 | SAHIT HOSPITALITY PRIVATE LIMITED | 3197/2,MURIDA FATORDA,Salcete,South Goa,Goa,403602-India |
| AAI-6172 | AK LAND APP LLP | 3, LOYOLA HOUSING SOCIETY, AMBAJI FATORDA, MARGAO GOA, Goa, India - 403602 |
| U52311GA1994PTC001643 | NOVA GOA REMEDIES PRIVATE LIMITED | F-1, ASHRAYA BLDGCHANDRAWADDO FATORDA SALCETE , GOA, Goa, India - 403602 |
| U55009GA1993PTC001364 | SINCRO HOTELS PRIVATE LIMITED | NEAR P.W.D. OFFICE, FATORDA MARGAO , GOA, Goa, India - 403602 |
| 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.