AVEAN MARKETING AND DISTRIBUTORS PRIVATE LIMITED (CIN: U51909MH2002PTC134841) is a Private company incorporated on 07 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
AVEAN MARKETING AND DISTRIBUTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.AVEAN MARKETING AND DISTRIBUTORS 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 AVEAN MARKETING AND DISTRIBUTORS PRIVATE LIMITED are KETAN TALAKSHI BHEDA, and ZAVERCHAND LALJI BHEDA.
AVEAN MARKETING AND DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC134841 and its registration number is 134841. Users may contact AVEAN MARKETING AND DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVEAN MARKETING AND DISTRIBUTORS PRIVATE LIMITED is 202 KAPADIA APTNEXT TO GRINDLAYS BANK S V ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056.
Current status of AVEAN MARKETING AND DISTRIBUTORS PRIVATE LIMITED is - Active.
| CIN | U51909MH2002PTC134841 |
| Name | AVEAN MARKETING AND DISTRIBUTORS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 134841 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-02-07 |
| Age of Company | 23 years, 1 months, 6 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2018-09-25 |
| Date of Last Filed Balance Sheet | 2018-03-31 |
| Authorised Share Capital | ₹ 200,000.00 |
| Paid-up Share Capital | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AVEAN MARKETING AND DISTRIBUTORS PRIVATE LIMITED |
| U51909MH2002PTC134841 |
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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 AVEAN MARKETING AND DISTRIBUTORS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00624734 | KETAN TALAKSHI BHEDA | Director | 2002-02-07 |
| 00625013 | ZAVERCHAND LALJI BHEDA | Director | 2002-02-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILLENIUM GREENLANDS LLP | AAA-0811 | Designated Partner | 2010-02-23 | Ongoing |
| DELUX PRINTING PRESS PVT LTD | U22211GJ1982PTC005564 | Director | - | 2010-03-15 |
| AVEAN INTERNATIONAL PRIVATE LIMITED | U51900MH1996PTC104216 | Director | 2004-01-30 | Ongoing |
| INDIAN OILSEEDS AND PRODUCE EXPORT PROMOTION COUNCIL | U91110MH1976GAP019243 | Nominee Director | - | 2011-08-29 |
| MILLENIUM GREENLANDS LLP | AAA-0811 | Partner | 2010-02-23 | Ongoing |
| AVEAN INTERNATIONAL PRIVATE LIMITED | U51900MH1996PTC104216 | Director | 2004-01-30 | Ongoing |
| ASSOCIATED FORESHORE PIPE LINES PRIVATE LIMITED | U63010GJ1992PTC017957 | Director | 1992-07-09 | Ongoing |
| INDIA PULSES AND GRAINS ASSOCIATION | U74120MH2011NPL217869 | Director | 2011-05-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15400MH2020PTC349544 | WHOLEKRAFT FOODS PRIVATE LIMITED | 379, Priti Building, S.V Road, Near Bank of India, Vile Parle West , Mumbai, Maharashtra, India - 400056 |
| AAZ-5509 | DH TRADECOM LLP | 36, Priti BLDG, S V Road, Plot No. 379, Near Bank of India, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| AAA-6396 | TULSIANI DESIGNS LLP | 1st Floor, Plot No 102, Man Group Next to Ashok Hall,S.V. Road, Vile Parle West Near Pawan Hans , MUMBAI, Mumbai, Maharashtra, India - 400056 |
| AAL-8138 | MAISHA PACK LLP | 202, Acme Regency, S.V.Road, Vile Parle West, Mumbai, Maharashtra, India - 400056 |
| AAA-8059 | HIRAL REALTECH LLP | C-202, GOKUL DIVINE, S V ROAD VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| AAE-8840 | SSP ENERGY INDIA LLP | 101, 1st Floor, Kapadia Apptt, S.V. Road, Vile Parle West, Mumbai, Maharashtra, India - 400056 |
| ABZ-2764 | Adiyogi Multi Trade LLP | 3, Sun-Shine Bldg,S.V. Rd, Nr. Grindlays Bank, Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| AAD-7867 | INCEPTION MEDIA LLP | 3B, Suresh Colony, S V Road, next to nanavati hosp Vile Parle West MUMBAI, Maharashtra, India - 400056 |
| AAA-1607 | M.CONCEPTS RETAIL LLP | 102, MAN HOUSE, OPP. PAWAN HANS, NEXT TO ASHOKA HALL, S.V. ROAD, VILE PARLE (WEST), MUMBAI, Maharashtra, India - 400056 |
| U15100MH2018PTC304592 | SPRIGHTLITE FOODS PRIVATE LIMITED | Plug N Work, 1st Floor, 102, Man House, Next to Blue Dart, S.V. Road, Vile Parle West, , Mumbai, Maharashtra, India - 400056 |
| AAC-7108 | APEX CITYSCAPES LLP | B-503, PRIME AVENUE, S.V. ROAD, VILE PARLE(WEST), MUMBAI-400056. MUMBAI, Maharashtra, India - 400056 |
| AAT-2783 | LITTLE WIZZ LLP | MAN HOUSE, 101, S.V. Road, Opp. Pawan Hans, Vile Parle (West), Mumbai 400056 Mumbai, Maharashtra, India - 400056 |
| U18101MH2004PTC144043 | S R K CLOTHING VENTURES PRIVATE LIMITED | S/6, MAJITHIA APARTMENT S. V. ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| AAR-2122 | TECHNOCHEM SOLUTION LLP | 501, Cello Plaza, V P Road, Railway Phatak Road, Next to BMC Market, Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| AAV-2629 | BHARAT BOTANICS LLP | 1002 JITENDRA CHS LTD, DADABHAI CROSS ROAD NO 1 OFF S V ROAD, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| U28129MH2010PTC201939 | SUPER SCAFFOLDS PRIVATE LIMITED | 5, GOLDEN ARROW C.H.S.L., HEM COLONY, S.V. ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U15142MH2022PTC386931 | MNJR OILS PRIVATE LIMITED | 1002 JITENDRA CHS LTD DADABHAI CROSS ROAD NO.1 OFF S.V. ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| ABZ-7774 | BROWHILL ADVISORS LLP | 404, Cello Plaza, V P Road, Railway Phatak Road,Vile Parle(West), Next To B M C Market Mumbai, Maharashtra, India - 400056 |
| ACA-6104 | Neemo AI and Robotics LLP | 401, Shaco Apt, 4th Flr, Krupa Nagar RoadIrla, S.V. Road, Near Jain Mandir, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| U70100MH2013PTC240644 | PLS DEVELOPERS PRIVATE LIMITED | 202, 2ND FLOOR, KRISHNA KUNJ, 30, NAVYUG SOCIETY, V.M, ROAD, J.V.P.D.,VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056 |
| AAP-1683 | ANTHEIA ORGANICS LLP | 1002, 10TH FLOOR JITENDRA CHS LTD, DADABHAI CROSS ROAD NO.01, OFF S.V.ROAD, VILE PARLE (WEST) Mumbai City, Maharashtra, India - 400056 |
| AAV-8925 | BIEN CREDENTE SERVICES LLP | 5 MAICAL CHAWL, S V ROAD IRLA VILE PARLE, WEST MUMBAI MUMBAI, Maharashtra, India - 400056 |
| AAQ-1933 | GRAPEVINE HOSPITALITY VENTURES LLP | BLOCK NO.4, 92, KADRI PARK, S V ROAD, IRLA, VILE PARLE WEST, MUMBAI MUMBAI, Maharashtra, India - 400056 |
| U28112MH2006PLC285982 | MAN TUBINOX LIMITED | 102, Man House, 2nd Floor, S.V Road, Vile Parle(West), Mumbai , Mumbai, Maharashtra, India - 400056 |
| AAT-6267 | ALIGNED STUDIOS LLP | Flat No.2A, Chandan CHS Ltd, S.V Road, Near Golden Tobacco, Vile Parle (West) Mumbai Mumbai, Maharashtra, India - 400056 |
| U01403MH2013PTC245010 | TRINITY AGRO SOLUTIONS PRIVATE LIMITED | A-102, VINAYAK CHS, LTD. 63, POND GAUTHAN, NEAR S. V. ROAD, VILE PARLE (WEST), MUMB AI-400056. , MUMBAI, Maharashtra, India - 400056 |
| AAW-2698 | PUJA'S PHARMACARE LLP | 402, MAN EXCELLENZA, OPP.GRASS HOPPER RESTAURANT JUNCTION OFF S.V. ROAD & S.V.P.ROAD, VILE PARLE(W) MUMBAI, Maharashtra, India - 400056 |
| AAA-7274 | PAYASEE FOOD PRODUCTS LLP | 204, COSMOS COURT, S.V.ROAD VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| AAF-5936 | IPFIT PROPERTIES AND INVESTMENTS LLP | 1103, ACME REGENCY, S. V. ROAD VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
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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.
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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.
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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 |
|---|---|---|
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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