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
AVEON GCC EXPORTS PRIVATE LIMITED
CIN: U51909MH2007PTC173016 As on: 2026-07-13
AVEON GCC EXPORTS PRIVATE LIMITED (CIN: U51909MH2007PTC173016) is a Private company incorporated on 10 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.AVEON GCC EXPORTS 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 AVEON GCC EXPORTS PRIVATE LIMITED are PRESHIT AMARSING RAJESHIRKE, and HARPREET SINGH KOHLI.
AVEON GCC EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2007PTC173016 and its registration number is 173016. Users may contact AVEON GCC EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVEON GCC EXPORTS PRIVATE LIMITED is 242, Powai Plaza, Hiranandani Powai, Mumbai - 400076. , MUMBAI, Maharashtra, India - 400076.
Current status of AVEON GCC EXPORTS 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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Previous CINs
ZaubaCorp's company report for AVEON GCC EXPORTS 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 AVEON GCC EXPORTS
Purchase full report of AVEON GCC EXPORTS
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 AVEON GCC EXPORTS 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 AVEON GCC EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01498517 | PRESHIT AMARSING RAJESHIRKE | Director | 2007-08-10 |
| 01621529 | HARPREET SINGH KOHLI | Director | 2007-08-10 |
Past Directors & Key Managerial Personnel of AVEON GCC EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRESHIT AMARSING RAJESHIRKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRS COFFEE LLP | AAY-1349 | Designated Partner | 2021-08-11 | Ongoing |
| AAKSH BEVERAGES PRIVATE LIMITED | U15500MH2008PTC177405 | Director | 2008-01-05 | Ongoing |
| SGS FMCG PRIVATE LIMITED | U51229MH2019PTC325653 | Director | 2019-05-22 | Ongoing |
Other Directorships of HARPREET SINGH KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOUVEAU GLOBAL VENTURES LIMITED | L01407MH1988PLC049645 | Additional Director | - | 2017-09-26 |
| NOUVEAU GLOBAL VENTURES LIMITED | L01407MH1988PLC049645 | Director | - | 2018-04-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U46419MH2024PTC425368 | AVENGERS DENIM PRIVATE LIMITED | Shop No. 305, Powai Plaza Society 3rd Floor,Hiranandani, Powai, Opp. Hiranandani Garden, Mumbai,Mumbai,Mumbai,Maharashtra,400076-India |
| U74999MH2016PTC280032 | LOKAVIDYA TECHNOLOGIES PRIVATE LIMITED | 18,POWAI PLAZA,HIRANANDANI GARDEN, POWAI,MUMBAI-400076 , MUMBAI, Maharashtra, India - 400076 |
| AAM-9937 | NAVKAR HEIGHTS LLP | Shop No. 232, 2nd floor, Powai Plaza Hiranandani Gardens, Powai, Mumbai-400076 Mumbai, Maharashtra, India - 400076 |
| U74999MH2017PTC294558 | SECURISK ENTERPRISES PRIVATE LIMITED | 603, Gateway Plaza, A S Marg, Powai Near Powai Plaza Mumbai Mumbai City MH 400076 IN , Mumbai, Maharashtra, India - 400076 |
| ACH-4671 | MUVRK N BAYS HYGIENE LLP | SH. No. 168, Powai Plaza CHS Ltd.,Hiranandani Business Park, ADS Marg, Powai, Mumbai,Mumbai,Mumbai,Maharashtra,India-400076 |
| U55101MH2010PTC203860 | TASTYBUDZ SPECIALITY FOOD SERVICES PRIVATE LIMITED | Hakone Bumpers Rides, Opp Hiranandani Gardens, Next to Powai Plaza, Hiranandani Powai, Mumbai , , Mumbai, Maharashtra, India - 400076 |
| U01500MH2025PTC442928 | ADAAS NATURAL PRODUCTS PRIVATE LIMITED | 126, POWAI PLAZA PREMISES,HIRANANDANI POWAI,Mumbai,Mumbai,Maharashtra,400076-India |
| U72200MH2005PTC452296 | ORION INDIA DUCEN PRIVATE LIMITED | 503 Powai Plaza Hiranandani Gardens Powai,Mumbai,Mumbai,Maharashtra,400076-India |
| U59130MH2025PTC457503 | METALAYER DIGITAL PRIVATE LIMITED | 262/2, POWAI PLAZA, NEAR,HIRANANDANI GARDEN, POWAI,Mumbai,Mumbai,Maharashtra,400076-India |
| U66190MH2024PTC435886 | ARISE CAPITAL VENTURES PRIVATE LIMITED | 601, 6th Flr, Powai Plaza,Hiranandani Garden, Powai,Mumbai,Mumbai,Maharashtra,400076-India |
| ACK-3514 | DELTA WISE LLP | 274, POWAI PLAZA,NR HIRANANDANI BUS STOP, NEAR IIT POWAI,Mumbai,Mumbai,Maharashtra,India-400076 |
| U64990MH1995PTC311694 | NAVKAR NIVESH PRIVATE LIMITED | 231/232 Powai Plaza, Opp. Hiranandani Garden, Powai,Mumbai,Mumbai City,Maharashtra,400076-India |
| U46691MH2024PTC430996 | OMKEM INDIA PRIVATE LIMITED | 304,370, Powai Plaza, Hiranandani Business Centre,A S Marg, Powai,Mumbai,Mumbai,Maharashtra,400076-India |
| U74999MH2016PTC282876 | NTHINK DESIGN PRIVATE LIMITED | 144, 1ST FLOOR, POWAI PLAZA HIRANANDANI GARDENS, POWAI,MUMBAI,Mumbai City,Maharashtra,400076-India |
| AAF-1294 | M PLUS CLEANING SERVICES LLP | SH-364, POWAI PLAZA, HIRANANDANI GARDENS, NR A.S MARG, POWAI, MUMBAI MUMBAI, Maharashtra, India - 400076 |
| ACR-2226 | VELTRIX CONNECT LLP | OFFICE NO. 264, FLOOR NO. 02 , POWAI PLAZA,HIRANANDANI GARDENS, POWAI,Mumbai,Mumbai,Maharashtra,India-400076 |
| U92190MH2009PTC193469 | FOUR DIMENSIONS ENTERTAINMENT PRIVATE LIMITED | First Floor, Shop No.19, POWAI Plaza Hiranandani Gardens Powai, Mumbai , mumbai, Maharashtra, India - 400076 |
| U52291MH2016PTC285829 | ZAARVII ENTERPRISE PRIVATE LIMITED | Shop No 373, Powai Plaza, Opp Pizza Hut Hiranandani Gardens, Powai, Mumbai , MUMBAI, Maharashtra, India - 400076 |
| U66309MH2023PTC401471 | ESPS CAPITAL ADVISORS PRIVATE LIMITED | SH 187-B POWAI PLAZA MTRII CST N S,HIRANANDANI BUSINESS PARK POWAI,Mumbai,Mumbai,Maharashtra,400076-India |
| U74999MH2014PTC256243 | TEKBURO ENGINEERING PRIVATE LIMITED | Shop No 107, 1st Floor, Powai Plaza Hiranandani Gardens, Powai, Mumbai , Mumbai, Maharashtra, India - 400076 |
| U74999MH2017PTC291613 | 4EVER PAYMENT SOLUTION PRIVATE LIMITED | Office No 306, 03rd Floor, Powai Plaza, Hiranandani Gardens , Powai Mumbai, Maharashtra, India - 400076 |
| U72200MH2017PTC300282 | WITTYMIND PRIVATE LIMITED | SHOP- 267, POWAI PLAZA, ARCHAD AVENUE ROAD POWAI, OPPOSITE TO HIRANANDANI GARDENS, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U74909MH2023PTC399439 | URJANOVAC PRIVATE LIMITED | 370, 3rd Floor, Powai Plaza A Premises Co Op Society Ltd,Hiranandani Gardens, Powai,Mumbai,Mumbai,Maharashtra,400076-India |
| U65990MH2022PTC381604 | PREANSH INVESTMENTS PRIVATE LIMITED | Shop-358, Shiv Kripa Corner, Powai Plaza,3rd Flr,Hiranandani Bus,Park,Powai,Mumbai,Mumbai City,Maharashtra,400076-India |
| AAD-8008 | SHREE S.G. REALITIES LLP | Shop No. 26, Powai Plaza, I.I.T Powai Nr. Hiranandani Bus Stop, A. S. Marg, Powai Mumbai, Maharashtra, India - 400076 |
| U74910MH2022PTC384253 | WHEELS 2 DOOR CONSULTING PRIVATE LIMITED | Shop158, Powai Plaza,MTR Room11,CST No.5 1st Floor,Hiranandani Bus,Park,Powai,Mumbai,Mumbai City,Maharashtra,400076-India |
| U40300MH2019PTC327075 | FUTURISTIC GAS SERVICES PRIVATE LIMITED | Shop No 304 Powai Plaza MTR RM No 31 CST No 5 3rd Floor Hiranandani Bus Park , POWAI MUMBAI, Maharashtra, India - 400076 |
| ACH-7198 | LYFEBYNARY 0103 LLP | B WING, 2901, ADONIA BUILDING CTS, HIRANANDANI GARDENS, POWAI, SOUTH AVENUE HIRANANDANI BUSINESS PARK,,OPP KENSINGTON I I T MUMBAI, POWAI,,Mumbai,Mumbai,Maharashtra,India-400076 |
| AAF-9175 | SYNOVA LIFESCIENCES LLP | 150, Powai Plaza, Hiranandani Hiranandani Gardens, Powai Mumbai, Maharashtra, India - 400076 |
| 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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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