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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
AVON FREIGHT (INDIA) PRIVATE LIMITED
CIN: U60230MH2018PTC312654 As on: 2026-07-13
AVON FREIGHT (INDIA) PRIVATE LIMITED (CIN: U60230MH2018PTC312654) is a Private company incorporated on 09 Aug 2018. 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.
AVON FREIGHT (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVON FREIGHT (INDIA) PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of AVON FREIGHT (INDIA) PRIVATE LIMITED are NADEEM MOHAMMAD FAROOQUI, and MOHD AUN FAROOQUI.
AVON FREIGHT (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U60230MH2018PTC312654 and its registration number is 312654. Users may contact AVON FREIGHT (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVON FREIGHT (INDIA) PRIVATE LIMITED is SHOP NO. 62 , NECO CHAMBER PLOT NO. 48, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614.
Current status of AVON FREIGHT (INDIA) PRIVATE LIMITED is - Active.
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 AVON FREIGHT (INDIA) 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.
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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 AVON FREIGHT (INDIA) 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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Current Directors & Key Managerial Personnel of AVON FREIGHT (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07198117 | NADEEM MOHAMMAD FAROOQUI | Director | 2018-08-09 |
| 10063980 | MOHD AUN FAROOQUI | Additional Director | 2023-04-05 |
Past Directors & Key Managerial Personnel of AVON FREIGHT (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08521238 | SURAJ SINGH | Director | - | 2023-03-09 |
| 01923990 | LOKESHKUMAR SUBHASHCHANDRA CHATURVEDI | Director | - | 2019-09-13 |
Other Directorships of NADEEM MOHAMMAD FAROOQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVON CARGO MOVERS PRIVATE LIMITED | U74120MH2015PTC267910 | Director | 2015-08-28 | Ongoing |
Other Directorships of SURAJ SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ANU LOGISTICS INDIA PRIVATE LIMITED | U60230MH2023PTC398038 | Director | 2023-01-20 | Ongoing |
Other Directorships of MOHD AUN FAROOQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LOKESHKUMAR SUBHASHCHANDRA CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.R.L. ROADLINES PRIVATE LIMITED | U63090MH2006PTC161121 | Director | - | 2021-01-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC298189 | RISHONA MARITIME PRIVATE LIMITED | SHOP NO.62, PLOT NO.48, NICO CHAMBER SECTOR-11, CBD BELAPUR,NAVI MUMBAI,Thane,Maharashtra,400614-India |
| U74120MH2015PTC266077 | ISSG ADVISORY & INVESTIGATIONS PRIVATE LIMITED | Neco Chambers, Plot No.48, Shop No.31, Sector-11 CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U80904MH2018NPL311822 | ODS MARITIME ACADEMY FOUNDATION | SHOP NO. 51, NICO CHAMBER, PLOT NO. 48 SECTOR - 11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U63090MH2016PTC272577 | TAABZ MARINE AND ENGINEERING SERVICES (I) PRIVATE LIMITED | SHOP NO. 62, PLOT NO. 48, NICO CHEMBER, SECTOR - 11, C.B.D. BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2019PTC324207 | ASP DEPLOYMENT SERVICE PRIVATE LIMITED | Neco Chamber, Office No - 46 Plot No - 48, Sector - 11, CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2015PTC263312 | LUFU CONNECTIONS PRIVATE LIMITED | SHOP NO. 56, NECO CHAMBERS PREMISES, CO-OPERATIVE SOCIETY LTD, PLOT NO.48, SECTOR 11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U63090MH2020PTC343866 | HDC GLOBAL LOGISTICS PRIVATE LIMITED | Shop No 12, Neco Chambers Cooperative Society LIMITED,Plot No 48,Sector No 11,CBD Bela pur , NAVI MUMBAI, Maharashtra, India - 400614 |
| U70109MH2013PTC246241 | SIGNATURE CITY MAKERS PRIVATE LIMITED | Shop No.5 ,Ground Floor, Sai Chamber Building, Plot No.44,Sector 11, CBD Belapur, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400614 |
| U45400MH2012PTC239161 | ANUJ INFRAPROJECTS PRIVATE LIMITED | Shop No . S-160, Agarwal Trade Center, Plot No .62, Sector No . 11, CBD Belapur , , Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2017OPC299100 | KAVINARAYAN UNI WORLD LOGISTIC (OPC) PRIVATE LIMITED | SHOP NO. 37, Ground Floor, Neco Chambers Plot No. 48, Sector - 11,CBD Belapur, NAVI MUMBAI,Thane,Maharashtra,400614-India |
| U63090MH1997PTC107809 | VIRAT SEA FORWARDERS PRIVATE LIMITED | NECO CHAMBERS 1ST FLOOR OFFICE NO 106 PLOT NO 48 48 SECTOR - 11 C B D BELAPUR NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614 |
| U72300MH2014PTC258456 | SOURCE PLUS INFOCOM PRIVATE LIMITED | SHOP NO 16,PLOT NO 48, SECTOR-11,CBD-BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74994MH2018PTC309837 | VRV MARITIME SERVICES PRIVATE LIMITED | SHOP NO.14, PLOT NO. 48 SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U63030MH2021PTC370707 | GOGLOBAL TRACKING EXPRESS COURIER AND CARGO PRIVATE LIMITED | SHOP NO. 48, PLOT NO. 49, 50, 51 SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2017FTC291709 | AMPSEPC PRIVATE LIMITED | SHOP NO-29, PLOT NO-48 NICO CHAMBER SECT-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2020PTC338214 | JANAVI INTER PRIVATE LIMITED | SHOP NO.12, SHIV CHAMBER PLOT NO 21, SECTOR -11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U63030MH2019PTC323731 | AATHI LOGISTIC LINKS PRIVATE LIMITED | SHOP NO 30 AGGARWAL TRADE CENTER PLOT NO 62 SECTOR 11 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U67100MH2019PTC326123 | ABN CONSULTANCY AND FINANCE PRIVATE LIMITED | SHOP NO. 6, AGGARWAL TRADE CENTRE PLOT NO.- 62, SECTOR- 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2010PTC201865 | GENESIS FORTE SHIPPING PRIVATE LIMITED | SHOP NO. 35, PLOT NO. 21, SHIV CHAMBER CHS SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U93000MH2013NPL245060 | MALAYALEE CHAMBER OF COMMERCE AND INDUSTRY | Shop No.35, 1st Floor, Plot No.48 Sector 11, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614 |
| U45201MH2016PTC288560 | TRIPUR INFRA PROJECTS PRIVATE LIMITED | SHOP NO.48, USHA CHAMBERS CHS LTD, PLOT NO.20 SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U51909MH2016PTC285979 | TRIPUR INNOVATIVE MEDITECH PRIVATE LIMITED | SHOP NO.48, USHA CHAMBERS CHS LTD. PLOT NO.20, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2019PTC332416 | SHANKAR SURVEYS PRIVATE LIMITED | OFFICE NO 115 FIRST FLOOR NECO CHAMBERS PLOT NO 48, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U45201MH2007PTC170531 | RAGINI DEVELOPERS & BUILDERS PRIVATE LIMITED | SHOP NO.18, GROUND FLOOR, NECO CHAMBERS, PLOT NO.48, SECTOR-11, C. B. D BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2018PTC313749 | BATABYAL AGRO FOODS PRIVATE LIMITED | SHOP NO.408,NBC COMPLEX PLOT NO.43, SECTOR 11 , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| ACM-0980 | HAZRAT MARINE SHIP MANAGEMENT LLP | Shop No S139 Plot No 62 Sector No 11,CBD Belapur Navi Mumbai,Thane,Thane,Maharashtra,India-400614 |
| AAM-0991 | VILLA MODERN CONSTRUCTIONS LLP | Shop No. 18, Plot No. No. 21, Shiv Chambers, Sector-11, CBD, Belapur NAVI MUMBAI, Maharashtra, India - 400614 |
| AAM-2226 | VILLA INFRACONS LLP | Shop No. 18, Plot No. No. 21, Shiv Chambers, Sector-11, CBD, Belapur NAVI MUMBAI, Maharashtra, India - 400614 |
| U33309MH2019PTC332388 | RELIABILITY HEALTHCARE PRIVATE LIMITED | Shop No. 13, Plot No. 37, Sector 11 CBD Belapur, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400614 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
| 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.