• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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AVENUE MARITIME PRIVATE LIMITED

CIN: U63090UP2011PTC045693 As on: 2026-07-13

AVENUE MARITIME PRIVATE LIMITED (CIN: U63090UP2011PTC045693) is a Private company incorporated on 12 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

AVENUE MARITIME PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVENUE MARITIME PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

Directors of AVENUE MARITIME PRIVATE LIMITED are NITIN PANCHOLI, and SHILPA GAUTAM.

AVENUE MARITIME PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090UP2011PTC045693 and its registration number is 45693. Users may contact AVENUE MARITIME PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVENUE MARITIME PRIVATE LIMITED is I-62, WINDSOR PARK VAIBHAV KHAND, INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201010.

Current status of AVENUE MARITIME 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 Names

Previous CINs

ZaubaCorp's company report for AVENUE MARITIME 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 AVENUE MARITIME 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AVENUE MARITIME
DIN Director Name Designation Appointment Date
03567794 NITIN PANCHOLI Director 2011-07-12
03567921 SHILPA GAUTAM Director 2011-07-12
Past Directors & Key Managerial Personnel of AVENUE MARITIME
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NITIN PANCHOLI
Company Name CIN Designation Appointment Date Cessation
FERTI TRADE SOLUTIONS PRIVATE LIMITED U74120UP2011PTC045689 Director 2011-07-12 Ongoing
Other Directorships of SHILPA GAUTAM
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74120UP2011PTC045689 FERTI TRADE SOLUTIONS PRIVATE LIMITED I-62, WINDSOR PARK VAIBHAV KHAND, INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201010
AAR-5217 CORPORATE CONNECT ASIA LLP K 91 Windsor Park, Vaibhav Khand 5, Indirapuram GHAZIABAD, Uttar Pradesh, India - 201010
ACN-4871 R STAR TRADERS LLP FLAT NO I 2004 SPS RESIDENCY,VAIBHAV KHAND INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010
U16211UP2023PTC178593 RAINA WOODS PRIVATE LIMITED I-004, Aditya Mega City,GH-3, Vaibhav Khand, Indirapuram,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
ACK-0379 TECHNOCHEM PROJECTS INDIA LLP A/605,ASSOTECH,Plot No-5,,Windsor Park, Vaibhav Khand, Indrapuram,,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010
U72300UP2011PTC047105 CREATIVE TECHNOWEB SOLUTIONS PRIVATE LIMITED I -3000, SPS RESIDENCY, 18B, VAIBHAV KHAND INDIRAPURAM GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201010
U15122UP2015PTC071165 FREQUENT FOODS PRIVATE LIMITED SHOP NO. S16, WINDSOR STREET INDIRAPURAM, VAIBHAV KHAND , GHAZIABAD, Uttar Pradesh, India - 201010
U72901UP2016PTC083013 SYNCNLINK TECHNOLOGIES PRIVATE LIMITED I-400, SPS RESIDENCY, 18-B VAIBHAV KHAND, INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201010
AAE-6048 VISIONEERING TECHNOLOGY LLP I 608, SPS RESIDENCY PLOT NO 18B, VAIBHAV KHAND, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201010
U74999UP2016PTC088481 USK TECHNOLOGIES PRIVATE LIMITED 1003A, Tower-I, Parsvnath Majestic Floor, 18A, Vaibhav Khand, Indirapuram, , Ghaziabad, Uttar Pradesh, India - 201010
U74999UP2019PTC112582 PARALLEL LIVING RESEARCH AND CONSULTING PRIVATE LIMITED B - 902, Block Dell, Plot No.1/2 HRC Professional Hub, Indirapuram , VAIBHAV KHAND,GHAZIABAD, Uttar Pradesh, India - 201010
U96092UP2023PTC179196 PRIYANKA'S HAPPY DOGS HOME BOARDING PRIVATE LIMITED NEETI KHAND-I/217/A- INDIRAPURAM GZB,,GHAZIABAD, UP, IND,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
U61309UP2023PTC189010 ATSUE SOFINISH RESOURCES PRIVATE LIMITED FLAT NO-303, PLOT NO-149, GYAN KHAND-1,NEAR THOMAS SCHOOL I.E. INDIRAPURAM GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
U74999UP2018PTC106036 GNG RETAIL VENTURES PRIVATE LIMITED Shop No. 2c, Ground Floor Mahagun Mansion Market, Vaibhav Khand, , INDIRAPURAM, GHAZIABAD, Uttar Pradesh, India - 201010
U74999UP2019PTC116216 KENNEN AUTOMATION SOLUTIONS PRIVATE LIMITED A-304, Block Pride, Plot no-1/2, HRC Professional Hub, Vaibhav Khand , INDIRAPURAM, GHAZIABAD, Uttar Pradesh, India - 201010
U42909UP2024PTC208483 ADI PROJECT DEVELOPMENT & MANAGEMENT PRIVATE LIMITED 433-A, Nyay Khand-I,Indirapuram,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
U46596UP2025PTC220418 ORTHOGENIX IMPLANTS PRIVATE LIMITED FF-27 LOTUS PLAZA VAIBHAV,KHAND, INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
U47711UP2023PTC189304 GOLD LOOMS PRIVATE LIMITED A-105, SPS Residency,Vaibhav Khand Indirapuram,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
U72300UP2012PTC052629 COPPERPIX TECHNOLOGIES PRIVATE LIMITED 1056, NITI KHAND-I INDIRAPURAM, GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201010
U86100UP2023PTC194999 BOTLIF LIFE SCIENCES PRIVATE LIMITED FF-07, Lotus Plaza,,Vaibhav Khand Indirapuram,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
ACE-9536 SUNUP HOMES LLP T-8 ADITYA MEGA CITY,,VAIBHAV KHAND,INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010
U62011UP2025PTC226476 GEOSPACE PROJECT & ANALYTICS PRIVATE LIMITED A911, Assotech, 1/5,Vaibhav Khand,Indirapuram,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
U46499UP2026PTC241604 PUREMARK ENTERPRISES PRIVATE LIMITED E902 8 FLR SUPERTECHICNON,NYAY KHAND-I, INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
U70102UP2013PTC058187 DSM BUILDHOME PRIVATE LIMITED 495/496 G NYAY KHAND-I, INDIRAPURAM,GHAZIABAD , INDIRAPURAM, Uttar Pradesh, India - 201010
U56301UP2025PTC238032 SCA ENTERTAINMENT PRIVATE LIMITED I-901, Aditya Mega City,,GH-3, Vaibhav Khand, Indr,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
U17309UP2017PTC096063 MEDIONA TEXTILES PRIVATE LIMITED B-202 PRIDE HRC PROFESSIONAL HUB 1/2 VAIBHAV KHAND INDIRAPURAM,GHAZIABAD,Ghaziabad,Uttar Pradesh,201010-India
ACJ-2405 SHINY COTTAGES AND SPA LLP B 1506,KRISHNA APRA SAPPHIRE PLOT NO-1/1 VAIBHAV KHAND INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010
U47219UP2023PTC177994 GAURIKA FOODS PRIVATE LIMITED Flat No .1B - 023 Second Floor,GC Grand Plot NO -2 Vaibhav Khand INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
U24298UP1996PLC222222 HAL OFFSHORE LIMITED A-32, Site-IV, Industrial Area, Sahibabad,, Ghaziabad, Ghaziabad, Uttar Pradesh, India201010 Sahibabad, Ghaziabad, Uttar Pradesh- 201010, India , Ghaziabad, Uttar Pradesh, India - 201010

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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