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 CARGO MOVERS PRIVATE LIMITED
CIN: U74120MH2015PTC267910
AVON CARGO MOVERS PRIVATE LIMITED (CIN: U74120MH2015PTC267910) is a Private company incorporated on 28 Aug 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 300000.00.
AVON CARGO MOVERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.AVON CARGO MOVERS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of AVON CARGO MOVERS PRIVATE LIMITED are HAIDER ALI SIDDIQUI, MAZHARALI ABDUL HANNAN SIDDIQUE, and NADEEM MOHAMMAD FAROOQUI.
AVON CARGO MOVERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2015PTC267910 and its registration number is 267910. Users may contact AVON CARGO MOVERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVON CARGO MOVERS PRIVATE LIMITED is 310, Floor 3rd,Plot No.245 PT334,1,NEW NATIONAL MARKET,RAKIDWAI ROAD,SHAHID NAGAR,WADALA , Mumbai, Maharashtra, India - 400031.
Current status of AVON CARGO MOVERS 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 AVON CARGO MOVERS 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 AVON CARGO MOVERS
Purchase full report of AVON CARGO MOVERS
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 CARGO MOVERS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AVON CARGO MOVERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07198110 | HAIDER ALI SIDDIQUI | Director | 2015-08-28 |
| 07198115 | MAZHARALI ABDUL HANNAN SIDDIQUE | Director | 2015-08-28 |
| 07198117 | NADEEM MOHAMMAD FAROOQUI | Director | 2015-08-28 |
Past Directors & Key Managerial Personnel of AVON CARGO MOVERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HAIDER ALI SIDDIQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIERA INTERNATIONAL LLP | AAG-5697 | Designated Partner | 2016-06-03 | Ongoing |
Other Directorships of MAZHARALI ABDUL HANNAN SIDDIQUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NADEEM MOHAMMAD FAROOQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVON FREIGHT (INDIA) PRIVATE LIMITED | U60230MH2018PTC312654 | Director | 2018-08-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29309MH2021PTC353929 | EFAT SPARES AND EQUIPMENTS PRIVATE LIMITED | 310, 3- Flr, plot 245, PT 334,1,national Market, RA Kidwai Road, Shahid Nagar, , MUMBAI, Maharashtra, India - 400031 |
| U46900MH2024PTC419736 | HUSTON STAR PRIVATE LIMITED | Shop No. 1/ A , 2nd flr, Plot No 335 U no. 2 & 6,,Madeena market tower, R.A. Kidwai Nagar , Opposite National Market Wadala (W),Mumbai,Mumbai,Maharashtra,400031-India |
| AAR-0351 | IDHYAH MEDIA LLP | 6/7, FLOOR 1,PLOT 272,6,NEW MUNICIPAL BUILDING, SEWREE WADALA ROAD NO 26, SAHAKAR NAGAR, WADALA MUMBAI, Maharashtra, India - 400031 |
| U74999MH2019PTC321054 | RAMSUN AGRO FOODS PRIVATE LIMITED | 41-5,1ST FLOOR, PLOT NO.192, 41, SEWREE WADALA ROAD NO.26, SAHAKAR NAGAR, WADALA , MUMBAI, Maharashtra, India - 400031 |
| U19115MH2017PTC291800 | TERGUS WORKS PRIVATE LIMITED | FLOOR-1 ,PLOT-68,BHARTIYA KRIDA MANDIR, SEWREE WADALA ROAD NO 24 ,SAHAKAR NAGAR ,WADALA , Mumbai, Maharashtra, India - 400031 |
| U10209MH2019PTC324920 | SOLATIDO PRIVATE LIMITED | 10-14, FLOOR-3, PLOT-272,10,NEW MUNICIPAL BUILDING SEWREE WADALA ROAD NO 26,SAHAKAR NAGAR,W ADALA , MUMBAI, Maharashtra, India - 400031 |
| ACL-0103 | CULTURE QUEST LLP | 102, FLOOR-1, PLOT-8, WADALA UDYOG BHAVAN,,SEWREE, WADALA ROAD NO 26,Mumbai,Mumbai,Maharashtra,India-400031 |
| U17299MH2021PTC359126 | SEMAL HANDICRAFTS PRIVATE LIMITED | 124, Floor 1, Plot 8, Wadala Udyog Bhawan Sewree, Wadala Road No. 26, Wadala , Mumbai, Maharashtra, India - 400031 |
| ACJ-2086 | GARSH VENTURES LLP | 4 FLOOR 1 PLOT 20/1 BHASIN VILLA R A KIDWAI ROAD,AZAD NAGAR WADALA,Mumbai,Mumbai,Maharashtra,India-400031 |
| ABC-8518 | Oshin Kharat Ventures LLP | Wadala Fish Market, Sewree Cross Road,Room No-11-1/2, Swapnil Sadan, Ajmat Nagar, Wadala West,Mumbai,Mumbai,Maharashtra,India-400031 |
| U72900MH2016PTC470563 | KANBROZ INFO LABS PRIVATE LIMITED | 230, Floor-2, Plot-19(2), Stellar Mansion, R A Kidwai Road,New Pratap Nagar, Wadala, Mumbai,Mumbai,Mumbai,Maharashtra,400031-India |
| U93090MH2018PTC305891 | ONRU ONE PRIVATE LIMITED | Flat No 06, 1st Floor, Endeavour Bldg, Plot No 144,Indulal Bhuva Road,Wadala, , MUMBAI, Maharashtra, India - 400031 |
| U74999MH2018PTC318511 | ARL TECH SOLUTIONS PRIVATE LIMITED | No.15/1,Floor- GRD,Abhinav Nagar Chawl Sewree X Road,Opposite Ganesh Mandir , WADALA,MUMBAI, Maharashtra, India - 400031 |
| U74120MH2015PTC263330 | PREMIER DOCUMENTATION SERVICES PRIVATE LIMITED | l,FLOOR.GRD,PLOT-20/1 5,KABIR HOUSE, SEWREE WADALA ROAD NO 3,BEST STAFF QRTS, WADALA , MUMBAI, Maharashtra, India - 400031 |
| U99999MH1972PTC015984 | ELCOM PRECISION ELECTRONICS PRIVATE LIMITED. | 9, FLOOR-1, PLOT-135, PRABHU NIWAS, SEWREE, WADALA ROAD NO.14, U D C T COLLEGE, WADALA, , MUMBAI, Maharashtra, India - 400031 |
| AAY-5513 | CY CORP IT SOLUTIONS LLP | 316 3RD FLOOR PLOT 8 WADALA UDYOG BHAVAN SEWREE WADALA ROAD NO 26 WADALA MUMBAI, Maharashtra, India - 400031 |
| AAP-9854 | C.Y. CORP LLP | 316, 3rd Floor, Wadala Udyog Bhavan, Plot 8, Sewree Wadala Road No. 26, Wadala, MUMBAI, Maharashtra, India - 400031 |
| U32111MH2008PTC178324 | BALAJI CORPORATION PRIVATE LIMITED | PLOT NO. 1, SEWREE WADALA ESTATE, C.S. NO. 1/583 OF DADAR NAIGAON DIVISION, KATRAK ROAD,,WADALA,MUMBAI,Maharashtra,400031-India |
| U27200MH2019PTC331313 | BRAD & STANLEY KITCHEN INDUSTRIES PRIVATE LIMITED | 314,Floor-3,Plot no-8,Wadala udyog bhavan, Sewree Wadala Road No.26,Wadala , Mumbai, Maharashtra, India - 400031 |
| U51909MH2019PTC330701 | ONGROUND MARKETING PRIVATE LIMITED | B-12, FLOOR-GRD, PLOT NO-8, WADALA UDYOG BHAVAN, SEWREE WADALA ROAD NO.26,WADALA, , MUMBAI, Maharashtra, India - 400031 |
| U74999MH2018PTC317578 | COLLECTIQ TECHNOLOGIES PRIVATE LIMITED | B-12, FLOOR-GRD, PLOT NO-8, WADALA UDYOG BHAVAN, SEWREE WADALA ROAD NO.26,WADALA, , MUMBAI, Maharashtra, India - 400031 |
| U80100MH2022NPL379716 | BEERBICEPS FOUNDATION | Floor Grd, Plot No 262, My Nest,Sewree Wadala Road No 19, Wadala Post Office,Mumbai,Mumbai City,Maharashtra,400031-India |
| U74999MH2003PTC138624 | HORIZON SCOPE AND TRADES PRIVATE LIMITED | Plot no 199 Flat no 16, Kailas Kutir 3rd Floor, Near Wadala Railway Station, Wadala (W), Mumbai, , Mumbai, Maharashtra, India - 400031 |
| U24100MH2014PTC258471 | EMBEE CHEMICALS PRIVATE LIMITED | 21,FLOOR-1,PLOT-81,BADRI VISHAL R.A.KIDWAI ROAD,WADALA , Mumbai, Maharashtra, India - 400031 |
| ACA-7679 | Unigro Facility LLP | B-105, Floor-1, Plot-335, BMadhav Nagar CHS, R A Kidwai Road, Wadala Mumbai, Maharashtra, India - 400031 |
| ABD-0069 | Creativebugs Media LLP | 9, Floor-0, A, New Municipal Building, SewreeWadala Road No 26, Shankar Nagar Mumbai, Maharashtra, India - 400031 |
| AAN-8448 | VMSM SPINS AND WEAVES LLP | 21/1-C, FLOOR NO-2, RIKHAV BUILDING CONDOMINIUM R.A.KIDWAI ROAD, WADALA WEST MUMBAI, Maharashtra, India - 400031 |
| U72900MH2021PTC370845 | WETARK TECHNOLOGIES PRIVATE LIMITED | 16, PLOT 192, 43, NEW MUNICIPAL BUILDING SEWREE WADALA ROAD NO 26 SAHAKAR NAGAR , MUMBAI, Maharashtra, India - 400031 |
| U85300MH2021NPL372053 | VIN SEVA FOUNDATION | 3RD FLOOR, PLOT NO. 205B, PARVATI NIWAS, R. A. KIDWAI ROAD, WADALA , MUMBAI, Maharashtra, India - 400031 |
| 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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As on: 2026-07-13
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.