OVERVIEW

Avenue E-Commerce Limited is an unlisted public company. It was incorporated on 11 November, 2014 and is located in Mumbai City, Maharashtra. It is classified as a public limited company.The company has five directors - Ramakant Kanhaiyalal Baheti, Ignatius Navil Noronha, and others.

Avenue E-Commerce Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2019. It's EBITDA has decreased by -6.25 % over the previous year. At the same time, it's book networth has decreased by -0.71 %. Other performance and liquidity ratios are available here.

The registered office of the company is at ANJANEYA CHS LIMITED,ORCHARD AVENUE OPP. HIRANANDANI FOUNDATION SCHOOL,, POWAI, Mumbai City, Maharashtra.

The total paid-up capital is INR 216.89 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 27 June, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U74120MH2014PLC259234

Incorporation Date / Age

11 November, 2014 / 6 yrs

Last Reported AGM Date

27 June, 2019


Authorized Capital

INR 25000.0 Lacs

Paidup Capital

INR 21688.7291 Lacs

industry*

Business Services


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

ANJANEYA CHS LIMITED,ORCHARD AVENUE
OPP. HIRANANDANI FOUNDATION SCHOOL,
POWAI
Mumbai City - 400076
Maharashtra - India

AVENUE E-COMMERCE LIMITED - Registration Details
CINU74120MH2014PLC259234
Incorporation Date / Age11 November, 2014 / 6 yrs
Last Reported AGM Date27 June, 2019
Authorized CapitalINR 25000.0 Lacs
Paidup CapitalINR 21688.7291 Lacs
industry*Business Services
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressANJANEYA CHS LIMITED,ORCHARD AVENUE OPP. HIRANANDANI FOUNDATION SCHOOL, POWAI Mumbai City - 400076 Maharashtra - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2019. Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue INR 100 cr - 500 cr
EBITDA -6.25 %
Networth -0.71 %
Debt/Equity Ratio 0.00
Return on Equity -107.05 %

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 5 directors and 3 reported key management personnel.


The longest serving directors currently on board are Ramakant Kanhaiyalal Baheti, Ignatius Navil Noronha and Manjri Aditya Chandak who were appointed on 11 November, 2014. They have been on the board for more than 5 years. The most recently appointed directors are Sweety Jain and Amol Radheshyam Modani, who were appointed on 31 July, 2018.


Ramakant Kanhaiyalal Baheti has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 13 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAMAKANT KANHAIYALAL BAHETI Director 11 November, 2014 Other directorships - TRISHALA REALTY PRIVATE LIMITED,  NAHAR SETH & JOGANI DEVELOPERS PRIVATE LIMITED,  SMT SARASWATI DEVI SHIVKISHAN DAMANI FOUNDATION,  DAMANI INVESTMENTS PRIVATE LIMITED,  REFLECT WHOLESALE AND RETAIL PRIVATE LIMITED,  HABITAT MICRO BUILD INDIA HOUSING FINANCE COMPANY PRIVATE LIMITED,  DAMANI SHARES AND STOCK BROKERS PRIVATE LIMITED,  DAMANI ESTATES AND FINANCE PVT LTD,  AVENUE SUPERMARTS LIMITED, 
IGNATIUS NAVIL NORONHA Director 11 November, 2014 Other directorships - REFLECT WHOLESALE AND RETAIL PRIVATE LIMITED,  AVENUE SUPERMARTS LIMITED, 
MANJRI ADITYA CHANDAK Director 11 November, 2014 Other directorships - BOMBAY STORE RETAIL COMPANY LIMITED,  REFLECT WHOLESALE AND RETAIL PRIVATE LIMITED,  ALIGN RETAIL TRADES PRIVATE LIMITED.,  PALYA FOOTWEAR PRIVATE LIMITED,  BOMBAY SWADESHI STORES LIMITED,  AVENUE SUPERMARTS LIMITED, 
ANKIT GANESH AGRAWAL Company Secretary 08 February, 2016 No other directorships
SWEETY JAIN Director 31 July, 2018 No other directorships
AMOL RADHESHYAM MODANI Director 31 July, 2018 No other directorships
TRIVIKRAMA RAO DASU CEO(KMP) 01 April, 2016 No other directorships
MANOJ BALDEV KUMHAR KMP 09 March, 2017 No other directorships
NAME DESIGNATION APPOINTMENT DATE
RAMAKANT KANHAIYALAL BAHETI Director 11 November, 2014 View other directorships
IGNATIUS NAVIL NORONHA Director 11 November, 2014 View other directorships
MANJRI ADITYA CHANDAK Director 11 November, 2014 View other directorships
ANKIT GANESH AGRAWAL Company Secretary 08 February, 2016 No other directorships
SWEETY JAIN Director 31 July, 2018 No other directorships
AMOL RADHESHYAM MODANI Director 31 July, 2018 No other directorships
TRIVIKRAMA RAO DASU CEO(KMP) 01 April, 2016 No other directorships
MANOJ BALDEV KUMHAR KMP 09 March, 2017 No other directorships
11 November, 2014
11 November, 2014
11 November, 2014
08 February, 2016

ANKIT GANESH AGRAWAL

Company Secretary

01 April, 2016

TRIVIKRAMA RAO DASU

CEO(KMP)

09 March, 2017

MANOJ BALDEV KUMHAR

KMP

31 July, 2018

SWEETY JAIN

Director

31 July, 2018

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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THE WEST BENGAL SMALL INDUSTRIES DEVELOPMENT CORPN LIMITED It was formed in year 1961 in West Bengal . The company currently has a paid up capital of INR 211.63 cr.
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EBRO INDIA PRIVATE LIMITED It was formed in year 2013 in Delhi . The company currently has a paid up capital of INR 211.61 cr.
2013 Delhi 211.61 cr Buy financial reports
WEST BENGAL INFRASTRUCTURE DEVELOPMENT FINANCE CORPN LTD (WBGOVT COMPANY) It was formed in year 1997 in West Bengal . The company currently has a paid up capital of INR 225.30 cr.
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SMART CITY AHMEDABAD DEVELOPMENT LIMITED It was formed in year 2016 in Gujarat . The company currently has a paid up capital of INR 200.00 cr.
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RESURGERE MINES & MINERALS INDIA LIMITED It was formed in year 1987 in Maharashtra . The company currently has a paid up capital of INR 198.87 cr.
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IMICL DIGHI MARITIME LIMITED It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 190.71 cr.
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QUANT CAPITAL HOLDINGS PRIVATE LIMITED It was formed in year 2013 in Maharashtra . The company currently has a paid up capital of INR 189.07 cr.
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  • COMPANY FINANCIALS
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

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