Avenue Shelters Private Limited
About Avenue Shelters Private Limited
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Avenue Shelters Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 14 February 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70101MH2003PTC139167.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Irshad Hajibhai Modan and Hilal Amirali Merchant.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Avenue Commercial Complexnaupada Marol Andheri (E), Mumbai, Maharashtra, India – 400069.
Court records list 25 cases involving the company, including 2 filed by the company and 23 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Avenue Shelters Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressAvenue Commercial Complexnaupada Marol Andheri (E), Mumbai, Maharashtra, India – 400069
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Avenue Shelters Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Avenue Shelters Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Avenue Shelters Private Limited, buy the company report.
Board of directors of Avenue Shelters Private Limited
Avenue Shelters has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Irshad Hajibhai Modan | Director | 01 Dec 2011 | 14 Years 10 Months | Current |
| Hilal Amirali Merchant Also directs: Crescent Millionaire Homes LLP, Crown Developers LLP, Crescent Lifestyles Private Limited and 5 more | Director | 12 Mar 2003 | 23 Years 7 Months | Current |
Auditor
Avenue Shelters Private Limited is audited by VASANI & THAKKAR for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VASANI & THAKKAR | FY 2022 | 111296W |
Shareholding
The shareholding of Avenue Shelters Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Avenue Shelters Private Limited, buy the company report.
Legal cases
Avenue Shelters Private Limited has 25 court cases on record: 2 filed by Avenue Shelters, 23 filed against it. 1 case is pending and 24 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 14 | 12 | 1 |
| District courts | 11 | 11 | 0 |
Cases on record (5 of 25)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed against the company by Constructive Concrete Constructions | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Consstructive Concrete Constructions | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against M/S. Constructive Concrete Constructions | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMONS FOR JUDGT) | Filed against the company by Consstructive Concrete Constructions | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by Constructive Concrete Constructions | Disposed |
To see the full case history of Avenue Shelters Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avenue Shelters Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Avenue Shelters Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avenue Shelters Private Limited has 4 board changes on record since 2003: 3 appointments and 1 cessation. The latest: Afzal Roshanali Namdar ceased to be Director on 01 Dec 2011.
Frequently asked questions
Avenue Shelters is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 14 February 2003 (23+ years old) and is registered under CIN U70101MH2003PTC139167.
Avenue Shelters has 2 current directors:
- Irshad Hajibhai Modan - Director
- Hilal Amirali Merchant - Director
The latest financial statements of Avenue Shelters on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Avenue Shelters is U70101MH2003PTC139167. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avenue Shelters has 25 court cases on record: 2 filed by the company and 23 filed against it. 1 is pending. Most are in the high courts.
Avenue Shelters was incorporated on 14 February 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Afzal Roshanali Namdar ceased to be Director on 01 Dec 2011. Irshad Hajibhai Modan was appointed as Director on 01 Dec 2011. Afzal Roshanali Namdar was appointed as Director on 01 Apr 2006. Avenue Shelters has 4 board changes on record in total.
The registered office of Avenue Shelters is at Avenue Commercial Complexnaupada Marol Andheri E, Mumbai, Maharashtra, India – 400069.
Avenue Shelters operates in the real estate and construction industry, in the real estate builders and developers segment.
The compliance status of Avenue Shelters is compliant as of 20 July 2026. The company is actively filing with the Registrar of Companies.