Avenue Maritime Private Limited
About Avenue Maritime Private Limited
Data last updated:
Avenue Maritime Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 12 July 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U63090UP2011PTC045693.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shilpa Gautam and Nitin Pancholi.
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 I – 62 Windsor Park Vaibhav Khand Indirapuram, Ghaziabad, Uttar Pradesh, India – 201010.
Court records list 1 case involving the company, including 1 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 Maritime Private Limited's registered office is in Ghaziabad, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressI – 62 Windsor Park Vaibhav Khand Indirapuram, Ghaziabad, Uttar Pradesh, India – 201010
- IndustryTransportation, Transportation Services
To see the full contact details of Avenue Maritime 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 Maritime Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Avenue Maritime Private Limited, buy the company report.
Board of directors of Avenue Maritime Private Limited
Avenue Maritime has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shilpa Gautam | Director | 12 Jul 2011 | 15 Years 3 Months | Current |
| Nitin Pancholi Also directs: Ferti Trade Solutions Private Limited | Director | 12 Jul 2011 | 15 Years 3 Months | Current |
Auditor
Avenue Maritime Private Limited is audited by B.K. SOOD & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B.K. SOOD & CO | FY 2017 | 000948N |
Shareholding
The shareholding of Avenue Maritime Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Avenue Maritime Private Limited, buy the company report.
Legal cases
Avenue Maritime Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Meerut, Uttar Pradesh | Criminal case | Filed against the company by Registrar of Companies | Pending |
To see the full case history of Avenue Maritime 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 Maritime 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 Maritime Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avenue Maritime Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Nitin Pancholi was appointed as Director on 12 Jul 2011.
Frequently asked questions
Avenue Maritime is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in transportation services, within the transportation industry. It was incorporated on 12 July 2011 (15+ years old) and is registered under CIN U63090UP2011PTC045693.
Avenue Maritime has 2 current directors:
- Shilpa Gautam - Director
- Nitin Pancholi - Director
The latest financial statements of Avenue Maritime 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 Maritime is U63090UP2011PTC045693. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avenue Maritime has 1 court case on record: 1 filed against it. 1 is pending.
Avenue Maritime was incorporated on 12 July 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kanpur.
Nitin Pancholi was appointed as Director on 12 Jul 2011. Shilpa Gautam was appointed as Director on 12 Jul 2011.
The registered office of Avenue Maritime is at I – 62 Windsor Park Vaibhav Khand Indirapuram, Ghaziabad, Uttar Pradesh, India – 201010.
Avenue Maritime operates in the transportation industry, in the transportation services segment.
The compliance status of Avenue Maritime is compliant as of 04 July 2026. The company is actively filing with the Registrar of Companies.