About Avenue Minerals & Energy Private Limited
Data last updated: 25 July 2025
Avenue Minerals & Energy Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in other metals and minerals, a part of the broader metals and mining sector. Incorporated on 29 July 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U14200MH2010PTC206087.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2021, the company reported a revenue of ₹3.28 Cr, a growth of 93% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹40 Lakh on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is avenueindia.com.
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Registered AddressShakti Print Compound Bajsons Industrial Estate Cardinal Gracious Road Chakala Andheri, (East), Mumbai, Maharashtra, India – 400099
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IndustryMetals and Minerals, Other Metals & Minerals
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Avenue Minerals & Energy Private Limited
Avenue Minerals & Energy Private Limited is engaged in the principal business activity of mining and quarrying, with detailed activities including other mining & quarrying activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| B | Mining and quarrying | B4 | Other Mining & Quarrying Activities | Locked |
Business activity turnover details for Avenue Minerals & Energy Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Avenue Minerals & Energy Private Limited
Avenue Minerals & Energy Private Limited is audited by RAKESH SONI & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAKESH SONI & CO | Locked | Locked | Locked |
Complete auditor history for Avenue Minerals & Energy Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Avenue Minerals & Energy Private Limited
Avenue Minerals & Energy Private Limited has had 3 former directors who have contributed to the organization's development.
Financials of Avenue Minerals & Energy Private Limited FY 2021 filings available
Avenue Minerals & Energy Private Limited reported revenue of ₹3.28 Cr (up 93.00% YoY) for FY 2021.
Ten-year financial statements for Avenue Minerals & Energy Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Avenue Minerals & Energy Private Limited
Shareholding and ownership data for Avenue Minerals & Energy Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Avenue Minerals & Energy Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jun 2018 | Indian Overseas Bank | ₹40 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Avenue Minerals & Energy Private Limited
View historical data on people associated with Avenue Minerals & Energy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avenue Minerals & Energy Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Avenue Minerals & Energy Private Limited
GST registrations and filing compliance for Avenue Minerals & Energy Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Avenue Minerals & Energy Private Limited
Credit ratings, litigation, and regulatory alerts for Avenue Minerals & Energy Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Avenue Minerals & Energy Private Limited
MSME payment history for Avenue Minerals & Energy Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Avenue Minerals & Energy Private Limited
Corporate group structure for Avenue Minerals & Energy Private Limited
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- Parent company
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MCA Filings & Documents of Avenue Minerals & Energy Private Limited
MCA filings and documents for Avenue Minerals & Energy Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Avenue Minerals & Energy Private Limited
Frequently Asked Questions about Avenue Minerals & Energy Private Limited
Avenue Minerals & Energy Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Avenue Minerals & Energy Private Limited is a former company now converted to LLP, previously operating as a private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 29 July 2010 and is registered under CIN U14200MH2010PTC206087. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Avenue Minerals & Energy Private Limited is U14200MH2010PTC206087. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Avenue Minerals & Energy Private Limited is metals and minerals. The company specifically operates in other metals and minerals.
Avenue Minerals & Energy Private Limited was incorporated on 29 July 2010. Registered with ROC Mumbai.
Avenue Minerals & Energy Private Limited can be reached at the registered office: Shakti Print Compound Bajsons Industrial Estate Cardinal Gracious Road Chakala Andheri, East, Mumbai, Maharashtra, India – 400099, or through the website avenueindia.com.