AVENUE SUPERMARTS LIMITED

AVENUE SUPERMARTS LIMITED (CIN: L51900MH2000PLC126473) is a Public company incorporated on 12 May 2000. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 7500000000.00 and its paid-up capital is Rs. 6507330680.00.
AVENUE SUPERMARTS LIMITED's Annual General Meeting (AGM) was last held on 29 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
AVENUE SUPERMARTS LIMITED's NIC code is 51900. As per the NIC code, it is involved in .
The registered address of AVENUE SUPERMARTS LIMITED is ANJANEYA CHS LIMITED, ORCHARD AVENUE, OPP. HIRANANDANI FOUNDATION SCHOOL, POWA,I,,MUMBAI,Maharashtra,India,400076.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L51900MH2000PLC126473
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	05/12/2000
Date of AGM:	08/29/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	ANJANEYA CHS LIMITED, ORCHARD AVENUE, OPP. HIRANANDANI FOUNDATION SCHOOL, POWA,I,,MUMBAI,Maharashtra,India,400076

Key Numbers

Authorised Capital:	7500000000
Paid up Capital:	6507330680
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	51900

Previous Name

Previous Company Name:

AVENUE SUPERMARTS LIMITED

Previous CIN

Previous CIN:

L51900MH2000PLC126473

Regulatory Filings for AVENUE SUPERMARTS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with AVENUE SUPERMARTS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for AVENUE SUPERMARTS LIMITED

Litigation Report for AVENUE SUPERMARTS LIMITED

Obtain a detailed list of all legal cases that AVENUE SUPERMARTS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AVENUE SUPERMARTS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AVENUE SUPERMARTS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for AVENUE SUPERMARTS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AVENUE SUPERMARTS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About AVENUE SUPERMARTS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01787989	IGNATIUS NAVIL NORONHA	Managing Director	2011-02-01
01788065	ASHU GUPTA	Company Secretary	2007-07-03
00246480	RAMAKANT KANHAIYALAL BAHETI	CFO	2014-05-01
00246480	RAMAKANT KANHAIYALAL BAHETI	Whole-time director	2014-05-01
07206710	ELVIN ELIAS MACHADO	Whole-time director	2015-09-30
00059856	CHANDRASHEKHAR BHASKAR BHAVE	Director	2016-09-16
02490816	KALPANA VASANTRAI UNADKAT	Director	2018-08-28
03503615	MANJRI ADITYA CHANDAK	Director	2011-09-30
07271416	NILADRI DEB	CFO	2018-05-05
02876666	RITA AMITABH TEAOTIA	Additional Director	2025-06-20
10808853	BHASKARAN NARAYANAN	Whole-time director	2024-12-04
00306084	HARISHCHANDRA MEGHRAJ BHARUKA	Director	2024-02-23

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101110826	Open	06/16/2025	No Data Available
101110349	Open	05/27/2025	No Data Available
101109356	Open	05/26/2025	No Data Available
100027286	Closed	03/17/2016	12/27/2018
10230047	Closed	06/29/2010	05/30/2017
10543657	Closed	10/17/2014	08/28/2019
10521503	Closed	07/22/2014	05/19/2017
10496682	Closed	05/06/2014	05/23/2017
10495245	Closed	04/11/2014	05/23/2017
10482661	Closed	02/12/2014	05/19/2017
10481193	Closed	02/12/2014	04/28/2017
10476571	Closed	01/29/2014	05/23/2017
10468817	Closed	12/04/2013	05/23/2017
10467700	Closed	12/12/2013	05/30/2017
10427948	Closed	05/02/2013	05/19/2017
10380633	Closed	09/27/2012	05/30/2017
10372903	Closed	08/14/2012	05/23/2017
100053503	Closed	09/02/2016	06/16/2017
100068639	Closed	11/29/2016	05/09/2017
10029658	Closed	11/07/2006	11/22/2009
10057901	Closed	05/17/2007	04/18/2011
10057904	Open	05/17/2007	No Data Available
10073952	Closed	11/27/2006	04/03/2012
10106167	Closed	05/15/2008	06/19/2010
10154526	Closed	03/31/2009	07/31/2021
10194676	Closed	12/31/2009	05/19/2017
10223918	Closed	12/21/2009	06/29/2017
10289353	Closed	05/24/2011	06/29/2017
10321408	Closed	11/23/2011	05/23/2017
10325558	Open	11/24/2011	No Data Available
10328046	Closed	12/27/2011	01/06/2015
10352008	Closed	04/18/2012	05/30/2017
10352010	Closed	04/17/2012	05/23/2017
10372208	Closed	07/31/2012	05/19/2017
10188271	Open	11/20/2009	No Data Available
10348474	Open	03/21/2012	No Data Available
100315665	Closed	12/17/2019	05/14/2020
100325443	Closed	01/16/2020	07/20/2020
10590706	Open	08/27/2015	No Data Available
100297561	Closed	10/03/2019	06/22/2020
10074564	Open	10/04/2007	No Data Available
10610489	Closed	11/18/2015	09/29/2020
10548620	Closed	01/19/2015	12/27/2019
100213361	Open	10/17/2018	No Data Available
100036976	Closed	06/15/2016	07/09/2020
100030413	Closed	04/28/2016	02/21/2020
100312960	Closed	11/26/2019	06/16/2020

Prosecution Details of AVENUE SUPERMARTS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of AVENUE SUPERMARTS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of AVENUE SUPERMARTS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of AVENUE SUPERMARTS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of AVENUE SUPERMARTS LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of AVENUE SUPERMARTS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	ANJANEYA CHS LIMITED, ORCHARD AVENUE, OPP. HIRANANDANI FOUNDATION SCHOOL, POWA,I,,MUMBAI,Maharashtra,India,400076

Auditors of AVENUE SUPERMARTS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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