HAVELI TRADERS PRIVATE LIMITED is a Private Company, Which CIN Number is U51109MH2008PTC179887 , was incorporated 16 Year(s) 9 Month(s) 13 Day(s) ago on dated 10-Mar-2008 . HAVELI TRADERS PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of HAVELI TRADERS PRIVATE LIMITED Company its authorized share capital is Rs. 1000000 and its paid up capital is Rs. 100000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 51109, Main Activity of the said Company HAVELI TRADERS PRIVATE LIMITED is : , Commission agents n.e.c. ( Commission agents working in emerging area like e-commerce are classified under 7290), It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS.
The registration number of this company is 179887 .Its Email address is rosehavelitpl@gmail.com and its registered address is where Company is actual registered : 201, CHURCHGATE CHAMBERS, 5, NEW MARINE LINES, CHURCHGATE MUMBAI MH 400006 IN. For any Query You can reach this company by email address or Postal address.
HAVELI TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Sep 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of HAVELI TRADERS PRIVATE LIMITED are
DEVYANI GULABSI KHIMJI , GULABSI RATANSI KHIMJI , HANOZE CYRUS KOLAH ,.
Current status of HAVELI TRADERS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
179887
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
16 Year(s) 9 Month(s) 13 Day(s)
Business Activity Code :
51109
Main Business Activity Detail :
Commission agents n.e.c. ( Commission agents working in emerging area like e-commerce are classified under 7290), It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
125
Authorised Capital :
₹ 1000000
Paid up capital :
₹ 100000
Number of Employees in HAVELI TRADERS PRIVATE LIMITED :
Login to Get information related to Number of employees in HAVELI TRADERS PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Sep 30, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00406454 | DEVYANI GULABSI KHIMJI | Director | 2008-03-10 | View other directorships | |
| 00406374 | GULABSI RATANSI KHIMJI | Director | 2008-03-10 | View other directorships | |
| 07805700 | HANOZE CYRUS KOLAH | Director | 2017-06-13 | View other directorships | |
Email ID:
rosehavelitpl@gmail.com
Website:
Registered Office Address:
201, CHURCHGATE CHAMBERS, 5, NEW MARINE LINES, CHURCHGATE MUMBAI MH 400006 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of HAVELI TRADERS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of HAVELI TRADERS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| HAVELI TRADERS PRIVATE LIMITED | Maharashtra | 400006 | 201, CHURCHGATE CHAMBERS, 5, NEW MARINE LINES, CHURCHGATE MUMBAI MH 400006 IN |
Company name is a HAVELI TRADERS PRIVATE LIMITED registered in Maharashtra.
CIN NUMBER of HAVELI TRADERS PRIVATE LIMITED is : U51109MH2008PTC179887 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 10-Mar-2008. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, HAVELI TRADERS PRIVATE LIMITED Authorised Capital (Rs): 1000000 & Paid up Capital(Rs) : 100000.
HAVELI TRADERS PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - 201, CHURCHGATE CHAMBERS, 5, NEW MARINE LINES, CHURCHGATE MUMBAI MH 400006 IN.
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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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