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HAIFA CONSULTANTS PRIVATE LIMITED

CIN: U74120UP2015PTC068268 As on: 2026-07-13

HAIFA CONSULTANTS PRIVATE LIMITED (CIN: U74120UP2015PTC068268) is a Private company incorporated on 15 Jan 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

HAIFA CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HAIFA CONSULTANTS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of HAIFA CONSULTANTS PRIVATE LIMITED are MOHAMMED MAHMOOD FALAH ANABOUSI, and BARBARA AINBOSI.

HAIFA CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2015PTC068268 and its registration number is 68268. Users may contact HAIFA CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAIFA CONSULTANTS PRIVATE LIMITED is 119/155/2-3, DREAM APARTMENT 3, KHANDHARI LANE , LUCKNOW, Uttar Pradesh, India - 226001.

Current status of HAIFA CONSULTANTS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for HAIFA CONSULTANTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HAIFA CONSULTANTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a 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 Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of HAIFA CONSULTANTS
DIN Director Name Designation Appointment Date
07059784 MOHAMMED MAHMOOD FALAH ANABOUSI Director 2015-01-15
07059789 BARBARA AINBOSI Director 2015-01-15
Past Directors & Key Managerial Personnel of HAIFA CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MOHAMMED MAHMOOD FALAH ANABOUSI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BARBARA AINBOSI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACI-3273 VS BUILD PROJECTS LLP 119/155/2 and 3, Flat No A-1 U.G.F. Dreamz Appartment,Kahandari Lane, Lal bagh,Lucknow,Lucknow,Uttar Pradesh,India-226001
U70102UP2012PTC051139 SKYZONE CONSTRUCTIONS PRIVATE LIMITED DREAMZ APARTMENT FLAT NO-A-2 GROUNDFLOOR 119/155,KHANDARI LANE LALBAGH , LUCKNOW, Uttar Pradesh, India - 226001
U74999UP2017PTC099289 GRANDROSE TECHNOMECH PRIVATE LIMITED Flat No. 3/2, Alisha Apartment 3rd Floor, Raja Ram Mohan Rai Marg , Lucknow, Uttar Pradesh, India - 226001
U74999UP2018PTC101554 GRANDROSE FOODSTUFF PRIVATE LIMITED Flat No. 3/2, Alisha Apartment 3rd Floor, Raja Ram Mohan Rai Marg , LUCKNOW, Uttar Pradesh, India - 226001
U47190UP2026PTC244073 PERENNIALPULSE VENTURES PRIVATE LIMITED Ofc 2&3 3rd Floor Center,Court Building Park Road,Lucknow,Lucknow,Uttar Pradesh,226001-India
U25190UP2014PTC062042 UNIMAX ENTERPRISES PRIVATE LIMITED 202 STAR APARTMENT 119/155 KHANDARI LANE LALBAGH , LUCKNOW, Uttar Pradesh, India - 226001
U85100UP2019PTC122675 MEDI SQUARE HEALTHCARE PRIVATE LIMITED No. 2-3, IInd Floor, Indra Karan Plaza, Beldari Lane, Lalbagh, , LUCKNOW, Uttar Pradesh, India - 226001
U93000UP2018PTC105193 AERE MANAGEMENT AND CONSULTANCY PRIVATE LIMITED 402, 3rd FLOOR, GRAND MUNIR APARTMENT MURAD ALI LANE, HUSAINGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U14290UP2017PTC097258 RAMESHWAR MINES AND MINERALS PRIVATE LIMITED SHOP NO 1, 2, 3, 4, IIND FLOOR 31/42, LOVE LANE, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U70109UP2021PTC144065 KINGSTREET DEVELOPERS PRIVATE LIMITED 119/160 KA OLD NO. 36 3RD FLOOR KHANDARI BAZAR ,BELADARI LANE , LUCKNOW, Uttar Pradesh, India - 226001
U24233UP2015PLC072155 REETANJALI AYURVED LIMITED 3/3 2ND FLOOR GULMOHAR ENCLAVE 6 MALL AVENUE , LUCKNOW, Uttar Pradesh, India - 226001
U52100UP2009PLC037866 AADYAVINAYAK RETAIL MARKETING LIMITED 3/45, WAZIR HASAN ROAD, 1ST FLOOR, FLAT NO.-3 PRIYADARSHANI APARTMENT, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U74210UP2010PLC041498 AADYAVINAYAK INFRASTRUCTURE LIMITED 3/45 Wazir Hasan Road, 1st Floor Flat No.-3 Priyadarshani Apartment Hazar atganj , lucknow, Uttar Pradesh, India - 226001
U45201UP2020PTC125387 AVS SHINING INDIA PRIVATE LIMITED OFFICE SPACE NO. 3-A, 2ND FLOOR 3/C, CENTER COURT BUILDING, 5 PARK ROAD , Lucknow, Uttar Pradesh, India - 226001
U24236UP2001PTC026382 NEELKANTH SURGICALS PRIVATE LIMITED 104 PRIYANKA APARTMENT25/24 3JOPLING ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
U72200UP2017PTC099238 SOAKER TECHNOLOGIES PRIVATE LIMITED Flat No-A, 2nd floor MI Apartment, H.No-119/10/2 , Kandhari Bazaar, , Lucknow, Uttar Pradesh, India - 226001
U86100UP2024PLC198560 SAS HEALTH SCIENCES LIMITED 3/2, MALL AVENUE,Lucknow,Lucknow,Uttar Pradesh,226001-India
U86100UP2024PTC195346 SAS SHANYA HOSPITAL PRIVATE LIMITED 3/2, Mall Avenue,,Lucknow,Lucknow,Uttar Pradesh,226001-India
U22220UP2017PTC095032 SASGLOBAL TECHNOCORP PRIVATE LIMITED 3/2, MALL AVENUE LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226001
U45101UP2023PTC184399 AUTOSHRESTH CONSULTANTS PRIVATE LIMITED FLAT NO 406,GRANDEUR APARTMENT 3 DALI,Lucknow,Lucknow,Uttar Pradesh,226001-India
U78100UP2025PTC221077 NEXOVATE BUSINESS SOLUTIONS PRIVATE LIMITED 3RD FLOOR ROYAL,APARTMENT C-303,Lucknow,Lucknow,Uttar Pradesh,226001-India
U10739UP2025OPC233734 CASA DI GELATOS (OPC) PRIVATE LIMITED 119/154/3, khandari bazar,lal bag, hazratganj lok,Lucknow,Lucknow,Uttar Pradesh,226001-India
U41000UP2025PTC234172 ARKAYA DESIGN PRIVATE LIMITED FLAT NO.3, PREM APARTMENT,10ASHOK AVENUE SAPRU MARG,Lucknow,Lucknow,Uttar Pradesh,226001-India
U46901UP2017OPC098930 WHITE LOTUS-ZEN OF GARDENING (OPC) PRIVATE LIMITED 2nd Floor Chitrahar Building 3 Nawal Kishor Road, Hazratganj,,Lucknow,Lucknow,Uttar Pradesh,226001-India
U47612UP2025PTC226068 UP LIVE NEWSX PRIVATE LIMITED FLAT NO. 304, 3RD FLOOR,,KABIR APARTMENT, KABIR MG,Lucknow,Lucknow,Uttar Pradesh,226001-India
U62013UP2024PTC214215 AUKS TECHNOLOGIES INDIA PRIVATE LIMITED B3 1ST FLOOR KK APARTMENT, BUTLER ROAD, DALIBAGH,Lucknow,Lucknow,Uttar Pradesh,226001-India
ACW-7814 MAYFAIR LAW ASSOCIATES LLP F.N.304 3RD FLOOR TIVOLI,APARTMENT WAZIR HASAN RD,Lucknow,Lucknow,Uttar Pradesh,India-226001
U46632UP2024PTC203530 SEVEN ARSH TRADING PRIVATE LIMITED SHOP NO-3 , 2 FLOOR 31/42,LOVE LONE HAZRAT GANJ,Lucknow,Lucknow,Uttar Pradesh,226001-India
U62090UP2026PTC246250 AMATHO MARINE PRIVATE LIMITED Flat No.3, 2nd flr, 13/47,Kabir Marg, Clay Square,Lucknow,Lucknow,Uttar Pradesh,226001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple 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

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported 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

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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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