HALWASIYA ESTATES LIMITED (CIN: U70102DL2015PLC288777) is a Public company incorporated on 22 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 600000.00.
HALWASIYA ESTATES LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HALWASIYA ESTATES LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of HALWASIYA ESTATES LIMITED are BINA HALWASIYA, NEERAJ TANDON, and UMA SHANKAR HALWASIYA.
HALWASIYA ESTATES LIMITED's Corporate Identification Number (CIN) is U70102DL2015PLC288777 and its registration number is 288777. Users may contact HALWASIYA ESTATES LIMITED on its Email address - [email protected]. Registered address of HALWASIYA ESTATES LIMITED is SANSKRIT BHAWAN A-10, QUTUB INSTITUTIONAL AREA,ARUNA ASA F ALI MARG , NEW DELHI, Delhi, India - 110067.
Current status of HALWASIYA ESTATES LIMITED is - Active.
| CIN | U70102DL2015PLC288777 |
| Name | HALWASIYA ESTATES LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 288777 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2015-12-22 |
| Age of Company | 9 years, 2 months, 21 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 600,000.00 |
| Paid-up Share Capital | ₹ 600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HALWASIYA ESTATES LIMITED |
| U70102DL2015PLC288777 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HALWASIYA ESTATES
Get a list of all litigations HALWASIYA ESTATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HALWASIYA ESTATES. This report helps you understand the risk associated in dealing with HALWASIYA ESTATES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 HALWASIYA ESTATES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00374642 | BINA HALWASIYA | Director | 2015-12-22 |
| 03266712 | NEERAJ TANDON | Additional Director | 2023-12-01 |
| 00374321 | UMA SHANKAR HALWASIYA | Director | 2015-12-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00507081 | MUKUND HALWASIYA | Additional Director | - | 2018-09-20 |
| 00507081 | MUKUND HALWASIYA | Director | - | 2023-11-07 |
| 07310051 | VINAY SINGH | Director | - | 2018-07-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-5852 | HALWASIYA CENTER MAINTENANCE SERVICES LL P | SANSKRIT BHAWAN, A-10 QUTUB INSTITUTIONAL AREA, ARUNA ASAF ALI MARG NEW DELHI, Delhi, India - 110067 |
| AAH-7321 | HG MAINTENANCE & SERVICES LLP | SANSKRIT BHAWAN, A-10 QUTUB INSTITUTIONAL AREA, ARUNA ASAF ALI MARG NEW DELHI, Delhi, India - 110067 |
| AAR-8330 | HALWASIYA TOWNSHIP DEVELOPERS LLP | A 10 Sanskrit Bhawan Aruna Asaf Ali Marg Qutub Institutional Area New Delhi, Delhi, India - 110067 |
| AAR-8299 | HALWASIYA COMMERCIAL INFRASTRUCTURE LLP | A 10 Sanskrit Bhawan Aruna Asaf Ali Marg Qutub Institutional Area New Delhi, Delhi, India - 110067 |
| U15530DL2020PTC361331 | HG BREWERS PRIVATE LIMITED | A-10, Sanskrit Bhawan, Aruna Asaf Ali Marg Qutub Institutional Area , New Delhi, Delhi, India - 110067 |
| ACC-0674 | NOVA FOOD PRODUCT LLP | 2nd Floor, A-10, Sanskrit BhawanQutub Institutional Area, Aruna Asaf Ali Marg New Delhi, Delhi, India - 110067 |
| U01111DL1991PLC189775 | STERLING AGRO INDUSTRIES LIMITED | 2nd Floor, A-10, Sanskrit Bhawan Qutub Institutional Area, Aruna Asaf Ali Marg , New Delhi, Delhi, India - 110067 |
| U25201DL2005PTC344618 | WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED | A-10, G/F, QUTUB INSTITUTIONAL AREA, SANSKRIT BHAWAN, ARUNA ASAF ALI MARG , DELHI, Delhi, India - 110067 |
| AAT-9689 | SAMBANDH INFRASTRUCTURE AND DEVELOPMENT LLP | Sanskrit Bhawan, A10, Qutub Institutional Area Aruna Asaf Ali Marg Delhi, Delhi, India - 110067 |
| ABA-1104 | HALWASIYA SPORTS LLP | A 10 SANSRIT BHAWAN ARUNA ASAF ALI MARG QUTUB INSTITUTIONAL AREA DELHI, Delhi, India - 110067 |
| U29100DL2018PTC339477 | YESLIAN FORGING MACHINERY INDIA PRIVATE LIMITED | A-16 ARUNA ASAF ALI MARG QUTUB INSTITUTIONAL AREA , NEW DELHI, Delhi, India - 110067 |
| AAN-1528 | ISHTAR TRADERS AND CONSULTANTS LLP | A-16 ARUNA ASAF ALI MARG QUTUB INSTITUTIONAL AREA, NEW DELHI NEW DEHI, Delhi, India - 110067 |
| U65900DL2011PTC377289 | HALWASIYA GROUP HOLDINGS PRIVATE LIMITED | A-10, SANSKRIT BHAWAN ARUNA ASAF ALI MARG, QUTUB INSTITUTIONAL AREA NEW DELHI South Delhi DL 110067 IN |
| U70109DL2011PTC380164 | MUKUT HOUSE DEVELOPERS PRIVATE LIMITED | A-10, SANSKRIT BHAWAN ARUNA ASAF ALI MARG, QUTUB INSTITUTIONAL AREA NEW DELHI South Delhi DL 110067 IN |
| U52609DL2019PTC357360 | KALDOR RETAIL PRIVATE LIMITED | A-10, 3rd Floor, Sanskrit Bhawan, Qutub Institutional Area, Aruna Asaf Ali Marg New Delhi South Delhi DL 110067 IN |
| U52100DL2010PTC198579 | KONCEPT RETAIL SERVICES PRIVATE LIMITED | A-10, 3rd Floor, Sanskrit Bhawan, Qutub Institutional Area, Aruna Asaf Ali Marg New Delhi South Delhi DL 110067 IN |
| U52100DL2012PTC237967 | INFINITY DUTY FREE SERVICES PRIVATE LIMITED | A-10,3rd Floor,Sanskrit Bhawan, Qutub Institutional Area,Aruna Asaf Ali Marg New Delhi South West Delhi DL 110067 IN |
| U51909DL2016PTC304722 | IDFS SERVICES PRIVATE LIMITED | A-10, 3rd Floor, Sanskrit Bhawan, Qutub Institutional Area, Aruna Asaf Ali Marg, New Delhi South West Delhi DL 110067 IN |
| U74999DL2018PTC333170 | PROCHAIN CONSULTING PRIVATE LIMITED | A-10, 3rd Floor, Sanskrit Bhawan, Qutub Institutional Area, Aruna Asaf Ali Marg, Near Kama NEW DELHI South Delhi DL 110067 IN |
| U29100DL2018FTC336962 | TAISHENG MOULD INDIA PRIVATE LIMITED | 1st FLOOR A-16 ARUNA ASAF ALI MAR QUTUB INSTITUTIONAL AREA , NEW DELHI, Delhi, India - 110067 |
| U52599DL2009PTC190349 | AYKA TRADINGS PRIVATE LIMITED | A-10, 3RD FLOOR, SANSKRIT BHAWAN, QUTUB INSTITUTIONAL AREA, ARUNA ASAF ALI MARG NEW DELHI North East DL 110067 IN |
| U15100DL2010PTC206173 | ANJANI TELEMATICS INFRASTRUCTURE SOLUTION PRIVATE LIMITED | 9/1,SECULAR HOUSE,ARUNA ASAF ALI MARG QUTAB INSTITUTIONAL AREA , NEW DELHI, Delhi, India - 110067 |
| U70109DL2020PTC369619 | AVWAL WAREHOUSING PRIVATE LIMITED | Sanskrit Bhawan, A-10, Qutab Institutional Area, Aruna Asaf Ali Marg Delhi South Delhi DL 110067 IN |
| U70103DL2021PTC390375 | SAMBANDH INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED | SANSKRIT BHAWAN, A-10, QUTAB INSTITUTIONAL AREA, ARUNA ASIF ALI MARG NA DELHI South Delhi DL 110067 IN |
| U70109DL2016PTC303986 | ROSHNI HOMES PRIVATE LIMITED | 1st Floor, Sanskriti Bhawan, A 10, Qutub Institutional Area ,Aruna Asaf Ali Marg Delhi South Delhi DL 110067 IN |
| U27100DL2017PTC318039 | MAKLER PRIVATE LIMITED | NTH Complex 4th Floor A-2 Shaheed Jeet Singh Marg Qutab Institutional Area , New Delhi, Delhi, India - 110067 |
| U27100DL1999PLC108350 | BHUSHAN POWER & STEEL LIMITED | 4th Floor, A-2,NTH Complex Shaheed Jeet Singh Marg USO Road, Qutab Institutional Area, , New Delhi, Delhi, India - 110067 |
| U80903DL2017PTC311098 | DAK EDIFICATION PRIVATE LIMITED | A-16, AWFIS FIRST FLOOR, ARUNA ASIF ALI MARG QUTUB INSTITUTIONAL AREA, VASANT KUNJ NEW DELHI South West Delhi DL 110067 IN |
| U74999DL2018FTC338848 | FUTURETIMES TECHNOLOGY INDIA PRIVATE LIMITED | A-16, First Floor, Vasant Kunj Marg Aruna Asaf Ali Marg, Qutab Institutional Area New Delhi New Delhi DL 110067 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.