Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HALWASIYA PROPERTIES PRIVATE LIMITED
CIN: U70101UP1980PTC005078
HALWASIYA PROPERTIES PRIVATE LIMITED (CIN: U70101UP1980PTC005078) is a Private company incorporated on 09 Sep 1980. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5000000.00.
HALWASIYA PROPERTIES 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.HALWASIYA PROPERTIES PRIVATE 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 PROPERTIES PRIVATE LIMITED are ANIL MODI, ANIL KUMAR GOEL, DHRUV HALWASIYA, and SUDHIR SHANKAR HALWASIYA.
HALWASIYA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101UP1980PTC005078 and its registration number is 5078. Users may contact HALWASIYA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HALWASIYA PROPERTIES PRIVATE LIMITED is HALWASIYA COURTHAZRAT GANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001.
Current status of HALWASIYA PROPERTIES 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 CINs
ZaubaCorp's company report for HALWASIYA PROPERTIES 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.
Purchase ReportAll 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 PROPERTIES
Purchase full report of HALWASIYA PROPERTIES
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 PROPERTIES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HALWASIYA PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00187078 | ANIL MODI | Director | 2000-03-31 |
| 01769267 | ANIL KUMAR GOEL | Director | 2000-03-31 |
| 02112144 | DHRUV HALWASIYA | Director | 2010-12-03 |
| 00020000 | SUDHIR SHANKAR HALWASIYA | Director | 1997-03-31 |
Past Directors & Key Managerial Personnel of HALWASIYA PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00049289 | SANJAY SETH | Director | - | 2014-01-15 |
| 01250318 | AMBRISH TANDON | Director | - | 2017-03-02 |
| 02148844 | SANJIVE KHANNA | Director | - | 2017-03-02 |
Other Directorships of SANJAY SETH
Other Directorships of ANIL MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAS TRADELINK LLP | ACC-3092 | Designated Partner | 2023-08-01 | Ongoing |
| MODI NATURALS LIMITED | L15142DL1974PLC007349 | Managing Director | 1976-04-05 | Ongoing |
| MODI BIOTECH PRIVATE LIMITED | U24299DL2021PTC380622 | Director | 2021-04-27 | Ongoing |
| MODI INFRATECH PRIVATE LIMITED | U45400DL2011PTC220807 | Director | 2011-06-13 | Ongoing |
| JP MANAGEMENT SYSTEMS PRIVATE LIMITED | U74999DL1992PTC136681 | Director | 2004-03-18 | Ongoing |
| THE SOLVENT EXTRACTORS ASSOCIATION OF INDIA | U91110MH1971NPL015233 | Director | 2006-09-22 | Ongoing |
Other Directorships of AMBRISH TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TICOMP HEELS PRIVATE LIMITED | U05004UP2007PTC032959 | Director | 2007-03-06 | Ongoing |
| TECHNOCRATS INTERNATIONAL PRIVATE LIMITED | U17022UP2024PTC203238 | Director | 2024-05-22 | Ongoing |
| TICOMP-EZ COMPONENTS PRIVATE LIMITED | U19200UP2021PTC141125 | Director | 2021-02-02 | Ongoing |
| AMREN BOARDS PRIVATE LIMITED | U21016UP2007PTC033276 | Director | - | 2009-04-01 |
| AMREN BOARDS PRIVATE LIMITED | U21016UP2007PTC033276 | Managing Director | 2009-04-01 | Ongoing |
| MATRIX ASSETS HOLDINGS PRIVATE LIMITED | U45201UP2005PTC029581 | Director | - | 2010-12-18 |
| SHAMBHAWI TRADECOM PRIVATE LIMITED | U51102UP2009PTC144058 | Director | 2017-07-21 | Ongoing |
| LUCKYDHAN INVESTMENT CONSULTANTS PRIVATE LIMITED | U67100UP2009PTC168555 | Director | 2014-02-28 | Ongoing |
| AMREN LINKS PRIVATE LIMITED | U70101UP2006PTC031199 | Director | 2006-01-05 | Ongoing |
Other Directorships of ANIL KUMAR GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVAYUG RADIANCE SCHOOL PRIVATE LIMITED | U24233UP2006PTC032079 | Director | 2017-08-01 | Ongoing |
| SUNDARAM DEVELOPERS PRIVATE LIMITED | U45201UP2003PTC027805 | Director | 2003-08-22 | Ongoing |
| UMATECH DEVELOPERS PRIVATE LIMITED | U45201UP2005PTC029559 | Director | 2017-04-01 | Ongoing |
| KUMKUM GREENS APARTMENTS PRIVATE LIMITED | U45201UP2005PTC030187 | Director | 2009-06-20 | Ongoing |
| JAIGANPATI INFRAPROJECTS PRIVATE LIMITED | U45400UP2010PTC041696 | Director | 2016-04-18 | Ongoing |
| HALWASIYA FINANCIAL SERVICES PRIVATE LIMITED | U67190UP2004PTC029052 | Director | 2018-08-01 | Ongoing |
| SWASTICK INFRACOM PRIVATE LIMITED | U70102UP2015PTC071667 | Director | 2017-04-01 | Ongoing |
| SKYBAC INFOTEC PRIVATE LIMITED | U72200UP2001PTC026301 | Director | 2016-07-10 | Ongoing |
| RICHMOND MARKETING PRIVATE LIMITED | U74999UP2001PTC026239 | Director | 2018-08-01 | Ongoing |
| ANAGATA STAFFING PRIVATE LIMITED | U74999UP2018PTC109535 | Director | 2018-10-23 | Ongoing |
Other Directorships of DHRUV HALWASIYA
Other Directorships of SANJIVE KHANNA
Other Directorships of SUDHIR SHANKAR HALWASIYA
| CIN | Company Name | Company Address |
|---|---|---|
| U45201UP2005PTC031159 | WELLDONE INFRASTRUCTURE PRIVATE LIMITED | HALWASIYA COURTHAZARAT GANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U24111UP1973PTC003672 | CRYSTALS AND CHEMICAL LABORATORIES PRIVATE LIMITED | 67 HALWASIYA MARKETHAZRAT GANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U51109UP1990PTC012493 | ELMECH POWER AND AIRCONDITIONING ENGINEERS PRIVATE LIMITED | 203 GANJ PLAZAHAZRAT GANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U45201UP2005PTC031176 | WELLDONE INFRASTRUCTURE(LUCKNOW) PRIVATE LIMITED | HALWASIYA COURTHAZRATGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U51109UP1992PTC014474 | UNIGLOBE GLYCOLS PRIVATE LIMITED | MAHMOODABAD ESTATE BUILDINGHAZARAT GANJ LUCKNOW,UTTAR PRADESH,Uttar Pradesh,226001-India |
| U72200UP2001PTC026301 | SKYBAC INFOTEC PRIVATE LIMITED | HALWASIYA COURTHAZRATGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U71101UP1984PTC006698 | GANESHDASS RAMGOPAL PRIVATE LIMITED | HALWASIYA COURTHAZRATGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U15492UP1998PTC023785 | NARAIN MARKETING PRIVATE LIMITED | SAHU BUILDINGHAZARAT GANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U36911UP1990PTC012415 | VERTEX OVERSEAS PRIVATE LIMITED | 18-HALWASIYA MARKETHAZRATGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U65921UP1951PTC002333 | NORTHERN RADIO AND REFRIGERATION COMPANY PRIVATE LIMITED | 32HAZRAT GANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U65910UP1995PLC018259 | AL-FAZL MUTUAL BENEFITS LIMITED | GANJ PLAZA42HAZRATGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U51395UP1985PTC007388 | FAIRDEAL MARKETING PRIVATE LIMITED | FLAT NO-1 NEW MARKETHAZRAT GANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U65910UP1987PLC009096 | DUBEY LANDS AND FINANCE LIMITED | 101/102 PRINCE MARKET HAZRAT GANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U51399UP2003PTC027955 | LEADING INDIA SALES & SERVICES PRIVATE L IMITED | II FLOR UTTARM PALACE SAPRUMARG HAZRAT GANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U65999UP1989PTC011395 | SONAL CHIT FUND PRIVATE LIMITED | ROOM NO 10 2ND FLOORPRINCE COMPLEX HAZRAT GANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U47711UP2025PTC226806 | GARUDA SILKS PRIVATE LIMITED | 88 HALWASIYA MARKET,HALWASIYA MKT HAZRAT GANJ,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U51909UP2022PTC171836 | LUCENTS GLOBAL EXIM PRIVATE LIMITED | SHOP B-55 TEJ KUMAR PLAZA HAZRAT GANJ LUCKNOW UTTAR PRADESH , LUCKNOW, Uttar Pradesh, India - 226001 |
| U55101UP1977PTC004505 | CAREER REALTORS PRIVATE LIMITED | FLAT NO 1NEW MARKET HAZRAT GANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226007 |
| ACD-3521 | SATYAVISHWA BUSINESS LLP | 406, 4th Floor Shri Ram Tower,,13 Ashok Marg, Front Shakti Bhawan, Hazratganj, Lucknow Uttar Pradesh, 226001 India,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U15421UP2000PTC025785 | SHRI RAM KUTIR KHANDSARI UDYOG PRIVATE LIMITED | 9,SHAHNAJAF ROAD,LUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U93020UP2022PTC164896 | SUPERDERMIS VENTURES PRIVATE LIMITED | 59 Halwasiya Market, Hazrat Ganj,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U65993UP1992PTC014588 | SARC PORTFOLIO PRIVATE LIMITED | 38,MAJOR BANK ROAD, LUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U45201UP1996PTC020908 | DASHMESH CONSTRUCTION AND HOUSING PRIVATE LIMITED | B-22A SECTOR AMAHANAGAR LUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U24121UP1985PLC006657 | TRIMURTEE FERTILIZERS LIMITED | 25/2,JOPLING ROAD, LUCKNOW.JOPLING ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U36991UP1995PLC018736 | VENUS EXTRUSION PRIVATE LIMITED | DASSAULI OPP TELEPHONE EXCHANGE KURSI ROAD LUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U74110UP2006PTC105973 | SATYAVISHWA BUSINESS PRIVATE LIMITED | 406, 4th Floor Shri Ram Tower, 13 Ashok Marg, Front Shakti Bhawan, Hazratganj, Lucknow Uttar Pradesh, 226001 India , Lucknow, Uttar Pradesh, India - 226001 |
| U43299UP2023PTC180626 | BEGAIN INFRA PROJECT PRIVATE LIMITED | H NO 100 B, DARUL SAFA, NEAR JANPATH MARKET, HAZRATGANJ,, LUCKNOW UTTAR PRADESH 226001,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U74999UP2020OPC126161 | SKILLSTRIDE VENTURES (OPC) PRIVATE LIMITED | 77 HALWASIYA MKT HAZRAT GANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| ABC-4116 | SEAMAC MARITIME EXPLORERS LLP | SHOP NO. 5,FIRST FLOOR, RANI SALTANANT PLAZA,HAZRAT GANJ,M.NO.9005355755, HAZRAT GANJ, LUCKNOW,,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10074779 | 2007-09-25 | 2011-09-27 | 2020-02-10 | 15,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10083495 | 2006-02-08 | - | 2019-10-22 | 15,400,000.00 | BANK OF BARODA | |
| 10504002 | 2014-03-08 | 2015-08-18 | 2019-10-19 | 49,447,000.00 | Axis Bank Limited | |
| 90275196 | 2000-03-16 | 2000-03-16 | 2019-10-22 | 7,500,000.00 | BANK OF BARODA | |
| 100059481 | 2016-09-27 | - | 2018-09-23 | 16,701,479.00 | L&T HOUSING FINANCE LIMITED | |
| 100162404 | 2017-07-15 | - | 2020-01-16 | 49,250,000.00 | RELIANCE HOME FINANCE LIMITED | |
| 100182057 | 2018-04-30 | - | - | 15,097,801.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED | |
| 100328468 | 2020-02-19 | - | - | 80,000,000.00 | Axis Bank Limited | |
| 100557799 | 2022-03-16 | 2022-06-10 | - | 50,000,000.00 | AXIS FINANCE LIMITED |
- Email ID
- Website
- Address
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.
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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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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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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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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 |
|---|---|---|---|---|---|
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As on: 2026-07-13
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.